Art. 10 wholly in operation; art. 10 not in operation at date of making see art. 1(3); art. 10 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(d); art. 10(12) in operation for certain purposes at 29.5.2008 by S.R. 2008/233, art. 5(c); art. 10 in operation for certain purposes at 13.3.2009 by S.R. 2009/41, art. 3(2)(a); art. 10 in operation at 12.10.2009 insofar as not already in operation by S.R. 2009/346, art. 3, Sch.

Words in Order substituted (12.11.2009) by Policing and Crime Act 2009 (c. 26), ss. 81(2)(3)(o)(i), 116(5)(a)

http://www.legislation.gov.uk/nisi/2007/1351/part/5/2009-11-12The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007texttext/xmlenStatute Law DatabaseNORTHERN IRELAND2023-04-172009-11-12This Order makes provision in connection with the protection of children and vulnerable adults. It is made only for purposes corresponding to those of the Safeguarding Vulnerable Groups Act 2006 (c. 47).Regulated activity providers
10Regulated activity providers1

A reference to a regulated activity provider must be construed in accordance with this Article.

2

A person (P) is a regulated activity provider if—

a

he is responsible for the management or control of regulated activity,

b

if the regulated activity is carried out for the purposes of an organisation, his exercise of that responsibility is not subject to supervision or direction by any other person for those purposes, and

c

he makes, or authorises the making of, arrangements (whether in connection with a contract of service or for services or otherwise) for another person to engage in that activity.

3

A person (P) is also a regulated activity provider if Article 55(4) (fostering) so provides.

4

A person (P) is also a regulated activity provider if he carries on a scheme—

a

under which an individual agrees with P to provide care or support (which may include accommodation) to an adult who is in need of it, and

b

in respect of which a requirement to register arises under Article 12 of the 2003 Order.

5

P is not a regulated activity provider if he is an individual and the arrangements he makes are private arrangements.

6

Arrangements are private arrangements if the regulated activity is for, or for the benefit of, P himself.

7

Arrangements are private arrangements if the regulated activity is for, or for the benefit of, a child or vulnerable adult who is—

a

a member of P's family;

b

a friend of P.

8

A person does not make arrangements for another to engage in a regulated activity merely because he (alone or together with others) appoints that person—

a

to a position mentioned in paragraph 4(1)(a), (b), (e), (g), (h) or (i) or 8(1)(a) or (d) of Schedule 2,

b

as a controller under Article 101 of the Mental Health (Northern Ireland) Order 1986 (NI 4);

c

as member or chief executive of ISA;

d

to any position mentioned in sub-paragraph (a) or (c) of Article 3(10) or to exercise any function mentioned in that paragraph.

9

For the purposes of paragraph (7) it is immaterial whether P is also acting in any capacity other than as a family member or friend.

10

If a regulated activity provider is an unincorporated association any requirement of or liability (including criminal liability) under this Order must be taken to be a requirement on or liability of—

a

the person responsible for the management and control of the association, or

b

if there is more than one such person, all of them jointly and severally.

11

Family” and “friend” must be construed in accordance with Article 4.

12

The Secretary of State may by order provide that in specified circumstances a person who makes, or authorises the making of, arrangements (of any description) for another to engage in regulated activity either is or is not a regulated activity provider.

