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)

http://www.legislation.gov.uk/nisi/2007/1351/schedule/1/part/III/crossheading/prescribed-criteria/2008-04-14The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007texttext/xmlenStatute Law DatabaseNORTHERN IRELAND2023-04-172008-04-14This 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).SCHEDULESSCHEDULE 1BARRED LISTSPART IIISUPPLEMENTARYPrescribed 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 England and Wales, Scotland, the Channel Islands or the Isle of Man;

(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)

For the purpose of considering whether the criteria apply to an individual, the Secretary of State must, from time to time, examine records of convictions or cautions held for the use of police forces generally.

(9)

Sub-paragraph (8) does not apply to records of convictions made, or cautions given, before such date as is prescribed.

25.

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 IBB will include him in the barred list concerned.

This XML file does not appear to have any style information associated with it. The document tree is shown below.
<akomaNtoso xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd">
<act name="nisi">
<meta>
<identification source="#">
<FRBRWork>
<FRBRthis value="http://www.legislation.gov.uk/id/nisi/2007/1351"/>
<FRBRuri value="http://www.legislation.gov.uk/id/nisi/2007/1351"/>
<FRBRdate date="2007-05-02" name="made"/>
<FRBRauthor href="http://www.legislation.gov.uk/id/government/uk"/>
<FRBRcountry value="GB-NIR"/>
<FRBRsubtype value="order"/>
<FRBRnumber value="1351"/>
<FRBRnumber value="NI. 11"/>
<FRBRname value="S.I. 2007/1351 (N.I. 11)"/>
<FRBRprescriptive value="true"/>
</FRBRWork>
<FRBRExpression>
<FRBRthis value="http://www.legislation.gov.uk/nisi/2007/1351/2008-04-14"/>
<FRBRuri value="http://www.legislation.gov.uk/nisi/2007/1351/2008-04-14"/>
<FRBRdate date="2008-04-14" name="validFrom"/>
<FRBRauthor href="#"/>
<FRBRlanguage language="eng"/>
</FRBRExpression>
<FRBRManifestation>
<FRBRthis value="http://www.legislation.gov.uk/nisi/2007/1351/2008-04-14/data.akn"/>
<FRBRuri value="http://www.legislation.gov.uk/nisi/2007/1351/2008-04-14/data.akn"/>
<FRBRdate date="2024-12-10Z" name="transform"/>
<FRBRauthor href="http://www.legislation.gov.uk"/>
<FRBRformat value="application/akn+xml"/>
</FRBRManifestation>
</identification>
<lifecycle source="#">
<eventRef refersTo="#made" date="2007-05-02" eId="date-made" source="#"/>
<eventRef refersTo="#laid" date="2007-05-09" eId="date-laid-1" source="#northern-ireland-assembly"/>
<eventRef date="2007-05-17" eId="date-2007-05-17" source="#"/>
<eventRef date="2008-03-14" eId="date-2008-03-14" source="#"/>
<eventRef date="2008-04-14" eId="date-2008-04-14" source="#"/>
<eventRef date="2009-02-27" eId="date-2009-02-27" source="#"/>
<eventRef date="2019-07-08" eId="date-2019-07-08" source="#"/>
<eventRef date="2023-02-13" eId="date-2023-02-13" source="#"/>
</lifecycle>
<analysis source="#">
<restrictions source="#">
<restriction refersTo="#extent-ni" type="jurisdiction"/>
<restriction href="#schedules" refersTo="#extent-ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-24" refersTo="#extent-ni" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-25" refersTo="#extent-ni" type="jurisdiction"/>
<restriction refersTo="#period-from-2007-05-17-to-2019-07-08" type="jurisdiction"/>
<restriction href="#schedules" refersTo="#period-from-2008-03-14-to-2023-02-13" type="jurisdiction"/>
<restriction href="#schedule-1" refersTo="#period-from-2008-03-14" type="jurisdiction"/>
<restriction href="#schedule-1-part-III" refersTo="#period-from-2008-03-14" type="jurisdiction"/>
<restriction href="#schedule-1-part-III-crossheading-prescribed-criteria" refersTo="#period-from-2008-03-14" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-24" refersTo="#period-from-2008-03-14-to-2009-02-27" type="jurisdiction"/>
<restriction href="#schedule-1-paragraph-25" refersTo="#period-from-2008-04-14-to-2009-02-27" type="jurisdiction"/>
</restrictions>
<otherAnalysis source="">
<uk:confersPower href="#schedule-1-paragraph-24" value="true"/>
<uk:commentary href="#schedule-1-paragraph-24" refersTo="#c21197421"/>
<uk:commentary href="#schedule-1-paragraph-25" refersTo="#c21197431"/>
</otherAnalysis>
</analysis>
<temporalData source="#">
<temporalGroup eId="period-from-2007-05-17-to-2019-07-08">
<timeInterval start="#date-2007-05-17" end="#date-2019-07-08" refersTo="#"/>
</temporalGroup>
<temporalGroup eId="period-from-2008-03-14">
<timeInterval start="#date-2008-03-14" refersTo="#"/>
</temporalGroup>
<temporalGroup eId="period-from-2008-03-14-to-2009-02-27">
<timeInterval start="#date-2008-03-14" end="#date-2009-02-27" refersTo="#"/>
</temporalGroup>
<temporalGroup eId="period-from-2008-03-14-to-2023-02-13">
<timeInterval start="#date-2008-03-14" end="#date-2023-02-13" refersTo="#"/>
</temporalGroup>
<temporalGroup eId="period-from-2008-04-14-to-2009-02-27">
<timeInterval start="#date-2008-04-14" end="#date-2009-02-27" refersTo="#"/>
</temporalGroup>
</temporalData>
