SCHEDULES

SCHEDULE 16Penalties

Contents of notice of intent

3

1

A notice of intent must contain the following information—

a

the name and address of the person to whom the Commissioner proposes to give a penalty notice;

b

the reasons why the Commissioner proposes to give a penalty notice (see sub-paragraph (2));

c

an indication of the amount of the penalty the Commissioner proposes to impose, including any aggravating or mitigating factors that the Commissioner proposes to take into account.

2

The information required under sub-paragraph (1)(b) includes—

a

a description of the circumstances of the failure, and

b

where the notice is given in respect of a failure described in section 149(2), the nature of the personal data involved in the failure.

3

A notice of intent must also—

a

state that the person may make written representations about the Commissioner's intention to give a penalty notice, and

b

specify the period within which such representations may be made.

4

The period specified for making written representations must be a period of not less than 21 days beginning when the notice of intent is given.

5

If the Commissioner considers that it is appropriate for the person to have an opportunity to make oral representations about the Commissioner's intention to give a penalty notice, the notice of intent must also—

a

state that the person may make such representations, and

b

specify the arrangements for making such representations and the time at which, or the period within which, they may be made.