SCRUTINY OF ACTS AND REGULATIONS COMMITTEE

The 53rd Parliament

NINTH REPORT TO PARLIAMENT ON SUBORDINATE LEGISLATION
ANNUAL REPORT
concerning
STATUTORY RULES SERIES 1995 and 1996

Ordered to be Printed
Melbourne
Government Printer
May 1997
No. 41 Session 1996/1997


CHAPTER THREE
The Fourth Commonwealth Conference on Delegated Legislation, February 1997 Wellington, New Zealand

Report Prepared by Helen M Mason

The Fourth Commonwealth Conference on Delegated Legislation was held in Wellington, New Zealand from February 10 to 13, 1997. The Scrutiny of Acts and Regulations Committee sent the following delegates: -

* Mr Murray Thompson MP, Chair of the Subordinate Legislation Subcommittee;

* Mr Carlo Carli MP, member of the Subordinate Legislation Subcommittee;

* Ms Helen Mason, Senior Legal Adviser of the Committee.

The Conference was attended by delegates from 17 Commonwealth Parliaments and gave those attending opportunity to discuss matters of mutual interest, both formally and informally.

Day 1 Monday 10 February 1997

A traditional warm welcome the powhiri

Prior to the opening of the Conference, the delegates visited "Arohanui Ki Te Tangata", a place on the outskirts of Wellington more commonly known as "Waiwhetu Marae". At Arohanui Ki Te Tangata, a traditional Maori welcoming ceremony "the powhiri" was performed by the local people. The ceremony is a formal exchange of greetings between the local hosts and the visitors. Our local hosts greeted some eighty delegates from all parts of the Commonwealth including Zimbabwe, South Africa, the United Kingdom, Hong Kong, Australia, the Isle of Man, Lesotho, Malawi and Niue.

New Zealand

The Conference was held at Parliament House in Wellington. The Honourable Doug Kidd, Speaker of the House of Representatives in New Zealand welcomed the delegates on behalf of the New Zealand Parliament. The first paper was presented by the Honourable David Caygill who spent eighteen years in Parliament. Of those eighteen years, six were served as a Minister. The Honourable David Caygill gave an overview of the scrutiny of regulations in New Zealand. He explained the significance of the power of the House of Representatives to disallow regulations by way of resolution. However, he indicated that it was rarely used. Indeed, since 1989 there has been only one instance of disallowance.

The second paper was delivered by Mr Philip Joseph, an Associate Professor of Law from the University of Canterbury in New Zealand. Mr Joseph gave an extremely comprehensive history of delegated legislation in New Zealand. This included the use of Henry VIII clauses, judicial review of delegated legislation, the Regulations Review Committee and cabinet office controls.

Government House

Following the conclusion of the first day, the delegates attended a cocktail party at Government House hosted by Michael Hardy Boyes, the Governor-General.

Day 2 Tuesday 11 February 1997

The Isle of Man

The second day commenced with a fascinating paper presented by Professor St.John Bates, the Clerk of Tynwald and Secretary of the House of Keys from the Isle of Man. The Isle of Man has its own Parliament which represents the 70,000 inhabitants. This small country has its own currency. On Tynwald Day, once a year, all the Acts of Parliament (approximately 30 or so) are proclaimed from the top of a hill for all the people to hear! As the Clerk of Tynwald, it is Professor Bates' privilege to read the Acts. The Acts are not valid until proclaimed in this manner. This tradition dates back to the 14th century. In terms of the scrutiny of delegated legislation, the Isle of Man draws heavily from the common law of the United Kingdom. Professor Bates, in his capacity as Counsel to the Speaker of the House of Keys conducts the scrutiny of delegated legislation in an informal manner.

The United Kingdom

A different perspective on delegated legislation was given by Mr Andrew Bennett MP, the Chair of the Joint Committee on Statutory Instruments of the United Kingdom. The Joint Committee on Statutory Instruments has fourteen members, seven from each of the House of Lords and the House of Commons. The terms of reference of the Joint Committee on Statutory Instruments are similar in principle to those in Victoria. Mr Bennett MP discussed the widespread concern in the United Kingdom at the growing volume and complexity of delegated legislation and the deficiencies in its consideration and scrutiny by Parliament. For example, in 1996, the Government produced 3291 statutory instruments. In addition, the regulations have tended to increase in length - sixty or seventy page regulations are no longer a rarity. He also referred to another problem, namely, that of European Union directives.

