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	Statutory Rules of Northern Ireland
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"the Council Regulation" means Council Regulation (EC) No. 1698/2005[3] of 20 September 2005 on support for rural development by the European Agricultural Fund for Rural Development;

"the Department" means the Department of Agriculture and Rural Development;

"electronic communication" has the same meaning as in the Electronic Communications Act (Northern Ireland) 2001[4];

"financial support" means an amount paid or payable under these Regulations;

"operation" means an investment or project in Northern Ireland.

    (2) A reference in these Regulations to anything done in writing or produced in written form includes a reference to an electronic communication which has been recorded and is consequently capable of being reproduced.

    (3) The Interpretation Act (Northern Ireland) 1954[5] shall apply to these Regulations as it applies to an Act of the Northern Ireland Assembly.

Grants payable
     3. —(1) The Department may pay financial support to a beneficiary towards approved expenditure incurred in connection with an operation.

    (2) The amount of financial support payable in respect of approved expenditure for a beneficiary shall be determined in accordance with the community legislation.

Approval of expenditure
     4. An application for the approval of expenditure in connection with an operation shall be made in such form and at such time, and contain such information, as the Department reasonably may require.

     5. —(1) Subject to paragraph (2) the Department may approve in whole or in part expenditure in connection with an operation for which an application has been made.

    (2) The Department shall not approve expenditure unless it is satisfied that the operation to which it relates is eligible for Community support.

    (3) Approval may be given subject to such conditions as the Department may determine.

    (4) Subject to paragraph (5) the Department may vary any approval granted under this regulation.

    (5) The Department shall only vary an approval granted under this regulation pursuant to a request in writing from the beneficiary to do so, or in any other case after—

(a) giving the beneficiary notice in writing that it proposes to do so together with a statement of its reasons;

(b) giving the beneficiary an opportunity to make written representations within such time as the Department considers reasonable; and

(c) considering any such representations.

    (6) An approval or variation under this regulation shall be in writing.

Claims
     6. A claim for financial support shall be made at such time or within such period and in such form, and be accompanied by such information, as the Department reasonably may require.

Payments
     7. —(1) The Department may pay financial support in respect of approved expenditure in connection with an operation by payment of a single lump sum or by instalments.

    (2) Payments may be made—

(a) at such time as the Department reasonably may determine; and

(b) subject to such conditions as the Department reasonably may determine.

Information
     8. —(1) A beneficiary shall give the Department such information about any approved expenditure and any operation in connection with which such expenditure is incurred as the Department reasonably may require.

    (2) Where the Department requires such information, the beneficiary shall give it to the Department within such period as the Department reasonably may determine.

Record keeping
     9. —(1) A beneficiary shall, subject to paragraphs (2) and (3), keep any invoice, account or other document relating to approved expenditure or any operation in connection with which such expenditure is incurred for the period of 6 years beginning with the day on which the last payment of financial support under these Regulations is made to him in connection with that expenditure or operation.

    (2) If in the normal course of business a beneficiary transfers to another person the original of any document he is required to keep under paragraph (1) within the period he is required to keep it under that paragraph it shall be sufficient compliance with that paragraph for him to keep a copy of that document for that period.

    (3) Paragraph (1) shall not apply in any case where a document to which that paragraph relates has been removed by any person lawfully authorised to remove it.

Powers of authorised persons
     10. —(1) An authorised person may at all reasonable times, on producing, if so required, some duly authenticated document showing his authority, enter on any land, other than land used solely for the purpose of a dwelling-house—

(a) to which an application or approved expenditure relates; or

(b) on which he has reasonable grounds to believe that documents or equipment relating to an application or approved expenditure are being kept,

for any of the purposes mentioned in paragraph (2).

    (2) The purposes referred to in paragraph (1) are—

(a) inspecting the land or equipment to which an application or approved expenditure relates;

(b) verifying the accuracy of any information provided by an applicant or beneficiary relating to an application or approved expenditure; and

(c) determining whether or not a beneficiary has complied with the conditions of an approval.

    (3) An authorised person who has entered any land under paragraph (1) may—

(a) inspect the land and any document, record or equipment on it which he reasonably believes relates to an application or approved expenditure;

(b) require the applicant or beneficiary or any employee, servant or agent of such applicant or beneficiary, to produce, or secure the production of, any document or supply any additional information in his possession or under his control relating to the application or approved expenditure, as the case may be;

(c) where any information referred to in sub-paragraph (b) is kept by means of a computer, have access to any computer and any associated apparatus or material which is or has been used for storing that information and require information to be reproduced in a form in which it is legible and can be taken away;

(d) require copies of or extracts from any such document or other record referred to in sub-paragraph (a) or (b) to be produced; and

(e) seize and retain any document or other record which he reasonably believes may be required as evidence in proceedings under these Regulations.

    (4) An applicant or beneficiary, and any employee, servant or agent of such applicant or beneficiary shall give an authorised person all reasonable assistance in relation to the exercise of his powers under paragraphs (1) and (3).

