OpenLegislation

Safeguarding Vulnerable Groups Act 2006 in Scotland

2006 c. 47 · Enacted 8 November 2006 · Extends to United Kingdom

Not fully up to date. 46 changes made by later legislation have not yet been written into this text, which is revised to 1 September 2026.

See the changes not yet applied
ProvisionChangeMade by
s. 6(8F)(8G)insertedHealth and Social Care (Wales) Act 2025 Sch. 2 para. 4(2)
s. 6(8H)(8I)insertedHealth and Social Care (Wales) Act 2025 Sch. 1 para. 4(2)
s. 6(8A) (8B)insertedHealth and Social Care Act 2008 Sch. 14 para. 8
s. 48(2)words substitutedProtection of Freedoms Act 2012 s. 76(3)(b)
s. 48(2A)insertedProtection of Freedoms Act 2012 s. 76(3)(c)
s. 48(3)(a)words substitutedProtection of Freedoms Act 2012 s. 76(3)(d)
Sch. 3 para. 6(1)(a)words substitutedProtection of Freedoms Act 2012 s. 74(2)(c)
Sch. 3 para. 11AinsertedProtection of Freedoms Act 2012 s. 74(3)
s. 48(1)(a)word insertedProtection of Freedoms Act 2012 s. 76(3)(a)(iii)
Sch. 3 para. 12(1)(a)words insertedProtection of Freedoms Act 2012 s. 74(4)(b)
s. 49(5)words insertedProtection of Freedoms Act 2012 s. 76(4)(e)(i)
s. 49(5)words substitutedProtection of Freedoms Act 2012 s. 76(4)(e)(ii)
s. 49(5)words insertedProtection of Freedoms Act 2012 s. 76(4)(e)(iii)
s. 34 headingwords substitutedProtection of Freedoms Act 2012 s. 72(3)(a)
Sch. 3 para. 12(1)(a)words insertedProtection of Freedoms Act 2012 s. 74(4)(a)
s. 33(1)word substitutedProtection of Freedoms Act 2012 s. 72(2)(a)
s. 33(2)word substitutedProtection of Freedoms Act 2012 s. 72(2)(b)
s. 33(3A)-(3D)insertedProtection of Freedoms Act 2012 s. 72(2)(c)
s. 34(1)words substitutedProtection of Freedoms Act 2012 s. 72(3)(b)
s. 34ZAinsertedProtection of Freedoms Act 2012 s. 73
s. 48(1)words substitutedProtection of Freedoms Act 2012 s. 76(3)(a)(i)
s. 48(5)words insertedProtection of Freedoms Act 2012 s. 76(3)(e)(i)
s. 48(5)words substitutedProtection of Freedoms Act 2012 s. 76(3)(e)(ii)
s. 48(5)words insertedProtection of Freedoms Act 2012 s. 76(3)(e)(iii)
s. 49(1)words substitutedProtection of Freedoms Act 2012 s. 76(4)(a)(i)
s. 49(1)(a)word insertedProtection of Freedoms Act 2012 s. 76(4)(a)(iii)
s. 49(1)(b)word substitutedProtection of Freedoms Act 2012 s. 76(4)(a)(iv)
s. 49(2A)insertedProtection of Freedoms Act 2012 s. 76(4)(c)
s. 49(3)(a)words substitutedProtection of Freedoms Act 2012 s. 76(4)(d)
s. 56(3)(fa)insertedProtection of Freedoms Act 2012 Sch. 9 para. 68(4)(b)
Sch. 3 para. 5AinsertedProtection of Freedoms Act 2012 s. 74(1)
Sch. 3 para. 6(1)(a)words insertedProtection of Freedoms Act 2012 s. 74(2)(a)
Sch. 3 para. 6(1)(a)words insertedProtection of Freedoms Act 2012 s. 74(2)(b)
Sch. 3 para. 12(1)(a)words substitutedProtection of Freedoms Act 2012 s. 74(4)(c)
s. 30A 30Bsubstituted for s. 30-32Protection of Freedoms Act 2012 s. 72(1)
s. 48(1)(b)word substitutedProtection of Freedoms Act 2012 s. 76(3)(a)(iv)
Sch. 3 para. 4(1)(f)insertedCrime and Policing Act 2026 s. 95(2)
Sch. 7 para. 1coming into forceSafeguarding Vulnerable Groups Act 2006 (Commencement No. 8 and Saving) 2012 art. 3
Sch. 7 para. 2coming into forceSafeguarding Vulnerable Groups Act 2006 (Commencement No. 8 and Saving) 2012 art. 3
Sch. 7 para. 3coming into forceSafeguarding Vulnerable Groups Act 2006 (Commencement No. 8 and Saving) 2012 art. 3
Sch. 7 para. 4coming into forceSafeguarding Vulnerable Groups Act 2006 (Commencement No. 8 and Saving) 2012 art. 3
Sch. 7 para. 5coming into forceSafeguarding Vulnerable Groups Act 2006 (Commencement No. 8 and Saving) 2012 art. 3
Sch. 7 para. 6coming into forceSafeguarding Vulnerable Groups Act 2006 (Commencement No. 8 and Saving) 2012 art. 3
s. 6(8A)word omittedSocial Services and Well-being (Wales) Act 2014 (Consequential Amendments) 2016 reg. 253(a)(i)
s. 6(8A)words insertedSocial Services and Well-being (Wales) Act 2014 (Consequential Amendments) 2016 reg. 253(a)(ii)
s. 6(8CA)insertedSocial Services and Well-being (Wales) Act 2014 (Consequential Amendments) 2016 reg. 253(b)

