Sch. 1 para. 1 wholly in operation; Sch. 1 para. 1 not in operation at date of making see art. 1(3); Sch. 1 para. 1(1) in operation for certain purposes at 14.3.2008 by S.R. 2008/127, art. 3(e); Sch. 1 para. 1 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 1 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 2 wholly in operation; Sch. 1 para. 2 not in operation at date of making see art. 1(3); Sch. 1 para. 2(1) in operation for certain purposes at 14.3.2008 by S.R. 2008/127, art. 3(e); Sch. 1 para. 2 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 2 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 3 wholly in operation; Sch. 1 para. 3 not in operation at date of making see art. 1(3); Sch. 1 para. 3 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 3 in operati9on at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 4 wholly in operation; Sch. 1 para. 4 not in operation at date of making see art. 1(3); Sch. 1 para. 4 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 4(1)-(4) and (6) in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i); Sch. 1 para. 4(5) in operation at 12.10.2009 in so far as it is not already in operation by S.R. 2009/346, art. 3, Sch.

Sch. 1 para. 5 wholly in operation; Sch. 1 para. 5 not in operation at date of making see art. 1(3); Sch. 1 para. 5 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 5 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 6 wholly in operation; Sch. 1 para. 6 not in operation at date of making see art. 1(3); Sch. 1 para. 6 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 6(1)(b)(2)(3) in operation for certain purposes at 29.5.2008 by S.R. 2008/233, art. 5(n); Sch. 1 para. 6 in operation at 12.10.2009 in so far as it is not already in operation by S.R. 2009/346, art. 3, Sch.

Sch. 1 para. 7 wholly in operation; Sch. 1 para. 7 not in operation at date of making see art. 1(3); Sch. 1 para. 7(1) in operation for certain purposes at 14.3.2008 by S.R. 2008/127, art. 3(e); Sch. 1 para. 7 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 7 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 8 wholly in operation; Sch. 1 para. 8 not in operation at date of making see art. 1(3); Sch. 1 para. 8(1) in operation for certain purposes at 14.3.2008 by S.R. 2008/127, art. 3(e); Sch. 1 para. 8 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 8 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 9 wholly in operation; Sch. 1 para. 9 not in operation at date of making see art. 1(3); Sch. 1 para. 9 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 9 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 10 wholly in operation; Sch. 1 para. 10 not in operation at date of making see art. 1(3); Sch. 1 para. 10 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 10(1)-(4) and (6) in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i); Sch. 1 para. 10(5) in operation at 12.10.2009 in so far as it is not already in operation by S.R. 2009/346, art. 3, Sch.

Sch. 1 para. 11 wholly in operation; Sch. 1 para. 11 not in operation at date of making see art. 1(3); Sch. 1 para. 11 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 11 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 12 wholly in operation; Sch. 1 para. 12 not in operation at date of making see art. 1(3); Sch. 1 para. 12 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 12(1)(b)(2)(3) in operation for certain purposes at 29.5.2008 by S.R. 2008/233, art. 5(n); Sch. 1 para. 12 in operation at 12.10.2009 in so far as it is not already in operation by S.R. 2009/346, art. 3, Sch.

Sch. 1 para. 13 wholly in operation; Sch. 1 para. 13 not in operation at date of making see art. 1(3); Sch. 1 para. 13 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 13 in operation at 12.10.2009 in so far as it is not already in operation by S.R. 2009/346, art. 3, Sch.

Sch. 1 para. 14 wholly in operation; Sch. 1 para. 14 not in operation at date of making see art. 1(3); Sch. 1 para. 14 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 14 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 15 wholly in operation; Sch. 1 para. 15 not in operation at date of making see art. 1(3); Sch. 1 para. 15(1)(2) in operation at 14.3.2008 by S.R. 2008/127, art. 3(f); Sch. 1 para. 15 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 15 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 16 wholly in operation; Sch. 1 para. 16 not in operation at date of making see art. 1(3); Sch. 1 para. 16 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 16(5) in operation for certain purposes at 29.5.2008 by S.R. 2008/233, art. 5(n); Sch. 1 para. 16 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 17 wholly in operation; Sch. 1 para. 17 not in operation at date of making see art. 1(3); Sch. 1 para. 17 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 17 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 18 wholly in operation; Sch. 1 para. 18 not in operation at date of making see art. 1(3); Sch. 1 para. 18(3)(b)(6) in operation at 14.3.2008 by S.R. 2008/127, art. 3(f); Sch. 1 para. 18 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 18 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 19 wholly in operation; Sch. 1 para. 19 not in operation at date of making see art. 1(3); Sch. 1 para. 19 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 19(1)(b) in operation for certain purposes at 29.5.2008 by S.R. 2008/233, art. 4(v); Sch. 1 para. 19 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 20 wholly in operation; Sch. 1 para. 20 not in operation at date of making see art. 1(3); Sch. 1 para. 20 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 20 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 21 partly in operation; Sch. 1 para. 21 not in operation at date of making see art. 1(3); Sch. 1 para. 21 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 21 in operation for certain purposes at 29.5.2008 by S.R. 2008/233, art. 4(v); Sch. 1 para. 21(a) in operation at 12.10.2009 in so far as it is not already in operation by S.R. 2009/346, art. 3, Sch.

Sch. 1 para. 22 wholly in operation; Sch. 1 para. 22 not in operation at date of making see art. 1(3); Sch. 1 para. 22 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 22 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 23 wholly in operation; Sch. 1 para. 23 not in operation at date of making see art. 1(3); Sch. 1 para. 23 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 23 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 24 partly in operation; Sch. 1 para. 24 not in operation at date of making see art. 1(3); Sch. 1 para. 24(1)(2)(9) in operation at 14.3.2008 by S.R. 2008/127, art. 3(f); Sch. 1 para. 24 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 24(3)-(7) in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 25 wholly in operation; Sch. 1 para. 25 not in operation at date of making see art. 1(3); Sch. 1 para. 25 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(a); Sch. 1 para. 25 in operation at 13.3.2009 by S.R. 2009/41, art. 3(1)(i)

Sch. 1 para. 1(2) substituted for Sch. 1 para. 1(2)(3) (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 64 (with Pt. 4)

Sch. 1 para. 2(2) substituted for Sch. 1 para. 2(2)(3) (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 65 (with Pt. 4)

Sch. 1 para. 2(2)-(8) substituted for Sch. 1 para. 2(2)-(4) (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(2); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Word in Sch. 1 paras. 2-5 substituted (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 6(f)(i) (with Pt. 4)

Words in Sch. 1 para. 3(1)(a) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(3)(a); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Sch. 1 para. 3(3)(aa) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(3)(b); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Words in Sch. 1 para. 3(3)(b) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(3)(c); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Words in Sch. 1 para. 5(1)(a) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(4)(a); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Sch. 1 para. 5(3)(aa) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(4)(b); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Words in Sch. 1 para. 5(3)(b) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(4)(c); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Word in Sch. 1 para. 6 substituted (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 6(f)(iii) (with Pt. 4)

Sch. 1 para. 7(2) substituted for Sch. 1 para. 7(2)(3) (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 66 (with Pt. 4)

Sch. 1 para. 8(2)-(8) substituted for Sch. 1 para. 8(2)-(4) (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(6); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Sch. 1 para. 8(2) substituted for Sch. 1 para. 8(2)(3) (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 67 (with Pt. 4)

Word in Sch. 1 paras. 8-11 substituted (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 6(f)(iv) (with Pt. 4)

Words in Sch. 1 para. 9(1)(a) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(7)(a); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Sch. 1 para. 9(3)(aa) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(7)(b); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Words in Sch. 1 para. 9(3)(b) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(7)(c); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Words in Sch. 1 para. 11(1)(a) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(8)(a); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Sch. 1 para. 11(3)(aa) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(8)(b); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Words in Sch. 1 para. 11(3)(b) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 4(8)(c); S.I. 2012/2234, art. 2(z)(i) (with arts. 6-16) (as amended (31.3.2014) by S.I. 2014/831, art. 2(2))

Word in Sch. 1 para. 12 substituted (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 6(f)(vi) (with Pt. 4)

Word in Sch. 1 paras. 13-21 substituted (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 6(f)(vii) (with Pt. 4)

Sch. 1 para. 18A inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 8; S.I. 2012/2234, art. 2(z)(i)

Words in Sch. 1 para. 19(1)(a) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 7(1)(a)(i); S.I. 2012/2234, art. 2(z)(i)

Words in Sch. 1 para. 19(1)(b) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 7(1)(a)(ii); S.I. 2012/2234, art. 2(z)(i)

Words in Sch. 1 para. 19(1)(c) substituted (2.11.2015) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 5 para. 20(2); S.R. 2015/358, art. 2(m)(i)

Sch. 1 para. 19(1)(d) repealed (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 7(1)(a)(iii), Sch. 10 Pt. 5; S.I. 2012/2234, art. 2(z)(i) (bb)

Words in Sch. 1 para. 19(2) (3) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 7(1)(b); S.I. 2012/2234, art. 2(z)(i)

Word in Sch. 1 para. 19(3) inserted (2.11.2015) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 5 para. 20(3); S.R. 2015/358, art. 2(m)(i)

Words in Sch. 1 para. 19(5) substituted (2.11.2015) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 5 para. 20(4); S.R. 2015/358, art. 2(m)(i)

Words in Sch. 1 para. 19(6) repealed (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 7(1)(c)(i), Sch. 10 Pt. 5; S.I. 2012/2234, art. 2(z)(i) (bb)

Words in Sch. 1 para. 19(6) repealed (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 7 para. 7(1)(c)(ii), Sch. 10 Pt. 5; S.I. 2012/2234, art. 2(z)(i) (bb)

Words in Sch. 1 para. 19(7) substituted (2.11.2015) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 5 para. 20(5); S.R. 2015/358, art. 2(m)(i)

Sch. 1 para. 19(7A) inserted (2.11.2015) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 5 para. 20(6); S.R. 2015/358, art. 2(m)(i)

Words in Sch. 1 para. 19(8) substituted (2.11.2015) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 5 para. 20(7); S.R. 2015/358, art. 2(m)(i)

Sch. 1 para. 20(3) omitted (1.12.2012) by virtue of The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 68 (with Pt. 4)

Words in Sch. 1 para. 22 substituted (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 49(i) (with Pt. 4)

Word in Sch. 1 para. 23 substituted (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 6(f)(viii) (with Pt. 4)

Sch. 1 para. 24(2)(a) substituted (27.2.2009) by Safeguarding Vulnerable Groups (Prescribed Criteria) (Foreign Offences) Order (Northern Ireland) 2009 (S.R. 2009/21), art. 3(2)

Sch. 1 para. 24(8) (9) repealed (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 101(2), Sch. 10 Pt. 5; S.I. 2012/2234, art. 2(aa)(v)(bb)

Sch. 1 para. 24(10) inserted (27.2.2009) by Safeguarding Vulnerable Groups (Prescribed Criteria) (Foreign Offences) Order (Northern Ireland) 2009 (S.R. 2009/21), art. 3(3)

Sch. 1 para. 25 renumbered (27.2.2009) as sub-para. (1) by Safeguarding Vulnerable Groups (Prescribed Criteria) (Foreign Offences) Order (Northern Ireland) 2009 (S.R. 2009/21), art. 4(2)

Word in Sch. 1 para. 25 substituted (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 6(f)(ix) (with Pt. 4)

Words in Sch. 1 para. 25(1) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 101(3); S.I. 2012/2234, art. 2(aa)(v)

Sch. 1 para. 25(2) inserted (27.2.2009) by Safeguarding Vulnerable Groups (Prescribed Criteria) (Foreign Offences) Order (Northern Ireland) 2009 (S.R. 2009/21), art. 4(3)

Sch. 1 modified (12.10.2009) by Safeguarding Vulnerable Groups (Regulated Activity, Transitional Provisions and Commencement No. 4) Order (Northern Ireland) 2009 (S.R. 2009/304), art. 10 (with art. 5)

Sch. 1 modified (13.3.2009) by Safeguarding Vulnerable Groups (Transitory Provisions) Order (Northern Ireland) 2009 (S.R. 2009/38), art. 6

Sch. 1 revocation of earlier affecting provision S.R. 2009/304, arts. 5, 10 (10.9.2012) by The Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order (Northern Ireland) 2012 (S.R. 2012/320), arts. 1, 4

Sch. 1 para. 3(4) modified (12.10.2009) by Safeguarding Vulnerable Groups (Regulated Activity, Transitional Provisions and Commencement No. 4) Order (Northern Ireland) 2009 (S.R. 2009/304), art. 22(1)

Sch. 1 Pt. III modified (16.6.2008) by Safeguarding Vulnerable Groups (Transitional Provisions) Order (Northern Ireland) 2008 (S.R. 2008/200), art. 3(5)

Sch. 1 Pt. III modified (16.6.2008) by Safeguarding Vulnerable Groups (Transitional Provisions) Order (Northern Ireland) 2008 (S.R. 2008/200), art. 5(5)

http://www.legislation.gov.uk/nisi/2007/1351/schedule/1The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007texttext/xmlenStatute Law DatabaseNORTHERN IRELAND2024-05-15Expert Participation2023-02-13This 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).SCHEDULES SCHEDULE 1

Article 6

BARRED LISTSPART ICHILDREN'S BARRED LISTAutomatic inclusion1.(1)

This paragraph applies to a person if any of the criteria prescribed for the purposes of this paragraph is satisfied in relation to the person.

(2)

If DBS is satisfied that this paragraph applies to a person, it must include the person in the children’s barred list.

Inclusion subject to consideration of representations2.(1)

This paragraph applies to a person if any of the criteria prescribed for the purposes of this paragraph is satisfied in relation to the person.

(2)

Sub-paragraph (4) applies if it appears to DBS that—

(a)

this paragraph applies to a person, and

(b)

the person is or has been, or might in future be, engaged in regulated activity relating to children.

(4)

DBS must give the person the opportunity to make representations as to why the person should not be included in the children's barred list.

(5)

Sub-paragraph (6) applies if—

(a)

the person does not make representations before the end of any time prescribed for the purpose, or

(b)

the duty in sub-paragraph (4) does not apply by virtue of paragraph 16(2).

(6)

If DBS

(a)

is satisfied that this paragraph applies to the person, and

(b)

has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to children,

it must include the person in the list.

(7)

Sub-paragraph (8) applies if the person makes representations before the end of any time prescribed for the purpose.

(8)

If DBS

(a)

is satisfied that this paragraph applies to the person,

(b)

has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to children, and

(c)

is satisfied that it is appropriate to include the person in the children's barred list,

it must include the person in the list.

Behaviour3.(1)

This paragraph applies to a person if—

(a)

it appears to DBS that the person

(i)

has (at any time) engaged in relevant conduct, and

(ii)

is or has been, or might in future be, engaged in regulated activity relating to children,, and

(b)

DBS proposes to include him in the children's barred list.

(2)

DBS must give the person the opportunity to make representations as to why he should not be included in the children's barred list.

(3)

DBS must include the person in the children's barred list if—

(a)

it is satisfied that the person has engaged in relevant conduct,

(aa)

it has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to children, and

(b)

it is satisfied that it is appropriate to include the person in the list.

(4)

This paragraph does not apply to a person if the relevant conduct consists only of an offence committed against a child before the commencement of Article 6 and the court, having considered whether to make a disqualification order, decided not to.

(5)

In sub-paragraph (4)—

(a)

the reference to an offence committed against a child must be construed in accordance with Chapter II of Part II of the Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003;

(b)

a disqualification order is an order under Article 23 or 24 of that Order.

4.(1)

For the purposes of paragraph 3 relevant conduct is—

(a)

conduct which endangers a child or is likely to endanger a child;

(b)

conduct which, if repeated against or in relation to a child, would endanger that child or would be likely to endanger him;

(c)

conduct involving sexual material relating to children (including possession of such material);

(d)

conduct involving sexually explicit images depicting violence against human beings (including possession of such images), if it appears to DBS that the conduct is inappropriate;

(e)

conduct of a sexual nature involving a child, if it appears to DBS that the conduct is inappropriate.

(2)

A person's conduct endangers a child if he—

(a)

harms a child,

(b)

causes a child to be harmed,

(c)

puts a child at risk of harm,

(d)

attempts to harm a child, or

(e)

incites another to harm a child.

(3)

Sexual material relating to children” means—

(a)

indecent images of children, or

(b)

material (in whatever form) which portrays children involved in sexual activity and which is produced for the purposes of giving sexual gratification.

(4)

Image” means an image produced by any means, whether of a real or imaginary subject.

(5)

A person does not engage in relevant conduct merely by committing an offence prescribed for the purposes of this sub-paragraph.

(6)

For the purposes of sub-paragraph (1)(d) and (e), DBS must have regard to guidance issued by the Secretary of State as to conduct which is inappropriate.

Risk of harm5.(1)

This paragraph applies to a person if—

(a)

it appears to DBS that the person

(i)

falls within sub-paragraph (4), and

(ii)

is or has been, or might in future be, engaged in regulated activity relating to children,, and

(b)

DBS proposes to include him in the children's barred list.

(2)

DBS must give the person the opportunity to make representations as to why he should not be included in the children's barred list.

(3)

DBS must include the person in the children's barred list if—

(a)

it is satisfied that the person falls within sub-paragraph (4)

(aa)

it has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to children,, and

(b)

it is satisfied that it is appropriate to include the person in the list.

(4)

A person falls within this sub-paragraph if he may—

(a)

harm a child,

(b)

cause a child to be harmed,

(c)

put a child at risk of harm,

(d)

attempt to harm a child, or

(e)

incite another to harm a child.

