http://www.legislation.gov.uk/anaw/2016/2/part/8/2021-02-23Regulation and Inspection of Social Care (Wales) Act 2016An Act of the National Assembly for Wales to make provision for the registration and regulation of persons providing care home services, secure accommodation services, residential family centre services, adoption services, fostering services, adult placement services, advocacy services and domiciliary support services; amending the Social Services and Well-being (Wales) Act 2014 in connection with the regulation of the social services functions of local authorities; for the renaming of the Care Council for Wales as Social Care Wales; for Social Care Wales to provide advice and other assistance to persons providing services involving care and support; for the registration, regulation and training of social care workers; and for connected purposes.texttext/xmlenStatute Law Database2024-05-15Expert Participation2021-02-23 PART 8 SOCIAL CARE WALES: DUTY TO ESTABLISH PANELS <Abbreviation Expansion="et cetera" xml:lang="la">ETC.</Abbreviation>Duty to establish panels <Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>1741SCW must by rules make provision for there to be—apanels to make determinations under Part 4 in relation to initial registration in, remaining on and being restored to, the register (“registration appeals panels”),bpanels to make determinations in relation to the fitness of persons registered in the register to practise as social care workers (“fitness to practise panels”), andcpanels to suspend, or attach conditions to, a person's registration in the register pending a determination by panels of the kind mentioned in paragraph (a) or (b) (“interim orders panels”).2A panel established by virtue of subsection (1) must have at least 3 members, including a member appointed to chair the panel.3The members must be individuals.4A panel's membership must comprise a majority of persons who are not, and have never been, registered in any part of the register.5The following persons may not be members of a panel—aa person who is a member or a member of staff of—iSCW,ii Social Work England,iiithe Scottish Social Services Council, orivthe Northern Ireland Social Care Council;ba prescribed person.6SCW must by rules make provision about—athe appointment of persons as panel members (including, subject to subsection (2), the number of persons who may or must be appointed);bthe quorum for exercising functions of panels;cthe term of office of a person as a member or to chair a panel;dthe grounds on which a member may be suspended or removed.7SCW must also by rules make provision for—athe declaration and registration of private interests of the members of panels;bthe publication of entries recorded in the register of members' interests.8SCW may by rules make other provision about the constitution and operation of panels; but any rules are subject to regulations made under section 175 (regulations about panel proceedings).9In particular, rules under subsection (8) may provide for—athe appointment of legal or other advisers;bthe appointment of assessors or examiners;ccategories of person who may be appointed to chair panels;dfees, expenses or other payments to be made by SCW to any panel member.Proceedings before panels1751The Welsh Ministers may by regulations make such provision as they think appropriate for and in connection with proceedings brought under this Act before—aregistration appeals panels;binterim orders panels;cfitness to practise panels.2The regulations may authorise or require SCW to make rules about any matter relating to such proceedings.3Regulations under this section may not require a person to give evidence or produce a document or other material evidence which the person could not be compelled to give or produce in civil proceedings in a court in England and Wales.4The standard of proof applicable to the proceedings mentioned in subsection (1) is that applicable to civil proceedings.S. 174 in force at 3.4.2017 by S.I. 2017/309, art. 2(g) (with arts. 3, 4, Sch.)S. 175 in force at 3.4.2017 by S.I. 2017/309, art. 2(g) (with arts. 3, 4, Sch.)Words in s. 174(5)(a)(ii) substituted (2.12.2019) by Children and Social Work Act 2017 (c. 16), s. 70(2), Sch. 5 para. 44(b); S.I. 2019/1436, reg. 2(s)
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<dc:description>An Act of the National Assembly for Wales to make provision for the registration and regulation of persons providing care home services, secure accommodation services, residential family centre services, adoption services, fostering services, adult placement services, advocacy services and domiciliary support services; amending the Social Services and Well-being (Wales) Act 2014 in connection with the regulation of the social services functions of local authorities; for the renaming of the Care Council for Wales as Social Care Wales; for Social Care Wales to provide advice and other assistance to persons providing services involving care and support; for the registration, regulation and training of social care workers; and for connected purposes.</dc:description>
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<Number>
<Strong>PART 8</Strong>
</Number>
<Title>
SOCIAL CARE WALES: DUTY TO ESTABLISH PANELS
<Abbreviation Expansion="et cetera" xml:lang="la">ETC.</Abbreviation>
</Title>
<P1group RestrictExtent="E+W" RestrictStartDate="2019-12-02">
<Title>
Duty to establish panels
<Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174" id="section-174">
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174
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<Pnumber>1</Pnumber>
<P2para>