An Act to make provision in connection with the protection of children and vulnerable adults.

[8th November 2006]

Be it enacted by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—C1

Annotations to the whole text

Modifications

C1

Act modified by 1997 c. 50, s. 126(3) (as added) () (12.10.2009) by The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007 (S.I. 2007/1351), art. 1(3), Sch. 7 para. 3 (with arts. 2(4), 53, 57(3), 61(4)); S.R. 2009/304, art. 3(a)

Contents

  1. 23Controlled activity: regulations Repealed
  2. 29Part 5 of the Police Act 1997: code of practice
  3. 31Meaning of relevant information in section 30
  4. 32Notification of cessation of monitoring
  5. 34Declarations under sections 30 and 32 Not yet in force
  6. 38Duty to provide information: offences
  7. 40Local authorities: duty to provide information on request
  8. 42Registers: duty to provide information on request
  9. 55Northern Ireland
  10. General
  11. 66Extent
  12. 67Short title
  13. Membership
  14. Tenure of office
  15. Remuneration, pension etc. of members
  16. Staff
  17. 4Paragraph 4
  18. Remuneration, pensions etc. of staff
  19. 5Paragraph 5
  20. Delegation of functions
  21. 6Paragraph 6
  22. 7Paragraph 7
  23. 8Paragraph 8
  24. Reports
  25. 9Paragraph 9
  26. 10Paragraph 10
  27. Funding
  28. 11Paragraph 11
  29. Accounts
  30. 12Paragraph 12
  31. Status
  32. 13Paragraph 13
  33. Payments in connection with maladministration
  34. 14Paragraph 14
  35. Incidental powers
  36. 15Paragraph 15
  37. Documents
  38. 16Paragraph 16
  39. Staff transfer schemes
  40. Property transfer schemes
  41. Schemes: supplementary
  42. 3Paragraph 3
  43. Automatic inclusion
  44. Behaviour
  45. 4Paragraph 4
  46. Risk of harm
  47. Restriction on inclusion
  48. Automatic inclusion
  49. Inclusion subject to consideration of representations
  50. Behaviour
  51. 10Paragraph 10
  52. Risk of harm
  53. Restriction on inclusion
  54. Procedure
  55. 13Paragraph 13
  56. 14Paragraph 14
  57. 15Paragraph 15
  58. Representations
  59. Review
  60. 18AParagraph 18A
  61. Information
  62. 21Paragraph 21
  63. Prescribed criteria
  64. Part 1: Regulated activity relating to children
  65. Regulated activity: general
  66. Activities
  67. Establishments
  68. ...
  69. 5Paragraph 5
  70. ...
  71. Exceptions
  72. 6Paragraph 6
  73. Part 2: Regulated activity relating to vulnerable adults
  74. 9Paragraph 9
  75. Part 3: The period condition
  76. Part 1: Default position Repealed
  77. 1Paragraph 1 Repealed
  78. 3Paragraph 3 Repealed
  79. 4Paragraph 4 Repealed
  80. Part 2: Prescribed verification Repealed
  81. 5Paragraph 5 Repealed
  82. 6Paragraph 6 Repealed
  83. 7Paragraph 7 Repealed
  84. Part 3: Prescribed verification Repealed
  85. 8Paragraph 8 Repealed
  86. 9Paragraph 9 Repealed
  87. 10Paragraph 10 Repealed
  88. ...Paragraph ... Not yet in force
  89. 12AParagraph 12A Repealed
  90. ...Paragraph ... Not yet in force
  91. 14Paragraph 14 Repealed
  92. Offences Repealed
  93. ...Paragraph ... Not yet in force
  94. ... Not yet in force
  95. ...Paragraph ... Not yet in force
  96. ... Not yet in force
  97. ...Paragraph ... Not yet in force
  98. Power to amend paragraph 2(1)(c) Repealed
  99. 5Paragraph 5 Repealed
  100. ...... Not yet in force
  101. ...Paragraph ... Not yet in force
  102. 4Paragraph 4 Not yet in force
  103. 5Paragraph 5 Not yet in force
  104. 7Paragraph 7
  105. Existing restrictions relating to children
  106. Existing restrictions relating to vulnerable adults
  107. Existing restrictions: supplementary
  108. 4Paragraph 4
  109. ...
  110. Part 1: Existing lists
  111. Children Act 1989 (c. 41)
  112. 1Paragraph 1
  113. Teaching and Higher Education Act 1998 (c. 30)
  114. 2Paragraph 2
  115. 3Paragraph 3
  116. 4Paragraph 4
  117. 5Paragraph 5
  118. 6Paragraph 6
  119. 7Paragraph 7
  120. Protection of Children Act 1999 (c. 14)
  121. 8Paragraph 8
  122. Care Standards Act 2000 (c. 14)
  123. 9Paragraph 9
  124. Childcare Act 2006
  125. 10Paragraph 10
  126. Part 2: Other amendments
  127. Police Pensions Act 1976 (c. 35)
  128. 11Paragraph 11
  129. Children Act 1989 (c. 41)
  130. 12Paragraph 12
  131. Police Act 1996 (c. 16)
  132. 13Paragraph 13
  133. Police Act 1997 (c. 50)
  134. Data Protection Act 1998 (c. 29)
  135. 15Paragraph 15
  136. Care Standards Act 2000 (c. 14)
  137. 16Paragraph 16

