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Statutory Instruments made by the National Assembly for Wales


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STATUTORY INSTRUMENTS


2005 No. 3364 (W.261)

LOCAL GOVERNMENT, WALES

The Valuation Tribunals (Wales) Regulations 2005

  Made 6 December 2005 
  Coming into force in accordance with regulation 1(2), (3) and (4)

The National Assembly for Wales, in exercise of the powers vested in it under sections 140(4) and 143(1) and (2) of, and paragraphs 1, 3 to 8, 11, 12 and 14 to 16 of Schedule 11 to the Local Government Finance Act 1988[1], and after consultation with the Council on Tribunals as required by section 8 of the Tribunals and Inquiries Act 1992[2] hereby makes the following Regulations:



PART I

General

Title and commencement
     1. —(1) The title of these Regulations are the Valuation Tribunals (Wales) Regulations 2005.

    (2) Save for regulation 4, regulations 1 to 21 of these Regulations come into force on 3 January 2006.

    (3) Regulations 4, 22 and 23 of these Regulations come into force on 14 February 2006.

    (4) Regulation 24 to 42 of these Regulations come into force on 15 February 2006.

Application
    
2. These Regulations apply to Tribunals in Wales only.

Interpretation
    
3. —(1) In these Regulations, unless the context otherwise requires—

    (2) Any notice which is by virtue of any provision of these Regulations to be served on any person may be served by post.

    (3) References to regulations and Schedules are, unless otherwise stated, references to regulations of, and Schedules to, these Regulations.

Revocation
     4. The following are revoked—



PART II

Establishment of the Valuation Tribunal Service for Wales, its Governing Council and the Valuation Tribunals.

Establishment of the Valuation Tribunal Service for Wales and its Governing Council
     5. On 3 January 2006 there will be established a Valuation Tribunal Service for Wales. The Valuation Tribunal Service for Wales will comprise of the Valuation Tribunals established under regulation 11.

    
6. On 3 January 2006 there will be established a Governing Council for the Valuation Tribunal Service for Wales.

    
7. Subject to regulations 19 and 20 the functions of the Valuation Tribunal Service for Wales under these Regulations will be performed on its behalf by its Governing Council.

Membership of the Governing Council of the Valuation Tribunal Service for Wales
    
8. The membership of the Governing Council will consist of:

     9. The National Assembly for Wales may appoint one person to the Governing Council.

Appointment of the Director and Deputy Director of the Governing Council
    
10. —(1) Subject to paragraph (2), within the prescribed period, the members of the Governing Council must in accordance with the following provisions of this regulation appoint a person to be Director of the Governing Council and appoint a person to be Deputy Director of the Governing Council.

    (2) The persons to be appointed under this regulation must be members of the Governing Council and of a Valuation Tribunal.

    (3) The persons to be appointed will be determined by a simple majority of votes cast, each member of the Governing Council having one vote.

    (4) Where an election under paragraph (3) results in a tie, the persons to be appointed from amongst the candidates with equal votes will be determined by lot.

    (5) No other election for the appointment of a Director and/or Deputy Director of the Governing Council other than in accordance with this regulation will be held before the expiry of two weeks beginning on the day on which notice of the election is issued by the Chief Executive in accordance with paragraph (6).

    (6) The notices required by paragraph (5) must be served on all persons who are members of the Governing Council and such notices must be served on the date on which they are issued.

    (7) Where at the expiry of the prescribed period no election has taken place in accordance with the foregoing provisions of this regulation, the National Assembly for Wales will, after consultation with such members of the Governing Council as it sees fit and subject to paragraph (2), appoint one of their number to be Director and/or Deputy Director as appropriate.

    (8) The Director and Deputy Director will hold office until whichever of the following first occurs—

    (9) A Director or Deputy Director may resign their office by giving not less than one month's notice in writing to the National Assembly for Wales.

    (10) The National Assembly for Wales may, after consultation with such of the members of the Governing Council as it sees fit, by giving notice in writing to the Director and/or Deputy Director as appropriate terminate their office.

    (11) If the Director of the Governing Council is unable, through illness or absence or any other cause, to carry out functions under these Regulations, then those functions will, with the authorisation in writing of the Director or, if the Director is unable to provide it, of the Chief Executive, be carried out by the Deputy Director of the Governing Council.

    (12) In this regulation—

Establishment of the Valuation Tribunals
    
11. —(1) There will be established a Valuation Tribunal for each of the areas set out in column 1 of Schedule 1.

    (2)           

Appointment of Valuation Tribunal Members
    
12. —(1) The members of a Valuation Tribunal established by regulation 11, subject to the following paragraphs of this regulation, will consist of;

    (2) The maximum number of members that can be appointed by the councils and the President is the number specified in relation to that Valuation Tribunal in column 3 of Schedule 1 and the maximum number of members that can be appointed by a council and the President is the number specified in relation to that council in column 5 of Schedule 1.

    (3) The minimum number of members that must be appointed by the councils and the President is two-thirds of the number specified in relation to that Valuation Tribunal in column 3 of Schedule 1 and the minimum number of members that must be appointed by a council and the President is two-thirds of the number specified in relation to that council in column 5 of Schedule 1.

