The Safeguarding Vulnerable Groups (Prescribed Criteria) (Transitional Provisions) Regulations (Northern Ireland) 2008

In these Regulations—

• “the Order” means the Safeguarding Vulnerable Groups (Northern Ireland) Order 2007;

• “connected offence” means, in relation to an offence specified in the Schedule, an offence of—

  1. (a)

     attempting, conspiring, or incitement to commit that offence, or

  2. (b)

     aiding, abetting, counselling or procuring the commission of that offence;

• “disqualification order” means an order of the court under Article 23 or 24 of the Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003^f1;

• “relevant circumstances” means—

  1. (a)

     in relation to an offence specified in sub-paragraph (a) or (b) of paragraph 1 of the Schedule, the circumstances described in the relevant sub-paragraph which relate to the commission of that offence, and

  2. (b)

     in relation to an offence specified in sub-paragraph (c), (e) or (g)(i) of that paragraph, the circumstances referred to in the relevant sub-paragraph in relation to the commission of that offence.

In regulation 3, a reference to an offence specified in paragraph 1(a) to (c), (e) or (g)(i) of the Schedule is a reference to that offence only where it was committed in relevant circumstances.

In regulations 3 and 4, a reference to an offence specified in the Schedule includes a reference to an offence which is a connected offence in relation to the specified offence.

For the purposes of regulations 3 and 4, an offence committed over a period of time must be treated as having been committed on the last day of that period.

The criteria prescribed for the purposes of paragraph 1 of Schedule 1 to the Order as it has effect for the purposes of Article 3(7) of the Safeguarding Vulnerable Groups (Transitional Provisions) Order (Northern Ireland) 2008^f1 are that the person has been convicted of, or cautioned in relation to, an offence specified in paragraph 1 of the Schedule which that person committed within the period of 10 years ending on the day that the Department of Health, Social Services and Public Safety or the Department of Education refers the person to F1DBS under Article 3(1)(c) of that Order for inclusion in the children’s barred list.

Paragraph 1 does not apply in relation to the commission of an offence specified in paragraph 1 of the Schedule if the court, having considered whether to make a disqualification order in relation to that commission of that offence, decided not to.

the offence of rape contrary to the common law of Scotland, where the offence was committed against a child;

the offence of rape contrary to the common law of Northern Ireland, where the offence was committed against a child;

any offence contrary to a provision specified in the first column of Part 1 of the table set out in this paragraph, where it was committed in circumstances specified in the corresponding entry in the second column of that Part of that table;

any offence contrary to a provision specified in Part 2 of that table;

any offence contrary to—

which corresponds to an offence contrary to any provision specified in the first column of Part 1 of that table and which was committed in circumstances specified in the entry in the second column of that Part of that table that corresponds to the relevant entry in the first column of that Part of that table;

any offence contrary to—

which corresponds to an offence contrary to any provision specified in Part 2 of that table; and

any offence contrary to section 42 of the Armed Forces Act 2006^f4, where—

any offence contrary to a provision specified in the table set out in this paragraph;

any offence contrary to—

which corresponds to an offence contrary to any provision specified in that table; and

any offence contrary to section 42 of the Armed Forces Act 2006, where the corresponding offence under the law of England and Wales is one contrary to a provision specified in that table.