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					<dc:identifier>http://www.legislation.gov.uk/ukpga/2000/14/section/99/enacted</dc:identifier><dc:title>Care Standards Act 2000</dc:title><dc:subject>Inspections</dc:subject><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:modified>2021-08-03</dc:modified>
					
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					<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/ukpga/2000/14/contents/enacted" title="Table of Contents"/>
					
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</ukm:DocumentClassification><ukm:Year Value="2000"/><ukm:Number Value="14"/><ukm:EnactmentDate Date="2000-07-20"/><ukm:ISBN Value="010541400X"/><ukm:UnappliedEffects><ukm:UnappliedEffect Row="7" Modified="2023-05-02T12:14:38Z" AffectedExtent="E+W" RequiresApplied="false" AffectedProvisions="s. 5(1)(a)(iii)" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/14" AffectingNumber="23" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2008/23" EffectId="key-466770f749ab8d07d194adbbb1ba2b85" AffectedYear="2000" AffectedNumber="14" Type="words substituted" AffectingEffectsExtent="E+W" Comments="Conditional - Reviewer: pls note that s. 5(1)(a)(iii) was substituted (1.4.2007) by 2006 c. 40, Sch. 14 para. 39" AffectingProvisions="s. 4(2)(a)" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingYear="2008" URI="http://www.legislation.gov.uk/id/effect/key-466770f749ab8d07d194adbbb1ba2b85"><ukm:AffectedTitle>Care Standards</ukm:AffectedTitle><ukm:AffectedTitle>Care Standards Act 2000</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-5-1-a-iii" URI="http://www.legislation.gov.uk/id/ukpga/2000/14/section/5/1/a/iii" FoundRef="section-5">s. 5(1)(a)(iii)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Children and Young Persons Act 2008</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-4-2-a" URI="http://www.legislation.gov.uk/id/ukpga/2008/23/section/4/2/a">s. 4(2)(a)</ukm:Section></ukm:AffectingProvisions><ukm:Savings><ukm:Section Ref="section-6" URI="http://www.legislation.gov.uk/id/ukpga/2008/23/section/6">s. 6</ukm:Section></ukm:Savings><ukm:CommencementAuthority><ukm:Section Ref="section-44-4" URI="http://www.legislation.gov.uk/id/ukpga/2008/23/section/44/4">s. 44(4)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Prospective="true" Qualification=""/><ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/2606" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-11-12" Qualification="for E." CommencingYear="2013" CommencingNumber="2606"><ukm:CommencingProvisions><ukm:Section Ref="article-2-b" URI="http://www.legislation.gov.uk/id/uksi/2013/2606/article/2/b">art. 2(b)</ukm:Section></ukm:CommencingProvisions></ukm:InForce></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect RequiresApplied="true" EffectId="key-520032e4f2b2f3ad56e3ec47404d48c7" Modified="2026-08-21T11:57:31Z" AffectedProvisions="s. 23A-23D and cross-heading" Type="inserted" AffectedYear="2000" AffectingNumber="21" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/21" AffectingProvisions="s. 14(2)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/14" AffectedNumber="14" URI="http://www.legislation.gov.uk/id/effect/key-520032e4f2b2f3ad56e3ec47404d48c7" AffectingYear="2026" AffectingClass="UnitedKingdomPublicGeneralAct" Row="66"><ukm:AffectedTitle>Care Standards Act 2000</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:SectionRange xmlns:err="http://www.legislation.gov.uk/namespaces/error" Start="section-23A" URI="http://www.legislation.gov.uk/id/ukpga/2000/14/section/23A" err:Start="Section missing in legislation" MissingStart="true" End="section-23D" UpTo="http://www.legislation.gov.uk/id/ukpga/2000/14/section/23D" err:End="Section missing in legislation" MissingEnd="true" Missing="true"><ukm:Section Ref="section-23A" URI="http://www.legislation.gov.uk/id/ukpga/2000/14/section/23A" err:Ref="Section missing in legislation" Missing="true">s. 23A</ukm:Section>-<ukm:Section Ref="section-23D" URI="http://www.legislation.gov.uk/id/ukpga/2000/14/section/23D" err:Ref="Section missing in legislation" Missing="true">23D</ukm:Section></ukm:SectionRange> and cross-heading</ukm:AffectedProvisions><ukm:AffectingTitle>Children’s Wellbeing and Schools Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-14-2" URI="http://www.legislation.gov.uk/id/ukpga/2026/21/section/14/2">s. 14(2)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-78-5" URI="http://www.legislation.gov.uk/id/ukpga/2026/21/section/78/5">s. 78(5)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2000" Type="inserted" RequiresApplied="true" AffectedNumber="14" AffectingYear="2026" Modified="2026-08-21T11:57:31Z" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingNumber="21" URI="http://www.legislation.gov.uk/id/effect/key-f7368e6540d4264494e6262d974aee84" EffectId="key-f7368e6540d4264494e6262d974aee84" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/14" AffectedProvisions="s. 21(5A)" AffectingProvisions="s. 14(3)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2026/21" Row="67"><ukm:AffectedTitle>Care Standards Act 2000</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-21-5A" URI="http://www.legislation.gov.uk/id/ukpga/2000/14/section/21/5A" FoundRef="section-21">s. 21(5A)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Children’s Wellbeing and Schools Act 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-14-3" URI="http://www.legislation.gov.uk/id/ukpga/2026/21/section/14/3">s. 14(3)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="section-78-5" URI="http://www.legislation.gov.uk/id/ukpga/2026/21/section/78/5">s. 78(5)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect></ukm:UnappliedEffects></ukm:PrimaryMetadata>
					