    (4) Subject to regulation 13(2), on 3 January 2006, all members of an old Tribunal appointed by a Council and the President of that old Tribunal will be appointed a member of the Valuation Tribunal for the area previously covered by that old Tribunal.

    (5) For the purposes of this regulation, appointments made under paragraph (4) will be regarded as if made by the council which appointed the member to the old Tribunal and the President.

    (6) The National Assembly for Wales may appoint members to each of the Valuation Tribunals named in column 2 of Schedule 1.

    (7) On 3 January 2006, all members of an old Tribunal appointed by the National Assembly for Wales will be appointed a member of the Valuation Tribunal for the area previously covered by that old Tribunal.

    (8) Where at the expiry of three months from a vacancy occurring in a Valuation Tribunal, a council and the President of the Valuation Tribunal have failed to make an appointment in accordance with paragraph (1), that appointment may be made by the National Assembly for Wales after consultation with the President of the Valuation Tribunal.

    (9) No appointment under paragraph (1) will be valid if its effect would be that the number of members of the Valuation Tribunal, appointed by that council and the President, who are members of the council exceed one third of the total number of members of the Valuation Tribunal appointed by that council and the President.

    (10) Paragraph (9) must not be construed as affecting the validity of the appointment of a member of a Valuation Tribunal who becomes a member of a council after that person's appointment takes effect.

    (11) Paragraph (9) must not be construed as affecting the validity of the appointment of a member of a Valuation Tribunal who was, and remains, a member of a council if, at the time that person's appointment took effect, the number of members of the Valuation Tribunal, appointed by that council and the President, who were members of the council did not exceed one third of the total number of members of the Valuation Tribunal appointed by that council and the President.

    (12) If the number of members of a Valuation Tribunal, appointed by a council and the President, who are members of that council exceed one third of the total number of members of the Valuation Tribunal, appointed by that council and the President, that council and the President must within six months jointly make such appointments as necessary under paragraph (1)(a) to enable that council and the President's appointments under paragraph (1)(a) to comply with paragraph (9) of this regulation.

    (13) Where at the expiry of three months a council and the President having failed to make such appointments as are necessary in accordance with paragraphs (1)(a) and (12), those appointments may be made by the National Assembly for Wales after consultation with the President of that Valuation Tribunal.

Duration of membership of Valuation Tribunals
    
13. —(1) Members appointed under regulation 12(4) and (7) will hold office until the expiry of the period specified by—

who made their appointment.

    (2) Each appointment of a member will have effect for such period not exceeding six years as the person or persons making the appointment may specify, after consultation in the case of an appointment by the National Assembly for Wales with the President of the Valuation Tribunal.

    (3) Each member will hold office until whichever of the following first occurs—

    (4) The Chief Executive will, if so directed by the National Assembly for Wales, after the National Assembly for Wales has consulted with the council and with the President of a Valuation Tribunal, by notice in writing give that member such period of notice of termination of office under this paragraph as may be directed.

    (5) The National Assembly for Wales may, after consultation with the President of the Valuation Tribunal, give to any member appointed by it notice in writing giving such period of notice of termination of office as it may determine.

    (6) Where a member is appointed a President or Chairperson of a Valuation Tribunal in accordance with these Regulations and the duration of that member's membership of the Valuation Tribunal would end by the application of paragraph (3)(a), that member's membership will continue, except for the purposes of regulations 14(3), 15(3) and 15(12), for a period which ends with the expiration of the prescribed period for the election of a President to fill the vacancy under regulation 14, or of a Chairperson to fill the vacancy under regulation 15, as the case may be, or when such an election of a President, or Chairperson, takes place, as the case may be, whichever is the earlier, in this regulation referred to as the "interim period".

    (7) Where a President's or Chairperson's membership continues during the interim period in accordance with paragraph (6), a vacancy will arise for the purposes of these Regulations in the case of a President for a member, a Chairperson and a President, and in the case of a Chairperson for a member and a Chairperson, from the expiration of the period referred to in paragraph (3)(a) and, in particular, from that date that President or Chairperson will not by virtue of the operation of this paragraph constitute one of the number of members determined in accordance with regulation 12(2), or one of the number of members to be appointed Chairperson determined in accordance with regulation 15(1).

    (8) In this regulation, "Chief Executive" ("Prif Weithredwr") means an interim Chief Executive appointed under regulation 18(1) or a Chief Executive appointed under regulation 18(3).

The Presidents of the Valuation Tribunals
    
14. —(1) On 3 January 2006, each President of an old Tribunal will be appointed to the post of President for the Valuation Tribunal for the area previously covered by their old Tribunal.

    (2) Within three months beginning with a vacancy occurring in the office of the President, the members of that President's Valuation Tribunal must in accordance with the following provisions of this regulation appoint a person to be President of that Valuation Tribunal.

    (3) The person to be appointed must be a member of the Valuation Tribunal and will be determined by election by a simple majority of votes cast, each member having one vote.

    (4) Where an election under paragraph (3) or (11) results in a tie, the person to be appointed from among the candidates with equal votes will be determined by lot.

    (5) No election for the appointment of a President in pursuance of this regulation will be held before the expiry of two weeks beginning on the day on which notice of the election is issued in accordance with paragraph (6) by the Chief Executive. The validity of any election will not be effected by there being a vacancy amongst the members of the Valuation Tribunal.

