PART 1Introductory

Citation, commencement and interpretation

1.-(1) These Regulations may be cited as the Community Right to Buy (Abandoned, Neglected or Detrimental Land) (Applications, Ballots and Miscellaneous Provisions) (Scotland) Regulations 2018 and come into force on 27th June 2018.

(2) In these Regulations, unless the context requires otherwise-

"the Act" means the Land Reform (Scotland) Act 2003;

"ballot deadline" has the meaning given in regulation 6(3)(b);

"charity number" means the number used by the Office of the Scottish Charity Regulator to identify a charity that is registered on the Scottish Charity Register in accordance with the Charities and Trustee Investment (Scotland) Act 2005(3);

"company number" means the unique number allocated to every company, known as the company's registered number, in accordance with section 1066 of the Companies Act 2006 (company's registered numbers)(4);

"constitution" has the meaning given in section 50 of the Charities and Trustee Investment (Scotland) Act 2005 (constitution and powers)(5);

"Part 3A community body" means a Part 3A community body within the meaning given in section 97D(1) of the Act (part 3A community bodies);

"registered rules" has the meaning given by section 149 of the Co-operative and Community Benefit Societies Act 2014 (interpretation of act)(6); and

"registration number" means a number attributed to a community benefit society when it is registered under section 3 of the Co-operative and Community Benefit Societies Act 2014 (registration).

PART 2Applications under section 97G of the Act

Form of application for consent of Ministers

2.  For the purposes of section 97G of the Act (right to buy: application for consent), an application by a Part 3A community body must-(1)

(a)be made in the form specified in schedule 1; and

(b)include or be accompanied by information of the kind specified in that schedule.

Specifications for maps, plans or other drawings relating to land

3.  A map, plan or other drawing that is referred to in schedule 1 must-

(a)be drawn to a metric scale corresponding to a scale used by the Ordnance Survey for that land;

(b)be taxative and not demonstrative only;

(c)show the compass orientation of north;

(d)contain map grid reference numbers and sufficient surrounding details (fences, houses etc.) to enable the position of the land to be fixed accurately;

(e)show the boundaries of the land; and

(f)where measurements are given, give those measurements to one decimal place.

Manner in which application for consent must be publicly notified

4.  Ministers must give public notice of an application as required by section 97G(11) of the Act by way of an advertisement in one or both of the following:-

(a)a digital or paper edition of a newspaper circulating in the area where the community is located;

(b)a publicly accessible webpage or website maintained by Ministers for purposes which include making available for inspection any public notice of an application for consent under this regulation.

Notification of Ministers' decision on application

5.  For the purposes of section 97M(1) of the Act (notification of Ministers' decision on application), the form of written notice of Ministers' decision on an application under section 97G is specified in schedule 2.

PART 3Ballot for purpose of section 97J of the Act

Conduct of ballot

Conduct of ballot

6.-(1) The ballot for the purpose of section 97J(1) of the Act (ballot to indicate approval for purposes of section 97H) must be conducted-

(a)in a fair and reasonable manner; and

(b)as a secret postal ballot.

(2) The Part 3A community body must ascertain the persons eligible to vote in the ballot, those persons being members of the community as defined for the purposes of section 97D(2)(a), (3)(a) or (4)(a) of the Act as the case may be(7).

(3) The Part 3A community body must send to each person eligible to vote a ballot paper with-

(a)the question on which the vote is to be taken;

(b)the date and time, being not less than 10 days after the date of posting, by which the ballot must be returned ("the ballot deadline"); and

(c)the information specified in paragraph (4).

(4) The Part 3A community body must send to each person eligible to vote-

(a)a description of the land and details of any rights or interests in respect of an owner, creditor or third party that are associated with the land;

(b)the basis on which the Part 3A community body asserts that the land is eligible land for the purposes of Part 3A of the Act;

(c)a description of the Part 3A community body's proposals for the land;

(d)details of how further information may be obtained on the Part 3A community body's proposals for the land and other matters relating to the ballot;

(e)the name of the Part 3A community body, as it appears on the Part 3A community body's memorandum and articles of association, constitution or registered rules;

(f)the Part 3A community body's company number, charity number or registration number; and

(g)the Part 3A community body's contact details, including a contact name, postal address, email address and telephone number.

