Paragraph 2 I1

a check was made to establish the person’s identity;

a check was made to establish that the person is not barred from regulated activity relating to children in accordance with section 3(2) of the Safeguarding Vulnerable Groups Act 2006 or subject to any direction made under section 142 of EA 2002 or any prohibition, restriction or order having effect as such a direction;

checks were made to establish that the person meets the requirements with respect to qualifications or registration mentioned in regulation 3(3)(a);

an enhanced criminal record certificate was obtained in respect of the person;

further checks were made pursuant to regulation 12(4) or 24(4), as the case may be;

a check was made to establish the person’s right to work in the United Kingdom and

the date on which each such check was completed or the certificate obtained.