In essence, in the United Kingdom, an increasing number of regulations are being made under the general powers of the European Act of Succession. The Act of Succession implements European Union directives.

"The directives often have very wide-ranging aims and, in order to gain acceptance in all 15 member countries, can be drafted to encourage ambiguity. Of course, they also have to reflect 15 different legislative traditions. If the United Kingdom Parliament refuses to implement European Union directive, it is breaking European Union law."[12]

Mr Bennett's paper was of particular interest to Victorians faced with an analogous problem in respect of the scrutiny of national schemes of legislation.[13]

New South Wales

Ms Jill Hall MP, Deputy Chair of the New South Wales Regulation Review Committee outlined the success of regulatory impact statements in New South Wales. There is no doubt that the Victorian experience is similar. However, her remarks regarding the extension of the RIS procedures to bills may arouse great attention. She commented: -

"There are increasing calls for the extension of the RIS procedures to cover bills.......The challenge to adopt full regulatory impact statement procedures for bills was only recently taken up in the case of the COAG Principles and Guidelines which apply to both bills and regulations........In its April 1995 meeting COAG agreed that all national standards which require agreement by Ministerial Councils or standard setting bodies should be subject to a nationally consistent assessment process. Principles and Guidelines were adopted for the assessment of national standard setting and regulatory action. Regulatory Impact Assessment Statements must be prepared on every proposal and must be examined by the Office of Regulatory Review before the relevant Ministerial Council or standard-setting body can proceed with legislation. Importantly, these guidelines include a mandatory requirement for public consultation on proposals. Aside from the standard RIS assessment requirements in these guidelines, there is a mechanism for independent review of the regulatory impact statement if some jurisdictions are concerned about whether it meets the COAG requirements or about the adequacy of any quantitative analysis undertaken."

This of course has significant consequences for those Committees which scrutinise bills. If a legislative requirement for an RIS process in respect of bills is introduced, it is conceivable that the Committees' terms of reference would be expanded to embrace such change.

The Australian Senate Standing Committee on Regulations and OrdinancesLegislative Instruments Bill 1994 (Cth)

The afternoon of the second day was devoted to an examination of the operation of the Legislative Instruments Bill 1994 (Cth). Mr Roger Mackay of the Attorney-General's Department of Australia outlined the background of the Bill. In a most capable manner, Mr Mackay described the significant features of the Bill. He emphasised the requirements for tabling, publication and the sunset provisions. He made particular reference to establishment of a Federal Register of Legislative Instruments and the Internet which facilitates public access.

Senator Bill O'Chee then presented a paper entitled "Sir Humphrey Appleby is alive and well; the Legislative Instruments Bill 1996".[14] Senator O'Chee gave an extremely comprehensive history of the somewhat windy path the Bill has taken. Many positive amendments have been made since its inception. However, he also indicated that some concerns raised by the Senate Standing Committee on Regulations and Ordinances have not, in its view, been adequately addressed at this stage. The Bill is presently before the Senate for debate. When it passes through the Parliament it may well be regarded as another step forward for the scrutiny of delegated legislation by the Commonwealth.

Conference Dinner The Grand Hall in Parliament House

On the evening of Tuesday 11 February 1997, the delegates attended a dinner hosted by the Honourable Doug Kidd, Speaker of the New Zealand Parliament, in the Grand Hall in Parliament House. The Speaker of the Sri Lanka Parliament, Kiri Banda Ratnayake gave a fine impromptu speech of thanks to our hosts.

Day 3 Wednesday 12 February 1997

New Zealand

Commencement of legislation by Order in Council

Day 3 began with an informative address by Mr Richard Northey, former Chair of the Regulations Review Committee in New Zealand in relation to the commencement of legislation by Order in Council. The tenor of the speech was that the commencement of legislation by Order in Council is generally regarded as an unsatisfactory practice. Mr George Tanner, Chief Parliamentary Counsel then provided valuable comments on recent trends in drafting. The introduction of commencement clauses is one such innovation.

