The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007

PART II PRESCRIBED VERIFICATION

5.  A regulated activity provider obtains an appropriate verification in accordance with this Part if, during the prescribed period—

(a) he ascertains in the prescribed manner whether B is subject to monitoring in relation to the activity, and

(b) he takes prescribed steps to have an enhanced criminal record certificate relating to B issued in relation to him.

6.—(1) This paragraph applies if—

(a) a regulated activity provider permits B to engage in an activity that is regulated activity,

(b) B engages in the activity with the permission of that and another regulated activity provider (C), and

(c) the permission mentioned in paragraph (a) does not have continuous effect for a period exceeding the prescribed period.

(2) The regulated activity provider mentioned in sub-paragraph (1)(a) obtains an appropriate verification in accordance with this Part if he obtains from C—

(a) a copy of an enhanced criminal record certificate relating to B issued in relation to C during the prescribed period, and

(b) the confirmation mentioned in sub-paragraph (3) during the prescribed period.

(3) The confirmation is written confirmation—

(a) that C is appropriately registered in relation to B,

(b) that C has no reason to believe that B is barred from the activity,

(c) that C has no reason to believe that B is not subject to monitoring in relation to the activity, and

(d) that no information has been disclosed to C in pursuance of section 113B(6)(b) of the Police Act 1997 (c. 50) in connection with the enhanced criminal record certificate.

7.—(1) This paragraph applies if—

(a) a regulated activity provider permits B to engage in regulated activity,

(b) B is supplied by a personnel supplier, and

(c) the permission does not have continuous effect for a period exceeding the prescribed period.

(2) The regulated activity provider obtains an appropriate verification in accordance with this Part if he obtains from the personnel supplier—

(a) a copy of an enhanced criminal record certificate relating to B issued in relation to the personnel supplier during the prescribed period, and

(b) the confirmation mentioned in sub-paragraph (3) during the prescribed period.

(3) The confirmation is written confirmation—

(a) that the personnel supplier is appropriately registered in relation to B,

(b) that the personnel supplier has no reason to believe that B is barred from the activity,

(c) that the personnel supplier has no reason to believe that B is not subject to monitoring in relation to the activity, and

(d) that no information has been disclosed to the personnel supplier in pursuance of section 113B(6)(b) of the Police Act 1997 (c. 50) in connection with the enhanced criminal record certificate.