23Controlled activity: regulationsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

29Part 5 of the Police Act 1997: code of practiceI1

(1)

Section 122 of the Police Act 1997 (c. 50) (code of practice) is amended as follows.

(2)

In subsection (1) after “information provided to” insert “ , or the discharge of any function by, ”.

(3)

In subsection (3) for the words from “The Secretary of State” to “application” substitute “ Subsection (3A) applies if the Secretary of State thinks that the registered person who countersigned an application for a certificate under section 113A or 113B ”.

(4)

After subsection (3) insert—

“(3A)

The Secretary of State may—

(a)

refuse to issue the certificate;

(b)

suspend the registration of the person;

(c)

cancel the registration of the person.

(3B)

Section 120AB applies if the Secretary of State proposes to suspend or cancel a person's registration under subsection (3A) above as it applies if he proposes to suspend or cancel a person's registration by virtue of section 120AA.”

31Meaning of relevant information in section 30

(1)

This section has effect for the purposes of section 30.

(2)

Relevant information relating to children is—

(a)

whether B is subject to monitoring in relation to regulated activity relating to children, and

(b)

if so, whether he is undergoing assessment.

(3)

Relevant information relating to vulnerable adults is—

(a)

whether B is subject to monitoring in relation to regulated activity relating to vulnerable adults, and

(b)

if so, whether he is undergoing assessment.

(4)

B is undergoing assessment if—

(a)

the Secretary of State is required to notify B as mentioned in section 24(4) in connection with B's monitoring application but has not yet done so;

(b)

B has made a simultaneous application under section 113B of the Police Act 1997 but the Secretary of State has not yet issued an enhanced criminal record certificate under that section;

(c)

in relation to subsection (2)(b), IBB is considering whether to include B in the children's barred list in pursuance of paragraph 3 or 5 of Schedule 3;

(d)

in relation to subsection (3)(b), IBB is considering whether to include B in the adults' barred list in pursuance of paragraph 9 or 11 of that Schedule.

(5)

In subsection (4)(b) “simultaneous application” means an application made simultaneously with B's monitoring application under section 24.

I1(6)

The Secretary of State may by order amend the preceding provisions of this section for the purpose of altering the meaning of relevant information relating to children or vulnerable adults (as the case may be).

32Notification of cessation of monitoring

(1)

The Secretary of State must establish and maintain a register for the purposes of this section.