Restriction on inclusion6.(1)

DBS must not include a person in the children's barred list—

(a)

only on a particular ground if a relevant Scottish authority has already considered whether the person should be included in a corresponding list on the same ground (whether or not it decided to include him in the list), or

(b)

if, in accordance with such criteria as the Secretary of State specifies by order, it is more appropriate for the person's case to be considered by the relevant Scottish authority.

(2)

A relevant Scottish authority is such authority as the Secretary of State specifies by order as exercising for the purposes of the law of Scotland functions which correspond to those of DBS.

(3)

A corresponding list is a list maintained for the purposes of the law of Scotland which the Secretary of State specifies by order as corresponding to the children's barred list.

PART IIADULTS' BARRED LISTAutomatic inclusion7.(1)

This paragraph applies to a person if any of the criteria prescribed for the purposes of this paragraph is satisfied in relation to the person.

(2)

If DBS is satisfied that this paragraph applies to a person, it must include the person in the adults’ barred list.

Inclusion subject to consideration of representations8.(1)

This paragraph applies to a person if any of the criteria prescribed for the purposes of this paragraph is satisfied in relation to the person.

(2)

Sub-paragraph (4) applies if it appears to DBS that—

(a)

this paragraph applies to a person, and

(b)

the person is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults.

(4)

DBS must give the person the opportunity to make representations as to why the person should not be included in the adults' barred list.

(5)

Sub-paragraph (6) applies if—

(a)

the person does not make representations before the end of any time prescribed for the purpose, or

(b)

the duty in sub-paragraph (4) does not apply by virtue of paragraph 16(2).

(6)

If DBS

(a)

is satisfied that this paragraph applies to the person, and

(b)

has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults,

it must include the person in the list.

(7)

Sub-paragraph (8) applies if the person makes representations before the end of any time prescribed for the purpose.

(8)

If DBS

(a)

is satisfied that this paragraph applies to the person,

(b)

has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults, and

(c)

is satisfied that it is appropriate to include the person in the adults' barred list,

it must include the person in the list.

Behaviour9.(1)

This paragraph applies to a person if—

(a)

it appears to DBS that the person

(i)

has (at any time) engaged in relevant conduct, and

(ii)

is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults,, and

(b)

DBS proposes to include him in the adults' barred list.

(2)

DBS must give the person the opportunity to make representations as to why he should not be included in the adults' barred list.

(3)

DBS must include the person in the adults' barred list if—

(a)

it is satisfied that the person has engaged in relevant conduct

(aa)

it has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults,, and

(b)

it is satisfied that it is appropriate to include the person in the list.

10.(1)

For the purposes of paragraph 9 relevant conduct is—

(a)

conduct which endangers a vulnerable adult or is likely to endanger a vulnerable adult;

(b)

conduct which, if repeated against or in relation to a vulnerable adult, would endanger that adult or would be likely to endanger him;

(c)

conduct involving sexual material relating to children (including possession of such material);

(d)

conduct involving sexually explicit images depicting violence against human beings (including possession of such images), if it appears to DBS that the conduct is inappropriate;

(e)

conduct of a sexual nature involving a vulnerable adult, if it appears to DBS that the conduct is inappropriate.

(2)

A person's conduct endangers a vulnerable adult if he—

(a)

harms a vulnerable adult,

(b)

causes a vulnerable adult to be harmed,

(c)

puts a vulnerable adult at risk of harm,

(d)

attempts to harm a vulnerable adult, or

(e)

incites another to harm a vulnerable adult.

(3)

Sexual material relating to children” means—

(a)

indecent images of children, or

(b)

material (in whatever form) which portrays children involved in sexual activity and which is produced for the purposes of giving sexual gratification.

(4)

Image” means an image produced by any means, whether of a real or imaginary subject.

(5)

A person does not engage in relevant conduct merely by committing an offence prescribed for the purposes of this sub-paragraph.

(6)

For the purposes of sub-paragraph (1)(d) and (e), DBS must have regard to guidance issued by the Secretary of State as to conduct which is inappropriate.

Risk of harm11.(1)

This paragraph applies to a person if—

(a)

it appears to DBS that the person

(i)

falls within sub-paragraph (4), and

(ii)

is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults,, and

(b)

DBS proposes to include him in the adults' barred list.

(2)

DBS must give the person the opportunity to make representations as to why he should not be included in the adults' barred list.

(3)

DBS must include the person in the adults' barred list if—

(a)

it is satisfied that the person falls within sub-paragraph (4),

(aa)

it has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults,and

(b)

it is satisfied that it is appropriate to include the person in the list.

(4)

A person falls within this sub-paragraph if he may—

(a)

harm a vulnerable adult,

(b)

cause a vulnerable adult to be harmed,

(c)

put a vulnerable adult at risk of harm,

(d)

attempt to harm a vulnerable adult, or

(e)

incite another to harm a vulnerable adult.

Restriction on inclusion12.(1)

DBS must not include a person in the adults' barred list—

(a)

only on a particular ground if a relevant Scottish authority has already considered whether the person should be included in a corresponding list on the same ground (whether or not it decided to include him in the list), or

(b)

if, in accordance with such criteria as the Secretary of State specifies by order, it is more appropriate for the person's case to be considered by the relevant Scottish authority.

(2)

A relevant Scottish authority is such authority as the Secretary of State specifies by order as exercising for the purposes of the law of Scotland functions which correspond to those of DBS.

(3)

A corresponding list is a list maintained for the purposes of the law of Scotland which the Secretary of State specifies by order as corresponding to the adults' barred list.

PART IIISUPPLEMENTARYProcedure13.(1)

DBSmust ensure that in respect of any information it receives in relation to an individual from whatever source or of whatever nature it considers whether the information is relevant to its consideration as to whether the individual should be included in each barred list.

(2)

Sub-paragraph (1) does not, without more, require DBS to give an individual the opportunity to make representations as to why he should not be included in a barred list.

14.

When an individual is included in a barred list DBS must take all reasonable steps to notify the individual of that fact.

15.(1)

The Secretary of State may, by regulations, make provision as to the procedure to be followed for the purposes of any decision DBS is required or authorised to take under this Schedule.

(2)

Such provision may include provision as to the time within which anything is to be done.

Representations16.(1)

A person who is, by virtue of any provision of this Schedule, given an opportunity to make representations must have the opportunity to make representations in relation to all of the information on which DBS intends to rely in taking a decision under this Schedule.

(2)

Any requirement of this Schedule to give a person an opportunity to make representations does not apply if DBS does not know and cannot reasonably ascertain the whereabouts of the person.

(3)

The opportunity to make representations does not include the opportunity to make representations that findings of fact made by a competent body were wrongly made.

(4)

Findings of fact made by a competent body are findings of fact made in proceedings before one of the following bodies or any of its committees—

(a)

the General Teaching Council for Northern Ireland

(b)

the Council of the Pharmaceutical Society of Northern Ireland;

(c)

the General Medical Council;

(d)

the General Dental Council;

(e)

the General Optical Council;

(f)

the General Osteopathic Council;

(g)

the General Chiropractic Council;

(h)

the Nursing and Midwifery Council;

(i)

the Health Professions Council;

(j)

the Northern Ireland Social Care Council.

(5)

The Secretary of State may by order amend sub-paragraph (4) by inserting a paragraph or amending or omitting a paragraph for the time being contained in the sub-paragraph.

17.(1)

This paragraph applies to a person who is included in a barred list (except a person included in pursuance of paragraph 1 or 7) if, before he was included in the list, DBS was unable to ascertain his whereabouts.

(2)

This paragraph also applies to such a person if—

(a)

he did not, before the end of any time prescribed for the purpose, make representations as to why he should not be included in the list, and

(b)

DBS grants him permission to make such representations out of time.

(3)

If a person to whom this paragraph applies makes such representations after the prescribed time—

(a)

DBS must consider the representations, and

(b)

if it thinks that it is not appropriate for the person to be included in the list concerned, it must remove him from the list.

(4)

For the purposes of this paragraph, it is immaterial that any representations mentioned in sub-paragraph (3) relate to a time after the person was included in the list concerned.

Review18.(1)

A person who is included in a barred list may apply to DBS for a review of his inclusion.

(2)

An application for a review may be made only with the permission of DBS.

(3)

A person may apply for permission only if—

(a)

the application is made after the end of the minimum barred period, and

(b)

in the prescribed period ending with the time when he applies for permission, he has made no other such application.

(4)

DBSmust not grant permission unless it thinks—

(a)

that the person's circumstances have changed since he was included in the list or since he last applied for permission (as the case may be), and

(b)

that the change is such that permission should be granted.

(5)

On a review of a person's inclusion, if DBSis satisfied that it is no longer appropriate for him to be included in the list it must remove him from it; otherwise it must dismiss the application.

(6)

The minimum barred period is the prescribed period beginning with such of the following as may be prescribed—

(a)

the date on which the person was first included in the list;

(b)

the date on which any criterion prescribed for the purposes of paragraph 1, 2, 7 or 8 is first satisfied;

(c)

where the person is included in the list on the grounds that he has been convicted of an offence in respect of which a sentence of imprisonment or detention was imposed, the date of his release;

(d)

the date on which the person made any representations as to why he should not be included in the list.

18A(1)

Sub-paragraph (2) applies if a person's inclusion in a barred list is not subject to—

(a)

a review under paragraph 18, or

(b)

an application under that paragraph,

which has not yet been determined.

(2)

DBS may, at any time, review the person's inclusion in the list.

(3)

On any such review, DBS may remove the person from the list if, and only if, it is satisfied that, in the light of—

(a)

information which it did not have at the time of the person's inclusion in the list,

(b)

any change of circumstances relating to the person concerned, or

(c)

any error by DBS ,

it is not appropriate for the person to be included in the list.

Information19.(1)

DBS may require—

(a)

any person who holds records of convictions or cautions for the use of police forces generally to provide to it any relevant information relating to a person to whom any of paragraphs 1 to 5 or 7 to 11 applies or appears to apply ;

(b)

any person who holds such records to provide to it prescribed details of relevant matter (within the meaning of section 113A of the Police Act 1997 (c. 50)) relating to a person to whom any of those paragraphs applies or appears to apply ;

(c)

the relevant chief officer to provide to it any such relevant information;

(d)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(2)

For the purposes of sub-paragraph (1)(a), relevant information relating to a person is information which the person holding the records reasonably believes to be relevant in relation to the regulated activity concerned.

(3)

For the purposes of sub-paragraph (1)(c), relevant information relating to a person is information which the relevant chief officer reasonably believes to be relevant in relation to the regulated activity concerned.

(4)

DBS must pay to the appropriate police authority such fee as the Secretary of State thinks appropriate for information provided to DBS in accordance with sub-paragraph (1)(c).

(5)

For the purpose of deciding under this Schedule whether or not a person is included in a barred list DBS must not take account of relevant police information if the relevant chief officer thinks that it would not be in the interests of the prevention or detection of crime to disclose the information to the person.

(6)

In sub-paragraph (5) relevant police information is information ...obtained by DBS in pursuance of subparagraph (1)(c) ....

(7)

In this paragraph—

caution” has the same meaning as in section 126 of the Police Act 1997 (c. 50);

the relevant chief officer” means any chief officer of a police force who is identified by the Secretary of State for the purposes of this paragraph;

(7A)

Subsections (10) and (11) of section 113B of the Police Act 1997 apply for the purposes of the definition of “the relevant chief officer” as they apply for the purposes of that section.

(8)

If DBS so requests, the Secretary of State must inform DBS who is the relevant chief officer in relation to a person.

20.(1)

The Department of Health, Social Services and Public Safety may provide to DBS any information relating to a person which is held by that Department in connection with its functions under Part II or III of the Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003.

(2)

The Department of Education may provide to DBS any information relating to a person which is held by that Department in connection with its functions under Articles 70(2)(e)(iii) and 88A(2)(b)(iii) of the Education and Libraries (Northern Ireland) Order 1986 (NI 3).

(3)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

21.

DBS must provide the Secretary of State with the prescribed information relating to a person if—

(a)

it includes that person in a barred list;

(b)

it is considering whether to include him in a barred list;

(c)

it thinks that any of the criteria prescribed for the purposes of paragraph 1, 2, 7 or 8 is satisfied in relation to him and that the Secretary of State does not already have the information.

22.

DBS must inform the Scottish Ministers if a person is included in a barred list.

23.

DBS may—

(a)

at the request of the Secretary of State provide him with such information relating to the exercise of its functions as DBS thinks may be relevant to the exercise by the Secretary of State of any of his functions;

(b)

at the request of a Northern Ireland department provide it with such information relating to the exercise of DBS 's functions as DBS thinks may be relevant to the exercise by that Department of any of its functions.

Prescribed criteria24.(1)

The criteria which may be prescribed for the purposes of paragraphs 1, 2, 7 and 8 are—

(a)

that a person has been convicted of, or cautioned in relation to, an offence of a specified description;

(b)

that an order of a specified description requiring the person to do or not to do anything has been made against him;

(c)

that a person is included in a specified list maintained for the purposes of a country or territory outside the United Kingdom;

(d)

that an order or direction of a specified description requiring the person to do or not to do anything has been made against him for the purposes of a country or territory outside the United Kingdom.

(2)

The power to specify offences for the purposes of sub-paragraph (1) includes power to specify offences under—

(a)

the law of a country or territory outside Northern Ireland;

(b)

section 70 of the Army Act 1955 (3 & 4 Eliz. 2 c. 18);

(c)

section 70 of the Air Force Act 1955 (3 & 4 Eliz. 2 c. 19);

(d)

section 42 of the Naval Discipline Act 1957 (c. 53);

(e)

section 42 of the Armed Forces Act 2006 (c. 52).

(3)

The Secretary of State may specify a list for the purposes of sub-paragraph (1)(c) only if he thinks that inclusion in the list has a corresponding or similar effect to inclusion in a barred list.

(4)

For the purposes of determining whether any of the criteria is satisfied in relation to a person, ignore—

(a)

any offence committed before he attained the age of 18;

(b)

any order or direction made before that time.

(5)

The criteria which may be prescribed for the purposes of paragraph 1 or 2 must not consist only of circumstances in which the person has committed an offence against a child before the commencement of Article 6 if the court, having considered whether to make a disqualification order, decided not to.

(6)

In sub-paragraph (5)—

(a)

the reference to an offence committed against a child must be construed in accordance with Chapter II of Part II of the Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003 (NI 4);

(b)

a disqualification order is an order under Article 23 or 24 of that Order.

(7)

For the purposes of sub-paragraph (4) an offence committed over a period of time must be treated as committed on the last day of the period.

(8)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(9)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(10)

For the purposes of sub-paragraph (2)(a) in its application to an offence committed outside the British Islands the Secretary of State must not specify the offence unless—

(a)

the conduct which constitutes the offence would, if carried out in Northern Ireland, amount to an offence under the law of Northern Ireland (the equivalent offence), and

(b)

the equivalent offence is also specified for the purposes of paragraph 1, 2, 7 or 8 (as the case may be).

25.(1)

A court by or before which a person is convicted of an offence of a description specified for the purposes of paragraph 24(1)(a), or which makes an order of a description specified for the purposes of paragraph 24(1)(b), must inform the person at the time he is convicted or the order is made that DBS will or (as the case may be) “ may ” include him in the barred list concerned.

(2)

This paragraph does not apply to convictions by or before a court in a country or territory outside Northern Ireland.