The Australian Senate Standing Scrutiny Committee for the Scrutiny of Bills

Evolving civil rights: the role of Parliament and the Courts

Senator Barney Cooney delivered an excellent paper. Given the current constitutional climate, it was particularly stimulating for Australians. The essence of the paper was that the recent judicial activism of the High Court is in part a consequence of Parliament's failure to properly perform its function. His argument was that Parliament needs to reassert its authority where legislation contravenes basic human rights. To that end, the present terms of reference for the Senate Scrutiny of Bills Committee may be too inchoate or germinal.[15] Senator Cooney commented: -

"A Suggested Solution to the Problem

If the Legislature could make a bill of rights or something akin to one effective then there would be considerably less occasion for tension between it and the Judiciary. In mid 1996 after returning from the United States of America, Frank Brennan of the Society of Jesus published an article[16] in Eureka Street entitled `One vote no'. The fifth last paragraph reads:

`I return to Australia unconvinced that the complex issues of the day need to be constitutionalised, taken completely out of the hands of politicians, and reserved exclusively to judges who will go to great lengths in judicial reasoning to avoid simply having to apply their own values in weighing the conflicting claims. I will continue to look to the US Supreme Court for a jurisprudence of individual rights which can be a corrective for those with a parliamentary system which places more trust and accountability in the elected law makers.

I am delighted that the US has a robust tradition for debating the issues from an individual rights perspective. But in Australia, we do not have capital punishment. We do not interfere with the privacy of gays. Some US states still retain anti-sodomy laws which have been upheld by the US Supreme Court.'

The last paragraph reads:

"A Senate Committee on Human Rights could scrutinise any bill proposing a limitation of the stipulated rights. Like the Racial Discrimination Act, the Parliament's bill of rights would become a comprehensive legislative standard. Departure from the standard would require political argument more compelling than a routine invocation of the popular mandate by the major political parties. This way, the controversial issues would not regularly become the sole preserve of the judges who constitutionalise them, they would be resolved by the legislators and the judges playing their respective roles."

A Senate Committee on Human Rights or indeed a State Committee on Human Rights is a natural extension of the work currently performed by the Scrutiny Committees. Constitutional change is the subject of increasing focus in Australia. For those involved with the scrutiny of legislation, the prospect of such involvement would be of interest.

The Victorian Scrutiny of Acts and Regulations CommitteeComment Fisheries (Abalone) Regulations 1996

Mr Murray Thompson MP, Chairman of the Subordinate Legislation Subcommittee of the Victorian Scrutiny of Acts and Regulations Committee gave delegates a clear insight into the practical operation of the Committee. In December 1996, the Scrutiny of Acts and Regulations Committee tabled an Information Paper on its review of the Fisheries (Abalone) Regulations 1996.[17] The Information Paper illustrates the Committee's analysis of the Fisheries (Abalone) Regulations and the regulatory impact statement. The abalone industry is extremely lucrative. Its regulation, therefore, is of considerable consequence to those involved in it. Mr Thompson MP made several pertinent comments which demonstrated the Committee's application of the relevant scrutiny principles. An accompanying slide presentation provided a visual focus to the address.

The Victorian Law Reform Committee

Regulatory efficiency the next wave

The issue of regulatory efficiency stimulated vigorous debate. Mr Victor Perton MP, Chairman of the Victorian Law Reform Committee presented a provocative paper entitled "Regulatory efficiency - the next wave".[18] His contention is that there is some impetus for introducing "Alternative Compliance Mechanisms" into the regulatory system in Australia. He commented[19]: -

"Another area of possible reform that has been the subject of interest and activity in Australia and overseas is the concept of `Alternative Compliance Mechanisms' (ACM), which are embodied (in particular) in the (Canadian) Regulatory Efficiency Bill (C-62). Under this Bill, which was introduced into the Canadian Parliament in 1994, Ministers would be able to approve alternative methods of complying with regulations applying to a particular business or industry. Further, there must be consultation with affected parties before a draft `compliance order' is negotiated between the government agency and the relevant business or industry group. It is a key feature of an ACM that, while it does not meet the prescriptive requirements of the relevant regulations, it must nevertheless meet the regulatory objectives. In that sense, it focuses on the end, rather than the means."