(2)

The Secretary of State must register a person (A) in relation to another (B) if—

(a)

A makes an application to be registered in relation to B,

(b)

the application contains the appropriate declaration,

(c)

the Secretary of State has no reason to believe that the declaration is false, and

(d)

B is subject to monitoring in relation to the regulated activity to which the application relates.

(3)

The appropriate declaration is a declaration by A—

(a)

that he falls within column 1 of a specified entry, and

(b)

that B has consented to the application.

(4)

In this section references to a specified entry are to an entry in the table in Schedule 7 specified by A in his declaration.

(5)

A's application and registration relate—

(a)

if column 2 of the specified entry refers to children, to regulated activity relating to children;

(b)

if column 2 of the specified entry refers to vulnerable adults, to regulated activity relating to vulnerable adults.

(6)

The Secretary of State must notify A if B ceases to be subject to monitoring in relation to the regulated activity to which A's registration relates.

(7)

The requirement under subsection (6) is satisfied if notification is sent to any address recorded against A's name in the register.

(8)

Paragraph (b) of subsection (3) does not apply if the specified entry is 17.

(9)

If B consents to the provision of information to A under section 30 the consent also has effect as consent to any application by A to be registered in relation to B under this section.

I1(10)

The Secretary of State may prescribe the form, manner and contents of an application for the purposes of this section (including the form and manner of a declaration contained in such an application).

34Declarations under sections 30 and 32

(1)

An individual commits an offence if, in an application made for the purposes of section 30 or 32—

(a)

he makes a false declaration, and

(b)

he either knows that it is false or is reckless as to whether it is false.

(2)

A person guilty of an offence under subsection (1) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

38Duty to provide information: offencesI1I2I3

(1)

A person commits an offence if—

(a)

he is required under section 35 or 36 or in pursuance of section 37 to provide information to F1DBS , and

(b)

he fails, without reasonable excuse, to provide the information.

(2)

A person guilty of an offence under subsection (1) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

40Local authorities: duty to provide information on requestI1I2

(1)

This section applies if F1DBS is considering—

(a)

whether to include any person in a barred list;

(b)

whether to remove any person from a barred list.

I3(2)

If DBS thinks that a local authority hold any prescribed information relating to the person, it may require the authority to provide it with the information.

(3)

The local authority must comply with a requirement under subsection (2).

(4)

“Local authority” has the same meaning as in section 1 of the Local Authorities (Goods and Services) Act 1970.

42Registers: duty to provide information on requestI1I2

(1)

This section applies if F1DBS is considering—

(a)

whether to include in a barred list a person who appears on a relevant register;

(b)

whether to remove such a person from a barred list.

I3(2)

DBS may require the keeper of the register to provide it with any prescribed information he holds relating to the person.

(3)

The keeper of the register must comply with a requirement under subsection (2).

(4)

References to a relevant register and the keeper of a relevant register must be construed in accordance with section 41(7).

55Northern Ireland

An Order in Council under paragraph 1(1) of the Schedule to the Northern Ireland Act 2000 (c. 1) (legislation for Northern Ireland during suspension of devolved government) which contains a statement that it is made only for purposes corresponding to those of this Act—

(a)

is not subject to paragraph 2 of that Schedule (affirmative resolution of both Houses of Parliament), but

(b)

is subject to annulment in pursuance of a resolution of either House of Parliament.

66ExtentI1

(1)

Subject to subsections (2) to (4), the preceding provisions of this Act extend only to England and Wales.

(2)

Sections 1, 28, 29 and 55 and Schedule 1 and, so far as relating to those provisions, sections 59 to 61 and 65 also extend to Northern Ireland.

(3)

The amendment of an enactment in Schedule 9 has the same extent as the enactment amended, but the amendments made by paragraph 14 of that Schedule do not extend to Scotland.

(4)

Her Majesty may by Order in Council direct that this Act extends, with such modifications as appear to Her Majesty to be appropriate, to any of the Channel Islands or the Isle of Man.

67Short titleI1

This Act may be cited as the Safeguarding Vulnerable Groups Act 2006.

4I1I2F1

(1)

F2ISA shall have—

(a)

a chief executive;

(b)

such other employees as it may appoint.

(2)

The chairman may be appointed as chief executive.

(3)

ISA may make arrangements for persons to be seconded to ISA to serve as members of its staff.

(4)

A member of a police force on temporary service with ISA shall be under the direction and control of ISA.