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<references source="#">
<TLCOrganization eId="northern-ireland-assembly" href="" showAs="NorthernIrelandAssembly"/>
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<notes source="#">
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196021" marker="I1">
<p>
Sch. 1 para. 1 wholly in operation; Sch. 1 para. 1 not in operation at date of making see art. 1(3); Sch. 1 para. 1(1) in operation for certain purposes at 14.3.2008 by
<ref eId="c00753" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00754" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/3/e">art. 3(e)</ref>
; Sch. 1 para. 1 in operation for certain purposes at 14.4.2008 by
<ref eId="c00756" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00757" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 1 in operation at 13.3.2009 by
<ref eId="c00759" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00760" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196031" marker="I2">
<p>
Sch. 1 para. 2 wholly in operation; Sch. 1 para. 2 not in operation at date of making see art. 1(3); Sch. 1 para. 2(1) in operation for certain purposes at 14.3.2008 by
<ref eId="c00769" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00770" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/3/e">art. 3(e)</ref>
; Sch. 1 para. 2 in operation for certain purposes at 14.4.2008 by
<ref eId="c00772" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00773" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 2 in operation at 13.3.2009 by
<ref eId="c00775" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00776" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196041" marker="I3">
<p>
Sch. 1 para. 3 wholly in operation; Sch. 1 para. 3 not in operation at date of making see art. 1(3); Sch. 1 para. 3 in operation for certain purposes at 14.4.2008 by
<ref eId="c00788" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00789" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 3 in operati9on at 13.3.2009 by
<ref eId="c00791" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00792" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196051" marker="I4">
<p>
Sch. 1 para. 4 wholly in operation; Sch. 1 para. 4 not in operation at date of making see art. 1(3); Sch. 1 para. 4 in operation for certain purposes at 14.4.2008 by
<ref eId="c00803" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00804" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 4(1)-(4) and (6) in operation at 13.3.2009 by
<ref eId="c00806" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00807" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
; Sch. 1 para. 4(5) in operation at 12.10.2009 in so far as it is not already in operation by
<ref eId="c00809" href="http://www.legislation.gov.uk/id/nisr/2009/346">S.R. 2009/346</ref>
,
<ref eId="c00810" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/346/article/3">art. 3</ref>
,
<ref eId="c00811" class="subref" href="http://www.legislation.gov.uk/id/nisr/2009/346/schedule">Sch.</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196061" marker="I5">
<p>
Sch. 1 para. 5 wholly in operation; Sch. 1 para. 5 not in operation at date of making see art. 1(3); Sch. 1 para. 5 in operation for certain purposes at 14.4.2008 by
<ref eId="c00819" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00820" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 5 in operation at 13.3.2009 by
<ref eId="c00822" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00823" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196071" marker="I6">
<p>
Sch. 1 para. 6 wholly in operation; Sch. 1 para. 6 not in operation at date of making see art. 1(3); Sch. 1 para. 6 in operation for certain purposes at 14.4.2008 by
<ref eId="c00831" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00832" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 6(1)(b)(2)(3) in operation for certain purposes at 29.5.2008 by
<ref eId="c00834" href="http://www.legislation.gov.uk/id/nisr/2008/233">S.R. 2008/233</ref>
,
<ref eId="c00835" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/233/article/5/n">art. 5(n)</ref>
; Sch. 1 para. 6 in operation at 12.10.2009 in so far as it is not already in operation by
<ref eId="c00837" href="http://www.legislation.gov.uk/id/nisr/2009/346">S.R. 2009/346</ref>
,
<ref eId="c00838" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/346/article/3">art. 3</ref>
,
<ref eId="c00839" class="subref" href="http://www.legislation.gov.uk/id/nisr/2009/346/schedule">Sch.</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196081" marker="I7">
<p>
Sch. 1 para. 7 wholly in operation; Sch. 1 para. 7 not in operation at date of making see art. 1(3); Sch. 1 para. 7(1) in operation for certain purposes at 14.3.2008 by
<ref eId="c00847" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00848" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/3/e">art. 3(e)</ref>
; Sch. 1 para. 7 in operation for certain purposes at 14.4.2008 by
<ref eId="c00850" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00851" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 7 in operation at 13.3.2009 by
<ref eId="c00853" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00854" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196091" marker="I8">
<p>
Sch. 1 para. 8 wholly in operation; Sch. 1 para. 8 not in operation at date of making see art. 1(3); Sch. 1 para. 8(1) in operation for certain purposes at 14.3.2008 by
<ref eId="c00863" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00864" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/3/e">art. 3(e)</ref>
; Sch. 1 para. 8 in operation for certain purposes at 14.4.2008 by
<ref eId="c00866" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00867" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 8 in operation at 13.3.2009 by
<ref eId="c00869" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00870" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196101" marker="I9">
<p>
Sch. 1 para. 9 wholly in operation; Sch. 1 para. 9 not in operation at date of making see art. 1(3); Sch. 1 para. 9 in operation for certain purposes at 14.4.2008 by
<ref eId="c00882" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00883" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 9 in operation at 13.3.2009 by
<ref eId="c00885" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00886" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196111" marker="I10">
<p>
Sch. 1 para. 10 wholly in operation; Sch. 1 para. 10 not in operation at date of making see art. 1(3); Sch. 1 para. 10 in operation for certain purposes at 14.4.2008 by
<ref eId="c00894" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00895" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 10(1)-(4) and (6) in operation at 13.3.2009 by
<ref eId="c00897" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00898" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
; Sch. 1 para. 10(5) in operation at 12.10.2009 in so far as it is not already in operation by
<ref eId="c00900" href="http://www.legislation.gov.uk/id/nisr/2009/346">S.R. 2009/346</ref>
,
<ref eId="c00901" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/346/article/3">art. 3</ref>
,
<ref eId="c00902" class="subref" href="http://www.legislation.gov.uk/id/nisr/2009/346/schedule">Sch.</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196121" marker="I11">
<p>
Sch. 1 para. 11 wholly in operation; Sch. 1 para. 11 not in operation at date of making see art. 1(3); Sch. 1 para. 11 in operation for certain purposes at 14.4.2008 by
<ref eId="c00910" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00911" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 11 in operation at 13.3.2009 by
<ref eId="c00913" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00914" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196131" marker="I12">
<p>
Sch. 1 para. 12 wholly in operation; Sch. 1 para. 12 not in operation at date of making see art. 1(3); Sch. 1 para. 12 in operation for certain purposes at 14.4.2008 by
<ref eId="c00922" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00923" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 12(1)(b)(2)(3) in operation for certain purposes at 29.5.2008 by
<ref eId="c00925" href="http://www.legislation.gov.uk/id/nisr/2008/233">S.R. 2008/233</ref>
,
<ref eId="c00926" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/233/article/5/n">art. 5(n)</ref>
; Sch. 1 para. 12 in operation at 12.10.2009 in so far as it is not already in operation by
<ref eId="c00928" href="http://www.legislation.gov.uk/id/nisr/2009/346">S.R. 2009/346</ref>
,
<ref eId="c00929" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/346/article/3">art. 3</ref>
,
<ref eId="c00930" class="subref" href="http://www.legislation.gov.uk/id/nisr/2009/346/schedule">Sch.</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196141" marker="I13">
<p>
Sch. 1 para. 13 wholly in operation; Sch. 1 para. 13 not in operation at date of making see art. 1(3); Sch. 1 para. 13 in operation for certain purposes at 14.4.2008 by
<ref eId="c00938" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00939" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 13 in operation at 12.10.2009 in so far as it is not already in operation by
<ref eId="c00941" href="http://www.legislation.gov.uk/id/nisr/2009/346">S.R. 2009/346</ref>
,
<ref eId="c00942" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/346/article/3">art. 3</ref>
,
<ref eId="c00943" class="subref" href="http://www.legislation.gov.uk/id/nisr/2009/346/schedule">Sch.</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196151" marker="I14">
<p>
Sch. 1 para. 14 wholly in operation; Sch. 1 para. 14 not in operation at date of making see art. 1(3); Sch. 1 para. 14 in operation for certain purposes at 14.4.2008 by
<ref eId="c00951" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00952" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 14 in operation at 13.3.2009 by
<ref eId="c00954" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00955" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196161" marker="I15">
<p>
Sch. 1 para. 15 wholly in operation; Sch. 1 para. 15 not in operation at date of making see art. 1(3); Sch. 1 para. 15(1)(2) in operation at 14.3.2008 by
<ref eId="c00963" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00964" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/3/f">art. 3(f)</ref>
; Sch. 1 para. 15 in operation for certain purposes at 14.4.2008 by
<ref eId="c00966" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00967" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 15 in operation at 13.3.2009 by
<ref eId="c00969" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00970" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196171" marker="I16">
<p>
Sch. 1 para. 16 wholly in operation; Sch. 1 para. 16 not in operation at date of making see art. 1(3); Sch. 1 para. 16 in operation for certain purposes at 14.4.2008 by
<ref eId="c00978" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00979" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 16(5) in operation for certain purposes at 29.5.2008 by
<ref eId="c00981" href="http://www.legislation.gov.uk/id/nisr/2008/233">S.R. 2008/233</ref>
,
<ref eId="c00982" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/233/article/5/n">art. 5(n)</ref>
; Sch. 1 para. 16 in operation at 13.3.2009 by
<ref eId="c00984" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00985" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196181" marker="I17">
<p>
Sch. 1 para. 17 wholly in operation; Sch. 1 para. 17 not in operation at date of making see art. 1(3); Sch. 1 para. 17 in operation for certain purposes at 14.4.2008 by
<ref eId="c00993" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c00994" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 17 in operation at 13.3.2009 by
<ref eId="c00996" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c00997" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196191" marker="I18">
<p>
Sch. 1 para. 18 wholly in operation; Sch. 1 para. 18 not in operation at date of making see art. 1(3); Sch. 1 para. 18(3)(b)(6) in operation at 14.3.2008 by
<ref eId="c01005" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c01006" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/3/f">art. 3(f)</ref>
; Sch. 1 para. 18 in operation for certain purposes at 14.4.2008 by
<ref eId="c01008" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c01009" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 18 in operation at 13.3.2009 by
<ref eId="c01011" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c01012" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196201" marker="I19">
<p>
Sch. 1 para. 19 wholly in operation; Sch. 1 para. 19 not in operation at date of making see art. 1(3); Sch. 1 para. 19 in operation for certain purposes at 14.4.2008 by
<ref eId="c01020" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c01021" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 19(1)(b) in operation for certain purposes at 29.5.2008 by
<ref eId="c01023" href="http://www.legislation.gov.uk/id/nisr/2008/233">S.R. 2008/233</ref>
,
<ref eId="c01024" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/233/article/4/v">art. 4(v)</ref>
; Sch. 1 para. 19 in operation at 13.3.2009 by
<ref eId="c01026" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c01027" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196211" marker="I20">
<p>
Sch. 1 para. 20 wholly in operation; Sch. 1 para. 20 not in operation at date of making see art. 1(3); Sch. 1 para. 20 in operation for certain purposes at 14.4.2008 by
<ref eId="c01035" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c01036" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 20 in operation at 13.3.2009 by
<ref eId="c01038" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c01039" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196221" marker="I21">
<p>
Sch. 1 para. 21 partly in operation; Sch. 1 para. 21 not in operation at date of making see art. 1(3); Sch. 1 para. 21 in operation for certain purposes at 14.4.2008 by
<ref eId="c01047" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c01048" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 21 in operation for certain purposes at 29.5.2008 by
<ref eId="c01050" href="http://www.legislation.gov.uk/id/nisr/2008/233">S.R. 2008/233</ref>
,
<ref eId="c01051" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/233/article/4/v">art. 4(v)</ref>
; Sch. 1 para. 21(a) in operation at 12.10.2009 in so far as it is not already in operation by
<ref eId="c01053" href="http://www.legislation.gov.uk/id/nisr/2009/346">S.R. 2009/346</ref>
,
<ref eId="c01054" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/346/article/3">art. 3</ref>
,
<ref eId="c01055" class="subref" href="http://www.legislation.gov.uk/id/nisr/2009/346/schedule">Sch.</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21196601" marker="I22">
<p>
Sch. 1 para. 22 wholly in operation; Sch. 1 para. 22 not in operation at date of making see art. 1(3); Sch. 1 para. 22 in operation for certain purposes at 14.4.2008 by
<ref eId="c01063" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c01064" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 22 in operation at 13.3.2009 by
<ref eId="c01066" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c01067" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21197411" marker="I23">
<p>
Sch. 1 para. 23 wholly in operation; Sch. 1 para. 23 not in operation at date of making see art. 1(3); Sch. 1 para. 23 in operation for certain purposes at 14.4.2008 by
<ref eId="c01072" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c01073" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 23 in operation at 13.3.2009 by
<ref eId="c01075" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c01076" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21197421" marker="I24">
<p>
Sch. 1 para. 24 partly in operation; Sch. 1 para. 24 not in operation at date of making see art. 1(3); Sch. 1 para. 24(1)(2)(9) in operation at 14.3.2008 by
<ref eId="c01087" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c01088" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/3/f">art. 3(f)</ref>
; Sch. 1 para. 24 in operation for certain purposes at 14.4.2008 by
<ref eId="c01090" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c01091" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 24(3)-(7) in operation at 13.3.2009 by
<ref eId="c01093" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c01094" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21197431" marker="I25">
<p>
Sch. 1 para. 25 wholly in operation; Sch. 1 para. 25 not in operation at date of making see art. 1(3); Sch. 1 para. 25 in operation for certain purposes at 14.4.2008 by
<ref eId="c01109" href="http://www.legislation.gov.uk/id/nisr/2008/127">S.R. 2008/127</ref>
,
<ref eId="c01110" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/127/article/4/a">art. 4(a)</ref>
; Sch. 1 para. 25 in operation at 13.3.2009 by
<ref eId="c01112" href="http://www.legislation.gov.uk/id/nisr/2009/41">S.R. 2009/41</ref>
,
<ref eId="c01113" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/41/article/3/1/i">art. 3(1)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-702760af727a3d5a4c8d0d1dd8b4c8da" marker="F1">
<p>
Sch. 1 para. 1(2) substituted for Sch. 1 para. 1(2)(3) (1.12.2012) by
<ref eId="cs5pwgqt2-00010" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs5pwgqt2-00011" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs5pwgqt2-00012" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/64">64</ref>
(with
<ref eId="cs5pwgqt2-00013" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-938ea9d440c29e047e095ade6aefae31" marker="F2">
<p>
Sch. 1 para. 2(2) substituted for Sch. 1 para. 2(2)(3) (1.12.2012) by
<ref eId="cs5qpe3z2-00010" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs5qpe3z2-00011" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs5qpe3z2-00012" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/65">65</ref>
(with
<ref eId="cs5qpe3z2-00013" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="M_F_51e079c6-2da9-438f-bb80-c6e4fceb07e3" marker="F3">
<p>
Sch. 1 para. 2(2)-(8) substituted for Sch. 1 para. 2(2)-(4) (10.9.2012 immediately after the coming into force of the
<ref eId="d12e4" href="http://www.legislation.gov.uk/id/uksi/2012/2157">Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)</ref>
) by
<ref eId="d12e7" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="cc109754559674" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="cc138134041982" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/2">Sch. 7 para. 4(2)</ref>
;
<ref eId="d12e16" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="cc123003477790" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="cc167211194108" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="d12e16">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="d12e26" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
,
<ref eId="cc170046305184" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2014/831/article/2/2">art. 2(2)</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-2fd13a951c8d269c63943daee70a93ec" marker="F4">
<p>
Word in Sch. 1 paras. 2-5 substituted (1.12.2012) by
<ref eId="cs01u7jn2-00027" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs01u7jn2-00028" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs01u7jn2-00029" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/6/f/i">6(f)(i)</ref>
(with
<ref eId="cs01u7jn2-00030" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-eb399801d4483742c24bd9e271ca0d35" marker="F5">
<p>
Words in Sch. 1 para. 3(1)(a) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chd1sp7e2-00007" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chd1sp7e2-00008" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chd1sp7e2-00009" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/3/a">Sch. 7 para. 4(3)(a)</ref>
;
<ref eId="chd1sp7e2-00011" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chd1sp7e2-00012" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="chd1sp7e2-00013" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="chd1sp7e2-00011">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="chd1sp7e2-00014" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-c1272a3b30bed13be4cb3a4c67d4bab4" marker="F6">
<p>
Sch. 1 para. 3(3)(aa) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chd3kel82-00022" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chd3kel82-00023" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chd3kel82-00024" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/3/b">Sch. 7 para. 4(3)(b)</ref>
;
<ref eId="chd3kel82-00026" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chd3kel82-00027" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="chd3kel82-00028" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="chd3kel82-00026">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="chd3kel82-00029" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-02f6ca71c10ae47ead15a30b972079b7" marker="F7">
<p>
Words in Sch. 1 para. 3(3)(b) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chd4oudr2-00037" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chd4oudr2-00038" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chd4oudr2-00039" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/3/c">Sch. 7 para. 4(3)(c)</ref>
;
<ref eId="chd4oudr2-00041" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chd4oudr2-00042" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="chd4oudr2-00043" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="chd4oudr2-00041">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="chd4oudr2-00044" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-dc3088014eabaee08c73b8c8c1686cf0" marker="F8">