(5) The Part 3A community body must provide to each person eligible to vote a stamped addressed envelope for returning the completed ballot paper.

Proxy votes

7.-(1) A person eligible to vote in the ballot may make a request to the Part 3A community body to be permitted a proxy vote.

(2) The request under paragraph (1) must be made in writing and must-

(a)state the name and address of the eligible voter;

(b)state the name and address of another person who is eligible to vote whom the eligible voter wishes to appoint as a proxy;

(c)be signed by the eligible voter who is appointing the proxy;

(d)contain a statement confirming that the eligible voter has consulted the proxy and that the proxy is capable and willing of acting as proxy; and

(e)be received by the Part 3A community body not later than 1700 hours on the day before the ballot deadline.

(3) The Part 3A community body must permit the proxy vote if the request is made in accordance with this regulation.

Ballot result

Observer of ballot result

8.-(1) Before conducting the ballot, a Part 3A community body must appoint an observer to oversee, in person-

(a)the counting of the votes made on the completed ballot papers; and

(b)the recording of the result.

(2) The observer must-

(a)be an individual who is independent of the Part 3A community body; and

(b)sign the declaration on the form specified in schedule 4 confirming that the person oversaw, in person, the counting of the votes made on the completed ballot papers and the recording of the result in accordance with paragraph (1).

Publication of 10ballot result

9.-(1) The Part 3A community body must, not later than 14 days beginning with the ballot deadline, publish the result of the ballot in the form and manner provided in paragraphs (2) and (3).

(2) The result of the ballot must-

(a)be provided in the form specified in schedule 3; and

(b)include or be accompanied by information of the kind specified in that schedule.

(3) The result of the ballot must be published-

(a)in a digital or paper edition of a newspaper circulating in the area where the community is located; and

(b)on a publicly accessible webpage or website that is operated by or on behalf of the Part 3A community body, if such a webpage or website exists.

Form of return to Ministers of ballot result

10.  For the purposes of section 97J(4) of the Act a return to Ministers notifying the matters mentioned in paragraphs (a) to (d) of section 97J(4) must be in the form specified in schedule 4.

Requirement to retain and share ballot information

Retention and provision of information by the Part 3A community body

11.-(1) The Part 3A community body must retain the information in paragraph (2) for a period of 2 years after the ballot deadline.

(2) The information referred to in paragraph (1) is-

(a)evidence that regulation 6 was complied with including a copy of all information provided to the community in advance of the ballot in accordance with regulation 6(3) and (4);

(b)all requests for a proxy vote under regulation 7;

(c)a record of the proxy votes permitted under regulation 7; and

(d)all completed and returned ballot papers.

Reimbursement of expense of conducting ballot

Application for reimbursement

12.-(1) A Part 3A community body may apply to Ministers for reimbursement of the expense of conducting a ballot in accordance with section 97J of the Act.

(2) An application under paragraph (1) must be made on or after the date that an application is made under section 97G of the Act and no later than the date as determined in accordance with paragraph (3) or (4) as the case may be.

(3) If the Part 3A community body is refused consent to exercise the right to buy land, the date is the earlier of-

(a)the day after the expiry of the time period specified in section 97V(6) of the Act (appeals) for lodging an appeal against the decision on an application under section 97G of the Act, but only if no appeal is lodged within that period; or

(b)the day on which the sheriff issues a decision in an appeal under section 97V of the Act, but only if the outcome of the appeal is that the Part 3A community body is refused consent to exercise the right to buy land.

(4) If the Part 3A community body is given consent to exercise the right to buy land, the date is the earliest of-

(a)the expiry of the period specified in section 97P(1) of the Act (confirmation of intention to proceed with purchase and withdrawal), but only if the Part 3A community body did not, within that period, notify Ministers and the owner of the land of its intention to proceed to buy the land;

(b)the date of notice of withdrawal of the application under section 97P(2)(a) of the Act;

(c)the date of notice of withdrawal of the confirmation of intention to proceed under section 97P(2)(b) of the Act;

(d)the date on which the Part 3A community body's application is treated as withdrawn under section 97R(5) of the Act (completion of transfer); or

(e)the day on which the transfer of the land is completed under section 97R of the Act.