5I1I2F1

(1)

F2ISA must pay to its employees such remuneration and allowances as it may determine.

(2)

ISA may pay, or make payments in respect of, such pensions, allowances or gratuities to or in respect of its employees or former employees as it may determine.

(3)

Employment with ISA is included among the kinds of employment to which a scheme under section 1 of the Superannuation Act 1972 (c. 11) can apply, and accordingly in Schedule 1 to that Act (in which those kinds of employment are listed) insert at the appropriate place— “ Employment by the Independent Safeguarding Authority. ”

(4)

If any person—

(a)

on ceasing to be employed by ISA becomes or continues to be one of its members, and

(b)

was, by reference to his employment, a participant in a scheme under section 1 of that Act,

the Minister for the Civil Service may determine that his service as a member of ISA is to be treated for the purposes of the scheme as if his service as a member were service as an employee of ISA (whether or not any benefits are payable to or in respect of him by virtue of paragraph 3).

(5)

ISA must pay to the Minister for the Civil Service, at such times as he may direct, such sums as he may determine in respect of any increase attributable to this paragraph in the sums payable out of money provided by Parliament under that Act.

6I1I2F1

(1)

F2ISA may to such extent as it may determine delegate any of its functions to—

(a)

one of its members;

(b)

a member of its staff;

(c)

a committee consisting of some of its members, members of its staff or both members and members of staff.

(2)

A committee mentioned in sub-paragraph (1)(c) which consists of both members and members of staff must be chaired by a member.

7I1I2F1

F2ISA may to such extent as it may determine delegate any of its functions, other than a core function, to—

(a)

a person who is neither a member nor a member of staff;

(b)

a committee (including a committee which comprises or includes persons who are neither members nor members of staff).

8I1I2F1

A core function is—

(a)

determining whether it is appropriate for a person to be included in a barred list;

(b)

determining whether to remove a person from a barred list;

(c)

considering representations made for the purposes of Schedule 3.

9I1I2F1

(1)

As soon as possible after the end of each financial year F2ISA must issue a report on the exercise of its functions during that year.

(2)

ISA must arrange for the report to be published in such manner as it considers appropriate.

10I1I2F1

The Secretary of State may direct F2ISA to submit a report to him on any matter regarding the exercise of ISA's functions as may be specified in the direction.

11I1I2F1

The Secretary of State may make payments to F2ISA of such amounts, at such times and on such conditions (if any) as he thinks appropriate.

12I1I2F1

(1)

F2ISA must keep its accounts in such form as the Secretary of State determines.

(2)

ISA must prepare annual accounts in respect of each financial year in such form as the Secretary of State decides.

(3)

Before the end of the specified period following the end of each financial year to which the annual accounts relate ISA must send a copy of the accounts to the Secretary of State and the Comptroller and Auditor General.

(4)

The Comptroller and Auditor General must—

(a)

examine, certify and report on the annual accounts;

(b)

send a copy of the accounts and of his report to the Secretary of State, who must lay them before each House of Parliament.

(5)

The financial year is—

(a)

the period starting on the day ISA is established and ending on the next 31st March;

(b)

each succeeding period of 12 months.

(6)

The specified period is such period as the Secretary of State directs.

13I1I2F1

(1)

F2ISA is not to be regarded—

(a)

as the servant or agent of the Crown, or

(b)

as enjoying any status, immunity or privilege of the Crown.

(2)

ISA's property is not to be regarded as property of, or property held on behalf of, the Crown.

14I1I2F1

(1)

If F2ISA thinks—

(a)

that action taken by or on behalf of ISA amounts to maladministration, and

(b)

that a person has been adversely affected by the action,

ISA may make such payment (if any) to the person as it thinks appropriate.

(2)

“Action” includes failure to act.

15I1I2F1

(1)

In connection with the exercise of any of its functions F2ISA may—

(a)

enter into contracts and other agreements (whether legally binding or not);

(b)

acquire and dispose of property (including land);

(c)

borrow money;

(d)

do such other things as ISA thinks necessary or expedient.

(2)

The power conferred by sub-paragraph (1)(b) includes accepting—

(a)

gifts of money, and

(b)

gifts or loans of other property,

on such terms as ISA thinks appropriate.

(3)

But ISA may exercise the power conferred by sub-paragraph (1)(b) or (c) only with the consent of the Secretary of State.

(4)

Such consent may be given—

(a)

with respect to a particular case or with respect to a class of cases;

(b)

subject to such conditions as the Secretary of State thinks appropriate.