<p>
Words in Sch. 1 para. 5(1)(a) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chd5gpg42-00007" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chd5gpg42-00008" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chd5gpg42-00009" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/4/a">Sch. 7 para. 4(4)(a)</ref>
;
<ref eId="chd5gpg42-00011" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chd5gpg42-00012" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="chd5gpg42-00013" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="chd5gpg42-00011">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="chd5gpg42-00014" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-3c7ee4d40ec667eda8844903cde93595" marker="F9">
<p>
Sch. 1 para. 5(3)(aa) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chdb7ax72-00022" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chdb7ax72-00023" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chdb7ax72-00024" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/4/b">Sch. 7 para. 4(4)(b)</ref>
;
<ref eId="chdb7ax72-00026" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chdb7ax72-00027" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="chdb7ax72-00028" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="chdb7ax72-00026">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="chdb7ax72-00029" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-9374da43a478bf9fb551bd783e7932cd" marker="F10">
<p>
Words in Sch. 1 para. 5(3)(b) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chddg8um2-00037" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chddg8um2-00038" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chddg8um2-00039" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/4/c">Sch. 7 para. 4(4)(c)</ref>
;
<ref eId="chddg8um2-00041" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chddg8um2-00042" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="chddg8um2-00043" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="chddg8um2-00041">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="chddg8um2-00044" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-21db70b07be9386aba881359d26c01db" marker="F11">
<p>
Word in
<ref eId="cs05wj6h2-00006" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/6">Sch. 1 para. 6</ref>
substituted (1.12.2012) by
<ref eId="cs05wj6h2-00007" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs05wj6h2-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs05wj6h2-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/6/f/iii">6(f)(iii)</ref>
(with
<ref eId="cs05wj6h2-00010" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-e2b62a2e4274b0d2a9586007e1fe0854" marker="F12">
<p>
Sch. 1 para. 7(2) substituted for Sch. 1 para. 7(2)(3) (1.12.2012) by
<ref eId="cs5ykwuw2-00010" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs5ykwuw2-00011" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs5ykwuw2-00012" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/66">66</ref>
(with
<ref eId="cs5ykwuw2-00013" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-2e5f41b3ccefcda831ec42c78378585d" marker="F13">
<p>
Sch. 1 para. 8(2)-(8) substituted for Sch. 1 para. 8(2)-(4) (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chdg1rmq2-00009" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chdg1rmq2-00010" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chdg1rmq2-00011" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/6">Sch. 7 para. 4(6)</ref>
;
<ref eId="chdg1rmq2-00013" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chdg1rmq2-00014" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="chdg1rmq2-00015" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="chdg1rmq2-00013">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="chdg1rmq2-00016" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-c1f91ac1135bebebb01f6f5eb4696cfe" marker="F14">
<p>
<ref eId="cs61rc6s2-00007" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/8/2">Sch. 1 para. 8(2)</ref>
substituted for
<ref eId="cs61rc6s2-00008" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1">Sch. 1</ref>
<ref eId="cs61rc6s2-00009" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/8/2">para. 8(2)(3)</ref>
(1.12.2012) by
<ref eId="cs61rc6s2-00010" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs61rc6s2-00011" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs61rc6s2-00012" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/67">67</ref>
(with
<ref eId="cs61rc6s2-00013" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-988770b4dafab485c5702a2cfc9d6ab1" marker="F15">
<p>
Word in Sch. 1 paras. 8-11 substituted (1.12.2012) by
<ref eId="cs0762qg2-00037" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs0762qg2-00038" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs0762qg2-00039" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/6/f/iv">6(f)(iv)</ref>
(with
<ref eId="cs0762qg2-00040" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-4fad3f4f3867382129f159e620b92d68" marker="F16">
<p>
Words in Sch. 1 para. 9(1)(a) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chejhfzk2-00007" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chejhfzk2-00008" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chejhfzk2-00009" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/7/a">Sch. 7 para. 4(7)(a)</ref>
;
<ref eId="chejhfzk2-00011" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chejhfzk2-00012" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="chejhfzk2-00013" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="chejhfzk2-00011">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="chejhfzk2-00014" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-e1f87ce01524355b907b2e481852d425" marker="F17">
<p>
Sch. 1 para. 9(3)(aa) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chejsv2t2-00022" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chejsv2t2-00023" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chejsv2t2-00024" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/7/b">Sch. 7 para. 4(7)(b)</ref>
;
<ref eId="chejsv2t2-00026" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chejsv2t2-00027" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="chejsv2t2-00028" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="chejsv2t2-00026">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="chejsv2t2-00029" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-f15179007fa718816a7d79ec8d01b217" marker="F18">
<p>
Words in Sch. 1 para. 9(3)(b) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chejzywg2-00037" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chejzywg2-00038" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chejzywg2-00039" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/7/c">Sch. 7 para. 4(7)(c)</ref>
;
<ref eId="chejzywg2-00041" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chejzywg2-00042" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="chejzywg2-00043" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="chejzywg2-00041">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="chejzywg2-00044" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-e72ea6cb5e03a8f5c6ed39765cbac45a" marker="F19">
<p>
Words in Sch. 1 para. 11(1)(a) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chekuhxk2-00007" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chekuhxk2-00008" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chekuhxk2-00009" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/8/a">Sch. 7 para. 4(8)(a)</ref>
;
<ref eId="chekuhxk2-00011" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chekuhxk2-00012" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="chekuhxk2-00013" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="chekuhxk2-00011">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="chekuhxk2-00014" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-a13bbcf0bc0180f0eb3779549a524649" marker="F20">
<p>
Sch. 1 para. 11(3)(aa) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chel9hba2-00022" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chel9hba2-00023" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chel9hba2-00024" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/8/b">Sch. 7 para. 4(8)(b)</ref>
;
<ref eId="chel9hba2-00026" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chel9hba2-00027" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="chel9hba2-00028" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="chel9hba2-00026">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="chel9hba2-00029" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-9f78b17de9451fbdcf128227b490d18e" marker="F21">
<p>
Words in Sch. 1 para. 11(3)(b) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="cheleuii2-00037" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="cheleuii2-00038" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="cheleuii2-00039" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/4/8/c">Sch. 7 para. 4(8)(c)</ref>
;
<ref eId="cheleuii2-00041" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="cheleuii2-00042" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
(with
<rref eId="cheleuii2-00043" class="subref" from="http://www.legislation.gov.uk/id/uksi/2012/2234/article/6" upTo="http://www.legislation.gov.uk/id/uksi/2012/2234/article/16" ukl:CitationRef="cheleuii2-00041">arts. 6-16</rref>
) (as amended (31.3.2014) by
<ref eId="cheleuii2-00044" href="http://www.legislation.gov.uk/id/uksi/2014/831">S.I. 2014/831</ref>
, art. 2(2))
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-81ccf3d08cbfe1d2a6863f8331d22395" marker="F22">
<p>
Word in
<ref eId="cs08ausr2-00006" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/12">Sch. 1 para. 12</ref>
substituted (1.12.2012) by
<ref eId="cs08ausr2-00007" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs08ausr2-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs08ausr2-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/6/f/vi">6(f)(vi)</ref>
(with
<ref eId="cs08ausr2-00010" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-b00162b78cd52ad0d1987d5b3fbc04a6" marker="F23">
<p>
Word in Sch. 1 paras. 13-21 substituted (1.12.2012) by
<ref eId="cs09p4em2-00047" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs09p4em2-00048" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs09p4em2-00049" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/6/f/vii">6(f)(vii)</ref>
(with
<ref eId="cs09p4em2-00050" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-15e45a9f03634eb3187dbe7238ab4857" marker="F24">
<p>
Sch. 1 para. 18A inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="cieit5mp2-00033" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="cieit5mp2-00034" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="cieit5mp2-00035" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/8">Sch. 7 para. 8</ref>
;
<ref eId="cieit5mp2-00037" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="cieit5mp2-00038" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-b90498b5e6708b2d1dff569f99a74228" marker="F25">
<p>
Words in Sch. 1 para. 19(1)(a) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chfyatw42-00007" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chfyatw42-00008" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chfyatw42-00009" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/7/1/a/i">Sch. 7 para. 7(1)(a)(i)</ref>
;
<ref eId="chfyatw42-00011" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chfyatw42-00012" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-11d8443acd7b6eb74ce624d46c527bfe" marker="F26">
<p>
Words in Sch. 1 para. 19(1)(b) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chfyatw42-00019" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chfyatw42-00020" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chfyatw42-00021" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/7/1/a/ii">Sch. 7 para. 7(1)(a)(ii)</ref>
;
<ref eId="chfyatw42-00023" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chfyatw42-00024" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-aa92d8971c5ef5f4ecbb7c72f569d241" marker="F27">
<p>
Words in
<ref eId="cs7gvilv2-00028" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/19/1/c">Sch. 1 para. 19(1)(c)</ref>
substituted (2.11.2015) by
<ref eId="cs7gvilv2-00029" href="http://www.legislation.gov.uk/id/nia/2015/9">Justice Act (Northern Ireland) 2015 (c. 9)</ref>
,
<ref eId="cs7gvilv2-00030" class="subref" href="http://www.legislation.gov.uk/id/nia/2015/9/section/106/2">s. 106(2)</ref>
,
<ref eId="cs7gvilv2-00031" class="subref operative" href="http://www.legislation.gov.uk/id/nia/2015/9/schedule/5/paragraph/20/2">Sch. 5 para. 20(2)</ref>
;
<ref eId="cs7gvilv2-00032" href="http://www.legislation.gov.uk/id/nisr/2015/358">S.R. 2015/358</ref>
,
<ref eId="cs7gvilv2-00033" class="subref" href="http://www.legislation.gov.uk/id/nisr/2015/358/article/2/m/i">art. 2(m)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-210121d42cdd4cac335f87f2ad19f85b" marker="F28">
<p>
Sch. 1 para. 19(1)(d) repealed (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chfyatw42-00030" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chfyatw42-00031" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chfyatw42-00032" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/7/1/a/iii">Sch. 7 para. 7(1)(a)(iii)</ref>
,
<ref eId="chfyatw42-00033" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/10/part/5">Sch. 10 Pt. 5</ref>
;
<ref eId="chfyatw42-00035" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chfyatw42-00036" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i) (bb)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-6bbbfef635270fb53564405a06963716" marker="F29">
<p>
Words in Sch. 1 para. 19(2) (3) substituted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chfyod2j2-00047" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chfyod2j2-00048" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chfyod2j2-00049" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/7/1/b">Sch. 7 para. 7(1)(b)</ref>
;
<ref eId="chfyod2j2-00051" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chfyod2j2-00052" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-cfeb0e053a46dd6ed167573baefd1b1d" marker="F30">
<p>
Word in
<ref eId="cs7gvilv2-00017" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/19/3">Sch. 1 para. 19(3)</ref>
inserted (2.11.2015) by
<ref eId="cs7gvilv2-00018" href="http://www.legislation.gov.uk/id/nia/2015/9">Justice Act (Northern Ireland) 2015 (c. 9)</ref>
,
<ref eId="cs7gvilv2-00019" class="subref" href="http://www.legislation.gov.uk/id/nia/2015/9/section/106/2">s. 106(2)</ref>
,
<ref eId="cs7gvilv2-00020" class="subref operative" href="http://www.legislation.gov.uk/id/nia/2015/9/schedule/5/paragraph/20/3">Sch. 5 para. 20(3)</ref>
;
<ref eId="cs7gvilv2-00021" href="http://www.legislation.gov.uk/id/nisr/2015/358">S.R. 2015/358</ref>
,
<ref eId="cs7gvilv2-00022" class="subref" href="http://www.legislation.gov.uk/id/nisr/2015/358/article/2/m/i">art. 2(m)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-7fc2d0e34fb7d0afd405075ff2b33632" marker="F31">
<p>
Words in
<ref eId="cs7gvilv2-00039" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/19/5">Sch. 1 para. 19(5)</ref>
substituted (2.11.2015) by
<ref eId="cs7gvilv2-00040" href="http://www.legislation.gov.uk/id/nia/2015/9">Justice Act (Northern Ireland) 2015 (c. 9)</ref>
,
<ref eId="cs7gvilv2-00041" class="subref" href="http://www.legislation.gov.uk/id/nia/2015/9/section/106/2">s. 106(2)</ref>
,
<ref eId="cs7gvilv2-00042" class="subref operative" href="http://www.legislation.gov.uk/id/nia/2015/9/schedule/5/paragraph/20/4">Sch. 5 para. 20(4)</ref>
;
<ref eId="cs7gvilv2-00043" href="http://www.legislation.gov.uk/id/nisr/2015/358">S.R. 2015/358</ref>
,
<ref eId="cs7gvilv2-00044" class="subref" href="http://www.legislation.gov.uk/id/nisr/2015/358/article/2/m/i">art. 2(m)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-f83177eb517b0384b231f0683e9e7a85" marker="F32">
<p>
Words in Sch. 1 para. 19(6) repealed (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chfza31m2-00060" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chfza31m2-00061" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chfza31m2-00062" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/7/1/c/i">Sch. 7 para. 7(1)(c)(i)</ref>
,
<ref eId="chfza31m2-00063" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/10/part/5">Sch. 10 Pt. 5</ref>
;
<ref eId="chfza31m2-00065" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chfza31m2-00066" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i) (bb)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-465ef472bab9757bbed52a3f060ae6b1" marker="F33">
<p>
Words in Sch. 1 para. 19(6) repealed (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chfza31m2-00074" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chfza31m2-00075" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chfza31m2-00076" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/7/paragraph/7/1/c/ii">Sch. 7 para. 7(1)(c)(ii)</ref>
,
<ref eId="chfza31m2-00077" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/10/part/5">Sch. 10 Pt. 5</ref>
;
<ref eId="chfza31m2-00079" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chfza31m2-00080" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/z/i">art. 2(z)(i) (bb)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-27b61da9de76a65069a91e5a05131880" marker="F34">
<p>
Words in
<ref eId="cs7gvilv2-00050" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/19/7">Sch. 1 para. 19(7)</ref>
substituted (2.11.2015) by
<ref eId="cs7gvilv2-00051" href="http://www.legislation.gov.uk/id/nia/2015/9">Justice Act (Northern Ireland) 2015 (c. 9)</ref>
,
<ref eId="cs7gvilv2-00052" class="subref" href="http://www.legislation.gov.uk/id/nia/2015/9/section/106/2">s. 106(2)</ref>
,
<ref eId="cs7gvilv2-00053" class="subref operative" href="http://www.legislation.gov.uk/id/nia/2015/9/schedule/5/paragraph/20/5">Sch. 5 para. 20(5)</ref>
;
<ref eId="cs7gvilv2-00054" href="http://www.legislation.gov.uk/id/nisr/2015/358">S.R. 2015/358</ref>
,
<ref eId="cs7gvilv2-00055" class="subref" href="http://www.legislation.gov.uk/id/nisr/2015/358/article/2/m/i">art. 2(m)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-799343206e1cba0d84b7f4cc6316901d" marker="F35">
<p>
<ref eId="cs7gvilv2-00006" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/19/7A">Sch. 1 para. 19(7A)</ref>
inserted (2.11.2015) by
<ref eId="cs7gvilv2-00007" href="http://www.legislation.gov.uk/id/nia/2015/9">Justice Act (Northern Ireland) 2015 (c. 9)</ref>
,
<ref eId="cs7gvilv2-00008" class="subref" href="http://www.legislation.gov.uk/id/nia/2015/9/section/106/2">s. 106(2)</ref>
,
<ref eId="cs7gvilv2-00009" class="subref operative" href="http://www.legislation.gov.uk/id/nia/2015/9/schedule/5/paragraph/20/6">Sch. 5 para. 20(6)</ref>
;
<ref eId="cs7gvilv2-00010" href="http://www.legislation.gov.uk/id/nisr/2015/358">S.R. 2015/358</ref>
,
<ref eId="cs7gvilv2-00011" class="subref" href="http://www.legislation.gov.uk/id/nisr/2015/358/article/2/m/i">art. 2(m)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-1e8f197a24a54508e6e97584ce76e52a" marker="F36">
<p>
Words in
<ref eId="cs7gvilv2-00061" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/19/8">Sch. 1 para. 19(8)</ref>
substituted (2.11.2015) by
<ref eId="cs7gvilv2-00062" href="http://www.legislation.gov.uk/id/nia/2015/9">Justice Act (Northern Ireland) 2015 (c. 9)</ref>
,
<ref eId="cs7gvilv2-00063" class="subref" href="http://www.legislation.gov.uk/id/nia/2015/9/section/106/2">s. 106(2)</ref>
,
<ref eId="cs7gvilv2-00064" class="subref operative" href="http://www.legislation.gov.uk/id/nia/2015/9/schedule/5/paragraph/20/7">Sch. 5 para. 20(7)</ref>
;
<ref eId="cs7gvilv2-00065" href="http://www.legislation.gov.uk/id/nisr/2015/358">S.R. 2015/358</ref>
,
<ref eId="cs7gvilv2-00066" class="subref" href="http://www.legislation.gov.uk/id/nisr/2015/358/article/2/m/i">art. 2(m)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-b496d12eb4040704fb07899a8e2da19b" marker="F37">
<p>
Sch. 1 para. 20(3) omitted (1.12.2012) by virtue of
<ref eId="cs73qr6k2-00005" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs73qr6k2-00006" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs73qr6k2-00007" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/68">68</ref>
(with
<ref eId="cs73qr6k2-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-8e1867701834465c71a372fd6e88376a" marker="F38">
<p>
Words in
<ref eId="cs744da22-00006" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/22">Sch. 1 para. 22</ref>
substituted (1.12.2012) by
<ref eId="cs744da22-00007" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs744da22-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs744da22-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/49/i">49(i)</ref>
(with
<ref eId="cs744da22-00010" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-2bae784bb76c6a83c03b37ec2b70444f" marker="F39">
<p>
Word in
<ref eId="cs4960ns2-00006" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/23">Sch. 1 para. 23</ref>
substituted (1.12.2012) by
<ref eId="cs4960ns2-00007" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs4960ns2-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs4960ns2-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/6/f/viii">6(f)(viii)</ref>
(with
<ref eId="cs4960ns2-00010" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c21494591" marker="F40">
<p>
Sch. 1 para. 24(2)(a) substituted (27.2.2009) by