Information to be included in application for reimbursement

13.-(1) An application under regulation 12(1) for reimbursement of the expense of conducting a ballot must include the following information:-

(a)the name of the Part 3A community body, as it appears on the body's memorandum and articles of association, constitution or registered rules;

(b)the Part 3A community body's company number, charity number or registration number;

(c)the Part 3A community body's contact details, including a contact name, postal address, email address and telephone number;

(d)the date on which the Part 3A community body made its application under section 97G of the Act;

(e)the ballot deadline;

(f)the question on which the vote was taken;

(g)details of the Part 3A community body's bank account into which the amount of any reimbursement is to be paid; and

(h)a statement setting out all costs that were incurred in conducting the ballot in accordance with paragraph (2).

(2) For each cost the Part 3A community body must provide-

(a)the date on which the cost was incurred;

(b)a brief description of the goods or services to which the cost relates;

(c)evidence that the cost was incurred in conducting the ballot; and

(d)the date on which the goods or services to which the cost relates were provided.

(3) The Part 3A community body may include with its application any other information that it considers to be relevant.

Ministers may request further information before making decision

14.-(1) No later than the expiry of 30 days beginning with the date on which Ministers receive an application under regulation 12(1), Ministers may request from the Part 3A community body any further information that Ministers consider to be necessary for the purpose of making a decision under regulation 15.(1)

(2) The Part 3A community body must respond to a request under paragraph (1) no later than 7 days after the date on which the Part 3A community body receives it, by-

(a)providing the requested information; or

(b)explaining why the information cannot be provided.

Decision of Ministers on application for reimbursement

15.-(1) No later than the expiry of 60 days beginning with the date on which Ministers receive an application for reimbursement under regulation 12(1), Ministers must-(1)

(a)calculate the amount to be reimbursed by-

(i)calculating the expense of conducting the ballot in accordance with paragraphs (2) and (3); and

(ii)subtracting from the total amount any expense that they consider would not have been reasonably incurred in the conduct of the ballot;

(b)notify the Part 3A community body of the amount calculated under sub-paragraph (a) and the reasons for any decisions made in the course of making that calculation; and

(c)pay to the Part 3A community body the amount calculated under sub-paragraph (a), if any amount is to be paid.

(2) When calculating the expense of conducting the ballot, Ministers must disregard that portion of each expense identified in the application that they consider to be-

(a)directly attributable to activities other than those specified in regulation 6; or

(b)incurred retrospectively.

(3) For the purpose of paragraph (2)(b), an expense is incurred retrospectively if it is incurred after the provision of the goods or services to which it relates, where those goods or services were initially provided on a no-cost basis.

Appeal against Ministers' decision under regulation 15

16.-(1) A Part 3A community body has a right of appeal to the Lands Tribunal against a decision of Ministers under regulation 15.

(2) Any appeal under paragraph (1) must be lodged within 28 days beginning with the date that the Part 3A community body receives notice of the decision.

(3) The Lands Tribunal may, after making its own assessment under regulation 15 of the amount, if any, to be reimbursed, make an order requiring Ministers to reimburse a specified amount of expense to a Part 3A community body.

(4) There is no right of appeal of a decision of the Lands Tribunal under this regulation.

PART 4Miscellaneous matters

Prescribed types of area for defining community

17.-(1) For the purposes of section 97D(9) of the Act, the types of area by reference to which a community is defined are-

(a)an electoral ward;

(b)the area of a community council;

(c)a postcode area;

(d)a postcode district;

(e)a postcode sector;

(f)an island;

(g)a locality delineated on the maps included in the Population Estimates for Settlements and Localities in Scotland, Mid-2016 published on 12th March 2018(8); or

(h)a settlement delineated on the maps included in the Population Estimates for Settlements and Localities in Scotland, Mid-2016 published on 12th March 2018.

(2) In this regulation-

"electoral ward" means a ward within the meaning of section 1 of the Local Governance (Scotland) Act 2004(9);

"area of a community council" means an area of a community council established in accordance with Part IV of the Local Government (Scotland) Act 1973(10);

"postcode area" means an area that-

"postcode district" means a sub-area of a postcode area and is identified by the characters within the first half of a full postcode, which may be numeric, alphabetic or alpha-numeric; and

"postcode sector" means a sub-area of a postcode district and is identified by the postcode district, the single space and the first character of the second half of the postcode unit.