                    
									<ukm:Notes><ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2000/14/section/99/notes" DocumentURI="http://www.legislation.gov.uk/ukpga/2000/14/section/99/notes"/>       
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      <ukm:Alternative Date="2008-03-02" URI="http://www.legislation.gov.uk/ukpga/2000/14/pdfs/ukpga_20000014_en.pdf" Title="Print Version"/>
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				</ukm:Metadata><Primary><Body DocumentURI="http://www.legislation.gov.uk/ukpga/2000/14/body/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/14/body" NumberOfProvisions="152" NumberFormat="default"><Part DocumentURI="http://www.legislation.gov.uk/ukpga/2000/14/part/VII/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/14/part/VII" NumberOfProvisions="29" id="part-VII"><Number>Part VII</Number><Title>Protection of children and vulnerable adults</Title><Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2000/14/part/VII/crossheading/the-list-kept-under-section-1-of-the-1999-act/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/14/part/VII/crossheading/the-list-kept-under-section-1-of-the-1999-act" NumberOfProvisions="10" id="part-VII-crossheading-the-list-kept-under-section-1-of-the-1999-act"><Title>The list kept under section 1 of the 1999 Act</Title><P1group><Title>Transfer from Consultancy Service Index of individuals named in past inquiries</Title><P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/14/section/99/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/14/section/99" id="section-99">
<Pnumber>99</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/14/section/99/1/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/14/section/99/1" id="section-99-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 3 of the 1999 Act (inclusion in list on transfer from Consultancy Service Index) shall be amended as follows.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/14/section/99/2/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/14/section/99/2" id="section-99-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In subsection (1), for “This section” there shall be substituted “Subsections (2) and (3) below” and in paragraph (a), for “this section” there shall be substituted “section 1 above”.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/14/section/99/3/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/14/section/99/3" id="section-99-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>After subsection (3) there shall be inserted—</Text>
<BlockAmendment TargetSubClass="unknown" TargetClass="primary" Context="main" Format="default" NumberFormat="default">
<P2>
<Pnumber>4</Pnumber>
<P2para>
<Text>Subsections (5) and (6) below apply where—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>a relevant inquiry has been held;</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>the report of the person who held the inquiry names an individual who is or has been employed in a child care position;</Text>
</P3para>
</P3>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>it appears to the Secretary of State from the report—</Text>
<P4>
<Pnumber>i</Pnumber>
<P4para>
<Text>that the person who held the inquiry found that the individual was guilty of relevant misconduct; and</Text>
</P4para>
</P4>
<P4>
<Pnumber>ii</Pnumber>
<P4para>
<Text>that the individual is unsuitable to work with children; and</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3>
<Pnumber>d</Pnumber>
<P3para>
<Text>the individual is included in the Consultancy Service Index (otherwise than provisionally) immediately before the commencement of section 1 above.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>5</Pnumber>
<P2para>
<Text>The Secretary of State shall—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>invite observations from the individual on the report, so far as relating to him, and, if the Secretary of State thinks fit, on any observations submitted under paragraph (b) below; and</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>invite observations from the relevant employer on any observations on the report and, if the Secretary of State thinks fit, on any other observations under paragraph (a) above.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>6</Pnumber>
<P2para>
<Text>The Secretary of State shall include the individual in the list kept by him under section 1 above if, after he has considered the report, any observations submitted to him and any other information which he considers relevant, he is of the opinion—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>that the person who held the inquiry reasonably considered the individual to be guilty of relevant misconduct; and</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>that the individual is unsuitable to work with children.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>7</Pnumber>
<P2para>
<Text>In this section—</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>“relevant employer”, in relation to an individual named in the report of a relevant inquiry, means the person who, at the time referred to in the definition of “relevant misconduct” below, employed the individual in a child care position;</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>“relevant inquiry” has the same meaning as in section 2B above;</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>“relevant misconduct” means misconduct which harmed a child or placed a child at risk of harm and was committed (whether or not in the course of his employment) at a time when the individual was employed in a child care position.</Text>
</Para>
</ListItem>
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</P2para>
</P2>
</BlockAmendment>
</P2para>
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