<ref eId="c01096" href="http://www.legislation.gov.uk/id/nisr/2009/21">Safeguarding Vulnerable Groups (Prescribed Criteria) (Foreign Offences) Order (Northern Ireland) 2009 (S.R. 2009/21)</ref>
,
<ref eId="c01097" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/21/article/3/2">art. 3(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-8f979edcdd5ee6ff7c5961deb7d8c6f4" marker="F41">
<p>
Sch. 1 para. 24(8) (9) repealed (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chfztd6a2-00008" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chfztd6a2-00009" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chfztd6a2-00010" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/9/paragraph/101/2">Sch. 9 para. 101(2)</ref>
,
<ref eId="chfztd6a2-00011" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/10/part/5">Sch. 10 Pt. 5</ref>
;
<ref eId="chfztd6a2-00013" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chfztd6a2-00014" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/aa/bb">art. 2(aa)(v)</ref>
<ref eId="chfztd6a2-00015" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/aa/v">(bb)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c21494651" marker="F42">
<p>
Sch. 1 para. 24(10) inserted (27.2.2009) by
<ref eId="c01099" href="http://www.legislation.gov.uk/id/nisr/2009/21">Safeguarding Vulnerable Groups (Prescribed Criteria) (Foreign Offences) Order (Northern Ireland) 2009 (S.R. 2009/21)</ref>
,
<ref eId="c01100" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/21/article/3/3">art. 3(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c21494691" marker="F43">
<p>
Sch. 1 para. 25 renumbered (27.2.2009) as sub-para. (1) by
<ref eId="c01115" href="http://www.legislation.gov.uk/id/nisr/2009/21">Safeguarding Vulnerable Groups (Prescribed Criteria) (Foreign Offences) Order (Northern Ireland) 2009 (S.R. 2009/21)</ref>
,
<ref eId="c01116" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/21/article/4/2">art. 4(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-1962fa1b5ae0c2eeb26f4cb59043dc07" marker="F44">
<p>
Word in
<ref eId="cs49g5eq2-00006" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/25">Sch. 1 para. 25</ref>
substituted (1.12.2012) by
<ref eId="cs49g5eq2-00007" href="http://www.legislation.gov.uk/id/uksi/2012/3006">The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006)</ref>
,
<ref eId="cs49g5eq2-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/1/1">arts. 1(1)</ref>
,
<ref eId="cs49g5eq2-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/3006/article/6/f/ix">6(f)(ix)</ref>
(with
<ref eId="cs49g5eq2-00010" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/3006/part/4">Pt. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-469e5b74f3c86884a02e8fa93ce418a9" marker="F45">
<p>
Words in Sch. 1 para. 25(1) inserted (10.9.2012 immediately after the coming into force of the Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order 2012 (S.I. 2012/2157)) by
<ref eId="chg02zo92-00007" href="http://www.legislation.gov.uk/id/ukpga/2012/9">Protection of Freedoms Act 2012 (c. 9)</ref>
,
<ref eId="chg02zo92-00008" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2012/9/section/120">s. 120</ref>
,
<ref eId="chg02zo92-00009" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2012/9/schedule/9/paragraph/101/3">Sch. 9 para. 101(3)</ref>
;
<ref eId="chg02zo92-00011" href="http://www.legislation.gov.uk/id/uksi/2012/2234">S.I. 2012/2234</ref>
,
<ref eId="chg02zo92-00012" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2234/article/2/aa/v">art. 2(aa)(v)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c21494721" marker="F46">
<p>
Sch. 1 para. 25(2) inserted (27.2.2009) by
<ref eId="c01121" href="http://www.legislation.gov.uk/id/nisr/2009/21">Safeguarding Vulnerable Groups (Prescribed Criteria) (Foreign Offences) Order (Northern Ireland) 2009 (S.R. 2009/21)</ref>
,
<ref eId="c01122" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/21/article/4/3">art. 4(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c21494021" marker="C1">
<p>
<ref eId="c01129" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1">Sch. 1</ref>
modified (12.10.2009) by
<ref eId="c01130" href="http://www.legislation.gov.uk/id/nisr/2009/304">Safeguarding Vulnerable Groups (Regulated Activity, Transitional Provisions and Commencement No. 4) Order (Northern Ireland) 2009 (S.R. 2009/304)</ref>
,
<ref eId="c01131" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/304/article/10">art. 10</ref>
(with
<ref eId="c01132" class="subref" href="http://www.legislation.gov.uk/id/nisr/2009/304/article/5">art. 5</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c21494581" marker="C2">
<p>
<ref eId="c01133" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1">Sch. 1</ref>
modified (13.3.2009) by
<ref eId="c01134" href="http://www.legislation.gov.uk/id/nisr/2009/38">Safeguarding Vulnerable Groups (Transitory Provisions) Order (Northern Ireland) 2009 (S.R. 2009/38)</ref>
,
<ref eId="c01135" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/38/article/6">art. 6</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-d5c37c1b75b457f09edb5f5422df1d7d" marker="C3">
<p>
<ref eId="cgtedls22-02051" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1">Sch. 1</ref>
revocation of earlier affecting provision S.R. 2009/304, arts. 5, 10 (10.9.2012) by
<ref eId="cgtedls22-02052" href="http://www.legislation.gov.uk/id/nisr/2012/320">The Safeguarding Vulnerable Groups (Miscellaneous Amendments) Order (Northern Ireland) 2012 (S.R. 2012/320)</ref>
,
<ref eId="cgtedls22-02053" class="subref" href="http://www.legislation.gov.uk/id/nisr/2012/320/article/1">arts. 1</ref>
,
<ref eId="cgtedls22-02054" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2012/320/article/4">4</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c21494051" marker="C4">
<p>
Sch. 1 para. 3(4) modified (12.10.2009) by
<ref eId="c00797" href="http://www.legislation.gov.uk/id/nisr/2009/304">Safeguarding Vulnerable Groups (Regulated Activity, Transitional Provisions and Commencement No. 4) Order (Northern Ireland) 2009 (S.R. 2009/304)</ref>
,
<ref eId="c00798" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2009/304/article/22/1">art. 22(1)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c21189991" marker="C5">
<p>
<ref eId="c01123" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/part/III">Sch. 1 Pt. III</ref>
modified (16.6.2008) by
<ref eId="c01124" href="http://www.legislation.gov.uk/id/nisr/2008/200">Safeguarding Vulnerable Groups (Transitional Provisions) Order (Northern Ireland) 2008 (S.R. 2008/200)</ref>
,
<ref eId="c01125" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/200/article/3/5">art. 3(5)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c21190001" marker="C6">
<p>
<ref eId="c01126" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/part/III">Sch. 1 Pt. III</ref>
modified (16.6.2008) by
<ref eId="c01127" href="http://www.legislation.gov.uk/id/nisr/2008/200">Safeguarding Vulnerable Groups (Transitional Provisions) Order (Northern Ireland) 2008 (S.R. 2008/200)</ref>
,
<ref eId="c01128" class="subref operative" href="http://www.legislation.gov.uk/id/nisr/2008/200/article/5/5">art. 5(5)</ref>
</p>
</note>
</notes>
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<dc:title>The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007</dc:title>
<dc:type>text</dc:type>
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<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:subject scheme="SIheading">NORTHERN IRELAND</dc:subject>
<dc:modified>2024-05-15</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2023-02-13</dct:valid>
<dc:description>This 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).</dc:description>
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<body>
<hcontainer name="schedules" eId="schedules">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-1" uk:target="true">
<num>
SCHEDULE 1
<authorialNote class="referenceNote">
<p>Article 6</p>
</authorialNote>
</num>
<heading>BARRED LISTS</heading>
<part eId="schedule-1-part-I">
<num>
<b>PART I</b>
</num>
<heading>CHILDREN'S BARRED LIST</heading>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-I-crossheading-automatic-inclusion">
<heading>
<i>Automatic inclusion</i>
</heading>
<paragraph eId="schedule-1-paragraph-1" class="schProv1">
<num>1.</num>
<subparagraph eId="schedule-1-paragraph-1-1">
<num>(1)</num>
<content>
<p>This paragraph applies to a person if any of the criteria prescribed for the purposes of this paragraph is satisfied in relation to the person.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-1-2">
<num>
<ins class="substitution first" ukl:ChangeId="key-702760af727a3d5a4c8d0d1dd8b4c8da-1511864456597" ukl:CommentaryRef="key-702760af727a3d5a4c8d0d1dd8b4c8da">
<noteRef uk:name="commentary" href="#key-702760af727a3d5a4c8d0d1dd8b4c8da" class="commentary"/>
(2)
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</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-702760af727a3d5a4c8d0d1dd8b4c8da-1511864456597" ukl:CommentaryRef="key-702760af727a3d5a4c8d0d1dd8b4c8da">If </ins>
<abbr title="Disclosure and Barring Service">
<ins class="substitution" ukl:ChangeId="key-702760af727a3d5a4c8d0d1dd8b4c8da-1511864456597" ukl:CommentaryRef="key-702760af727a3d5a4c8d0d1dd8b4c8da">DBS</ins>
</abbr>
<ins class="substitution last" ukl:ChangeId="key-702760af727a3d5a4c8d0d1dd8b4c8da-1511864456597" ukl:CommentaryRef="key-702760af727a3d5a4c8d0d1dd8b4c8da"> is satisfied that this paragraph applies to a person, it must include the person in the children’s barred list.</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-I-crossheading-inclusion-subject-to-consideration-of-representations">
<heading>
<i>Inclusion subject to consideration of representations</i>
</heading>
<paragraph eId="schedule-1-paragraph-2" class="schProv1">
<num>2.</num>
<subparagraph eId="schedule-1-paragraph-2-1">
<num>(1)</num>
<content>
<p>This paragraph applies to a person if any of the criteria prescribed for the purposes of this paragraph is satisfied in relation to the person.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-2">
<num>
<ins class="substitution first" ukl:ChangeId="key-938ea9d440c29e047e095ade6aefae31-1511870925379" ukl:CommentaryRef="key-938ea9d440c29e047e095ade6aefae31">
<noteRef uk:name="commentary" href="#key-938ea9d440c29e047e095ade6aefae31" class="commentary"/>
<noteRef href="#M_F_51e079c6-2da9-438f-bb80-c6e4fceb07e3" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<ins class="first" ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(2)</ins>
</ins>
</num>
<intro>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">
<ins class="substitution" ukl:ChangeId="key-938ea9d440c29e047e095ade6aefae31-1511870925379" ukl:CommentaryRef="key-938ea9d440c29e047e095ade6aefae31">Sub-paragraph (4) applies if it appears to </ins>
</ins>
<abbr title="Disclosure and Barring Service">
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">
<ins class="substitution" ukl:ChangeId="key-938ea9d440c29e047e095ade6aefae31-1511870925379" ukl:CommentaryRef="key-938ea9d440c29e047e095ade6aefae31">DBS</ins>
</ins>
</abbr>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">
<ins class="substitution" ukl:ChangeId="key-938ea9d440c29e047e095ade6aefae31-1511870925379" ukl:CommentaryRef="key-938ea9d440c29e047e095ade6aefae31"> that—</ins>
</ins>
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-2-2-a">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">
<ins class="substitution" ukl:ChangeId="key-938ea9d440c29e047e095ade6aefae31-1511870925379" ukl:CommentaryRef="key-938ea9d440c29e047e095ade6aefae31">(a)</ins>
</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">
<ins class="substitution" ukl:ChangeId="key-938ea9d440c29e047e095ade6aefae31-1511870925379" ukl:CommentaryRef="key-938ea9d440c29e047e095ade6aefae31">this paragraph applies to a person, and</ins>
</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-2-2-b">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">
<ins class="substitution" ukl:ChangeId="key-938ea9d440c29e047e095ade6aefae31-1511870925379" ukl:CommentaryRef="key-938ea9d440c29e047e095ade6aefae31">(b)</ins>
</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">
<ins class="substitution last" ukl:ChangeId="key-938ea9d440c29e047e095ade6aefae31-1511870925379" ukl:CommentaryRef="key-938ea9d440c29e047e095ade6aefae31">the person is or has been, or might in future be, engaged in regulated activity relating to children.</ins>
</ins>
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-4">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(4)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511520799531" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
</ins>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054"> must give the person the opportunity to make representations as to why the person should not be included in the children's barred list.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-5">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(5)</ins>
</num>
<intro>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">Sub-paragraph (6) applies if—</ins>
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-2-5-a">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(a)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">the person does not make representations before the end of any time prescribed for the purpose, or</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-2-5-b">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(b)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">the duty in sub-paragraph (4) does not apply by virtue of paragraph 16(2).</ins>
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-6">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(6)</ins>
</num>
<intro>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">If </ins>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511520823169" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
</ins>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054"></ins>
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-2-6-a">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(a)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">is satisfied that this paragraph applies to the person, and</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-2-6-b">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(b)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to children,</ins>
</p>
</content>
</level>
<wrapUp>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">it must include the person in the list.</ins>
</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-7">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(7)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">Sub-paragraph (8) applies if the person makes representations before the end of any time prescribed for the purpose.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-8">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(8)</ins>
</num>
<intro>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">If </ins>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511520844400" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
</ins>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054"></ins>
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-2-8-a">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(a)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">is satisfied that this paragraph applies to the person,</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-2-8-b">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(b)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to children, and</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-2-8-c">
<num>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">(c)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">is satisfied that it is appropriate to include the person in the children's barred list,</ins>
</p>
</content>
</level>
<wrapUp>
<p>
<ins class="last" ukl:ChangeId="M_F_bfc30eb1-5b72-4b87-bc91-c40b79e95d80-1511881811054">it must include the person in the list.</ins>
</p>
</wrapUp>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-I-crossheading-behaviour">
<heading>
<i>Behaviour</i>
</heading>
<paragraph eId="schedule-1-paragraph-3" class="schProv1">
<num>3.</num>
<subparagraph eId="schedule-1-paragraph-3-1">
<num>(1)</num>
<intro>
<p>This paragraph applies to a person if—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-3-1-a">
<num>(a)</num>
<content>
<p>
it appears to
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511520944271" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
that the person
<ins class="substitution first" ukl:ChangeId="key-eb399801d4483742c24bd9e271ca0d35-1488363969470" ukl:CommentaryRef="key-eb399801d4483742c24bd9e271ca0d35">
<noteRef uk:name="commentary" href="#key-eb399801d4483742c24bd9e271ca0d35" class="commentary"/>
</ins>
</p>
</content>
</level>
<level class="para2" eId="schedule-1-paragraph-3-1-i">
<num>
<ins class="substitution" ukl:ChangeId="key-eb399801d4483742c24bd9e271ca0d35-1488363969470" ukl:CommentaryRef="key-eb399801d4483742c24bd9e271ca0d35">(i)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-eb399801d4483742c24bd9e271ca0d35-1488363969470" ukl:CommentaryRef="key-eb399801d4483742c24bd9e271ca0d35">has (at any time) engaged in relevant conduct, and</ins>
</p>
</content>
</level>
<level class="para2" eId="schedule-1-paragraph-3-1-ii">
<num>
<ins class="substitution" ukl:ChangeId="key-eb399801d4483742c24bd9e271ca0d35-1488363969470" ukl:CommentaryRef="key-eb399801d4483742c24bd9e271ca0d35">(ii)</ins>
</num>
<content>
<p>
<ins class="substitution last" ukl:ChangeId="key-eb399801d4483742c24bd9e271ca0d35-1488363969470" ukl:CommentaryRef="key-eb399801d4483742c24bd9e271ca0d35">is or has been, or might in future be, engaged in regulated activity relating to children,</ins>
, and
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-3-1-b">
<num>(b)</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511520971600" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
proposes to include him in the children's barred list.
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-2">
<num>(2)</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511520993432" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
must give the person the opportunity to make representations as to why he should not be included in the children's barred list.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-3">
<num>(3)</num>
<intro>
<p>
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511521013063" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
must include the person in the children's barred list if—
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-3-3-a">
<num>(a)</num>
<content>
<p>it is satisfied that the person has engaged in relevant conduct, </p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-3-3-aa">
<num>
<ins class="first" ukl:ChangeId="key-c1272a3b30bed13be4cb3a4c67d4bab4-1488366508478" ukl:CommentaryRef="key-c1272a3b30bed13be4cb3a4c67d4bab4">
<noteRef uk:name="commentary" href="#key-c1272a3b30bed13be4cb3a4c67d4bab4" class="commentary"/>
(aa)
</ins>
</num>
<content>
<p>
<ins class="last" ukl:ChangeId="key-c1272a3b30bed13be4cb3a4c67d4bab4-1488366508478" ukl:CommentaryRef="key-c1272a3b30bed13be4cb3a4c67d4bab4">it has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to children,</ins>
and
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-3-3-b">
<num>(b)</num>
<content>
<p>
it
<ins class="substitution first last" ukl:ChangeId="key-02f6ca71c10ae47ead15a30b972079b7-1488367811383" ukl:CommentaryRef="key-02f6ca71c10ae47ead15a30b972079b7">
<noteRef uk:name="commentary" href="#key-02f6ca71c10ae47ead15a30b972079b7" class="commentary"/>
is satisfied
</ins>
that it is appropriate to include the person in the list.
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-4">
<num>(4)</num>
<content>
<p>This paragraph does not apply to a person if the relevant conduct consists only of an offence committed against a child before the commencement of Article 6 and the court, having considered whether to make a disqualification order, decided not to.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-5">
<num>(5)</num>
<intro>
<p>In sub-paragraph (4)—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-3-5-a">
<num>(a)</num>
<content>
<p>
the reference to an offence committed against a child must be construed in accordance with Chapter
<abbr class="acronym" title="2">II</abbr>
of Part II of the Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003;
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-3-5-b">
<num>(b)</num>
<content>
<p>a disqualification order is an order under Article 23 or 24 of that Order.</p>
</content>
</level>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-4" class="schProv1">
<num>4.</num>
<subparagraph eId="schedule-1-paragraph-4-1">
<num>(1)</num>
<intro>
<p>For the purposes of paragraph 3 relevant conduct is—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-4-1-a">
<num>(a)</num>
<content>
<p>conduct which endangers a child or is likely to endanger a child;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-4-1-b">
<num>(b)</num>
<content>
<p>conduct which, if repeated against or in relation to a child, would endanger that child or would be likely to endanger him;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-4-1-c">
<num>(c)</num>
<content>
<p>conduct involving sexual material relating to children (including possession of such material);</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-4-1-d">
<num>(d)</num>
<content>
<p>
conduct involving sexually explicit images depicting violence against human beings (including possession of such images), if it appears to