Charges for copies of entries in register

18.-(1) The charges for copies of entries in the Register of Applications by Community Bodies to Buy Land kept under section 52(1) of the Land Reform (Scotland) Act 2016(11) (register of applications by community bodies to buy land) are-

(a)£30 for an extract of registration or colour plan; and

(b)£16 for a plain copy of registration or black and white plan.

(2) The amounts specified in paragraph (1) are subject to the addition of VAT.

Grant towards liability for compensation

19.-(1) An application for a grant under section 97U of the Act (grants towards Part 3A community bodies' liabilities to pay compensation) must-

(a)be in the form specified in schedule 5; and

(b)include information of the kind specified in that schedule.

(2) An application for a grant under paragraph (1) must be submitted to Ministers within the period of 90 days beginning with-

(a)the date on which the Part 3A community body and the claimant agreed the amount of compensation payable; or

(b)the date on which the Lands Tribunal determined a question referred to it under section 97T(5) of the Act (compensation) as to the amount, if any, of compensation payable.

(3) Ministers must-

(a)acknowledge receipt of an application for a grant made in accordance with paragraph (1) within 7 days of receiving it; and

(b)issue their decision on an application for the grant within the period of 28 days beginning with the date that they received it.

Regulation 2

SCHEDULE 1APPLICATION FOR CONSENT TO EXERCISE RIGHT TO BUY ABANDONED, NEGLECTED OR DETRIMENTAL LAND

Regulation 5

SCHEDULE 2NOTICE OF MINISTERS' DECISION ON APPLICATION FOR CONSENT

Regulation 9

SCHEDULE 3PUBLICATION OF BALLOT RESULT

Regulation 10

SCHEDULE 4NOTICE TO MINISTERS OF BALLOT RESULT

Regulation 19

SCHEDULE 5APPLICATION FOR GRANT TOWARDS LIABILITY TO PAY COMPENSATION

EXPLANATORY NOTE

(This note is not part of the Regulations)

These Regulations make provision in connection with the right to buy abandoned, neglected or detrimental land under Part 3A of the Land Reform (Scotland) Act 2003 ("the 2003 Act") as inserted by section 74 of the Community Empowerment (Scotland) Act 2015.

Part 2 concerns the application required to be submitted by a Part 3A community body that wishes to apply to Ministers for consent to exercise a right to buy under section 97G of the 2003 Act.

Regulation 2 provides that the application must be in the form specified in schedule 1 and include or be accompanied by information of the kind specified in that schedule.

Regulation 3 provides specifications for maps, plans or other drawings submitted with the application specified in schedule 1.

Regulation 4 sets out the manner in which an application for a right to buy under Part 3A must be publicly notified by Ministers as required by section 97G(11) of the 2003 Act. Notification must be by way of an advertisement in a digital or paper edition of a newspaper that circulates in the area where the community is located or by an advertisement on a publicly available webpage or website maintained by Ministers for purposes which include making any applications under Part 3A available for inspection by the public.

Regulation 5 specifies that a notice of Ministers' decision on an application as required by section 97M(1) of the 2003 Act is to be in the form specified in schedule 2.

Part 3 concerns the ballot that must be held by the Part 3A community body in the six months preceding the submission of an application under Part 3A as required by section 97J(1) of the 2003 Act.

Regulation 6 provides that the ballot must be conducted in a fair and reasonable manner and as a secret postal ballot. It also requires the Part 3A community body to ascertain all eligible voters in the community and send to them a ballot paper containing the question on which the vote is to be taken, the ballot deadline, a stamped addressed envelope and additional information about the Part 3A community body and its proposal.

Regulation 7 specifies that a person eligible to vote in the ballot may request to be permitted a proxy vote and sets out the requirements for making such a request. The Part 3A community body must permit a proxy vote to a person who makes a valid request.

Regulation 8 requires the Part 3A community body to appoint an observer to oversee the counting of the completed ballot papers and the recording of the result. The observer must be an individual who is independent of the Part 3A community body and must sign a declaration that the person observed the counting and recording of the votes. The declaration is contained in schedule 4.

Regulation 9 specifies that the ballot result must be published not later than 14 days after the ballot deadline (as defined by regulation 6(3)(b)). The result must be provided in the form specified in schedule 3 and include information of the kind specified in that schedule. The result must be published in a digital or paper edition of a newspaper circulating in the area where the community is located and on a publicly accessible webpage or website that is operated by or on behalf of the Part 3A community body, if such a webpage or website exists.