    (6) The notice required by paragraph (5) must be served on all persons who are members of the Valuation Tribunal and such a notice must be served on the date on which it is issued.

    (7) Where at the expiry of the period specified in paragraph (2) no election has taken place in accordance with the foregoing provisions of this regulation, the National Assembly for Wales must, after consultation with such of the members of the Valuation Tribunal as it sees fit, appoint one of the Valuation Tribunal's members to be President.

    (8) The President appointed under this regulation will hold office until whichever of the following first occurs—

    (9) A President may resign office by giving not less than one month's notice in writing to the National Assembly for Wales.

    (10) The National Assembly for Wales may, after consultation with such of the members of the Valuation Tribunal as it sees fit, by giving notice in writing to the President terminate that President's office as such.

    (11) If the President is unable, through illness or absence or any other cause, to carry out the President's functions under these regulations, then those functions will, with the authorisation in writing of the President or, if the President is unable to provide it, of the Chief Executive, be carried out by one of the Chairpersons of the Valuation Tribunal appointed for this purpose by the members of the Valuation Tribunal and elected by them by a simple majority of votes cast, each member having one vote.

    (12) In this regulation—

Chairpersons of the Valuation Tribunals
    
15. —(1) On 3 January 2006, each chairman of an old Tribunal will be appointed to the position of Chairperson for the Valuation Tribunal for the area previously covered by their old Tribunal.

    (2) Subject to paragraph (1), the number of members of a Valuation Tribunal to be appointed to the position of Chairperson will be determined by the Valuation Tribunal Service for Wales.

    (3) The President will constitute one of the Chairpersons and the members of a Valuation Tribunal must, in accordance with this regulation, appoint the remaining number of Chairpersons within the prescribed period by election from among their number.

    (4) No election in pursuance of this regulation will be held before the expiry of two weeks beginning on the day on which notice of the election is issued in accordance with paragraph (5) by the Chief Executive.

    (5) The notices required by paragraph (4) must be served on all persons who are members of the Valuation Tribunal and such notices must be served on the date on which they are issued.

    (6) The members elected as Chairpersons will be the appropriate number of members who have the highest number of votes cast.

    (7) For the purposes of paragraph (6) each member will have a number of votes equal to the appropriate number, and may cast no more than one vote for each candidate; and where in relation to any vacancy the election result is a tie, the person or persons to be appointed from among the candidates with equal votes will be determined by lot.

    (8) Where at the expiry of the prescribed period no election has taken place in accordance with this regulation, the National Assembly for Wales must, after consultation with the President, appoint the appropriate number of members to be Chairpersons.

    (9) A Chairperson appointed under this regulation will hold office until whichever of the following occurs—

    (10) The President—

    (11) Before giving a direction under paragraph (10)(b) the National Assembly for Wales must consult the President.

    (12) In this regulation—

Disqualification from membership of valuation Tribunals
    
16. —(1) A person will be disqualified from being appointed or continuing to be a member of a Valuation Tribunal if—

    (2) A disqualification attaching to a person by reason of paragraph (1)(a) will cease—

    (3) A disqualification attaching to a person by reason of paragraph (1)(b) will cease—

    (4) For the purposes of paragraph (1)(c), the ordinary date on which the period allowed for making an appeal from a conviction expires, or, if such an appeal is made, the date on which it is finally disposed of or abandoned or fails by reason of non-prosecution, will be deemed to be the date of the conviction.

    (5) For the purposes of this regulation, "member of a Valuation Tribunal" ("aelod o Dribiwnlys Prisio") means a member—

Allowances
    
17. —(1) Members will be entitled to such travelling, subsistence and other allowances as the National Assembly for Wales may from time to time determine.

    (2) For the purposes of this regulation "member" ("aelod") means a member of a Valuation Tribunal or a member of the Governing Council of the Valuation Tribunal Service for Wales.



PART 3

Administration

Staff of the Valuation Tribunal Service for Wales
    
18. —(1) Within one month of 3 January 2006, the Valuation Tribunal Service for Wales must appoint an Interim Chief Executive who will serve the Valuation Tribunal Service for Wales.

    (2) The Interim Chief Executive will hold office until the person appointed under paragraph (3) takes office.

    (3) Within three months of 3 February 2006, the Valuation Tribunal Service for Wales must appoint a Chief Executive who will serve the Valuation Tribunal Service for Wales.

    (4) No appointments under paragraphs (1) or (3) will be valid unless they are made with the approval of the National Assembly for Wales.

    (5) Within one month of 3 January 2006, the Valuation Tribunal Service for Wales must appoint an interim Clerk to each Valuation Tribunal.

    (6) The interim Clerks will hold office until the persons appointed under paragraph (7) takes office.

    (7) Within three months of 3 February 2006, the Valuation Tribunal Service for Wales must appoint a Clerk for each Valuation Tribunal.

    (8) The Valuation Tribunal Service for Wales may appoint other employees as it so determines.

    (9) The terms and conditions on which the interim Chief Executive, the Chief Executive, the interim Clerks, the Clerks and the other employees are appointed will be such as the Valuation Tribunal Service for Wales may determine.