16I1I2F1

A document purporting to be signed on behalf of F2ISA shall be received in evidence and, unless the contrary is proved, be taken to be so signed.

3I1F1

A staff transfer scheme, or property transfer scheme, may make supplementary, incidental, transitional and consequential provision.

4I1

I2(1)

For the purposes of paragraph 3 relevant conduct is—

(a)

conduct which endangers a child or is likely to endanger a child;

(b)

conduct which, if repeated against or in relation to a child, would endanger that child or would be likely to endanger him;

(c)

conduct involving sexual material relating to children (including possession of such material);

(d)

conduct involving sexually explicit images depicting violence against human beings (including possession of such images), if it appears to F1DBS that the conduct is inappropriate;

(e)

conduct of a sexual nature involving a child, if it appears to DBS that the conduct is inappropriate.

(2)

A person's conduct endangers a child if he—

(a)

harms a child,

(b)

causes a child to be harmed,

(c)

puts a child at risk of harm,

(d)

attempts to harm a child, or

(e)

incites another to harm a child.

(3)

“Sexual material relating to children” means—

(a)

indecent images of children, or

(b)

material (in whatever form) which portrays children involved in sexual activity and which is produced for the purposes of giving sexual gratification.

(4)

“Image” means an image produced by any means, whether of a real or imaginary subject.

I3(5)

A person does not engage in relevant conduct merely by committing an offence prescribed for the purposes of this sub-paragraph.

(6)

For the purposes of sub-paragraph (1)(d) and (e), DBS must have regard to guidance issued by the Secretary of State as to conduct which is inappropriate.

10I1

I2(1)

For the purposes of paragraph 9 relevant conduct is—

(a)

conduct which endangers a vulnerable adult or is likely to endanger a vulnerable adult;

(b)

conduct which, if repeated against or in relation to a vulnerable adult, would endanger that adult or would be likely to endanger him;

(c)

conduct involving sexual material relating to children (including possession of such material);

(d)

conduct involving sexually explicit images depicting violence against human beings (including possession of such images), if it appears to F1DBS that the conduct is inappropriate;

(e)

conduct of a sexual nature involving a vulnerable adult, if it appears to DBS that the conduct is inappropriate.

(2)

A person's conduct endangers a vulnerable adult if he—

(a)

harms a vulnerable adult,

(b)

causes a vulnerable adult to be harmed,

(c)

puts a vulnerable adult at risk of harm,

(d)

attempts to harm a vulnerable adult, or

(e)

incites another to harm a vulnerable adult.

(3)

“Sexual material relating to children” means—

(a)

indecent images of children, or

(b)

material (in whatever form) which portrays children involved in sexual activity and which is produced for the purposes of giving sexual gratification.

(4)

“Image” means an image produced by any means, whether of a real or imaginary subject.

I3(5)

A person does not engage in relevant conduct merely by committing an offence prescribed for the purposes of this sub-paragraph.

(6)

For the purposes of sub-paragraph (1)(d) and (e), DBS must have regard to guidance issued by the Secretary of State as to conduct which is inappropriate.

13I1I2

(1)

F1DBS must ensure that in respect of any information it receives in relation to an individual from whatever source or of whatever nature it considers whether the information is relevant to its consideration as to whether the individual should be included in each barred list.

(2)

Sub-paragraph (1) does not, without more, require DBS to give an individual the opportunity to make representations as to why he should not be included in a barred list.

14I1I2C1

When an individual is included in a barred list F1DBS must take all reasonable steps to notify the individual of that fact.

15I1

I2(1)

The Secretary of State may, by regulations, make provision as to the procedure to be followed for the purposes of any decision F1DBS is required or authorised to take under this Schedule.

(2)

Such provision may include provision as to the time within which anything is to be done.

18AF1

(1)

Sub-paragraph (2) applies if a person's inclusion in a barred list is not subject to—

(a)

a review under paragraph 18, or

(b)

an application under that paragraph,

which has not yet been determined.

(2)

F2DBS may, at any time, review the person's inclusion in the list.

(3)

On any such review, DBS may remove the person from the list if, and only if, it is satisfied that, in the light of—

(a)

information which it did not have at the time of the person's inclusion in the list,

(b)

any change of circumstances relating to the person concerned, or

(c)

any error by DBS ,

it is not appropriate for the person to be included in the list.