<Text>SCW must by rules make provision for there to be—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/1/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/1/a" id="section-174-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>panels to make determinations under Part 4 in relation to initial registration in, remaining on and being restored to, the register (“registration appeals panels”),</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/1/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/1/b" id="section-174-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>panels to make determinations in relation to the fitness of persons registered in the register to practise as social care workers (“fitness to practise panels”), and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/1/c/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/1/c" id="section-174-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>panels to suspend, or attach conditions to, a person's registration in the register pending a determination by panels of the kind mentioned in paragraph (a) or (b) (“interim orders panels”).</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/2/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/2" id="section-174-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>A panel established by virtue of subsection (1) must have at least 3 members, including a member appointed to chair the panel.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/3/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/3" id="section-174-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>The members must be individuals.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/4/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/4" id="section-174-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>A panel's membership must comprise a majority of persons who are not, and have never been, registered in any part of the register.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/5/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/5" id="section-174-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>The following persons may not be members of a panel—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/5/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/5/a" id="section-174-5-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>a person who is a member or a member of staff of—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/5/a/i/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/5/a/i" id="section-174-5-a-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>SCW,</Text>
</P4para>
</P4>
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<Pnumber>ii</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-96d581afed534a82341121eb485776f0-1580401198570" CommentaryRef="key-96d581afed534a82341121eb485776f0">Social Work England</Substitution>
,
</Text>
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<Pnumber>iii</Pnumber>
<P4para>
<Text>the Scottish Social Services Council, or</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/5/a/iv/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/5/a/iv" id="section-174-5-a-iv">
<Pnumber>iv</Pnumber>
<P4para>
<Text>the Northern Ireland Social Care Council;</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/5/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/5/b" id="section-174-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>a prescribed person.</Text>
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</P2para>
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<Pnumber>6</Pnumber>
<P2para>
<Text>SCW must by rules make provision about—</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>the appointment of persons as panel members (including, subject to subsection (2), the number of persons who may or must be appointed);</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/6/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/6/b" id="section-174-6-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the quorum for exercising functions of panels;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/6/c/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/6/c" id="section-174-6-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>the term of office of a person as a member or to chair a panel;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/6/d/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/6/d" id="section-174-6-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>the grounds on which a member may be suspended or removed.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/7/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/7" id="section-174-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>SCW must also by rules make provision for—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/7/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/7/a" id="section-174-7-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the declaration and registration of private interests of the members of panels;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/7/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/7/b" id="section-174-7-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the publication of entries recorded in the register of members' interests.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/8/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/8" id="section-174-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>SCW may by rules make other provision about the constitution and operation of panels; but any rules are subject to regulations made under section 175 (regulations about panel proceedings).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/9/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/9" id="section-174-9">
<Pnumber>9</Pnumber>
<P2para>