    (10) The Valuation Tribunal Service for Wales will pay to its employees such remuneration and allowances as it may determine.

    (11) No determination under paragraph (10) will be valid unless made with the approval of the National Assembly for Wales.

    (12) The functions of the interim Chief Executive, the Chief Executive, the interim Clerks and the Clerks appointed under paragraph (1), (3), (5) and (7) respectively, may be delegated to other employees of the Valuation Tribunal Service for Wales as the Valuation Tribunal Service for Wales so determines.

    (13) Where at the expiry of the period specified in paragraphs (1), (3), (5) and (7) no appointments have taken place in accordance with the provisions of this regulation, the National Assembly for Wales may, after consultation with such members of the Governing Council as it sees fit, appoint an interim Chief Executive, Chief Executive, interim Clerks or Clerks as appropriate.

Administration
    
19. —(1) Subject to regulation 7 and 20 the functions of the Valuation Tribunal Service for Wales under these regulations may be performed on its behalf by two or more members of its Governing Council, who must, subject to paragraph (2), include the Director of the Governing Council.

    (2) Where it is impracticable for the Director of the Governing Council to perform any of the Director's functions under paragraph (1), that function will be performed by the deputy Director.

    (3) The administration of the allowances of members of the Valuation Tribunals and the Governing Council and of the remuneration and allowances of the Valuation Tribunal Service for Wales's employees will be the responsibility of the Chief Executive.

    (4) In respect of any payment under regulation 17 the Chief Executive must keep a record for each Valuation Tribunal and the Governing Council of the name of the recipient and the amount and reason for the payment, and must permit any person authorised by the National Assembly for Wales to inspect and make copies of such records.

    (5) In this regulation, "Chief Executive" ("Prif Weithredwr") means an interim Chief Executive appointed under regulation 18(1) or a Chief Executive appointed under regulation 18(3).

Accommodation and equipment
    
20. —(1) The Valuation Tribunal Service for Wales must maintain a permanent office; and the Chief Executive will have the function on behalf of the Valuation Tribunal Service for Wales of making such arrangements as will secure that it has such other accommodation, and such secretarial and other equipment, as is sufficient for the performance of its functions.

    (2) In this regulation, "Chief Executive" ("Prif Weithredwr") means an interim Chief Executive appointed under regulation 18(1) or a Chief Executive appointed under regulation 18(3).

Use of public rooms
    
21. —(1) A President of a Valuation Tribunal, the Director of the Governing Council, the Chief Executive or a Clerk may request the permission of a county or county borough council in Wales for the use of any premises belonging to that council by a Valuation Tribunal or its members, a special Tribunal, the Governing Council, the Chief Executive, a Clerk or employees of the Valuation Tribunal Service for Wales, on such days as may be specified in the request.

    (2) A council requested as provided in paragraph (1) must not unreasonably withhold the permission requested, and will be entitled to make reasonable charges in respect of such use.

    (3) In this regulation—



PART 4

Transitional Provisions

Transferred appeals and interpretation
    
22. —(1) Any appeal to an old Tribunal which was initiated before 15 February 2006 and would, had it been initiated on or after that date have fallen to be disposed of by a Valuation Tribunal established by regulation 11, will be transferred on the 15 February 2006 to, and disposed of by, that Valuation Tribunal ("the new Tribunal").

    (2) On and after 15 February 2006—

    (3) In this regulation "the relevant statutory provisions" ("darpariaethau statudol perthnasol") means—

    (4) For the purposes of Part 4 of these Regulations, "Clerk" ("Clerc"), means—

Winding Up
    
23. —(1) The old Tribunals will cease to exist on 14 February 2006.

    (2) Subject to regulation 12, the members of the old Tribunals on 14 February 2006 will cease to hold office as such at the end of that day.



PART 5

Council Tax Appeals

Interpretation
    
24. —(1) Any reference in the following provisions of this Part—

    (2) For the purposes of Part 5 of these Regulations, "Clerk" ("Clerc"), means—

Jurisdiction
    
25. —(1) Subject to the following paragraphs of this regulation—

    (2) Where—

the appeals will be dealt with, subject to paragraph (3), by such one of those Valuation Tribunals as that person may elect by giving notice in writing to the Clerk of that Valuation Tribunal.

    (3) Where the appellant is a member of the Valuation Tribunal which, but for this paragraph, would deal with the appellant's appeal, it must not be dealt with by that Valuation Tribunal but by such other Valuation Tribunal as may be appointed for the purpose by the Valuation Tribunal Service for Wales.

    (4) Where the appellant is a former member of the Valuation Tribunal by which, in pursuance of any provision of this regulation, the appellant's appeal would fall to be dealt with, and the President of that Valuation Tribunal determines that it must not be dealt with by that Valuation Tribunal, it will be dealt with by such other Valuation Tribunal as may be appointed for the purpose by the Valuation Tribunal Service for Wales.

    (5) Where the appellant is an employee of the Valuation Tribunal Service for Wales, the appeal will be dealt with by a Special Tribunal as may be appointed for the purpose by the Valuation Tribunal Service for Wales.

