Modifications etc. (not altering text)
C1Sch. 3 modified (20.1.2009) by Safeguarding Vulnerable Groups Act 2006 (Transitory Provisions) Order 2009 (S.I. 2009/12), arts. 1(1), 5
Modifications etc. (not altering text)
C2Sch. 3 Pt. 3 modified (7.4.2008) by The Safeguarding Vulnerable Groups Act 2006 (Transitional Provisions) Order 2008 (S.I. 2008/473), arts. 1(1), 4(5)
C3Sch. 3 Pt. 3 modified (7.4.2008) by The Safeguarding Vulnerable Groups Act 2006 (Transitional Provisions) Order 2008 (S.I. 2008/473), arts. 1(1), 2(5)
24(1)The criteria which may be prescribed for the purposes of paragraphs 1, 2, 7 and 8 are—E+W
(a)that a person has been convicted of, or cautioned in relation to, an offence of a specified description;
(b)that an order of a specified description requiring the person to do or not to do anything has been made against him;
(c)that a person is included in a specified list maintained for the purposes of a country or territory outside the United Kingdom;
(d)that an order or direction of a specified description requiring the person to do or not to do anything has been made against him for the purposes of a country or territory outside the United Kingdom.
(2)The power to specify offences for the purposes of sub-paragraph (1) includes power to specify offences under—
[F1(a)the law of a country or territory outside England and Wales;]
(b)section 70 of the Army Act 1955 (3 & 4 Eliz. 2 c. 18);
(c)section 70 of the Air Force Act 1955 (3 & 4 Eliz. 2 c. 19);
(d)section 42 of the Naval Discipline Act 1957 (c. 53);
(e)section 42 of the Armed Forces Act 2006 (c. 52).
(3)The Secretary of State may specify a list for the purposes of sub-paragraph (1)(c) only if he thinks that inclusion in the list has a corresponding or similar effect to inclusion in a barred list.
(4)For the purposes of determining whether any of the criteria is satisfied in relation to a person, ignore—
(a)any offence committed before he attained the age of 18;
(b)any order or direction made before that time.
(5)The criteria which may be prescribed for the purposes of paragraph 1 or 2 must not consist only of circumstances in which the person has committed an offence against a child before the commencement of section 2 if the court, having considered whether to make a disqualification order, decided not to.
(6)In sub-paragraph (5)—
(a)the reference to an offence committed against a child must be construed in accordance with Part 2 of the Criminal Justice and Court Services Act 2000 (c. 43);
(b)a disqualification order is an order under section 28, 29 or 29A of that Act.
(7)For the purposes of sub-paragraph (4) an offence committed over a period of time must be treated as committed on the last day of the period.
F2(8). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2(9). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F3(10)For the purposes of sub-paragraph (2)(a) in its application to an offence committed outside the British Islands the Secretary of State must not specify the offence unless—
(a)the conduct which constitutes the offence would, if carried out in England and Wales, amount to an offence under the law of England and Wales (the equivalent offence), and
(b)the equivalent offence is also specified for the purposes of paragraph 1, 2, 7 or 8 (as the case may be).]
Textual Amendments
F1Sch. 3 para. 24(2)(a) substituted (13.11.2008) by The Safeguarding Vulnerable Groups Act 2006 (Prescribed Criteria) (Foreign Offences) Order 2008 (S.I. 2008/3050), arts. 1(1), 2(2)
F2Sch. 3 para. 24(8)(9) repealed (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 72(2), Sch. 10 Pt. 5 (with s. 97); S.I. 2012/2234, art. 2(aa)(bb)(iv)
F3Sch. 3 para. 24(10) inserted (13.11.2008) by The Safeguarding Vulnerable Groups Act 2006 (Prescribed Criteria) (Foreign Offences) Order 2008 (S.I. 2008/3050), arts. 1(1), 2(3)
Commencement Information
I1Sch. 3 para. 24 in force at 11.2.2008 for specified purposes by S.I. 2007/3545, art. 4(a)
I2Sch. 3 para. 24(1)(2)(9) in force at 31.12.2007 by S.I. 2007/3545, art. 2(k)
I3Sch. 3 para. 24(3)-(7) in force at 20.1.2009 in so far as not already in force by S.I. 2009/39, art. 2(1)(k)
25[F4(1)]A court by or before which a person is convicted of an offence of a description specified for the purposes of paragraph 24(1)(a), or which makes an order of a description specified for the purposes of paragraph 24(1)(b), must inform the person at the time he is convicted or the order is made that [F5DBS] will [F6or (as the case may be) may] include him in the barred list concerned.E+W
[F7(2)This paragraph does not apply to convictions by or before a court in a country or territory outside England and Wales.]
Textual Amendments
F4Sch. 3 para. 25(1): Sch. 3 para. 25 renumbered as Sch. 3 para. 25(1) (13.11.2008) by The Safeguarding Vulnerable Groups Act 2006 (Prescribed Criteria) (Foreign Offences) Order 2008 (S.I. 2008/3050), arts. 1(1), 3(2)
F5Word in Sch. 3 para. 25 substituted (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 3(f)(ix) (with Pt. 4)
F6Words in Sch. 3 para. 25(1) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 72(3) (with s. 97); S.I. 2012/2234, art. 2(aa)(iv)
F7Sch. 3 para. 25(2) inserted (13.11.2008) by The Safeguarding Vulnerable Groups Act 2006 (Prescribed Criteria) (Foreign Offences) Order 2008 (S.I. 2008/3050), arts. 1(1), 3(3)
Commencement Information
I4Sch. 3 para. 25 in force at 11.2.2008 for specified purposes by S.I. 2007/3545, art. 4(a)
I5Sch. 3 para. 25 in force at 20.1.2009 in so far as not already in force by S.I. 2009/39, art. 2(1)(k)