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| Thursday 4 September 2014 |
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| For other Amendment(s) see the following page(s):
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| Modern Slavery Bill Committee 69-100 |
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| Clause 43, page 28, line 40, leave out “with functions under relevant |
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| Clause 43, page 29, line 5, leave out subparagraph (3). |
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| Clause 43, page 28, line 41, after “trafficking”, insert “or slavery” |
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| Clause 43, page 29, line 1, after (2) insert “Unless and” |
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| Clause 43, page 29, line 2, after “determined”, insert “and no challenges to that |
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| determination are pending” |
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| Clause 43, page 29, line 2, leave out from “for” to “that” in line 3. |
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| Clause 36, page 26, line 12, at end insert— |
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| | “(8) | An annual report can also include observations and recommendations as to the |
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| | adequacty, efficacy and co-ordination of measures, policies and perfomance of |
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| | relevant services including public authorities as specified in Clause 37 section 5 |
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| | or under relevant devolved powers.” |
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| Clause 37, page 26, line 38, at end insert— |
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| | “(6) | Specified public authority can also include a public authority which has been |
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| | specified under relevant procedures of devolved institutions.”. |
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| Clause 29, page 22, line 14, leave out “not exceeding £5,000”. |
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| Page 28, line 1, leave out Clause 41. |
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| To move the following Clause— |
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| | “Independent legal guiardian for trafficked children |
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| | (1) | An independent legal guardian shall be appointed to represent the best interests |
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| | of each child who is a separated chidl and/or may be a trafficked, enslaved or |
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| | exploited person pursuant to this Bill if the person who has parental responsibility |
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| | for the child fulfils any of the conditions set out in section 17(4). |
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| | (2) | The Secretary of State shall establish an independent body to be known as “the |
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| | Child Guardianship Service” which shall— |
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| | (a) | by order set out the arrangements for the recruitment, vetting and |
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| | appointment of a suitably qualified independent child guardian with the |
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| | requisite professional qualifications immediately after a child is |
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| | identified as a separated child and/or a potential victim of trafficking, |
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| | enslaving or exploitation; |
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| | (b) | by order set out requirements for the training courses to be completed |
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| | before a person may discharge duties as an independent child guardian; |
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| | (c) | by order set out the arrangements for the supervision of persons |
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| | discharging duties as an independent child guardian; |
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| | (d) | monitor the activities of the independent child guardians and by order |
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| | provide an accessible individual complaint mechanism for all children |
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| | under the Child Guardianship Service; |
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| | (e) | by order set out the arrangements for the provision of support services for |
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| | persons discharging duties as an independent child guardian; and |
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| | (f) | by order designate organisations as a “recognised charitable |
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| | organisation” for the purpose of this section. |
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| | (3) | Under the supervision of the Child Guardianship Service, the appointed |
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| | independent legal child guardian shall be responsible at a minimum for— |
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| | (a) | ensuring that all decisions relating to the child are made in the child’s best |
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| | interests and, where reasonably practicable, are consistent with the |
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| | child’s welfare after ascertaining the child’s wishes and feelings in |
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| | relation to those decisions; |
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| | (b) | advocating for the child, if a potential trafficked, enslaved or exploited |
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| | person, to receive identification as such, appropriate care, safe |
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| | accommodation, medical treatment, including psychological assistance, |
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| | education, translation and interpretation services; |
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| | (c) | assisting the child to access legal and other representation where |
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| | necessary, including, where appropriate, appointing and instructing the |
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| | solicitor representing the child on all matters relevant to the interests of |
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| | (d) | consulting, advising and informing the child victim of the child’s legal |
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| | (e) | keeping the child informed of all relevant legal and administrative |
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| | (f) | contributing to the identification of a plan to safeguard and promote the |
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| | long-term welfare of the child based on an individual assessment of that |
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| | (g) | providing a link between the child an various organisations who may |
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| | provide services to the child; |
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| | (h) | assisting in establishing contact with the child’s family, where the child |
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| | so wishes and it is in the child’s best interests; |
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| | (i) | where appropriate, liaising with an immigration officer handling the |
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| | child’s case in conjunction with the child’s legal representative; |
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| | (j) | accompanying the child to all relevant interviews, including those |
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| | relating to police, welfare, immigration and compensation; and |
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| | (k) | accompanying the child whenever the child moves to new |
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| | (4) | Section 17(1) shall apply if the person who has parental responsibility for the |