    (6) Where it appears to the President of a Valuation Tribunal which, but for this paragraph, would deal with an appeal, that by reason of a conflict of interests, or the appearance of such conflict, it would be inappropriate for an appeal to be dealt with by that Valuation Tribunal, the Valuation Tribunal Service for Wales will, on being so notified by the President, appoint another Valuation Tribunal to deal with that appeal.

    (7) Notwithstanding the provisions of this regulation, where it appears appropriate to the Valuation Tribunal Service for Wales, it may appoint a Special Tribunal to deal with an appeal.

    (8) Where—

it will be dealt with by a Special Tribunal as may be appointed for the purpose by the Valuation Tribunal Service for Wales.

    (9) In cases dealt with under paragraphs (5), (7) or (8), the Valuation Tribunal Service for Wales will appoint one of the Clerks appointed under regulation 18(5) or (7) to serve that Tribunal.

Time limits
    
26. —(1) An appeal by a person in relation to whom the condition mentioned in section 16(7)(a) or (b) is fulfilled will be dismissed unless it is initiated in accordance with this Part not later than the expiry of two months beginning with the date of service of the billing authority's notice under that section.

    (2) When the condition mentioned in section 16(7)(c) is fulfilled, an appeal by the aggrieved person will be dismissed unless it is initiated within four months of the date of service of that person's notice under section 16(4).

    (3) An appeal under paragraph 3 of Schedule 3 to the 1992 Act will be dismissed unless it is initiated not later than the expiry of two months beginning with the date of service of written notice of the imposition of the penalty.

    (4) An appeal against a completion notice will be dismissed unless it is initiated not later than the expiry of four weeks beginning with the date of service of the notice.

    (5) Notwithstanding paragraphs (1) to (4), the President may authorise an appeal to be entertained where the President is satisfied that the failure of the person aggrieved to initiate the appeal as provided by this regulation has arisen by reason of circumstances beyond that person's control.

    (6) For the purposes of this regulation, "the President" ("y Llywydd") also means, in cases dealt with under regulation 25(5), (7) or (8), the Director of the Governing Council of the Valuation Tribunal Service for Wales.

Initiating an appeal
    
27. —(1) An appeal must be initiated by serving on the Clerk a notice in writing ("a notice of appeal") ("hysbysiad am apêl").

    (2) Where the appeal is made under section 16, the notice of appeal must contain the following information—

    (3) Where the appeal is an appeal against a completion notice, the notice of appeal must be accompanied by—

    (4) Where the appeal is against the imposition of a penalty, the notice of appeal must contain the following information—

    (5) The Clerk must, within two weeks of service of the notice of appeal, notify the appellant that the Clerk has received it, and must serve a copy of it on the billing authority whose decision, action or notice is the subject of the appeal, and any other billing authority appearing to the Clerk to be concerned.

Arrangements for appeals
    
28. —(1) It will be the duty of the President of a Valuation Tribunal to secure that arrangements are made for appeals to be determined in accordance with the following provisions of this Part.

    (2) This paragraph applies where an appeal under this Part and an appeal under one or more of the following—

relate to the same property.

    (3) Where paragraph (2) applies—

    (4) In paragraph (3), "valuation officer" ("swyddog prisio") means the officer appointed under section 61(1)(a) of the 1988 Act.

    (5) The Clerk must as soon as is reasonably practicable serve a copy of the notice of appeal on a person who has been made a party in accordance with paragraph (3).

    (6) For the purposes of this regulation, "the President of a Valuation Tribunal" ("Llywydd Tribiwnlys Prisio") also means, in cases dealt with under regulation 25(5), (7) or (8), the Director of the Governing Council of the Valuation Tribunal Service for Wales.

Withdrawal
    
29. —(1) An appeal may be withdrawn by notice in writing given to the Clerk before the commencement of a hearing or of consideration of written representations by a Tribunal.

    (2) The Clerk must notify the appellant when the notice of withdrawal has been received, and must serve a copy of the notice on all the other parties to the appeal.

Disposal by written representations
    
30. —(1) An appeal may be disposed of on the basis of written representations if all the parties have given their agreement in writing.

    (2) Where all the parties have given their agreement as mentioned in paragraph (1), the Clerk must serve notice on the parties accordingly; and, within four weeks of service of such a notice on a party, each party may serve on the Clerk a notice stating—

    (3) A copy of any notice served in pursuance of paragraph (2) must be served by the Clerk and on the other party or parties to the appeal, and must be accompanied by a statement of the effect of paragraphs (4) and (5).

    (4) Any party on whom a notice is served under paragraph (3) may, within four weeks of that service, serve on the Clerk a further notice stating that party's reply to the other party's statement, or that that party does not intend to make further representations, as the case may be; and the Clerk must serve a copy of any such further notice on the other party or parties.

    (5) After the expiry of four weeks beginning with the expiry of the period of four weeks mentioned in paragraph (4) the Clerk must submit copies of—

to a Tribunal constituted as provided in regulation 34.

    (6) The Tribunal to which an appeal is referred as provided in paragraph (5) may if it thinks fit—

    (7) Where a Tribunal requires any party to furnish any particulars under paragraph (6)(a), the Clerk must serve a copy of such particulars on every other party, and each such party may within four weeks of such service serve on the Clerk any further statement that party wishes to make in response.

