Information on Cookies

To make the best use of our website, you'll need to make sure your web browser is set to accept cookies to ensure you receive the best experience.

For further information, please read our Cookies Policy.



Scrap Metal Dealers Act 13th June 2019 Preston Town Hall, Room A, Lancaster Road, Preston PR1 2RL North West
Members Fee: £160.00 + VAT
Non-Members Fee: £240.00 + VAT




This course sets out the purpose of the Scrap Metal Dealers Act 2013, how it came about and how it is administered by Local Authorities. With the 2nd round of 3 year licence renewals due in 2019 this course is a timely reminder of the application process and what Local Authorities can take into account when considering and determining new and renewal applications.
Officers, Members and local authority lawyers will benefit from this course to support their decision making in their day to day roles.
The trainer for this course is Linda Cannon.
The Institute of Licensing accredits this course at 4 hours CPD. Course Ref: SCRAP46579.
Fees: £160 + VAT for members. £240 + VAT for non-members inclsuing complimentary membership until end March 2020.
Course Objectives
- To give delegates an understanding about the background to the law relating to Scrap Metal Licensing and the criminal issues that led to a review of the law and the implementation of the Scrap Metal Dealers Act 2013.
- To outline the two different Licence types. To understand what specific Scrap Metal dealing activities require a licence and which types of dealing are outside the scope of the Act.
- To be able to administer the Scrap Metal Dealers Act 2016 in respect of new and renewal applications, assessing applicants suitability, granting and refusing applications, licence conditions, managing appeals and enforcement powers and activities.

09:45 – Introductions and Welcome & Outline of the day

10:00 – Background to the Legislation
- Why new legislation was required?
- Criminality associated with Scrap Metal
- Metal Theft
- Operation Tornado
The new Legislation
- The Scrap Metal Dealers Act 2013
- The Scrap Metal Dealers Act 2013 (Prescribed Documents and Information for Verification of Name and Address) Regulations 2013 –
- The Scrap Metal Dealers Act 2013 (Prescribed Relevant Offences and Relevant Enforcement Action) Regulations 2013
- What is Scrap Metal
- What is a dealer and a collector?
- Motor Salvage Operators

11:15 – 11:30 – Break

11:30 Requirements for Licensing
- Licence types – Site and Collectors
- Examples of site and collector activities
- Licences that can be held
- How to determine if an activity needs to be licensed
The applicant
- Determination of suitability
- Directors
- Use of Home Office Guidance
- What can be considered?
- Relevant offences and anything else that can be considered

12:45 13:30 - Lunch

13:30 The application Process
- Required information – Schedule 1
- Additional and further information required
- False statements
- Notification of Changes during the application process
- Local Authority Consultation options
- To Grant or refuse
- Notification of a refusal
- Applicants right to make Representations
- Appeals

Grant – Schedule 1 requirements
- Period of Licence
- Sharing of Information
- Register requirements with the Environment Agency and National Resources Wales

14:30 – 14:45 Break

14:45 How the business must operate
- Verification
- Payment Methods
- Offences relating to payments
- Record Keeping
- Records of Purchase and disposal of Scrap Metal
- Variation of a Licence
- Fees
- Enforcement – powers of entry
- Closure of unlicensed sites – Notices and Orders – Schedule 2
- Appeals against Closure Closure Orders
- Offences of Closure Orders

16:00 Questions and Close

You will see from the options below, that delegates can attend as a day delegate on a single day to all four days or as a residential delegate staying in the hotel on single days or multiple days. Select which apply to you to view the fees involved.

To get an idea of fees, please use the fee calculator below. Please note that this is a simulation, if you wish to actually book the course please click on the book button. Programme:*

Please read our cancellation policy before booking this event.


Scrap Metal Dealers Act Attachments

SM 13 JUNE 2019 jp.pdf

Register Interest

Name* Email* No. of Places* Any other details you wish to supply?

Event Trainer

Linda Cannon
Linda enjoyed a 28 year long career in Local Government, specialising first in Environmental Health & Licensing and then heading up a bespoke Licensing Service from 2003 with the implementation of the Licensing Act 2003. She later managed a shared service Licensing team across 2 Hampshire Authorities responsible for almost all of the Local Authority Licensing regimes.
Linda is also the Regional Director for the SE Region of the IoL and supports many of the topical IoL working groups. In 2017 Linda made the bold step to pursue a new self employed career as a Licensing Consultant and trainer working for businesses and Local Authorities.


You need to log in to book an event


Newsletter Sign Up

Register Newsletter Interests

Log In

Remember Me

Successfully Logged Out