However, Mr Perton accentuated a rider in respect of the Victorian proposal:

[20]

"There is an emphasis in the Victorian proposal on the fact that the proposal does not imply any lowering of regulatory standards and an assurance that proponents of Alternative Compliance Mechanisms (ACMs) would, in all cases, be required to demonstrate that their proposals would meet the identified regulatory objectives and performance standards at least as effectively as the specific regulations that they seek to replace[21]...........The proposal includes a requirement that the relevant Minister must prescribe all the `relevant criteria' that would be taken into account in deciding whether or not to approve an ACM.....It also proposes that the `relevant criteria' should be open to review by the Scrutiny of Acts and Regulations Committee of the Victorian Parliament, which would determine whether the criteria were adequate and whether they were consistent with both the stated regulatory objectives of the relevant statutory rule and the purposes and principles of the proposed Bill...

.....If a Minister decided to approve an ACM, he or she would be able to do so for whatever period he or she thought appropriate in a given case. The Minister would be required to publish notice of his or her approving the ACM and also to table such a notice in the Parliament."

Mr Perton further explained the proposal. In summary, he stated that:

* The ACM would operate to bind both the Government and the proponent;

* Appropriate legislation would be introduced;

* An appropriate legislative mechanism would ensure that any breach of an ACM would render the proponent liable for criminal prosecution and penalties;

* There would be a discretionary power on the part of departments to recover the costs incurred in providing services relating to the preparation, evaluation and approval of a proposed ACM;

* There would be a capacity for departments to charge fees for any administrative action taken after the approval of an ACM.

It will be interesting to see how the issues of regulatory reform develop over the next few years. However, it seems, that according to the Victorian Law Reform Committee there will be yet another role for Scrutiny Committees to play.

Australia

Effective scrutiny of uniform legislation? Can Parliaments prevail where Governments in a federal system cooperate to pass uniform legislation?

Senator Winston Crane from the Commonwealth, the Honourable Phillip Pendal from Western Australia and Mr Jon Sullivan from Queensland formed a panel. The theme of the discussion was the scrutiny of national schemes of legislation in Australia. This is certainly a topic of some moment.[22] The speakers gave a succinct history of national schemes of legislation and the two options currently being promoted. In summary, the options are: -

* Option 1 proposes the establishment of a National Scrutiny Committee. The Committee would scrutinise any legislation which forms part of a national scheme. There are however, two views as to the appropriate time for such scrutiny. The first view is that scrutiny of such legislation should take place when the draft legislation is in its final form, before it is introduced into the Parliament. The second view is that scrutiny should follow the current practice and take place after the legislation has been introduced into the Parliament.

* Option 2 proposes that each Parliament make appropriate changes to the relevant standing orders in respect of bills introduced for the purpose of implementing a national scheme of legislation. It is envisaged that where a matter is raised by a Scrutiny Committee in respect of such a bill, the debate be delayed until the responsible Minister reports back to the Parliament.

The representatives from the United Kingdom made the point that their experience was similar in respect of directives from the European Union. It may be that Australia can learn from the United Kingdom. Apparently, South Africa too, has a similar problem in respect of its provinces. Clearly, Australia has some way to go to resolve the problem but at least the Position Paper[23] provides a starting point.

The Farewell Dinner Pencarrow Station the real New Zealand

Pencarrow sheep station is a 900 hectare farm located on Wellington Heads on the south-east coast of the North Island. Forty minutes drive from the city, Pencarrow Station is one of the largest in the Wellington area.

Day 4 Thursday 13 February 1997

The Final Morning The Kingdom of Lesotho Africa

An overview of delegated legislation in Lesotho

The final morning Mr Malefetsane Nkhahle in Africa gave an absorbing account of the Lesotho Parliament's scrutiny of delegated legislation. Mr Nkhahle told us of Lesotho's recent history under a military regime. In 1993, the Constitution of Lesotho was enacted. Lesotho subscribes to the principles, traditions and conventions of the Westminster model of Parliament.[24] The Interpretation (Amendment) Act was passed by the Parliament in 1993 "to amend the Interpretation Act 1977 to provide Parliament with a power of disallowance of subsidiary legislation and to make other amendments".[25]The National Assembly can exercise its power of disallowance if it accepts the recommendation of the Senate.[26] Mr Nkhahle was of the view that although there are some procedures in place for dealing with delegated legislation, there is room for further reforms. The following issues are yet to be addressed[27]: -

* gazettal of delegated legislation might be best done following tabling in Parliament;

* increasing the number of days during which the subordinate legislation is being considered by the Parliament, eg. from ten to twenty days in both Houses;

* setting up a flow system for draft legislation with built-in checks to ensure that such legislation will take strictly the amount of time allotted to it at any one spot in the scrutineering cycle.