Notice of hearing
    
31. —(1) Where the appeal is to be disposed of on the basis of a hearing, the Clerk must, not less than four weeks before the date in question, serve on the parties notice of the date, time and place appointed for the hearing.

    (2) The Clerk will advertise the date, time and place appointed for any hearing by causing a notice giving such information to be conspicuously displayed—

    (3) The notice required by paragraph (2) must name a place where a list of the appeals to be heard may be inspected.

    (4) Where the hearing of an appeal has been postponed, the Clerk must take such steps as are reasonably practicable in the time available—

Disqualification from participating
    
32. —(1) A person will be disqualified from participating as a member in the hearing or determination of, or acting as Clerk or officer of a Tribunal in relation to, an appeal if that person is a member of the relevant billing authority.

    (2) In this regulation "relevant billing authority" ("awdurdod bilio perthnasol") means—

    (3) A person will be disqualified from participating as a member in the hearing or determination of, or acting as Clerk or officer of a Tribunal in relation to, an appeal if the appellant is that person's spouse, civil partner or that person supports the appellant financially or is liable to do so.

    (4) A person will not otherwise be disqualified from acting in any capacity in relation to an appeal by reason only of the fact that that person is a member of an authority which derives revenue directly or indirectly from payments in respect of council tax which may be affected by the exercise of that person's functions.

Representation at the hearing
    
33. Any party to an appeal which is to be decided at a hearing may appear in person (with assistance from any person if that person wishes), by counsel or solicitor, or any other representative (other than a person who is a member of a Valuation Tribunal or the Governing Council of the Valuation Tribunal Service for Wales or an employee of the Valuation Tribunal Service for Wales).

Conduct of the hearing
    
34. —(1) Subject to paragraph (2), a Tribunal's function of hearing or determining an appeal will be discharged by three members of Valuation Tribunals who must include at least one Chairperson; and a Chairperson will preside.

    (2) Where all parties to an appeal who appear so agree, the appeal may be decided by two members of Valuation Tribunals, and notwithstanding the absence of a Chairperson.

    (3) The hearing will take place in public, unless the Tribunal otherwise orders on the application of a party and on being satisfied that the interests of that party would be prejudicially affected.

    (4) If the appellant fails to appear at the hearing, the Tribunal may dismiss the appeal, and if any other party does not appear the Tribunal may hear and determine the appeal in that party's absence.

    (5) The Tribunal may require any witness to give evidence under oath or affirmation, and will have power for that purpose to administer an oath or affirmation in due form.

    (6) Parties at the hearing may be heard in such order as the Tribunal may determine, and may examine any witness before the Tribunal and call witnesses.

    (7) A hearing may be adjourned for such time, to such place and on such terms (if any) as the Tribunal thinks fit; and reasonable notice of the time and place to which the hearing has been adjourned must be given to every party.

    (8) If it thinks fit a Tribunal may, after notice to the parties inviting them to be present, inspect any dwelling which is the subject of an appeal.

    (9) Subject to any provisions of this Part, the Tribunal—

Evidence: general
    
35. —(1) This regulation applies to information supplied in pursuance of regulations under section 13 of, or Schedule 2 to, the 1992 Act.

    (2) Subject to the following provisions of this regulation, information to which this regulation applies will in any relevant proceedings be admissible as evidence of any fact stated in it; and any document purporting to contain such information will, unless the contrary is shown, be presumed—

    (3) Information to which this regulation applies must not be used in any relevant proceedings by a billing authority unless—

    (4) If any information required to be made available for inspection in accordance with this regulation is not maintained in documentary form, the duty to make it so available is satisfied if a print-out, photographic image or other reproduction of the document, which has been obtained from the storage medium adopted in relation to the document, is made available for inspection.

    (5) In this regulation "relevant proceedings" ("achos(ion) perthnasol") means any proceedings on or in consequence of an appeal, and any proceedings on or in consequence of a reference to arbitration under regulation 42.

Evidence of lists and other documents
    
36. —(1) The contents of a list may be proved by the production of a copy of it, or of the relevant part, purporting to be certified to be a true copy by the listing officer.

    (2) The contents of a completion notice may be proved by the production of a copy of it purporting to be certified to be a true copy by the proper officer of the billing authority.

    (3) In paragraph (2) "proper officer" ("swyddog priodol") has the same meaning as in the Local Government Act 1972[
9].

Decisions on appeals
     37. —(1) An appeal may be decided by a majority of the members participating; and where (pursuant to regulation 34(2)), it falls to be disposed of by two members and they are unable to agree, it must be remitted by the Clerk to be decided by a Tribunal consisting of three different members.

    (2) Where an appeal is disposed of on the basis of a hearing, the decision of the Tribunal may be reserved or given orally at the end of the hearing.

    (3) Subject to paragraph (4), as soon as is reasonably practicable after a decision has been made, it must—

by notice in writing to the parties; and the notice must be accompanied by a statement of the reasons for the decision.

    (4) Nothing in paragraph (3) will require notice to be given to a party if it would be repetitive of any document supplied to that person in accordance with regulation 41.

    (5) In the case of an appeal against a completion notice, the Clerk must send notice of the decision to the listing officer appointed for the billing authority which is a party to the appeal.