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511521167031" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
that the conduct is inappropriate;
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-4-1-e">
<num>(e)</num>
<content>
<p>
conduct of a sexual nature involving a child, if it appears to
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511521188564" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
that the conduct is inappropriate.
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-2">
<num>(2)</num>
<intro>
<p>A person's conduct endangers a child if he—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-4-2-a">
<num>(a)</num>
<content>
<p>harms a child,</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-4-2-b">
<num>(b)</num>
<content>
<p>causes a child to be harmed,</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-4-2-c">
<num>(c)</num>
<content>
<p>puts a child at risk of harm,</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-4-2-d">
<num>(d)</num>
<content>
<p>attempts to harm a child, or</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-4-2-e">
<num>(e)</num>
<content>
<p>incites another to harm a child.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-3">
<num>(3)</num>
<intro>
<p>
<term refersTo="#term-sexual-material-relating-to-children" eId="term-sexual-material-relating-to-children">Sexual material relating to children</term>
” means—
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-4-3-a">
<num>(a)</num>
<content>
<p>indecent images of children, or</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-4-3-b">
<num>(b)</num>
<content>
<p>material (in whatever form) which portrays children involved in sexual activity and which is produced for the purposes of giving sexual gratification.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-4">
<num>(4)</num>
<content>
<p>
<term refersTo="#term-image" eId="term-image">Image</term>
” means an image produced by any means, whether of a real or imaginary subject.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-5">
<num>(5)</num>
<content>
<p>A person does not engage in relevant conduct merely by committing an offence prescribed for the purposes of this sub-paragraph.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-6">
<num>(6)</num>
<content>
<p>
For the purposes of sub-paragraph (1)(d) and (e),
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511521251754" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
must have regard to guidance issued by the Secretary of State as to conduct which is inappropriate.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-I-crossheading-risk-of-harm">
<heading>
<i>Risk of harm</i>
</heading>
<paragraph eId="schedule-1-paragraph-5" class="schProv1">
<num>5.</num>
<subparagraph eId="schedule-1-paragraph-5-1">
<num>(1)</num>
<intro>
<p>This paragraph applies to a person if—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-5-1-a">
<num>(a)</num>
<content>
<p>
it appears to
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511521358310" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
that the person
<ins class="substitution first" ukl:ChangeId="key-dc3088014eabaee08c73b8c8c1686cf0-1488369263063" ukl:CommentaryRef="key-dc3088014eabaee08c73b8c8c1686cf0">
<noteRef uk:name="commentary" href="#key-dc3088014eabaee08c73b8c8c1686cf0" class="commentary"/>
</ins>
</p>
</content>
</level>
<level class="para2" eId="schedule-1-paragraph-5-1-i">
<num>
<ins class="substitution" ukl:ChangeId="key-dc3088014eabaee08c73b8c8c1686cf0-1488369263063" ukl:CommentaryRef="key-dc3088014eabaee08c73b8c8c1686cf0">(i)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-dc3088014eabaee08c73b8c8c1686cf0-1488369263063" ukl:CommentaryRef="key-dc3088014eabaee08c73b8c8c1686cf0">falls within sub-paragraph (4), and</ins>
</p>
</content>
</level>
<level class="para2" eId="schedule-1-paragraph-5-1-ii">
<num>
<ins class="substitution" ukl:ChangeId="key-dc3088014eabaee08c73b8c8c1686cf0-1488369263063" ukl:CommentaryRef="key-dc3088014eabaee08c73b8c8c1686cf0">(ii)</ins>
</num>
<content>
<p>
<ins class="substitution last" ukl:ChangeId="key-dc3088014eabaee08c73b8c8c1686cf0-1488369263063" ukl:CommentaryRef="key-dc3088014eabaee08c73b8c8c1686cf0">is or has been, or might in future be, engaged in regulated activity relating to children,</ins>
, and
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-5-1-b">
<num>(b)</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511521388855" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
proposes to include him in the children's barred list.
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-5-2">
<num>(2)</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511521410363" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
must give the person the opportunity to make representations as to why he should not be included in the children's barred list.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-5-3">
<num>(3)</num>
<intro>
<p>
<ins class="substitution first last" ukl:ChangeId="key-2fd13a951c8d269c63943daee70a93ec-1511521429827" ukl:CommentaryRef="key-2fd13a951c8d269c63943daee70a93ec">
<noteRef uk:name="commentary" href="#key-2fd13a951c8d269c63943daee70a93ec" class="commentary"/>
DBS
</ins>
must include the person in the children's barred list if—
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-5-3-a">
<num>(a)</num>
<content>
<p>it is satisfied that the person falls within sub-paragraph (4)</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-5-3-aa">
<num>
<ins class="first" ukl:ChangeId="key-3c7ee4d40ec667eda8844903cde93595-1488378908944" ukl:CommentaryRef="key-3c7ee4d40ec667eda8844903cde93595">
<noteRef uk:name="commentary" href="#key-3c7ee4d40ec667eda8844903cde93595" class="commentary"/>
(aa)
</ins>
</num>
<content>
<p>
<ins class="last" ukl:ChangeId="key-3c7ee4d40ec667eda8844903cde93595-1488378908944" ukl:CommentaryRef="key-3c7ee4d40ec667eda8844903cde93595">it has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to children,</ins>
, and
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-5-3-b">
<num>(b)</num>
<content>
<p>
it
<ins class="substitution first last" ukl:ChangeId="key-9374da43a478bf9fb551bd783e7932cd-1488382517695" ukl:CommentaryRef="key-9374da43a478bf9fb551bd783e7932cd">
<noteRef uk:name="commentary" href="#key-9374da43a478bf9fb551bd783e7932cd" class="commentary"/>
is satisfied
</ins>
that it is appropriate to include the person in the list.
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-5-4">
<num>(4)</num>
<intro>
<p>A person falls within this sub-paragraph if he may—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-5-4-a">
<num>(a)</num>
<content>
<p>harm a child,</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-5-4-b">
<num>(b)</num>
<content>
<p>cause a child to be harmed,</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-5-4-c">
<num>(c)</num>
<content>
<p>put a child at risk of harm,</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-5-4-d">
<num>(d)</num>
<content>
<p>attempt to harm a child, or</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-5-4-e">
<num>(e)</num>
<content>
<p>incite another to harm a child.</p>
</content>
</level>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-I-crossheading-restriction-on-inclusion">
<heading>
<i>Restriction on inclusion</i>
</heading>
<paragraph eId="schedule-1-paragraph-6" class="schProv1">
<num>6.</num>
<subparagraph eId="schedule-1-paragraph-6-1">
<num>(1)</num>
<intro>
<p>
<ins class="substitution first last" ukl:ChangeId="key-21db70b07be9386aba881359d26c01db-1511528197905" ukl:CommentaryRef="key-21db70b07be9386aba881359d26c01db">
<noteRef uk:name="commentary" href="#key-21db70b07be9386aba881359d26c01db" class="commentary"/>
DBS
</ins>
must not include a person in the children's barred list—
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-6-1-a">
<num>(a)</num>
<content>
<p>only on a particular ground if a relevant Scottish authority has already considered whether the person should be included in a corresponding list on the same ground (whether or not it decided to include him in the list), or</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-6-1-b">
<num>(b)</num>
<content>
<p>if, in accordance with such criteria as the Secretary of State specifies by order, it is more appropriate for the person's case to be considered by the relevant Scottish authority.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-6-2">
<num>(2)</num>
<content>
<p>
A relevant Scottish authority is such authority as the Secretary of State specifies by order as exercising for the purposes of the law of Scotland functions which correspond to those of
<ins class="substitution first last" ukl:ChangeId="key-21db70b07be9386aba881359d26c01db-1511528227992" ukl:CommentaryRef="key-21db70b07be9386aba881359d26c01db">
<noteRef uk:name="commentary" href="#key-21db70b07be9386aba881359d26c01db" class="commentary"/>
DBS
</ins>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-6-3">
<num>(3)</num>
<content>
<p>A corresponding list is a list maintained for the purposes of the law of Scotland which the Secretary of State specifies by order as corresponding to the children's barred list.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-1-part-II">
<num>
<b>PART II</b>
</num>
<heading>ADULTS' BARRED LIST</heading>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-II-crossheading-automatic-inclusion">
<heading>
<i>Automatic inclusion</i>
</heading>
<paragraph eId="schedule-1-paragraph-7" class="schProv1">
<num>7.</num>
<subparagraph eId="schedule-1-paragraph-7-1">
<num>(1)</num>
<content>
<p>This paragraph applies to a person if any of the criteria prescribed for the purposes of this paragraph is satisfied in relation to the person.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-7-2">
<num>
<ins class="substitution first" ukl:ChangeId="key-e2b62a2e4274b0d2a9586007e1fe0854-1511878752491" ukl:CommentaryRef="key-e2b62a2e4274b0d2a9586007e1fe0854">
<noteRef uk:name="commentary" href="#key-e2b62a2e4274b0d2a9586007e1fe0854" class="commentary"/>
(2)
</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-e2b62a2e4274b0d2a9586007e1fe0854-1511878752491" ukl:CommentaryRef="key-e2b62a2e4274b0d2a9586007e1fe0854">If </ins>
<abbr title="Disclosure and Barring Service">
<ins class="substitution" ukl:ChangeId="key-e2b62a2e4274b0d2a9586007e1fe0854-1511878752491" ukl:CommentaryRef="key-e2b62a2e4274b0d2a9586007e1fe0854">DBS</ins>
</abbr>
<ins class="substitution last" ukl:ChangeId="key-e2b62a2e4274b0d2a9586007e1fe0854-1511878752491" ukl:CommentaryRef="key-e2b62a2e4274b0d2a9586007e1fe0854"> is satisfied that this paragraph applies to a person, it must include the person in the adults’ barred list.</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-II-crossheading-inclusion-subject-to-consideration-of-representations">
<heading>
<i>Inclusion subject to consideration of representations</i>
</heading>
<paragraph eId="schedule-1-paragraph-8" class="schProv1">
<num>8.</num>
<subparagraph eId="schedule-1-paragraph-8-1">
<num>(1)</num>
<content>
<p>This paragraph applies to a person if any of the criteria prescribed for the purposes of this paragraph is satisfied in relation to the person.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-2">
<num>
<ins class="substitution first" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">
<noteRef uk:name="commentary" href="#key-2e5f41b3ccefcda831ec42c78378585d" class="commentary"/>
(2)
</ins>
</num>
<intro>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">
<ins class="substitution first" ukl:ChangeId="key-c1f91ac1135bebebb01f6f5eb4696cfe-1511884202488" ukl:CommentaryRef="key-c1f91ac1135bebebb01f6f5eb4696cfe">
<noteRef uk:name="commentary" href="#key-c1f91ac1135bebebb01f6f5eb4696cfe" class="commentary"/>
Sub-paragraph (4) applies if it appears to
</ins>
</ins>
<abbr title="Disclosure and Barring Service">
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">
<ins class="substitution" ukl:ChangeId="key-c1f91ac1135bebebb01f6f5eb4696cfe-1511884202488" ukl:CommentaryRef="key-c1f91ac1135bebebb01f6f5eb4696cfe">DBS</ins>
</ins>
</abbr>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">
<ins class="substitution" ukl:ChangeId="key-c1f91ac1135bebebb01f6f5eb4696cfe-1511884202488" ukl:CommentaryRef="key-c1f91ac1135bebebb01f6f5eb4696cfe"> that—</ins>
</ins>
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-8-2-a">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">
<ins class="substitution" ukl:ChangeId="key-c1f91ac1135bebebb01f6f5eb4696cfe-1511884202488" ukl:CommentaryRef="key-c1f91ac1135bebebb01f6f5eb4696cfe">(a)</ins>
</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">
<ins class="substitution" ukl:ChangeId="key-c1f91ac1135bebebb01f6f5eb4696cfe-1511884202488" ukl:CommentaryRef="key-c1f91ac1135bebebb01f6f5eb4696cfe">this paragraph applies to a person, and</ins>
</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-8-2-b">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">
<ins class="substitution" ukl:ChangeId="key-c1f91ac1135bebebb01f6f5eb4696cfe-1511884202488" ukl:CommentaryRef="key-c1f91ac1135bebebb01f6f5eb4696cfe">(b)</ins>
</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">
<ins class="substitution last" ukl:ChangeId="key-c1f91ac1135bebebb01f6f5eb4696cfe-1511884202488" ukl:CommentaryRef="key-c1f91ac1135bebebb01f6f5eb4696cfe">the person is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults.</ins>
</ins>
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-4">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">(4)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511529649655" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
</ins>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d"> must give the person the opportunity to make representations as to why the person should not be included in the adults' barred list.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-5">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">(5)</ins>
</num>
<intro>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">Sub-paragraph (6) applies if—</ins>
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-8-5-a">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">(a)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">the person does not make representations before the end of any time prescribed for the purpose, or</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-8-5-b">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">(b)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">the duty in sub-paragraph (4) does not apply by virtue of paragraph 16(2).</ins>
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-6">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">(6)</ins>
</num>
<intro>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">If </ins>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511529669761" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
</ins>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d"></ins>
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-8-6-a">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">(a)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">is satisfied that this paragraph applies to the person, and</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-8-6-b">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">(b)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults,</ins>
</p>
</content>
</level>
<wrapUp>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">it must include the person in the list.</ins>
</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-7">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">(7)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">Sub-paragraph (8) applies if the person makes representations before the end of any time prescribed for the purpose.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-8">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">(8)</ins>
</num>
<intro>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">If </ins>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511529697254" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
</ins>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d"></ins>
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-8-8-a">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">(a)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">is satisfied that this paragraph applies to the person,</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-8-8-b">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">(b)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults, and</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-8-8-c">
<num>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">(c)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">is satisfied that it is appropriate to include the person in the adults' barred list,</ins>
</p>
</content>
</level>
<wrapUp>
<p>
<ins class="substitution last" ukl:ChangeId="key-2e5f41b3ccefcda831ec42c78378585d-1488386775045" ukl:CommentaryRef="key-2e5f41b3ccefcda831ec42c78378585d">it must include the person in the list.</ins>
</p>
</wrapUp>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-II-crossheading-behaviour">
<heading>
<i>Behaviour</i>
</heading>
<paragraph eId="schedule-1-paragraph-9" class="schProv1">
<num>9.</num>
<subparagraph eId="schedule-1-paragraph-9-1">
<num>(1)</num>
<intro>
<p>This paragraph applies to a person if—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-9-1-a">
<num>(a)</num>
<content>
<p>
it appears to
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511529865059" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
that the person
<ins class="substitution first" ukl:ChangeId="key-4fad3f4f3867382129f159e620b92d68-1488453065593" ukl:CommentaryRef="key-4fad3f4f3867382129f159e620b92d68">
<noteRef uk:name="commentary" href="#key-4fad3f4f3867382129f159e620b92d68" class="commentary"/>
</ins>
</p>
</content>
</level>
<level class="para2" eId="schedule-1-paragraph-9-1-i">
<num>
<ins class="substitution" ukl:ChangeId="key-4fad3f4f3867382129f159e620b92d68-1488453065593" ukl:CommentaryRef="key-4fad3f4f3867382129f159e620b92d68">(i)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-4fad3f4f3867382129f159e620b92d68-1488453065593" ukl:CommentaryRef="key-4fad3f4f3867382129f159e620b92d68">has (at any time) engaged in relevant conduct, and</ins>
</p>
</content>
</level>
<level class="para2" eId="schedule-1-paragraph-9-1-ii">
<num>
<ins class="substitution" ukl:ChangeId="key-4fad3f4f3867382129f159e620b92d68-1488453065593" ukl:CommentaryRef="key-4fad3f4f3867382129f159e620b92d68">(ii)</ins>
</num>
<content>
<p>
<ins class="substitution last" ukl:ChangeId="key-4fad3f4f3867382129f159e620b92d68-1488453065593" ukl:CommentaryRef="key-4fad3f4f3867382129f159e620b92d68">is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults,</ins>
, and
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-9-1-b">
<num>(b)</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511529893554" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
proposes to include him in the adults' barred list.
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-9-2">
<num>(2)</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511529918781" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
must give the person the opportunity to make representations as to why he should not be included in the adults' barred list.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-9-3">
<num>(3)</num>
<intro>
<p>
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511529947754" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
must include the person in the adults' barred list if—
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-9-3-a">
<num>(a)</num>
<content>
<p>it is satisfied that the person has engaged in relevant conduct</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-9-3-aa">
<num>
<ins class="first" ukl:ChangeId="key-e1f87ce01524355b907b2e481852d425-1488453552767" ukl:CommentaryRef="key-e1f87ce01524355b907b2e481852d425">
<noteRef uk:name="commentary" href="#key-e1f87ce01524355b907b2e481852d425" class="commentary"/>
(aa)
</ins>
</num>
<content>
<p>
<ins class="last" ukl:ChangeId="key-e1f87ce01524355b907b2e481852d425-1488453552767" ukl:CommentaryRef="key-e1f87ce01524355b907b2e481852d425">it has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults,</ins>
, and
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-9-3-b">
<num>(b)</num>
<content>
<p>
it
<ins class="substitution first last" ukl:ChangeId="key-f15179007fa718816a7d79ec8d01b217-1488453898395" ukl:CommentaryRef="key-f15179007fa718816a7d79ec8d01b217">
<noteRef uk:name="commentary" href="#key-f15179007fa718816a7d79ec8d01b217" class="commentary"/>
is satisfied
</ins>
that it is appropriate to include the person in the list.
</p>
</content>
</level>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-10" class="schProv1">
<num>10.</num>
<subparagraph eId="schedule-1-paragraph-10-1">
<num>(1)</num>
<intro>
<p>For the purposes of paragraph 9 relevant conduct is—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-10-1-a">
<num>(a)</num>
<content>
<p>conduct which endangers a vulnerable adult or is likely to endanger a vulnerable adult;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-10-1-b">
<num>(b)</num>
<content>
<p>conduct which, if repeated against or in relation to a vulnerable adult, would endanger that adult or would be likely to endanger him;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-10-1-c">
<num>(c)</num>
<content>
<p>conduct involving sexual material relating to children (including possession of such material);</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-10-1-d">
<num>(d)</num>
<content>
<p>
