Title and commencement

1. These Regulations may be cited as the Dairy Produce Quotas (General Provisions) Regulations 2002 and shall come into force on 31st March 2002.

Interpretation

2.—(1) In these Regulations—

“apparatus” means any drum, barrel, tank, pump, hose or any other item adapted or used for the purpose of producing or transporting milk or milk products;

“authorised officer” means a person (whether or not an officer of the relevant competent authority) who is authorised by the relevant competent authority, either generally or specifically for the purpose of these Regulations, to act under these Regulations;

“the Commission Regulation” means Commission Regulation ( EC ) No 595/2004 laying down detailed rules for applying Council Regulation ( EC ) No 1788/2003 establishing a levy in the milk and milk products sector;

“the Community legislation” means the Commission Regulation and—

of the Council Regulation;

“the competent authority” means—

“the Council Regulation” means Council Regulation ( EC ) No. 1234/2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products (Single CMO Regulation);

“dairy produce” means produce, expressed in kilograms or litres (one kilogram being 0.971 litres), in respect of which levy is payable;

“delivery” has the same meaning as in Article 65(f) of the Council Regulation, and “deliver” shall be construed accordingly;

“direct sale” has the same meaning as in Article 65(g) of the Council Regulation;

“direct sales quota” means the quantity of dairy produce which may be sold or transferred free of charge by direct sale by a producer in a quota year without that producer being liable to pay levy;

“holding” has the same meaning as in Article 65(d) of the Council Regulation;

“levy” means the surplus levy payable under the Community legislation;

“milk” has the same meaning as in Article 65(a) of the Council Regulation;

“premises” includes any vehicle;

“producer” has the same meaning as in Article 65(c) of the Council Regulation;

“purchaser” means a purchaser within the meaning of Article 65(e) of the Council Regulation;

“quota” means direct sales quota or wholesale quota, as the case may be;

“quota year” means any of the periods of 12 months referred to in Article 66(1) of the Council Regulation;

“relevant date”, in relation to a producer, purchaser or any other person, and for the purposes of any given quota year, means the beginning of that quota year;

“relevant offence” means an offence relating to—

“relevant person” means a producer, a purchaser, any employee or agent of a producer or of a purchaser, any milk haulier, any person undertaking butterfat testing for purchasers in a laboratory, a processor of milk or milk products, or any other person involved in the buying, selling or supply of milk or milk products obtained directly from a producer or purchaser, but does not include a consumer of milk or milk products;

“relevant proceedings” means any criminal proceedings relating to a relevant offence;

“territory” means England, Wales, Scotland or Northern Ireland, as the case may be; and

“wholesale quota” means the quantity of milk which may be delivered to a purchaser by a producer in a quota year without that producer being liable to pay levy.

(2) References in these Regulations to—

(a) Article 55(1)(a);

(b) Article 55(2), in so far as it relates to milk and other milk products; and

(c) the provisions of, or referred to in, Section III of Chapter III of Part II,

of the Council Regulation, and to the Commission Regulation, are references to those Articles and provisions and to the Commission Regulation as amended from time to time.

Relevant competent authority

3. In relation to a producer, a purchaser or any other relevant person, the relevant competent authority shall be the competent authority in the territory in which the trading address, or where there is more than one such address, the principal trading address, of that producer, purchaser or other relevant person is situated at the relevant date.

National reserve

4. There shall continue to be a national reserve , set up pursuant to Article 71 of the Council Regulation, comprising such wholesale and direct sales quota as is not for the time being allocated to any person, including any quota withdrawn from any producer.

Powers of authorised officers

5. —(1) An authorised officer may, at all reasonable hours and on producing some duly authenticated document showing his authority, exercise the powers specified in this regulation for the purposes of ascertaining whether—

(a) a relevant person has acted, or is acting, in accordance with the Community legislation; or

(b) a relevant offence has been, or is being, committed.

(2) For the purposes of this regulation, an authorised officer may enter upon a holding or any other premises of a relevant person.

(3) An authorised officer who has entered upon a holding or any other premises of a relevant person by virtue of this regulation may—

(a) inspect any—

(i) land, other than land used only as a dwelling;

(ii) apparatus; or

(iii) record or document, including any document kept by means of a computer, which relates to the allocation or transfer of quota or the trade in, or production of milk or milk products,

and

(b) seize and retain any such apparatus or record or document which he has reason to believe may be required as evidence in any relevant proceedings.

(4) A relevant person shall render all reasonable assistance to the authorised officer in relation to the matters mentioned in paragraph (1) above and in particular shall produce any such record or document and supply such additional information relating to the allocation to him of quota, the transfer to or from him of quota and the trade in, or production of, milk or milk products, as the authorised officer may reasonably require.

(5) In the case of a record or document kept by means of a computer, a relevant person shall, if so required, provide any such record or document in a form in which it may be taken away.

Offences and penalties

6. Any person who—

(a) intentionally obstructs an authorised officer acting in exercise of the powers conferred on him by regulation 5(1), (2) or (3) of these Regulations; or

(b) fails without reasonable excuse to comply with a requirement of an authorised officer made pursuant to regulation 5(4) or (5) thereof,

shall be guilty of an offence and liable on summary conviction to a fine not exceeding level 3 on the standard scale.

Dairy Produce Quota Tribunals

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regulation 7

SCHEDULE CONSTITUTION, STAFFING AND PROCEDURES OF DAIRY PRODUCE QUOTA TRIBUNALS

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