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New Clause 27

Notification of proposal to include person in barred list: England and Wales
‘(1) The Safeguarding Vulnerable Groups Act 2006 (c. 47) is amended as follows.
(2) After section 34 insert—
“34A Notification of proposal to include person in children’s barred list
(1) If ISA proposes to include a person (B) in the children’s barred list in the circumstances mentioned in paragraph 3(1) or 5(1) of Schedule 3, it—
(a) must notify any person who is registered in relation to B under section 32 in relation to regulated activity relating to children, and
(b) may notify any other person who it is satisfied falls within subsection (2).
(2) The following fall within this subsection—
(a) any person who is permitting B to engage in regulated activity relating to children,
(b) any responsible person (within the meaning of section 23) who is permitting B to engage in controlled activity relating to children.
(3) A notification under this section must—
(a) explain that ISA has not yet taken a final decision about whether to include B in the barred list, and
(b) include such information as ISA thinks appropriate about its reasons for proposing to include B in the barred list.
(4) The requirement to notify a person under subsection (1)(a) is satisfied if notification is sent to any address recorded against that person’s name in the register.
34B Notification of proposal to include person in adults’ barred list
(1) If ISA proposes to include a person (B) in the adults’ barred list in the circumstances mentioned in paragraph 9(1) or 11(1) of Schedule 3, it—
(a) must notify any person who is registered in relation to B under section 32 in relation to regulated activity relating to vulnerable adults, and
(b) may notify any other person who it is satisfied falls within subsection (2).
(2) The following fall within this subsection—
(a) any person who is permitting B to engage in regulated activity relating to vulnerable adults,
(b) any responsible person (within the meaning of section 23) who is permitting B to engage in controlled activity relating to vulnerable adults.
(3) A notification under this section must—
(a) explain that ISA has not yet taken a final decision about whether to include B in the barred list, and
(b) include such information as ISA thinks appropriate about its reasons for proposing to include B in the barred list.
(4) The requirement to notify a person under subsection (1)(a) is satisfied if notification is sent to any address recorded against that person’s name in the register.
Brought up, read the First and Second time, and added to the Bill.

New Clause 28

Notification of proposal to include person in barred list: Northern Ireland
‘(1) The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007 (S.I. 2007/1351 (N.I. 11)) is amended as follows.
(2) After Article 36 insert—
“36A Notification of proposal to include person in children’s barred list
(1) If ISA proposes to include a person (B) in the children’s barred list in the circumstances mentioned in paragraph 3(1) or 5(1) of Schedule 1, it—
(a) must notify any person who is registered in relation to B under Article 34 in relation to regulated activity relating to children, and
(b) may notify any other person who it is satisfied falls within paragraph (2).
(2) The following fall within this paragraph—
(a) any person who is permitting B to engage in regulated activity relating to children,
(b) any responsible person (within the meaning of Article 27) who is permitting B to engage in controlled activity relating to children.
(3) A notification under this Article must—
(a) explain that ISA has not yet taken a final decision about whether to include B in the barred list, and
(b) include such information as ISA thinks appropriate about its reasons for proposing to include B in the barred list.
(4) The requirement to notify a person under paragraph (1)(a) is satisfied if notification is sent to any address recorded against that person’s name in the register.
36B Notification of proposal to include person in adults’ barred list
(1) If ISA proposes to include a person (B) in the adults’ barred list in the circumstances mentioned in paragraph 9(1) or 11(1) of Schedule 1, it—
(a) must notify any person who is registered in relation to B under Article 34 in relation to regulated activity relating to vulnerable adults, and
(b) may notify any other person who it is satisfied falls within paragraph (2).
Brought up, read the First and Second time, and added to the Bill.

New Clause 29

Provision of safeguarding information to the police: England and Wales
‘After section 50 of the Safeguarding Vulnerable Groups Act 2006 (c. 47) insert—
“Provision of information to the police
50A Provision of information to the police
(1) ISA may provide any information it has to a chief officer of police for use for any of the following purposes—
(a) the prevention, detection and investigation of crime;
(b) the apprehension and prosecution of offenders.
(2) The power conferred by subsection (1) does not limit any other power of ISA to provide information for any purpose or to any person.”’.—(Mr. Campbell.)
This amendment empowers the IBB to provide information that it has to the police, for use by the police for the purposes set out in the amendment.
Brought up, read the First and Second time, and added to the Bill.

New Clause 30

Provision of safeguarding information to the police: Northern Ireland
‘After Article 52 of the Safeguarding Vulnerable Groups (Northern Ireland) Order 2007 (S.I. 2007/1351 (N.I. 11)) insert—
Brought up, read the First and Second time, and added to the Bill.