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<p>
<ref href="http://www.legislation.gov.uk/id/nisi/2007/1351/article/10">Art. 10</ref>
wholly in operation;
<ref href="http://www.legislation.gov.uk/id/nisi/2007/1351/article/10">art. 10</ref>
not in operation at date of making see
<ref href="http://www.legislation.gov.uk/id/nisi/2007/1351/article/1/3">art. 1(3)</ref>
;
<ref href="http://www.legislation.gov.uk/id/nisi/2007/1351/article/10">art. 10</ref>
in operation for certain purposes at 14.4.2008 by
<ref href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/d">art. 4(d)</ref>
;
<ref href="http://www.legislation.gov.uk/id/nisi/2007/1351/article/10/12">art. 10(12)</ref>
in operation for certain purposes at 29.5.2008 by
<ref href="http://www.legislation.gov.uk/id/nisr/2008/233">S.R. 2008/233</ref>
,
<ref href="http://www.legislation.gov.uk/id/nisr/2008/233/article/5/c">art. 5(c)</ref>
;
<ref href="http://www.legislation.gov.uk/id/nisi/2007/1351/article/10">art. 10</ref>
in operation for certain purposes at 13.3.2009 by
<ref href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/2/a">art. 3(2)(a)</ref>
;
<ref href="http://www.legislation.gov.uk/id/nisi/2007/1351/article/10">art. 10</ref>
in operation at 12.10.2009 insofar as not already in operation by
<ref href="http://www.legislation.gov.uk/id/nisr/2009/346">S.R. 2009/346</ref>
,
<ref href="http://www.legislation.gov.uk/id/nisr/2009/346/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/nisr/2009/346/schedule">Sch.</ref>
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Words in Order substituted (12.11.2009) by
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,
<ref href="http://www.legislation.gov.uk/id/ukpga/2009/26/section/81/2/3/o/i">ss. 81(2)(3)(o)(i)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2009/26/section/116/5/a">116(5)(a)</ref>
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<heading>
<em>Regulated activity providers</em>
</heading>
<article eId="article-10" period="#period4">
<num>
<noteRef href="#c21193851" marker="I1" class="commentary I"/>
10
</num>
<heading>Regulated activity providers</heading>
<paragraph eId="article-10-1">
<num>1</num>
<content>
<p>A reference to a regulated activity provider must be construed in accordance with this Article.</p>
</content>
</paragraph>
<paragraph eId="article-10-2">
<num>2</num>
<intro>
<p>A person (P) is a regulated activity provider if—</p>
</intro>
<subparagraph eId="article-10-2-a">
<num>a</num>
<content>
<p>he is responsible for the management or control of regulated activity,</p>
</content>
</subparagraph>
<subparagraph eId="article-10-2-b">
<num>b</num>
<content>
<p>if the regulated activity is carried out for the purposes of an organisation, his exercise of that responsibility is not subject to supervision or direction by any other person for those purposes, and</p>
</content>
</subparagraph>
<subparagraph eId="article-10-2-c">
<num>c</num>
<content>
<p>he makes, or authorises the making of, arrangements (whether in connection with a contract of service or for services or otherwise) for another person to engage in that activity.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-10-3">
<num>3</num>
<content>
<p>A person (P) is also a regulated activity provider if Article 55(4) (fostering) so provides.</p>
</content>
</paragraph>
<paragraph eId="article-10-4">
<num>4</num>
<intro>
<p>A person (P) is also a regulated activity provider if he carries on a scheme—</p>
</intro>
<subparagraph eId="article-10-4-a">
<num>a</num>
<content>
<p>under which an individual agrees with P to provide care or support (which may include accommodation) to an adult who is in need of it, and</p>
</content>
</subparagraph>
<subparagraph eId="article-10-4-b">
<num>b</num>
<content>
<p>in respect of which a requirement to register arises under Article 12 of the 2003 Order.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-10-5">
<num>5</num>
<content>
<p>P is not a regulated activity provider if he is an individual and the arrangements he makes are private arrangements.</p>
</content>
</paragraph>
<paragraph eId="article-10-6">
<num>6</num>
<content>
<p>Arrangements are private arrangements if the regulated activity is for, or for the benefit of, P himself.</p>
</content>
</paragraph>
<paragraph eId="article-10-7">
<num>7</num>
<intro>
<p>Arrangements are private arrangements if the regulated activity is for, or for the benefit of, a child or vulnerable adult who is—</p>
</intro>
<subparagraph eId="article-10-7-a">
<num>a</num>
<content>
<p>a member of P's family;</p>
</content>
</subparagraph>
<subparagraph eId="article-10-7-b">
<num>b</num>
<content>
<p>a friend of P.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-10-8">
<num>8</num>
<intro>
<p>A person does not make arrangements for another to engage in a regulated activity merely because he (alone or together with others) appoints that person—</p>
</intro>
<subparagraph eId="article-10-8-a">
<num>a</num>
<content>
<p>to a position mentioned in paragraph 4(1)(a), (b), (e), (g), (h) or (i) or 8(1)(a) or (d) of Schedule 2,</p>
</content>
</subparagraph>
<subparagraph eId="article-10-8-b">
<num>b</num>
<content>
<p>
as a controller under Article 101 of the Mental Health (Northern Ireland) Order 1986 (
<abbr class="Acronym" title="Northern Ireland">NI</abbr>
4);
</p>
</content>
</subparagraph>
<subparagraph eId="article-10-8-c">
<num>c</num>
<content>
<p>
as member or chief executive of
<ins class="substitution d29p1119 first last">
<noteRef href="#c21495861" marker="F1" class="commentary attribute F"/>
ISA
</ins>
;
</p>
</content>
</subparagraph>
<subparagraph eId="article-10-8-d">
<num>d</num>
<content>
<p>to any position mentioned in sub-paragraph (a) or (c) of Article 3(10) or to exercise any function mentioned in that paragraph.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-10-9">
<num>9</num>
<content>
<p>For the purposes of paragraph (7) it is immaterial whether P is also acting in any capacity other than as a family member or friend.</p>
</content>
</paragraph>
<paragraph eId="article-10-10">
<num>10</num>
<intro>
<p>If a regulated activity provider is an unincorporated association any requirement of or liability (including criminal liability) under this Order must be taken to be a requirement on or liability of—</p>
</intro>
<subparagraph eId="article-10-10-a">
<num>a</num>
<content>
<p>the person responsible for the management and control of the association, or</p>
</content>
</subparagraph>
<subparagraph eId="article-10-10-b">
<num>b</num>
<content>
<p>if there is more than one such person, all of them jointly and severally.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-10-11">
<num>11</num>
<content>
<p>
<term refersTo="#term-family">Family</term>
” and “
<term refersTo="#term-friend">friend</term>
” must be construed in accordance with Article 4.
</p>
</content>
</paragraph>
<paragraph eId="article-10-12">
<num>12</num>
<content>
<p>The Secretary of State may by order provide that in specified circumstances a person who makes, or authorises the making of, arrangements (of any description) for another to engage in regulated activity either is or is not a regulated activity provider.</p>
</content>
</paragraph>
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