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| | (a) | is suspected of taking part in the trafficking of human beings; |
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| | (b) | has another conflict of interest with the child; |
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| | (c) | is not in contact with the child; |
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| | (d) | is a local authority; or |
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| | (e) | is in a country outside the United Kingdom. |
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| | (5) | In section 17(1), an independent child guardian may be an employee of— |
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| | (a) | an independent statutory body; or |
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| | (b) | a recognised charitable organisation. |
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| | (6) | A person discharging duties as an independent child guardian shall not discharge |
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| | any other statutory duties in relation to a child for whom they are providing |
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| | assistance under this section. |
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| | (7) | Where an independent child guardian is appointed under section 17(1), the |
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| | authority of the independent child guardian in relation to the child shall be |
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| | recognised by any relevant body. |
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| | (8) | In section 17(7), a “relevant body” means a person or organisation— |
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| | (a) | which provides services to the child; |
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| | (b) | to which a child makes an application for services; or |
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| | (c) | to which the child needs access in relation to being a potential victim of |
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| | trafficking, enslaving or exploitation.”. |
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| To move the following Clause— |
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| | “General duty to identify, assist, support and promote the welfare of victims |
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| | (1) | Public authorities have a general duty— |
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| | (a) | to take all reasonable steps to identify persons who are, may be, or may |
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| | have been, trafficked, enslaved or exploited persons; |
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| | (b) | to take all reasonable steps to provide assistance and support (including |
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| | to refer persons to other agencies for assistance and support) on a |
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| | consensual and informed basis, and to promote the welfare of persons |
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| | who are, may be, or may have been, trafficked, enslaved or exploited |
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| | persons, including, as a minimum the provision of— |
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| | (i) | standards of living capable of ensuring their subsistence, through |
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| | such measures as the provision of appropriate and secure |
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| | accommodation, psychological and material assistance; |
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| | (ii) | access to necessary medical treatment; |
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| | (iii) | translation and interpretation services; |
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| | (iv) | counselling and information, in particular regarding their legal |
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| | rights and the services available to them, in a language that they |
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| | (v) | assistance to enable their rights and interests to be presented and |
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| | considered at appropriate stages of criminal proceedings against |
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| | (vi) | access to education for children; |
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| | (c) | to make arrangements for ensuring that any services provided by another |
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| | person for the purpose of discharging the public authority’s function are |
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| | provided in accordance with the general duty in section 16(1) above; and |
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| | (d) | to have due regard to the fact that an individual is, or may have been a |
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| | trafficked, enslaved or exploited person when making decisions affecting |
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| To move the following Clause— |
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| | “Establishment and function of the National Referral Mechanism (“NRM”) |
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| | (1) | The Secretary of State must establish an NRM to— |
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| | (a) | identify trafficked, enslaved or exploited persons within the United |
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| | (b) | provide assistance and support to a person who may have been trafficked, |
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| | enslaved or exploited from the time at which that person is first referred |
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| | into the NRM until such time as a final and conclusive determination is |
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| | made that they are not such a person; and |
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| | (c) | ensure that the rights of such persons are protected and promoted in a |
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| | manner which discharges the Government’s obligations under the |
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| | Trafficking Convention and the Trafficking Directive regarding the |
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| | identification and protection of victims, including measures for |
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| | assistance and support including, at a minimum, the measures referred to |
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| | (2) | The Secretary of State must, in regulations, specify the procedures to be followed |
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| | to implement the NRM and the procedures to be applied by the NRM including |
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| | to give effect to the right to a renewable residence permit provided for in sections |
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| | (3) | The regulations must provide for a right of appeal by an individual in respect of |
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| | a decision in the NRM process that they are not a trafficked, enslaved or exploited |
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| | (4) | A person (including a child) must give their free and informed consent to being |
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| | referred into the NRM before a referral is made on their behalf. |
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| | Additional protections - renewable residence permits |
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| | (5) | A person who is determined in the NRM process to be a trafficked, enslaved or |
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| | exploited person shall be entitled to a one year renewable residence permit |
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| | permitting them to remain in the United Kingdom where one or other, or both, of |
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| | the following situations apply— |
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| | (a) | a competent authority in the NRM considers that their stay is necessary |