New Clause 31

Barring process: England and Wales
‘(1) Schedule 3 to the Safeguarding Vulnerable Groups Act 2006 (c. 47) (barred lists) is amended as follows.
(2) In paragraph 1 (automatic inclusion in children’s barred list) for sub-paragraphs (2) and (3) substitute—
“(2) If the Secretary of State has reason to believe that this paragraph might apply to a person, the Secretary of State must refer the matter to ISA.
(3) If ISA is satisfied that this paragraph applies to the person, it must include the person in the children’s barred list.”
(3) In paragraph 2 (inclusion in children’s barred list subject to consideration of representations) for sub-paragraphs (2) and (3) substitute—
“(2) If the Secretary of State has reason to believe that this paragraph might apply to a person, the Secretary of State must refer the matter to ISA.
(3) If ISA is satisfied that this paragraph applies to the person, it must—
(a) include the person in the children’s barred list, and
(b) give the person an opportunity to make representations as to why the person should be removed from the children’s barred list.”
(4) In paragraph 7 (automatic inclusion in adults’ barred list) for sub-paragraphs (2) and (3) substitute—
“(2) If the Secretary of State has reason to believe that this paragraph might apply to a person, the Secretary of State must refer the matter to ISA.
(3) If ISA is satisfied that this paragraph applies to the person, it must include the person in the adults’ barred list.”
(5) In paragraph 8 (inclusion in adults’ barred list subject to consideration of representations) for sub-paragraphs (2) and (3) substitute—
“(2) If the Secretary of State has reason to believe that this paragraph might apply to a person, the Secretary of State must refer the matter to ISA.
(3) If ISA is satisfied that this paragraph applies to the person, it must—
(a) include the person in the adults’ barred list, and
(b) give the person an opportunity to make representations as to why the person should be removed from the adults’ barred list.”
(6) In paragraph 24(8) (Secretary of State to examine records of convictions or cautions from time to time) for “whether the criteria apply to an individual” substitute “whether there is reason to believe that the criteria might apply to an individual”.’.—(Mr. Campbell.)
This amendment adjusts the procedure for automatic barring so that it is the IBB that must be satisfied that a person has met prescribed criteria before the IBB is required to bar the person and makes a consequential change to the duty on the Secretary of State to check records.
Brought up, read the First and Second time, and added to the Bill.

New Clause 32

Barring process: Northern Ireland
‘(1) Schedule 1 to the Safeguarding Vulnerable Groups (Northern Ireland) Order 2007 (S.I. 2007/1351 (N.I. 11)) (barred lists) is amended as follows.
(2) In paragraph 1 (automatic inclusion in children’s barred list) for sub-paragraphs (2) and (3) substitute—
“(2) If the Secretary of State has reason to believe that this paragraph might apply to a person, the Secretary of State must refer the matter to ISA.
(3) If ISA is satisfied that this paragraph applies to the person, it must include the person in the children’s barred list.”
(3) In paragraph 2 (inclusion in children’s barred list subject to consideration of representations) for sub-paragraphs (2) and (3) substitute—
“(2) If the Secretary of State has reason to believe that this paragraph might apply to a person, the Secretary of State must refer the matter to ISA.
(3) If ISA is satisfied that this paragraph applies to the person, it must—
(a) include the person in the children’s barred list, and
(b) give the person an opportunity to make representations as to why the person should be removed from the children’s barred list.”
(4) In paragraph 7 (automatic inclusion in adults’ barred list) for sub-paragraphs (2) and (3) substitute—
“(2) If the Secretary of State has reason to believe that this paragraph might apply to a person, the Secretary of State must refer the matter to ISA.
(3) If ISA is satisfied that this paragraph applies to the person, it must include the person in the adults’ barred list.”
(5) In paragraph 8 (inclusion in adults’ barred list subject to consideration of representations) for sub-paragraphs (2) and (3) substitute—
“(2) If the Secretary of State has reason to believe that this paragraph might apply to a person, the Secretary of State must refer the matter to ISA.
(3) If ISA is satisfied that this paragraph applies to the person, it must—
(a) include the person in the adults’ barred list, and
(b) give the person an opportunity to make representations as to why the person should be removed from the adults’ barred list.”
(6) In paragraph 24(8) (Secretary of State to examine records of convictions or cautions from time to time) for “whether the criteria apply to an individual” substitute “whether there is reason to believe that the criteria might apply to an individual”.’.—(Mr. Campbell.)
This amendment makes equivalent provision in relation to Northern Ireland to that made in relation to England and Wales by amendment NC31.
Brought up, read the First and Second time, and added to the Bill.
 
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Prepared 27 February 2009