conduct involving sexually explicit images depicting violence against human beings (including possession of such images), if it appears to
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511530133886" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
that the conduct is inappropriate;
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-10-1-e">
<num>(e)</num>
<content>
<p>
conduct of a sexual nature involving a vulnerable adult, if it appears to
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511530159365" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
that the conduct is inappropriate.
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-10-2">
<num>(2)</num>
<intro>
<p>A person's conduct endangers a vulnerable adult if he—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-10-2-a">
<num>(a)</num>
<content>
<p>harms a vulnerable adult,</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-10-2-b">
<num>(b)</num>
<content>
<p>causes a vulnerable adult to be harmed,</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-10-2-c">
<num>(c)</num>
<content>
<p>puts a vulnerable adult at risk of harm,</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-10-2-d">
<num>(d)</num>
<content>
<p>attempts to harm a vulnerable adult, or</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-10-2-e">
<num>(e)</num>
<content>
<p>incites another to harm a vulnerable adult.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-10-3">
<num>(3)</num>
<intro>
<p>
<term refersTo="#term-sexual-material-relating-to-children" eId="term-sexual-material-relating-to-children">Sexual material relating to children</term>
” means—
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-10-3-a">
<num>(a)</num>
<content>
<p>indecent images of children, or</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-10-3-b">
<num>(b)</num>
<content>
<p>material (in whatever form) which portrays children involved in sexual activity and which is produced for the purposes of giving sexual gratification.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-10-4">
<num>(4)</num>
<content>
<p>
<term refersTo="#term-image" eId="term-image">Image</term>
” means an image produced by any means, whether of a real or imaginary subject.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-10-5">
<num>(5)</num>
<content>
<p>A person does not engage in relevant conduct merely by committing an offence prescribed for the purposes of this sub-paragraph.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-10-6">
<num>(6)</num>
<content>
<p>
For the purposes of sub-paragraph (1)(d) and (e),
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511530183511" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
must have regard to guidance issued by the Secretary of State as to conduct which is inappropriate.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-II-crossheading-risk-of-harm">
<heading>
<i>Risk of harm</i>
</heading>
<paragraph eId="schedule-1-paragraph-11" class="schProv1">
<num>11.</num>
<subparagraph eId="schedule-1-paragraph-11-1">
<num>(1)</num>
<intro>
<p>This paragraph applies to a person if—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-11-1-a">
<num>(a)</num>
<content>
<p>
it appears to
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511530339767" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
that the person
<ins class="substitution first" ukl:ChangeId="key-e72ea6cb5e03a8f5c6ed39765cbac45a-1488455623563" ukl:CommentaryRef="key-e72ea6cb5e03a8f5c6ed39765cbac45a">
<noteRef uk:name="commentary" href="#key-e72ea6cb5e03a8f5c6ed39765cbac45a" class="commentary"/>
</ins>
</p>
</content>
</level>
<level class="para2" eId="schedule-1-paragraph-11-1-i">
<num>
<ins class="substitution" ukl:ChangeId="key-e72ea6cb5e03a8f5c6ed39765cbac45a-1488455623563" ukl:CommentaryRef="key-e72ea6cb5e03a8f5c6ed39765cbac45a">(i)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-e72ea6cb5e03a8f5c6ed39765cbac45a-1488455623563" ukl:CommentaryRef="key-e72ea6cb5e03a8f5c6ed39765cbac45a">falls within sub-paragraph (4), and</ins>
</p>
</content>
</level>
<level class="para2" eId="schedule-1-paragraph-11-1-ii">
<num>
<ins class="substitution" ukl:ChangeId="key-e72ea6cb5e03a8f5c6ed39765cbac45a-1488455623563" ukl:CommentaryRef="key-e72ea6cb5e03a8f5c6ed39765cbac45a">(ii)</ins>
</num>
<content>
<p>
<ins class="substitution last" ukl:ChangeId="key-e72ea6cb5e03a8f5c6ed39765cbac45a-1488455623563" ukl:CommentaryRef="key-e72ea6cb5e03a8f5c6ed39765cbac45a">is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults,</ins>
, and
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-11-1-b">
<num>(b)</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511530459236" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
proposes to include him in the adults' barred list.
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-11-2">
<num>(2)</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511530368175" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
must give the person the opportunity to make representations as to why he should not be included in the adults' barred list.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-11-3">
<num>(3)</num>
<intro>
<p>
<ins class="substitution first last" ukl:ChangeId="key-988770b4dafab485c5702a2cfc9d6ab1-1511530400992" ukl:CommentaryRef="key-988770b4dafab485c5702a2cfc9d6ab1">
<noteRef uk:name="commentary" href="#key-988770b4dafab485c5702a2cfc9d6ab1" class="commentary"/>
DBS
</ins>
must include the person in the adults' barred list if—
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-11-3-a">
<num>(a)</num>
<content>
<p>it is satisfied that the person falls within sub-paragraph (4), </p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-11-3-aa">
<num>
<ins class="first" ukl:ChangeId="key-a13bbcf0bc0180f0eb3779549a524649-1488455995380" ukl:CommentaryRef="key-a13bbcf0bc0180f0eb3779549a524649">
<noteRef uk:name="commentary" href="#key-a13bbcf0bc0180f0eb3779549a524649" class="commentary"/>
(aa)
</ins>
</num>
<content>
<p>
<ins class="last" ukl:ChangeId="key-a13bbcf0bc0180f0eb3779549a524649-1488455995380" ukl:CommentaryRef="key-a13bbcf0bc0180f0eb3779549a524649">it has reason to believe that the person is or has been, or might in future be, engaged in regulated activity relating to vulnerable adults,</ins>
and
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-11-3-b">
<num>(b)</num>
<content>
<p>
it
<ins class="substitution first last" ukl:ChangeId="key-9f78b17de9451fbdcf128227b490d18e-1488456237654" ukl:CommentaryRef="key-9f78b17de9451fbdcf128227b490d18e">
<noteRef uk:name="commentary" href="#key-9f78b17de9451fbdcf128227b490d18e" class="commentary"/>
is satisfied
</ins>
that it is appropriate to include the person in the list.
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-11-4">
<num>(4)</num>
<intro>
<p>A person falls within this sub-paragraph if he may—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-11-4-a">
<num>(a)</num>
<content>
<p>harm a vulnerable adult,</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-11-4-b">
<num>(b)</num>
<content>
<p>cause a vulnerable adult to be harmed,</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-11-4-c">
<num>(c)</num>
<content>
<p>put a vulnerable adult at risk of harm,</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-11-4-d">
<num>(d)</num>
<content>
<p>attempt to harm a vulnerable adult, or</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-11-4-e">
<num>(e)</num>
<content>
<p>incite another to harm a vulnerable adult.</p>
</content>
</level>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-II-crossheading-restriction-on-inclusion">
<heading>
<i>Restriction on inclusion</i>
</heading>
<paragraph eId="schedule-1-paragraph-12" class="schProv1">
<num>12.</num>
<subparagraph eId="schedule-1-paragraph-12-1">
<num>(1)</num>
<intro>
<p>
<ins class="substitution first last" ukl:ChangeId="key-81ccf3d08cbfe1d2a6863f8331d22395-1511532274458" ukl:CommentaryRef="key-81ccf3d08cbfe1d2a6863f8331d22395">
<noteRef uk:name="commentary" href="#key-81ccf3d08cbfe1d2a6863f8331d22395" class="commentary"/>
DBS
</ins>
must not include a person in the adults' barred list—
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-12-1-a">
<num>(a)</num>
<content>
<p>only on a particular ground if a relevant Scottish authority has already considered whether the person should be included in a corresponding list on the same ground (whether or not it decided to include him in the list), or</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-12-1-b">
<num>(b)</num>
<content>
<p>if, in accordance with such criteria as the Secretary of State specifies by order, it is more appropriate for the person's case to be considered by the relevant Scottish authority.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-12-2">
<num>(2)</num>
<content>
<p>
A relevant Scottish authority is such authority as the Secretary of State specifies by order as exercising for the purposes of the law of Scotland functions which correspond to those of
<ins class="substitution first last" ukl:ChangeId="key-81ccf3d08cbfe1d2a6863f8331d22395-1511532298804" ukl:CommentaryRef="key-81ccf3d08cbfe1d2a6863f8331d22395">
<noteRef uk:name="commentary" href="#key-81ccf3d08cbfe1d2a6863f8331d22395" class="commentary"/>
DBS
</ins>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-12-3">
<num>(3)</num>
<content>
<p>A corresponding list is a list maintained for the purposes of the law of Scotland which the Secretary of State specifies by order as corresponding to the adults' barred list.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-1-part-III">
<num>
<b>PART III</b>
</num>
<heading>SUPPLEMENTARY</heading>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-III-crossheading-procedure">
<heading>
<i>Procedure</i>
</heading>
<paragraph eId="schedule-1-paragraph-13" class="schProv1">
<num>13.</num>
<subparagraph eId="schedule-1-paragraph-13-1">
<num>(1)</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533082769" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
must ensure that in respect of any information it receives in relation to an individual from whatever source or of whatever nature it considers whether the information is relevant to its consideration as to whether the individual should be included in each barred list.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-13-2">
<num>(2)</num>
<content>
<p>
Sub-paragraph (1) does not, without more, require
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533102618" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
to give an individual the opportunity to make representations as to why he should not be included in a barred list.
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-14" class="schProv1">
<num>14.</num>
<content>
<p>
When an individual is included in a barred list
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533221275" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
must take all reasonable steps to notify the individual of that fact.
</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-15" class="schProv1">
<num>15.</num>
<subparagraph eId="schedule-1-paragraph-15-1">
<num>(1)</num>
<content>
<p>
The Secretary of State may, by regulations, make provision as to the procedure to be followed for the purposes of any decision
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533286970" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
is required or authorised to take under this Schedule.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-15-2">
<num>(2)</num>
<content>
<p>Such provision may include provision as to the time within which anything is to be done.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-III-crossheading-representations">
<heading>
<i>Representations</i>
</heading>
<paragraph eId="schedule-1-paragraph-16" class="schProv1">
<num>16.</num>
<subparagraph eId="schedule-1-paragraph-16-1">
<num>(1)</num>
<content>
<p>
A person who is, by virtue of any provision of this Schedule, given an opportunity to make representations must have the opportunity to make representations in relation to all of the information on which
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533350854" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
intends to rely in taking a decision under this Schedule.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-16-2">
<num>(2)</num>
<content>
<p>
Any requirement of this Schedule to give a person an opportunity to make representations does not apply if
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533373965" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
does not know and cannot reasonably ascertain the whereabouts of the person.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-16-3">
<num>(3)</num>
<content>
<p>The opportunity to make representations does not include the opportunity to make representations that findings of fact made by a competent body were wrongly made.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-16-4">
<num>(4)</num>
<intro>
<p>Findings of fact made by a competent body are findings of fact made in proceedings before one of the following bodies or any of its committees—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-16-4-a">
<num>(a)</num>
<content>
<p>the General Teaching Council for Northern Ireland</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-16-4-b">
<num>(b)</num>
<content>
<p>the Council of the Pharmaceutical Society of Northern Ireland;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-16-4-c">
<num>(c)</num>
<content>
<p>the General Medical Council;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-16-4-d">
<num>(d)</num>
<content>
<p>the General Dental Council;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-16-4-e">
<num>(e)</num>
<content>
<p>the General Optical Council;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-16-4-f">
<num>(f)</num>
<content>
<p>the General Osteopathic Council;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-16-4-g">
<num>(g)</num>
<content>
<p>the General Chiropractic Council;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-16-4-h">
<num>(h)</num>
<content>
<p>the Nursing and Midwifery Council;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-16-4-i">
<num>(i)</num>
<content>
<p>the Health Professions Council;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-16-4-j">
<num>(j)</num>
<content>
<p>the Northern Ireland Social Care Council.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-16-5">
<num>(5)</num>
<content>
<p>The Secretary of State may by order amend sub-paragraph (4) by inserting a paragraph or amending or omitting a paragraph for the time being contained in the sub-paragraph.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-17" class="schProv1">
<num>17.</num>
<subparagraph eId="schedule-1-paragraph-17-1">
<num>(1)</num>
<content>
<p>
This paragraph applies to a person who is included in a barred list (except a person included in pursuance of paragraph 1 or 7) if, before he was included in the list,
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533452842" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
was unable to ascertain his whereabouts.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-17-2">
<num>(2)</num>
<intro>
<p>This paragraph also applies to such a person if—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-17-2-a">
<num>(a)</num>
<content>
<p>he did not, before the end of any time prescribed for the purpose, make representations as to why he should not be included in the list, and</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-17-2-b">
<num>(b)</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533480980" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
grants him permission to make such representations out of time.
</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-17-3">
<num>(3)</num>
<intro>
<p>If a person to whom this paragraph applies makes such representations after the prescribed time—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-17-3-a">
<num>(a)</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533506458" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
must consider the representations, and
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-17-3-b">
<num>(b)</num>
<content>
<p>if it thinks that it is not appropriate for the person to be included in the list concerned, it must remove him from the list.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-17-4">
<num>(4)</num>
<content>
<p>For the purposes of this paragraph, it is immaterial that any representations mentioned in sub-paragraph (3) relate to a time after the person was included in the list concerned.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-III-crossheading-review">
<heading>
<i>Review</i>
</heading>
<paragraph eId="schedule-1-paragraph-18" class="schProv1">
<num>18.</num>
<subparagraph eId="schedule-1-paragraph-18-1">
<num>(1)</num>
<content>
<p>
A person who is included in a barred list may apply to
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533601738" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
for a review of his inclusion.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-18-2">
<num>(2)</num>
<content>
<p>
An application for a review may be made only with the permission of
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533621551" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-18-3">
<num>(3)</num>
<intro>
<p>A person may apply for permission only if—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-18-3-a">
<num>(a)</num>
<content>
<p>the application is made after the end of the minimum barred period, and</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-18-3-b">
<num>(b)</num>
<content>
<p>in the prescribed period ending with the time when he applies for permission, he has made no other such application.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-18-4">
<num>(4)</num>
<intro>
<p>
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533644484" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
must not grant permission unless it thinks—
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-18-4-a">
<num>(a)</num>
<content>
<p>that the person's circumstances have changed since he was included in the list or since he last applied for permission (as the case may be), and</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-18-4-b">
<num>(b)</num>
<content>
<p>that the change is such that permission should be granted.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-18-5">
<num>(5)</num>
<content>
<p>
On a review of a person's inclusion, if
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533667690" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
is satisfied that it is no longer appropriate for him to be included in the list it must remove him from it; otherwise it must dismiss the application.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-18-6">
<num>(6)</num>
<intro>
<p>The minimum barred period is the prescribed period beginning with such of the following as may be prescribed—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-18-6-a">
<num>(a)</num>
<content>
<p>the date on which the person was first included in the list;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-18-6-b">
<num>(b)</num>
<content>
<p>the date on which any criterion prescribed for the purposes of paragraph 1, 2, 7 or 8 is first satisfied;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-18-6-c">
<num>(c)</num>
<content>
<p>where the person is included in the list on the grounds that he has been convicted of an offence in respect of which a sentence of imprisonment or detention was imposed, the date of his release;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-18-6-d">
<num>(d)</num>
<content>
<p>the date on which the person made any representations as to why he should not be included in the list.</p>
</content>
</level>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-18A" class="schProv1">
<num>
<ins class="first" ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">
<noteRef uk:name="commentary" href="#key-15e45a9f03634eb3187dbe7238ab4857" class="commentary"/>
18A
</ins>
</num>
<subparagraph eId="schedule-1-paragraph-18A-1">
<num>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">(1)</ins>
</num>
<intro>
<p>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">Sub-paragraph (2) applies if a person's inclusion in a barred list is not subject to—</ins>
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-18A-1-a">
<num>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">(a)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">a review under paragraph 18, or</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-18A-1-b">
<num>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">(b)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">an application under that paragraph,</ins>
</p>
</content>
</level>
<wrapUp>
<p>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">which has not yet been determined.</ins>
</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-18A-2">
<num>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">(2)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533825642" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
</ins>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857"> may, at any time, review the person's inclusion in the list.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-18A-3">
<num>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">(3)</ins>
</num>
<intro>
<p>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">On any such review, </ins>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533849920" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
