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The Regulated Services (Registration) (Wales) Regulations 2017

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Information required in respect of each individual designated by the applicant to be a responsible individual

28.  In respect of each individual designated by the applicant to be the responsible individual, the name and addresses of two referees—

(a)who are not relatives of the individual;

(b)each of whom is able to provide a reference as to the individual’s competence to perform the duties of a responsible individual for the place or places in respect of which the individual has been designated by the applicant to be the responsible individual; and

(c)one of whom has employed the individual for a period of at least 3 months unless it is not practicable to obtain such a reference.

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