    (6) In this regulation, "member" ("aelod") means a member of a Tribunal constituted in accordance with regulation 34.

Orders
    
38. —(1) On or after deciding an appeal the Tribunal may, in consequence of the decision, by order require—

    (2) An order may require any matter ancillary to its subject-matter to be attended to.

Review of decisions
    
39. —(1) Subject to paragraphs (2) and (3), a Tribunal constituted as provided in paragraph (4) will have power on written application by a party to review or set aside by certificate under the hand of the presiding member—

    (2) Paragraph (1) does not apply where an appeal against the decision in question has been determined by the High Court.

    (3) An application under paragraph (1) may be dismissed if it is not made within the period of four weeks beginning on the day on which notice is given (whether in accordance with regulation 37(3) or regulation 40(3)) of the decision in question.

    (4) So far as is reasonably practicable, the Tribunal appointed to review a decision will consist of the same members as constituted the Tribunal which took the decision.

    (5) The grounds referred to in paragraph (1)(a) are—

    (6) The grounds mentioned in paragraph (1)(b) are that new evidence, the existence of which could not have been ascertained by reasonably diligent inquiry or could not have been foreseen, has become available since the conclusion of the proceedings to which the decision relates.

    (7) If a Tribunal sets aside a decision in pursuance of this regulation, it must revoke any order made in consequence of that decision and must order a re-hearing or redetermination before either the same or a different Tribunal.

    (8) The Clerk must as soon as reasonably practicable notify the parties to the appeal in writing of—

    (9) Where in relation to a decision in respect of which an application under paragraph (1) is made, an appeal to the High Court remains undetermined on the relevant day, the Clerk must notify the High Court as soon as reasonably practicable after the occurrence of the relevant event.

    (10) In paragraph (9)—

    (11) In this regulation, "member" ("aelod") means a member of a Tribunal constituted in accordance with regulation 34.

Records of decisions, etc
    
40. —(1) It will be the duty of the Clerk to make arrangements for each decision, each order made under regulation 38 and the effect of each certificate and revocation under regulation 39 to be recorded.

    (2) Records may be kept in any form, whether documentary or otherwise, and must contain the particulars specified in Schedule 2 below.

    (3) A copy, in documentary form, of the relevant entry in the record must, as soon as reasonably practicable after the entry has been made, be sent to each party to the appeal to which the entry relates.

    (4) Each record must be retained for the period of six years beginning on the day on which an entry was last made in it.

    (5) Any person may, at a reasonable time stated by or on behalf of the Tribunal concerned and without making payment, inspect the records which are required to be made by paragraph (1).

    (6) If, without reasonable excuse, a person having custody of the record intentionally obstructs a person in exercising the right conferred by paragraph (5), that person will be liable on summary conviction to a fine not exceeding level 1 on the standard scale.

    (7) The member who presided at the hearing or determination of an appeal may authorise the correction of any clerical error in the record, and a copy of the corrected entry must be sent to the persons to whom a copy of the original entry was sent.

    (8) The production in any proceedings in any court of law of a document purporting to be certified by the Clerk of a Tribunal to be a true copy of a record or decision of that Tribunal will, unless the contrary is proved, be sufficient evidence of the document and of the facts it records.

Appeals
    
41. —(1) An appeal will lie to the High Court on a question of law arising out of a decision or order which is given or made by a Tribunal on an appeal and may be made by any party to the appeal.

    (2) Subject to paragraph (3), an appeal under paragraph (1) may be dismissed if it is not made within four weeks of the date on which notice is given of the decision or order that is the subject matter of the appeal.

    (3) Where—

the appeal may be dismissed if it is not made within four weeks of the service of the notice under that paragraph (8)(a) or (b).

    (4) The High Court may confirm, vary, set aside, revoke or remit the decision or order of the Tribunal, and may make any order which the Tribunal could have made.

    (5) Billing authorities must act in accordance with any order made by the High Court; and paragraph 10A of Schedule 11 to the 1988 Act will have effect subject to this requirement.

Arbitration
    
42. —(1) Where at any time before the beginning of a hearing or the consideration by a Tribunal of written representations it is so agreed in writing between the persons who, if a dispute were to be the subject of an appeal to the Tribunal, would be the parties to the appeal, the question will be referred to arbitration.

    (2) Section 94 of the Arbitration Act 1996[
10] will have effect for the purposes of the referral of a question in pursuance of this regulation as if such referral were to arbitration under another Act within the meaning of that section.

    (3) In any arbitration in pursuance of this regulation, the award may include any order which could have been made by a Tribunal in relation to the question; and paragraph 10A of Schedule 11 to the 1988 Act will apply to such an order as it applies to orders recorded in pursuance of this Part.