21I1I2

F1DBS must provide the Secretary of State with the prescribed information relating to a person if—

I3(a)

it includes that person in a barred list;

(b)

it is considering whether to include him in a barred list;

(c)

it thinks that any of the criteria prescribed for the purposes of paragraph 1, 2, 7 or 8 is satisfied in relation to him and that the Secretary of State does not already have the information.

5I1I2I3

A person who is part of a group in relation to which another (P) engages in regulated activity relating to children does not engage in regulated activity only because he assists P or does anything on behalf of or under the direction of P which, but for this paragraph, would amount to engaging in regulated activity relating to children.

6I1I2I3I4

The Secretary of State may, by order, provide that in such circumstances as are specified an activity which is a regulated activity in relation to children is not to be treated as a regulated activity.

9I1I2I3I4

The Secretary of State may, by order, provide that in such circumstances as are specified an activity which is a regulated activity in relation to vulnerable adults is not to be treated as a regulated activity.

1F1

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3F1

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5F1

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4

Parental responsibility has the same meaning as in the Children Act 1989 (c. 41).

5

A regulated activity provider is an independent regulated activity provider unless it is a company wholly owned by B.

7F1

An adult placement service, in relation to Wales, has the meaning given in paragraph 6 of Schedule 1 to the Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2).

4I1I2

An order under paragraph 2 or 3 may—

(a)

modify any criminal offence created by this Act;

(b)

create any new criminal offence,

but the penalty for an offence created by virtue of this paragraph must not exceed level 5 on the standard scale.

1I1

In Schedule 9A to the Children Act 1989 (child minding and day care for young children), after paragraph 4(2)(b) insert—

“(ba)

he is barred from regulated activity relating to children (within the meaning of section 3(2) of the Safeguarding Vulnerable Groups Act 2006);”.

2I1I2I3

The Teaching and Higher Education Act 1998 is amended as follows.

3I1

Section 2(4) (advisory functions of General Teaching Council) is omitted.

4I1

In section 3(3) (eligibility for registration), after paragraph (a) insert—

“(aa)

barred from regulated activity relating to children (within the meaning of section 3(2) of the Safeguarding Vulnerable Groups Act 2006),”.

5I1

I2I3(1)

Section 15 (supply of information following dismissal etc) is amended as follows.

I4I5(2)

In subsection (1)—

(a)

in paragraph (a) for “a person's services on a ground mentioned in section 142 of the Education Act 2002” substitute “ the services of a registered teacher on a ground mentioned in subsection (1A) ”;

(b)

in paragraph (b)—

(i)

for “a person's” substitute “ a registered teacher's ”;

(ii)

for “section” substitute “ subsection ”;

(iii)

for “the person” substitute “ the teacher ”.

(3)

After subsection (1) insert—

“(1A)

The grounds are—

(a)

misconduct;

(b)

professional incompetence;

(c)

conviction of a relevant offence within the meaning of paragraph 8 of Schedule 2.”

I6I7(4)

In subsection (2)—

(a)

for “a person” substitute “ a teacher ”;

(b)

for the words from “such of the following” to the end substitute “ the Council ”.

(5)

In subsection (3)—

(a)

for “a person” substitute “ a teacher ”.

(b)

for the words from “such of the following” to the end substitute “ the General Teaching Council for Wales ”.

(6)

Omit subsection (4).

(7)

In subsection (5) for the definition of “relevant employer” substitute—

““relevant employer” means—

(a)

a local education authority;

(b)

a person exercising a function relating to the provision of education on behalf of a local education authority;

(c)

the proprietor of a school;

(d)

the governing body of a further education institution;

“education” includes vocational, social, physical and recreational training;

“proprietor” and “school” have the meanings given in the Education Act 1996;

“further education institution” has the meaning given in section 140 of the Education Act 2002;”.

6I1

I2I3(1)

Section 15A (supply of information by contractor, agency, etc) is amended as follows.

I4I5(2)

In subsection (1) for “another person (the “worker”)” substitute “ a registered teacher (the “teacher”) ”.

(3)

In subsection (2)—

(a)

in paragraph (a) for “section 142 of the Education Act 2002” substitute “ section 15(1A) ”;

(b)

in paragraph (b) for “section” substitute “ subsection ”;

(c)

in paragraph (c)—

(i)

for “worker” substitute “ teacher ”;

(ii)

for “section” substitute “ subsection ”.

I6I7(4)

In subsection (3)—

(a)

for “worker” substitute “ teacher ”;

(b)

for the words from “such of the following” to the end substitute “ the Council ”.