</ins>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857"> may remove the person from the list if, and only if, it is satisfied that, in the light of—</ins>
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-18A-3-a">
<num>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">(a)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">information which it did not have at the time of the person's inclusion in the list,</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-18A-3-b">
<num>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">(b)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">any change of circumstances relating to the person concerned, or</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-18A-3-c">
<num>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">(c)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">any error by </ins>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533873971" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
</ins>
<ins ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857"> ,</ins>
</p>
</content>
</level>
<wrapUp>
<p>
<ins class="last" ukl:ChangeId="key-15e45a9f03634eb3187dbe7238ab4857-1490625102059" ukl:CommentaryRef="key-15e45a9f03634eb3187dbe7238ab4857">it is not appropriate for the person to be included in the list.</ins>
</p>
</wrapUp>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-III-crossheading-information">
<heading>
<i>Information</i>
</heading>
<paragraph eId="schedule-1-paragraph-19" class="schProv1">
<num>19.</num>
<subparagraph eId="schedule-1-paragraph-19-1">
<num>(1)</num>
<intro>
<p>
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511533974574" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
may require—
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-19-1-a">
<num>(a)</num>
<content>
<p>
any person who holds records of convictions or cautions for the use of police forces generally to provide to it any relevant information relating to a person to whom any of paragraphs 1 to 5 or 7 to 11 applies
<ins class="first last" ukl:ChangeId="key-b90498b5e6708b2d1dff569f99a74228-1488538450051" ukl:CommentaryRef="key-b90498b5e6708b2d1dff569f99a74228">
<noteRef uk:name="commentary" href="#key-b90498b5e6708b2d1dff569f99a74228" class="commentary"/>
or appears to apply
</ins>
;
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-19-1-b">
<num>(b)</num>
<content>
<p>
any person who holds such records to provide to it prescribed details of relevant matter (within the meaning of section 113A of the Police Act 1997 (c. 50)) relating to a person to whom any of those paragraphs
<ins class="substitution first last" ukl:ChangeId="key-11d8443acd7b6eb74ce624d46c527bfe-1488538544582" ukl:CommentaryRef="key-11d8443acd7b6eb74ce624d46c527bfe">
<noteRef uk:name="commentary" href="#key-11d8443acd7b6eb74ce624d46c527bfe" class="commentary"/>
applies or appears to apply
</ins>
;
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-19-1-c">
<num>(c)</num>
<content>
<p>
the
<ins class="substitution first last" ukl:ChangeId="key-aa92d8971c5ef5f4ecbb7c72f569d241-1511969943693" ukl:CommentaryRef="key-aa92d8971c5ef5f4ecbb7c72f569d241">
<noteRef uk:name="commentary" href="#key-aa92d8971c5ef5f4ecbb7c72f569d241" class="commentary"/>
relevant chief officer
</ins>
to provide to it any such relevant information;
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-19-1-d">
<num>
<noteRef href="#key-210121d42cdd4cac335f87f2ad19f85b" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
(d)
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-19-2">
<num>(2)</num>
<content>
<p>
For the purposes of sub-paragraph (1)(a), relevant information relating to a person is information which the person holding the records
<ins class="substitution first last" ukl:ChangeId="key-6bbbfef635270fb53564405a06963716-1488539409588" ukl:CommentaryRef="key-6bbbfef635270fb53564405a06963716">
<noteRef uk:name="commentary" href="#key-6bbbfef635270fb53564405a06963716" class="commentary"/>
reasonably believes to
</ins>
be relevant in relation to the regulated activity concerned.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-19-3">
<num>(3)</num>
<content>
<p>
For the purposes of sub-paragraph (1)(c), relevant information relating to a person is information which the
<ins class="first last" ukl:ChangeId="key-cfeb0e053a46dd6ed167573baefd1b1d-1511970088940" ukl:CommentaryRef="key-cfeb0e053a46dd6ed167573baefd1b1d">
<noteRef uk:name="commentary" href="#key-cfeb0e053a46dd6ed167573baefd1b1d" class="commentary"/>
relevant
</ins>
chief officer
<ins class="substitution first last" ukl:ChangeId="key-6bbbfef635270fb53564405a06963716-1488539473670" ukl:CommentaryRef="key-6bbbfef635270fb53564405a06963716">
<noteRef uk:name="commentary" href="#key-6bbbfef635270fb53564405a06963716" class="commentary"/>
reasonably believes to
</ins>
be relevant in relation to the regulated activity concerned.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-19-4">
<num>(4)</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511534012479" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
must pay to the appropriate police authority such fee as the Secretary of State thinks appropriate for information provided to
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511534039802" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
in accordance with sub-paragraph (1)(c).
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-19-5">
<num>(5)</num>
<content>
<p>
For the purpose of deciding under this Schedule whether or not a person is included in a barred list
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511534072505" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
must not take account of relevant police information if the
<ins class="substitution first last" ukl:ChangeId="key-7fc2d0e34fb7d0afd405075ff2b33632-1511970233443" ukl:CommentaryRef="key-7fc2d0e34fb7d0afd405075ff2b33632">
<noteRef uk:name="commentary" href="#key-7fc2d0e34fb7d0afd405075ff2b33632" class="commentary"/>
relevant chief officer
</ins>
thinks that it would not be in the interests of the prevention or detection of crime to disclose the information to the person.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-19-6">
<num>(6)</num>
<content>
<p>
In sub-paragraph (5) relevant police information is information
<noteRef href="#key-f83177eb517b0384b231f0683e9e7a85" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
...obtained by
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511534099664" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
in pursuance of subparagraph (1)(c)
<noteRef href="#key-465ef472bab9757bbed52a3f060ae6b1" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
....
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-19-7">
<num>(7)</num>
<content>
<p>In this paragraph—</p>
</content>
</subparagraph>
<hcontainer name="definition">
<content>
<p>
<term refersTo="#term-caution" eId="term-caution">caution</term>
” has the same meaning as in section 126 of the Police Act 1997 (c. 50);
</p>
</content>
</hcontainer>
<hcontainer name="definition">
<content>
<p>
<ins class="substitution first" ukl:ChangeId="key-27b61da9de76a65069a91e5a05131880-1511970409360" ukl:CommentaryRef="key-27b61da9de76a65069a91e5a05131880">
<noteRef uk:name="commentary" href="#key-27b61da9de76a65069a91e5a05131880" class="commentary"/>
</ins>
<term refersTo="#term-the-relevant-chief-officer">
<ins class="substitution" ukl:ChangeId="key-27b61da9de76a65069a91e5a05131880-1511970409360" ukl:CommentaryRef="key-27b61da9de76a65069a91e5a05131880">the relevant chief officer</ins>
</term>
<ins class="substitution last" ukl:ChangeId="key-27b61da9de76a65069a91e5a05131880-1511970409360" ukl:CommentaryRef="key-27b61da9de76a65069a91e5a05131880">” means any chief officer of a police force who is identified by the Secretary of State for the purposes of this paragraph;</ins>
</p>
</content>
</hcontainer>
<subparagraph eId="schedule-1-paragraph-19-7A">
<num>
<ins class="first" ukl:ChangeId="key-799343206e1cba0d84b7f4cc6316901d-1511970481949" ukl:CommentaryRef="key-799343206e1cba0d84b7f4cc6316901d">
<noteRef uk:name="commentary" href="#key-799343206e1cba0d84b7f4cc6316901d" class="commentary"/>
(7A)
</ins>
</num>
<content>
<p>
<ins class="last" ukl:ChangeId="key-799343206e1cba0d84b7f4cc6316901d-1511970481949" ukl:CommentaryRef="key-799343206e1cba0d84b7f4cc6316901d">Subsections (10) and (11) of section 113B of the Police Act 1997 apply for the purposes of the definition of “the relevant chief officer” as they apply for the purposes of that section.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-19-8">
<num>(8)</num>
<content>
<p>
If
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511534127087" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
so requests, the Secretary of State must inform
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511534151416" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
<ins class="substitution first last" ukl:ChangeId="key-1e8f197a24a54508e6e97584ce76e52a-1511970564289" ukl:CommentaryRef="key-1e8f197a24a54508e6e97584ce76e52a">
<noteRef uk:name="commentary" href="#key-1e8f197a24a54508e6e97584ce76e52a" class="commentary"/>
who is the relevant chief officer
</ins>
in relation to a person.
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-20" class="schProv1">
<num>20.</num>
<subparagraph eId="schedule-1-paragraph-20-1">
<num>(1)</num>
<content>
<p>
The Department of Health, Social Services and Public Safety may provide to
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511534351940" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
any information relating to a person which is held by that Department in connection with its functions under Part II or
<abbr class="acronym" title="3">III</abbr>
of the Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-20-2">
<num>(2)</num>
<content>
<p>
The Department of Education may provide to
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511534377682" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
any information relating to a person which is held by that Department in connection with its functions under Articles 70(2)(e)(iii) and 88A(2)(b)(iii) of the Education and Libraries (Northern Ireland) Order 1986 (
<abbr class="acronym" title="Northern Ireland">NI</abbr>
3).
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-20-3">
<num>
<noteRef href="#key-b496d12eb4040704fb07899a8e2da19b" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
(3)
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-21" class="schProv1">
<num>21.</num>
<intro>
<p>
<ins class="substitution first last" ukl:ChangeId="key-b00162b78cd52ad0d1987d5b3fbc04a6-1511534575576" ukl:CommentaryRef="key-b00162b78cd52ad0d1987d5b3fbc04a6">
<noteRef uk:name="commentary" href="#key-b00162b78cd52ad0d1987d5b3fbc04a6" class="commentary"/>
DBS
</ins>
must provide the Secretary of State with the prescribed information relating to a person if—
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-21-a">
<num>(a)</num>
<content>
<p>it includes that person in a barred list;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-21-b">
<num>(b)</num>
<content>
<p>it is considering whether to include him in a barred list;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-21-c">
<num>(c)</num>
<content>
<p>it thinks that any of the criteria prescribed for the purposes of paragraph 1, 2, 7 or 8 is satisfied in relation to him and that the Secretary of State does not already have the information.</p>
</content>
</level>
</paragraph>
<paragraph eId="schedule-1-paragraph-22" class="schProv1">
<num>22.</num>
<content>
<p>
<ins class="substitution first last" ukl:ChangeId="key-8e1867701834465c71a372fd6e88376a-1511948526335" ukl:CommentaryRef="key-8e1867701834465c71a372fd6e88376a">
<noteRef uk:name="commentary" href="#key-8e1867701834465c71a372fd6e88376a" class="commentary"/>
DBS
</ins>
must inform the Scottish Ministers if a person is included in a barred list.
</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-23" class="schProv1">
<num>23.</num>
<intro>
<p>
<ins class="substitution first last" ukl:ChangeId="key-2bae784bb76c6a83c03b37ec2b70444f-1511775650962" ukl:CommentaryRef="key-2bae784bb76c6a83c03b37ec2b70444f">
<noteRef uk:name="commentary" href="#key-2bae784bb76c6a83c03b37ec2b70444f" class="commentary"/>
DBS
</ins>
may—
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-23-a">
<num>(a)</num>
<content>
<p>
at the request of the Secretary of State provide him with such information relating to the exercise of its functions as
<ins class="substitution first last" ukl:ChangeId="key-2bae784bb76c6a83c03b37ec2b70444f-1511775741507" ukl:CommentaryRef="key-2bae784bb76c6a83c03b37ec2b70444f">
<noteRef uk:name="commentary" href="#key-2bae784bb76c6a83c03b37ec2b70444f" class="commentary"/>
DBS
</ins>
thinks may be relevant to the exercise by the Secretary of State of any of his functions;
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-23-b">
<num>(b)</num>
<content>
<p>
at the request of a Northern Ireland department provide it with such information relating to the exercise of
<ins class="substitution first last" ukl:ChangeId="key-2bae784bb76c6a83c03b37ec2b70444f-1511775777536" ukl:CommentaryRef="key-2bae784bb76c6a83c03b37ec2b70444f">
<noteRef uk:name="commentary" href="#key-2bae784bb76c6a83c03b37ec2b70444f" class="commentary"/>
DBS
</ins>
's functions as
<ins class="substitution first last" ukl:ChangeId="key-2bae784bb76c6a83c03b37ec2b70444f-1511775802500" ukl:CommentaryRef="key-2bae784bb76c6a83c03b37ec2b70444f">
<noteRef uk:name="commentary" href="#key-2bae784bb76c6a83c03b37ec2b70444f" class="commentary"/>
DBS
</ins>
thinks may be relevant to the exercise by that Department of any of its functions.
</p>
</content>
</level>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-1-part-III-crossheading-prescribed-criteria">
<heading>
<i>Prescribed criteria</i>
</heading>
<paragraph eId="schedule-1-paragraph-24" class="schProv1">
<num>24.</num>
<subparagraph eId="schedule-1-paragraph-24-1">
<num>(1)</num>
<intro>
<p>The criteria which may be prescribed for the purposes of paragraphs 1, 2, 7 and 8 are—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-24-1-a">
<num>(a)</num>
<content>
<p>that a person has been convicted of, or cautioned in relation to, an offence of a specified description;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-24-1-b">
<num>(b)</num>
<content>
<p>that an order of a specified description requiring the person to do or not to do anything has been made against him;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-24-1-c">
<num>(c)</num>
<content>
<p>that a person is included in a specified list maintained for the purposes of a country or territory outside the United Kingdom;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-24-1-d">
<num>(d)</num>
<content>
<p>that an order or direction of a specified description requiring the person to do or not to do anything has been made against him for the purposes of a country or territory outside the United Kingdom.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-24-2">
<num>(2)</num>
<intro>
<p>The power to specify offences for the purposes of sub-paragraph (1) includes power to specify offences under—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-24-2-a">
<num>
<ins class="substitution first" ukl:ChangeId="d29p8456" ukl:CommentaryRef="c21494591">
<noteRef uk:name="commentary" href="#c21494591" class="commentary"/>
(a)
</ins>
</num>
<content>
<p>
<ins class="substitution last" ukl:ChangeId="d29p8456" ukl:CommentaryRef="c21494591">the law of a country or territory outside Northern Ireland;</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-24-2-b">
<num>(b)</num>
<content>
<p>
section 70 of the Army Act 1955 (3 & 4
<abbr title="Elizabeth">Eliz.</abbr>
2 c. 18);
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-24-2-c">
<num>(c)</num>
<content>
<p>
section 70 of the Air Force Act 1955 (3 & 4
<abbr title="Elizabeth">Eliz.</abbr>
2 c. 19);
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-24-2-d">
<num>(d)</num>
<content>
<p>section 42 of the Naval Discipline Act 1957 (c. 53);</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-24-2-e">
<num>(e)</num>
<content>
<p>section 42 of the Armed Forces Act 2006 (c. 52).</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-24-3">
<num>(3)</num>
<content>
<p>The Secretary of State may specify a list for the purposes of sub-paragraph (1)(c) only if he thinks that inclusion in the list has a corresponding or similar effect to inclusion in a barred list.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-24-4">
<num>(4)</num>
<intro>
<p>For the purposes of determining whether any of the criteria is satisfied in relation to a person, ignore—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-24-4-a">
<num>(a)</num>
<content>
<p>any offence committed before he attained the age of 18;</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-24-4-b">
<num>(b)</num>
<content>
<p>any order or direction made before that time.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-24-5">
<num>(5)</num>
<content>
<p>The criteria which may be prescribed for the purposes of paragraph 1 or 2 must not consist only of circumstances in which the person has committed an offence against a child before the commencement of Article 6 if the court, having considered whether to make a disqualification order, decided not to.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-24-6">
<num>(6)</num>
<intro>
<p>In sub-paragraph (5)—</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-24-6-a">
<num>(a)</num>
<content>
<p>
the reference to an offence committed against a child must be construed in accordance with Chapter
<abbr class="acronym" title="2">II</abbr>
of Part II of the Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003 (
<abbr class="acronym" title="Northern Ireland">NI</abbr>
4);
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-24-6-b">
<num>(b)</num>
<content>
<p>a disqualification order is an order under Article 23 or 24 of that Order.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-24-7">
<num>(7)</num>
<content>
<p>For the purposes of sub-paragraph (4) an offence committed over a period of time must be treated as committed on the last day of the period.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-24-8">
<num>
<noteRef href="#key-8f979edcdd5ee6ff7c5961deb7d8c6f4" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
(8)
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-24-9">
<num>
<noteRef href="#key-8f979edcdd5ee6ff7c5961deb7d8c6f4" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
(9)
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-24-10">
<num>
<ins class="first" ukl:ChangeId="d29p8554" ukl:CommentaryRef="c21494651">
<noteRef uk:name="commentary" href="#c21494651" class="commentary"/>
(10)
</ins>
</num>
<intro>
<p>
<ins ukl:ChangeId="d29p8554" ukl:CommentaryRef="c21494651">For the purposes of sub-paragraph (2)(a) in its application to an offence committed outside the British Islands the Secretary of State must not specify the offence unless—</ins>
</p>
</intro>
<level class="para1" eId="schedule-1-paragraph-24-10-a">
<num>
<ins ukl:ChangeId="d29p8554" ukl:CommentaryRef="c21494651">(a)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="d29p8554" ukl:CommentaryRef="c21494651">the conduct which constitutes the offence would, if carried out in Northern Ireland, amount to an offence under the law of Northern Ireland (the equivalent offence), and</ins>
</p>
</content>
</level>
<level class="para1" eId="schedule-1-paragraph-24-10-b">
<num>
<ins ukl:ChangeId="d29p8554" ukl:CommentaryRef="c21494651">(b)</ins>
</num>
<content>
<p>
<ins class="last" ukl:ChangeId="d29p8554" ukl:CommentaryRef="c21494651">the equivalent offence is also specified for the purposes of paragraph 1, 2, 7 or 8 (as the case may be).</ins>
</p>
</content>
</level>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-25" class="schProv1">
<num>25.</num>
<subparagraph eId="schedule-1-paragraph-25-1">
<num>
<ins class="first last" ukl:ChangeId="d29p8579" ukl:CommentaryRef="c21494691">
<noteRef uk:name="commentary" href="#c21494691" class="commentary"/>
(1)
</ins>
</num>
<content>
<p>
<mod>
A court by or before which a person is convicted of an offence of a description specified for the purposes of paragraph 24(1)(a), or which makes an order of a description specified for the purposes of paragraph 24(1)(b), must inform the person at the time he is convicted or the order is made that
<ins class="substitution first last" ukl:ChangeId="key-1962fa1b5ae0c2eeb26f4cb59043dc07-1511776003598" ukl:CommentaryRef="key-1962fa1b5ae0c2eeb26f4cb59043dc07">
<noteRef uk:name="commentary" href="#key-1962fa1b5ae0c2eeb26f4cb59043dc07" class="commentary"/>
DBS
</ins>
will
<ins class="first" ukl:ChangeId="key-469e5b74f3c86884a02e8fa93ce418a9-1488541609508" ukl:CommentaryRef="key-469e5b74f3c86884a02e8fa93ce418a9">
<noteRef uk:name="commentary" href="#key-469e5b74f3c86884a02e8fa93ce418a9" class="commentary"/>
or (as the case may be)
</ins>
<quotedText>
<ins class="last" ukl:ChangeId="key-469e5b74f3c86884a02e8fa93ce418a9-1488541609508" ukl:CommentaryRef="key-469e5b74f3c86884a02e8fa93ce418a9">“ may ”</ins>
</quotedText>
include him in the barred list concerned.
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-25-2">
<num>
<ins class="first" ukl:ChangeId="d29p8593" ukl:CommentaryRef="c21494721">
<noteRef uk:name="commentary" href="#c21494721" class="commentary"/>
(2)
</ins>
</num>
<content>
<p>
<ins class="last" ukl:ChangeId="d29p8593" ukl:CommentaryRef="c21494721">This paragraph does not apply to convictions by or before a court in a country or territory outside Northern Ireland.</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
</hcontainer>
</hcontainer>
</body>
</act>
</akomaNtoso>