    (5) An authorised person entering any land under paragraph (1) may take with him such other person as he considers necessary and paragraphs (3) and (4) shall apply to any such person when acting under the instructions of an authorised person as if he were an authorised person.

Breaches of obligations
     11. —(1) Subject to paragraph (2) where—

(a) any information furnished to the Department by the beneficiary is false or misleading;

(b) the beneficiary is in breach of any of the conditions of an approval; or

(c) the beneficiary is in breach of any requirement to which he is subject under these Regulations or under the Community legislation,

the Department may exercise the powers contained in regulation 13.

    (2) Where—

(a) a beneficiary has transferred all or part of the land to which an approval relates to another person ("the transferee");

(b) the transferee has given an undertaking to the Department to assume the conditions of the approval in place of the beneficiary; and

(c) the Department has accepted that undertaking,

the beneficiary shall be released from the conditions of the approval, other than in respect of any breach or other matter occurring before the acceptance by the Department of the transferee's undertaking.

Other cases in which recovery etc. powers apply
     12. The Department may exercise the powers contained in paragraph (1) (a) and (b) of regulation 13 where—

(a) there has been a material change in the nature, scale, costs or timing of the approved expenditure in question or any operation to which it relates; or

(b) the operation to which the approved expenditure in question relates has been or is being delayed, or is unlikely to be completed.

Department's powers
     13. —(1) The powers conferred by regulations 11(1) and 12 are—

(a) to withhold the whole or any part of the financial support payable to the beneficiary; and

(b) to recover on demand the whole or any part of the financial support already paid to the beneficiary.

    (2) Where all the circumstances in which the powers conferred by regulation 11(1) and specified in paragraph (1) have become exercisable are such as were intended by the beneficiary or as to which the beneficiary was reckless, the Department may also require the beneficiary to pay to it an additional sum equal to no more than 10 per cent of the financial support paid or payable to him.

    (3) Where the Department takes any step specified in paragraph (1) it may also serve in writing on the beneficiary a notice suspending or terminating the approval.

    (4) Where, under paragraph (3), the Department treats the approval as terminated, it may by notice in writing served on the beneficiary prohibit the beneficiary from making an application for the approval of expenditure in connection with an operation for such period (not exceeding two years) from the date of the termination as may be specified in the notice.

    (5) Before taking any step specified in paragraph (1), (2), (3) or (4) the Department shall—

(a) give the beneficiary a written explanation of the reasons for the step proposed to be taken;

(b) afford the beneficiary an opportunity to make written representations within such time as the Department considers reasonable; and

(c) consider any such representations.

Recovery of interest
     14. —(1) Where the Department exercises the power conferred by regulation 13(1)(b) it may also recover on demand interest on the financial support to be recovered for the period beginning with the day following that on which the financial support was paid and ending on the day on which the Department recovers it.

    (2) The rate at which the interest is payable for any day in that period is one percentage point above LIBOR.

    (3) For the purposes of paragraph (2) "LIBOR" means the sterling three month London interbank offered rate in force on the day in question, and in any proceedings relating to the recovery of such interest a certificate of the Department stating the LIBOR applicable for any day is conclusive evidence of the rate applicable for that day if the certificate also states that the Bank of England notified the Department of that rate.

Recovery of payments
     15. In any case where an amount falls to be paid to the Department by virtue of (or by virtue of action taken under) these Regulations, the amounts so falling to be paid shall be recoverable as a debt.

Offences and penalties
     16. —(1) A person is guilty of an offence if—

(a) for the purposes of obtaining financial support for himself or any other person under these Regulations he knowingly or recklessly makes a statement which is false or misleading in a material particular; or

(b) he intentionally obstructs an authorised person (or a person accompanying him and acting under his instructions) in the exercise of his powers under regulation 10.

    (2) A person who is guilty of an offence shall be liable—

(a) in the case of an offence under paragraph (1)(a)—


(i) on summary conviction, to a fine not exceeding the statutory maximum; or

(ii) on conviction on indictment, to a fine; and



(b) in the case of an offence under paragraph (1)(b), on summary conviction to a fine not exceeding level 3 on the standard scale.

Revocations and transitional savings
     17. —(1) Subject to paragraph (2) the Agricultural Processing and Marketing Grant Regulations (Northern Ireland) 2002[6] are revoked.

    (2) Paragraph (1) shall not affect the continued operation of regulations 5(5) to (7) and 6 to 16 (and regulation 2 in so far as it relates to those Regulations) of the Regulations referred to in paragraph (1) in respect of financial support paid under those Regulations.



Sealed with the Official Seal of the Department of Agriculture and Rural Development on


1st October 2007.

L.S.

Dr. John Speers
A senior officer of the Department of Agriculture and Rural Development

[2] 1972 c.68back

[3] O.J. No. L277, 21.10.2005,p.1back

[4] 2001 c.9 (N.I.)back

[5] 1954 c.33 (N.I.)back

[6] S.R. 2002 No. 30back

 © Crown copyright 2007