(5)

In subsection (4)—

(a)

for “worker” substitute “ teacher ”;

(b)

for the words from “such of the following” to the end substitute “ the General Teaching Council for Wales ”.

(6)

In subsection (9)—

(a)

for “Subsections (4) and” substitute “ Subsection ”;

(b)

for “they apply” substitute “ it applies ”.

7I1I2I3

In paragraph 1(4) of Schedule 2 (disciplinary powers of Council), for the words from “of the powers exercisable” to the end substitute “ of the powers exercisable by the Independent Barring Board under the Safeguarding Vulnerable Groups Act 2006 ”.

8I1

(1)

The Protection of Children Act 1999 is amended as follows.

(2)

Sections 1 to 4C and 7 (list of persons considered unsuitable to work with children) are omitted.

(3)

In section 9 (the Tribunal)—

(a)

in subsection (1), omit the words from “ which shall exercise ” to the end;

(b)

in subsection (2)—

(i)

omit paragraphs (a) and (b);

(ii)

in paragraph (d), for “68, 86, 87 or 88” substitute “ or 68 ”;

(iii)

omit paragraph (e);

(c)

omit subsection (3A).

(4)

In section 12 (interpretation)—

(a)

in subsection “ (1) ”, omit all the definitions except the definition of “prescribed”;

(b)

omit subsections “ (2) to (3A) ”.

9I1

Sections 80 to 89 and 91 to 93 of the Care Standards Act 2000 (list of persons considered unsuitable to work with vulnerable adults) are omitted.

10I1

(1)

In section 75(3) of the Childcare Act 2006 (disqualification from registration), after paragraph (b) insert—

“(ba)

he is barred from regulated activity relating to children (within the meaning of section 3(2) of the Safeguarding Vulnerable Groups Act 2006);”.

11I1

(1)

The Police Pensions Act 1976 is amended as follows.

(2)

In section 7(2) (persons eligible for police pensions), after paragraph (cf) insert—

“(cg)

a member of staff of the Independent Barring Board who holds the office of constable;”.

(3)

In section 11—

(a)

in subsection (1) (references to membership of a police force etc.), after paragraph (bf) insert—

“(bg)

service, by a person holding the office of constable, as a member of staff of the Independent Barring Board;”

(b)

in subsection (2) (meaning of “police authority”), after paragraph (f) insert—

“(bg)

in relation to any service such as is mentioned in subsection (1)(bg), it means the Independent Barring Board;”

(c)

in subsection (3) (meaning of “police force”), in paragraph (b), after “(bf),” insert “ (bg), ”>.

12I1

In section 68 of the Children Act 1989 (persons disqualified from being private foster parents) after subsection (3) insert—

“(3A)

A person shall not foster a child privately if—

(a)

he is barred from regulated activity relating to children (within the meaning of section 3(2) of the Safeguarding Vulnerable Groups Act 2006); or

(b)

he lives in the same household as a person who is barred from such activity.”

13I1

(1)

Section 97 of the Police Act 1996 (police officers engaged on service outside their force) is amended as follows.

(2)

In subsection (1) (meaning of “relevant service”), after paragraph (cg) insert—

“(ch)

temporary service with the Independent Barring Board on which a person is engaged with the consent of the appropriate authority;”.

(3)

In subsections (6)(a) and (8), after “(cg)” insert “ , (ch) ”>.

15I1

(1)

The Data Protection Act 1998 is amended as follows.

(2)

In section 56 (prohibition of requirement as to production of certain records) in the table in subsection (6)—

(a)

in the second column of the entry relating to the Secretary of State, after paragraph (f) insert—

“

 (g) His functions under the Safeguarding Vulnerable Groups Act 2006.

”

(b)

after the entry relating to the Department of Health and Social Services in Northern Ireland insert—

“

4. The Independent Barring BoardIts functions under the Safeguarding Vulnerable Groups Act 2006.

”

(3)

In section 75 (commencement etc.), after subsection (4) insert—

“(4A)

Subsection (4) does not apply to section 56 so far as that section relates to a record containing information relating to—

(a)

the Secretary of State's functions under the Safeguarding Vulnerable Groups Act 2006, or

(b)

the Independent Barring Board's functions under that Act.”

16I1

In section 58 of the Care Standards Act 2000, after subsection (3) insert—

“(4)

For the purposes of subsection (1)(a), in considering whether a person is of good character, the Council may have regard to whether he is included in a barred list (within the meaning of the Safeguarding Vulnerable Groups Act 2006).”