SCHEDULES

C3SCHEDULE 3Barred lists

Annotations:
Modifications etc. (not altering text)

C2C1C3Part 3Supplementary

Annotations:

Information

I1I3C319

1

F13DBS 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 F3or appears to apply;

I2b

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 F4applies or appears to apply;

c

the F10relevant chief officer to provide to it any such relevant information;

F5d

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2

For the purposes of sub-paragraph (1)(a), relevant information relating to a person is information which the person holding the records F6reasonably 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 F7relevant chief officer F6reasonably believes to be relevant in relation to the regulated activity concerned.

4

F13DBS must pay to the appropriate F1local policing body such fee as the Secretary of State thinks appropriate for information provided to IBB 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 F13DBS must not take account of relevant police information if the F11relevant 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 F8... obtained by F13DBS in pursuance of sub-paragraph (1)(c) F9....

7

In this paragraph—

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

  • F12the relevant chief officer ” means any chief officer of a police force who is identified by F14DBS for the purposes of this paragraph;

F27A

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.

F158

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