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| | owing to their personal situation; or |
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| | (b) | a competent authority in the NRM considers that their stay is necessary |
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| | for the purpose of the person’s co-operation with the authorities in |
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| | connection with their investigations or criminal proceedings. |
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| | (6) | A residence permit for child victims shall be issued where it is in accordance with |
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| | the best interests of the child and, where appropriate, renewed under the same |
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| | Duties in relation to children |
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| | (7) | The protection, assistance and support provided to trafficked, enslaved or |
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| | exploited children (including those to whom the presumption of age applies) in |
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| | accordance with the provisions in this Bill shall be at least equivalent to the |
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| | protection, assistance and support provided to adults, save that where other |
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| | legislation provides for greater protection for children that legislation shall, to the |
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| | extent of any inconsistency with this Bill, prevail.” |
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| Clause 35, page 25, line 1, at end insert— |
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| | “(c) | the promotion and protection of the rights of victims of human trafficking |
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| | (1A) | The Commissioner must monitor the implimentation in the UK of the Trafficking |
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| | Convention, Anti-Trafficking Directive and other international obligations.”. |
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| | Member’s explanatory statement
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| | The amendment extends the functions of the Commissioner beyond law enforcement and |
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| | identification of victims and gives the Commissioner responsibility for monitoring the |
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| | implementation of international obligations on modern slavery. |
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| Clause 34, page 24, line 20, at end insert— |
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| | “(2A) | Before making this appointment the Secretary of State’s preferred candidate must |
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| | go through a pre-appointment hearing with the Home Affairs Select Committee.”. |
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| Clause 35, page 25, line 1, at end insert— |
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| | “(1A) | When preparing the strategic plan the Commissioner must give consideration to |
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| | any proposal submitted to the Commissioner from any Parliamentary Select |
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| | Committee. If the Commissioner does not accept the Committee’s proposal the |
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| | Commissioner must write to the relevant Committee explain the decision.” |
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| Clause 36, page 26, line 4, leave out “Secretary of State” and insert “Parliament”. |
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| Clause 36, page 26, line 13, leave out subsection (9). |
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| Clause 36, page 26, line 18, leave out “Secretary of State may” and insert |
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| “Commissioner must consult with the Secretary of State and” |
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| Clause 34, page 24, line 19, leave out “a person as the” and insert “an independent” |
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| | Member’s explanatory statement
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| | This amendment asserts the independence of the Anti-Slavery Commissioner. |
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| Clause 34, page 24, line 23, leave out “may” to end of line 30 and insert— |
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| | | “shall pay remuneration and allowances to the Commissioner and— |
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| | (a) | shall before the beginning of each financial year specify a maximum sum |
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| | which the Commissioner may spend on functions for that year |
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| | (b) | may permit that to be exceeded for a specified purpose, and |
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| | (c) | shall defray the Commissoner’s expenditure for each financial year |
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| | subject to paragraphs (a) and (b). |
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| | (4) | The Commissioner may appoint staff.” |
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| Clause 35, page 25, line 9, at end insert— |
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| | “( ) | Undertaking investigations and studies to monitor and identify trends in human |
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| | ( ) | Requesting inspections to be carried out by statutory inspectors;” |
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| | Member’s explanatory statement
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| | The amendment extends the permitted activities of the Commissioner in carrying out the general |
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| Clause 35, page 25, line 12, at end insert “, including relevant civil society |
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| | Member’s explanatory statement
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| | The amendment adds thats the Commissioner may work with relevant civil society organisations. |
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| Clause 41, page 28, line 4, at end insert—
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| “or slavery if the person who has parental responsibility for the child fulfils any of the |
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| conditions in subsection (5). |
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| | ‘(2) | The child trafficking advocate will act in the best interests of the child and be |
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| | appointed as soon as any public authority or relevant body has a reasonable |
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| | suspicion to believe the child is such a victim. |
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| | (3) | The child trafficking advocate will have powers to appoint and instruct legal |
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| | representatives on behalf of the child in all matters relevant to the interest of the |
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| | (4) | The child trafficking advocate shall at minimum have responsibilities to— |
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| | (a) | advocate that all decisions relating to the child are made in the child’s |
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| | (b) | ascertain the child’s wishes and feeling in relation to those decisions; |
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| | (c) | advocate for the child to receive appropriate care, safe accommodation, |
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| | medical treatment, including psychological assistance, education, |
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| | translation and interpretation services as required; |
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| | (d) | assist the child to access legal and other representation where necessary; |
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| | (e) | consult with, advise and keep the child informed of legal rights; |
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