* establishing standing committees on delegated legislation in both Houses and agreeing comprehensive terms of reference;

* examining the provisions dealing with delegated legislation in existing laws with a view to standardisation or alternatively amending the Interpretation Act to give precedence to the provisions of the Act over any other provisions in any other law where such provisions deal with procedures relating to delegated legislation;

* amending the Standing Orders of both Houses to prescribe the procedure for dealing with delegated legislation.

Mr Nkhahle was most interested in the scrutiny procedures in operation elsewhere in the Commonwealth. It may be that he will return home to see the beginning of a new reign of scrutiny in Lesotho.

Hong Kong What now?

The end of the British reign A new beginning for China

The Honourable Mrs Elizabeth Wong Chien Chi-lien gave an informal speech about the changes taking place in Hong Kong with the changeover due to take place on 1 July 1997. She expressed great regret and sadness at leaving the Commonwealth. Mrs Wong told the delegates of the changes already made to the legislation; for example, marching in Hong Kong can now only occur with a permit. A permit is not always readily granted. Prior to the amendments, anyone could march freely without permits, provided the police were notified in advance to allow sufficient time to clear the roads. The Honourable Albert Chan expressed reservations about the freedom of the press.

The closure South Africa The Year 2000

The Honourable Doug Kidd, the Speaker of the House of Representatives thanked the delegates for their attendance and participation. South Africa, it seems, is to be the venue for the next conference. The Victorian Scrutiny of Acts and Regulations Committee volunteered to be part of the Working Party for the next conference. Essentially, this will mean liaising with other States and Countries by email, telephone and facsimile as the next conference draws closer, to put forward possible items for the agenda. The Conference was a great success. Congratulations are to be offered to the New Zealand Parliament for being such gracious hosts. Conferences such as these offer important opportunities for formal and informal discussions relating to the scrutiny of legislation.


[12] "Delegated Powers: Uses and Abuses of Regulations", Mr Andrew F. Bennett MP, Chairman of the Joint Committee on Statutory Instruments, United Kingdom, Fourth Commonwealth Conference on Delegated Legislation, New Zealand, 10-13 February 1997, p 6.

[13] Scrutiny of National Schemes of Legislation, Position Paper, By the Working Party of Representatives of Scrutiny of Legislation Committees throughout Australia, October, 1996.

[14] "Sir Humphrey Appleby is alive and well; the Legislative Instruments Bill 1996" Senator Bill O'Chee, Chairman, Standing Committee on Ordinances and Regulations, Australia, Fourth Commonwealth Conference on Delegated Legislation, New Zealand, 10-13 February 1997.

[15] "Evolving Civil Rights - The Role of Parliament and the Courts", Senator Barney Cooney, Chair, Senate Standing Committee for the Scrutiny of Bills, Fourth Commonwealth Conference on Delegated Legislation, New Zealand, 10-13 February 1997, p 13.

[16] Eureka Street Volume 6 Number 6, July/August 1996, 18 at 21.

[17] Abalone--Taking Stock, Review of the Fisheries (Abalone) Regulations 1996 under the Subordinate Legislation Act 1994 - Information Paper, Scrutiny of Acts and Regulations Committee, December, 1996.

[18] "Regulatory efficiency - the next wave" , Mr Victor Perton MP, Chair, The Law Reform Committee of Victoria, The Fourth Commonwealth Conference on Delegated Legislation, New Zealand, 10-13 February 1997.

[19] Ibid. at p.6.

[20] Ibid. at p.7.

[21] See Office of Regulation Reform, Discussion Paper: Regulatory Efficiency Legislation.

[22] Scrutiny of National Schemes of Legislation, Position Paper, op.cit.

[23] Ibid.

[24] "Delegated Legislation in Lesotho - an overview", Mr Malefetsane Nkhahle, Parliament of Lesotho, Commonwealth Conference on Delegated Legislation, New Zealand, 10-13 February 1997, p. 1.

[25] Ibid. at p.3.

[26] Ibid. at.p.5.

[27] Ibid. at p.7.


Scrutiny of Acts and Regulations Committee
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