Regulation 10 provides that Ministers must be notified of the ballot result as required by section 97J(4) of the 2003 Act in the form specified in schedule 4.

Regulation 11 requires the Part 3A community body to retain evidence:-

• that, in the course of running the ballot, they complied with regulation 6;

• of all requests for a proxy vote and all proxy votes made under regulation 7; and

• all completed and returned ballot papers

for two years after the ballot deadline.

Regulation 12 provides that a Part 3A community body may apply for reimbursement of the expense of conducting a ballot. The application for reimbursement must be made on or after the date on which the application to buy land is made under section 97G of the 2003 Act and before the earliest of the following dates:-

• on the day after the expiry of the time in which an appeal can be lodged under section 97V(6) of the 2003 Act but only where there is no appeal against a Ministerial decision to allow the application;

• where there is an appeal against a Ministerial decision to allow the application, the day on which the sheriff issues a decision but only if the decision is in favour of an appeal;

• the expiry of the period provided under section 97P(1) of the 2003 Act allowed for the Part 3A community body to inform Ministers that it intends to proceed with the purchase after being given consent to do so but only if the Part 3A community body did not notify Ministers and the owner of the land of its intention to proceed to buy the land;

• the date of notice of withdrawal of the application under section 97P(2)(a) of the Act;

• the date of notice of withdrawal of the confirmation of intention to proceed under section 97P(2)(b) of the Act;

• the day on which the Part 3A community body's application is treated as withdrawn under section 97R(5) of the Act; or

• the day on which the transfer to the Part 3A community body is completed.

Regulation 13 specifies the information that must be included in the Part 3A community body's application for reimbursement of the expense of conducting the ballot.

Regulation 14 provides that Ministers may, no later than 30 days after an application under regulation 12 is received, request further information from the Part 3A community body. The Part 3A community body then has 7 days in which to respond with the information requested or with an explanation as to why the additional information cannot be provided.

Regulation 15 provides that no later than 60 days after the application under regulation 12 is received, Ministers must calculate the amount, if any, to be reimbursed to the Part 3A community body. Only expenses that were incurred in the conduct of the ballot which are directly attributable to the activities specified in regulation 6 are eligible for reimbursement and only provided that they were not incurred retrospectively.

Regulation 16 provides that a Part 3A community body has the right to appeal a decision of Ministers under regulation 15 to the Lands Tribunal. Any appeal under regulation 16 must be lodged within 28 days from the date that the Part 3A community body receives a decision from Ministers under regulation 15. The Lands Tribunal may make an order requiring Ministers to reimburse a specified amount to the Part 3A community body. There is no right of appeal of a decision under regulation 16.

Regulation 17 extends the types of area that can be used by a Part 3A community body when describing the area of the community to which it relates. Section 97D(9) of the 2003 Act provides that a community is defined by reference to a postcode unit or units or a prescribed type of area (or both such unit and type of area) and regulation 17 sets out that they can also refer to electoral wards, community council areas, postcode areas, postcode districts, postcode sectors, an island or a locality or settlement delineated on the maps included in the Population estimates for Settlements and Localities in Scotland – Mid-2016. There is a weblink for accessing this publication noted in the footnotes.

Regulation 18 provides that the charges for copies of entries from the Register of Applications by Community Bodies to Buy Land kept under section 52(1) of the Land Reform (Scotland) Act 2016 are £30 for an extract of registration or a colour plan and £16 for a plain copy of registration or a black and white plan. These amounts are subject to VAT.

Regulation 19 provides that where a Part 3A community body is liable to pay compensation under section 97T of the 2003 Act and are eligible for a grant towards their liability under section 97U of the 2003 Act that the application for that grant must be in the form specified in schedule 5. An application under this regulation must be submitted within 90 days of the date on which they Part 3A community body and the claimant agreed the amount of compensation payable or the date on which the Lands Tribunal determined a question referred to it as to the amount, if any, of compensation due under section 97T(5) of the 2003 Act. Ministers must acknowledge receipt of an application for a grant made in accordance with regulation 19(1) within 7 days of receiving it and issue their decision within 28 days.