Signed on behalf of the National Assembly for Wales under section 66(1) of the Government of Wales Act 1998[11]


D. Elis-Thomas
The Presiding Officer of the National Assembly

6 December 2005



SCHEDULE 1
Regulations 11, 12


ESTABLISHMENT OF VALUATION TRIBUNALS AND APPOINTMENT OF MEMBERS


1 2 3 4 5
Area of jurisdiction Name Maximum number of members of each Tribunal appointed by the Councils and the President Councils Maximum number of members to be appointed by each council
The counties of Monmouthshire, Newport and Powys and the county boroughs of Blaenau Gwent, Caerphilly, and Torfaen East Wales Valuation Tribunal Tribiwnlys Prisio Dwyrain Cymru 66 Blaenau Gwent County Borough Council 9
                                 Caerphilly County Borough Council 9
                                 Monmouthshire County Council 9
                                 Newport City Council 9
                                 Powys County Council 21
                                 Torfaen County Borough Council 9
The counties of Anglesey, Gwynedd, Denbighshire and Flintshire and the county boroughs of Conwy and Wrexham North Wales Valuation Tribunal Tribiwnlys Prisio Gogledd Cymru 54 Conwy County Borough Council 9
                                 Isle of Anglesey County Council 9
                                 Gwynedd County Council 9
                                 Denbighshire County Council 9
                                 Flintshire County Council 9
                                 Wrexham County Borough Council 9
The county of Cardiff and the county boroughs of Bridgend, Merthyr Tydfil, Rhondda Cynon Taf and the Vale of Glamorgan South Wales Valuation Tribunal Tribiwnlys Prisio De Cymru 57 Bridgend County Borough Council 9
                                 County Council of the City and County of Cardiff 18
                                 Merthyr Tydfil County Borough Council 6
                                 Rhondda Cynon Taf County Borough Council 15
                                 The Vale of Glamorgan County Borough Council 9
The counties of Ceredigion, Carmarthenshire, Pembrokeshire and Swansea and the county borough of Neath and Port Talbot West Wales Valuation Tribunal Tribiwnlys Prisio Gorllewin Cymru 57 Ceredigion County Council 6
                                 Carmarthenshire County Council 12
                                 Neath and Port Talbot County Borough Council Pembrokeshire County Council 12 12
                                 City and County of Swansea 15



SCHEDULE 2
Regulation 40


CONTENTS OF RECORDS MADE UNDER PART 5


The appellant's name and address

The date of the appeal

The matter appealed against

The name of the billing authority whose decision was appealed against

The date of the hearing or determination

The names of the parties who appeared, if any

The decision of the Tribunal and its date

The reasons for the decision

Any order made in consequence of the decision

The date of any such order

Any certificate setting aside the decision

Any revocation under regulation 39(7)



EXPLANATORY NOTE

(This note is not part of the Regulations)


These Regulations establish a Valuation Tribunal Service for Wales. The Valuation Tribunal Service for Wales will comprise of a Valuation Tribunal for each of the areas specified in Schedule 1. The Valuation Tribunals will deal with appeals made under the statutory provisions as defined in regulation 3. The Valuation Tribunals will commence dealing with such appeals on the 15 February 2006. All appeals up to and including 14 February 2006 will continue to be dealt with by an old Tribunal.

These Regulations revoke—

Part 2 and 3 of these Regulations provide for the establishment of the Valuation Tribunal Service for Wales, its Governing Council and the Valuation Tribunals.

Regulation 5 and 6 establishes the Valuation Tribunal Service for Wales and the Governing Council. Regulation 7 deals with the functions of the Valuation Tribunal Service for Wales.

Regulations 8 and 9 provide for the membership of the Governing Council.

Regulation 10 deals with the appointment of the Director and Deputy Director of the Governing Council.

Regulation 11 establishes a Valuation Tribunal for each of the areas of the jurisdiction set out in Schedule 1.

Regulations 12 and 13 make provision for the number of members for each Valuation Tribunal, the number to be appointed by each appointing council and President, and their appointment and duration of membership.

Regulations 14 and 15 deal with the appointment of the Valuation Tribunals President and its Chairpersons.

Regulation 16 provide for the circumstances in which a person is to be disqualified from membership.

Regulation 17 provide for the allowances payable to members.

Part 3 of these Regulations relate to staff, administration, accommodation and equipment.

Regulation 18 provides for the appointment of an interim Chief Executive, a Chief Executive and the appointment of any other employees (including Clerks) as the Valuation Tribunal Services for Wales may determine. This Regulation also provides for the delegation of the Chief Executive's functions.

Regulation 19, 20 and 21 relates to administration, accommodation and equipment.

Part 4 contains transitional provisions in relation to transferred appeals and the winding up of existing Tribunals.

Part 5 provides for the procedure for dealing with appeals in relation to Council Tax.


Notes:

[1] 1988 c.41. See S.I. 1999/672. The functions of the Secretary of State under sections 140(4) and 143(1) and (2) of and paragraphs 1, 3 to 8, 11, 12, 14 to 16 of Schedule 11 to the Local Government Finance Act 1988 are, so far as exercisable in relation to Wales, transferred to the National Assembly for Wales by the National Assembly for Wales (Transfer of Functions) Order 1999.back

[2] 1992 c.53.back

[3] See S.I. 1993/290.back

[4] See S.I. 1993/291.back

[5] 1991 c.59.back

[6] S.I. 1995/3056.back

[7] S.I. 2001/1439 (W.101).back

[8] S.I. 2004/1312 (W.138).back

[9] 1972 c.70.back

[10] 1996 c.23.back

[11] 1998 c.38.back



Cymraeg (Welsh)



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Prepared 20 December 2005


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