<references source="#">
<TLCOrganization eId="northern-ireland-assembly" href="" showAs="NorthernIrelandAssembly"/>
<TLCEvent eId="made" href="" showAs="Made"/>
<TLCEvent eId="laid" href="" showAs="Laid"/>
<TLCLocation eId="extent-ni" href="" showAs="N.I."/>
</references>
<notes source="#">
<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="c21197421" marker="I1">
<p>
<ref eId="c01083" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/24">Sch. 1 para. 24</ref>
partly in operation;
<ref eId="c01084" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/24">Sch. 1 para. 24</ref>
not in operation at date of making see
<ref eId="c01085" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/article/1/3">art. 1(3)</ref>
;
<ref eId="c01086" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/24/1/2/9">Sch. 1 para. 24(1)(2)(9)</ref>
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>
;
<ref eId="c01089" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/24">Sch. 1 para. 24</ref>
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>
;
<rref eId="c01092" class="subref" from="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/24/3" upTo="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/24/7">Sch. 1 para. 24(3)-(7)</rref>
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="I2">
<p>
<ref eId="c01105" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/25">Sch. 1 para. 25</ref>
wholly in operation;
<ref eId="c01106" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/25">Sch. 1 para. 25</ref>
not in operation at date of making see
<ref eId="c01107" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/article/1/3">art. 1(3)</ref>
;
<ref eId="c01108" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/25">Sch. 1 para. 25</ref>
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>
;
<ref eId="c01111" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/1351/schedule/1/paragraph/25">Sch. 1 para. 25</ref>
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>
</notes>
<proprietary xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" source="#">
<dc:identifier>http://www.legislation.gov.uk/nisi/2007/1351/schedule/1/part/III/crossheading/prescribed-criteria/2008-04-14</dc:identifier>
<dc:title>The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007</dc:title>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:subject scheme="SIheading">NORTHERN IRELAND</dc:subject>
<dc:modified>2023-04-17</dc:modified>
<dct:valid>2008-04-14</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>
<ukm:SecondaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="secondary"/>
<ukm:DocumentMainType Value="NorthernIrelandOrderInCouncil"/>
<ukm:DocumentStatus Value="revised"/>
<ukm:DocumentMinorType Value="order"/>
</ukm:DocumentClassification>
<ukm:Year Value="2007"/>
<ukm:Number Value="1351"/>
<ukm:AlternativeNumber Category="NI" Value="11"/>
<ukm:Made Date="2007-05-02"/>
<ukm:Laid Date="2007-05-09" Class="NorthernIrelandAssembly"/>
<ukm:RoyalPresence Date="2007-05-02"/>
<ukm:ISBN Value="9780110800813"/>
</ukm:SecondaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/nisi/2007/1351/notes"/>
<ukm:Alternatives>
<ukm:Alternative Date="2007-12-09" URI="http://www.legislation.gov.uk/nisi/2007/1351/pdfs/uksiem_20071351_en.pdf" Title="Explanatory Memorandum"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative Date="2007-12-09" URI="http://www.legislation.gov.uk/nisi/2007/1351/pdfs/uksi_20071351_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="187"/>
<ukm:BodyParagraphs Value="76"/>
<ukm:ScheduleParagraphs Value="111"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</proprietary>
</meta>
<body>
<hcontainer name="schedules" eId="schedules">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-1">
<num>SCHEDULE 1</num>
<heading>BARRED LISTS</heading>
<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-prescribed-criteria" uk:target="true">
<heading>
<i>Prescribed criteria</i>
</heading>
<hcontainer name="subheading" class="schGroup7" eId="d25e281">
<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>(a)</num>
<content>
<p>the law of England and Wales, Scotland, the Channel Islands or the Isle of Man;</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>(8)</num>
<content>
<p>For the purpose of considering whether the criteria apply to an individual, the Secretary of State must, from time to time, examine records of convictions or cautions held for the use of police forces generally.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-24-9">
<num>(9)</num>
<content>
<p>Sub-paragraph (8) does not apply to records of convictions made, or cautions given, before such date as is prescribed.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="subheading" class="schGroup7" eId="d25e432">
<heading/>
<paragraph eId="schedule-1-paragraph-25" class="schProv1">
<num>25.</num>
<content>
<p>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 IBB will include him in the barred list concerned.</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
</part>
</hcontainer>
</hcontainer>
</body>
</act>
</akomaNtoso>