<Text>In particular, rules under subsection (8) may provide for—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/9/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/9/a" id="section-174-9-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the appointment of legal or other advisers;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/9/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/9/b" id="section-174-9-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the appointment of assessors or examiners;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/9/c/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/9/c" id="section-174-9-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>categories of person who may be appointed to chair panels;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/174/9/d/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/9/d" id="section-174-9-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>fees, expenses or other payments to be made by SCW to any panel member.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W" ConfersPower="true" RestrictStartDate="2017-04-03">
<Title>Proceedings before panels</Title>
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175
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<Pnumber>1</Pnumber>
<P2para>
<Text>The Welsh Ministers may by regulations make such provision as they think appropriate for and in connection with proceedings brought under this Act before—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/175/1/a/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/175/1/a" id="section-175-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>registration appeals panels;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/175/1/b/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/175/1/b" id="section-175-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>interim orders panels;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/175/1/c/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/175/1/c" id="section-175-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>fitness to practise panels.</Text>
</P3para>
</P3>
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</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/175/2/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/175/2" id="section-175-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The regulations may authorise or require SCW to make rules about any matter relating to such proceedings.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/175/3/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/175/3" id="section-175-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Regulations under this section may not require a person to give evidence or produce a document or other material evidence which the person could not be compelled to give or produce in civil proceedings in a court in England and Wales.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/anaw/2016/2/section/175/4/2021-02-23" IdURI="http://www.legislation.gov.uk/id/anaw/2016/2/section/175/4" id="section-175-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The standard of proof applicable to the proceedings mentioned in subsection (1) is that applicable to civil proceedings.</Text>
</P2para>
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<Para>
<Text>
S. 174 in force at 3.4.2017 by
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,
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(with
<CitationSubRef id="cmeolsnp2-01609" CitationRef="cmeolsnp2-01607" URI="http://www.legislation.gov.uk/id/wsi/2017/309/article/3" SectionRef="article-3">arts. 3</CitationSubRef>
,
<CitationSubRef id="cmeolsnp2-01610" CitationRef="cmeolsnp2-01607" URI="http://www.legislation.gov.uk/id/wsi/2017/309/article/4" SectionRef="article-4">4</CitationSubRef>
,
<CitationSubRef id="cmeolsnp2-01611" CitationRef="cmeolsnp2-01607" URI="http://www.legislation.gov.uk/id/wsi/2017/309/schedule" SectionRef="schedule">Sch.</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-323fff35722232cc52116493655678b8" Type="I">
<Para>
<Text>
<CitationSubRef SectionRef="section-175" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/175" id="cmeolsnp2-01618">S. 175</CitationSubRef>
in force at 3.4.2017 by
<Citation URI="http://www.legislation.gov.uk/id/wsi/2017/309" Class="WelshStatutoryInstrument" Year="2017" Number="309" Title="The Regulation and Inspection of Social Care (Wales) Act 2016 (Commencement No. 3, Savings and Transitional Provisions) Order 2017" id="cmeolsnp2-01619">S.I. 2017/309</Citation>
,
<CitationSubRef SectionRef="article-2-g" URI="http://www.legislation.gov.uk/id/wsi/2017/309/article/2/g" CitationRef="cmeolsnp2-01619" Operative="true" id="cmeolsnp2-01620">art. 2(g)</CitationSubRef>
(with
<CitationSubRef SectionRef="article-3" URI="http://www.legislation.gov.uk/id/wsi/2017/309/article/3" CitationRef="cmeolsnp2-01619" id="cmeolsnp2-01621">arts. 3</CitationSubRef>
,
<CitationSubRef SectionRef="article-4" URI="http://www.legislation.gov.uk/id/wsi/2017/309/article/4" CitationRef="cmeolsnp2-01619" id="cmeolsnp2-01622">4</CitationSubRef>
,
<CitationSubRef SectionRef="schedule" URI="http://www.legislation.gov.uk/id/wsi/2017/309/schedule" CitationRef="cmeolsnp2-01619" id="cmeolsnp2-01623">Sch.</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-96d581afed534a82341121eb485776f0" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cnn74bro3-00017" SectionRef="section-174-5-a-ii" URI="http://www.legislation.gov.uk/id/anaw/2016/2/section/174/5/a/ii">s. 174(5)(a)(ii)</CitationSubRef>
substituted (2.12.2019) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2017/16" id="cnn74bro3-00018" Class="UnitedKingdomPublicGeneralAct" Year="2017" Number="16" Title="Children and Social Work Act 2017">Children and Social Work Act 2017 (c. 16)</Citation>
,
<CitationSubRef id="cnn74bro3-00019" CitationRef="cnn74bro3-00018" SectionRef="section-70-2" URI="http://www.legislation.gov.uk/id/ukpga/2017/16/section/70/2">s. 70(2)</CitationSubRef>
,
<CitationSubRef id="cnn74bro3-00020" CitationRef="cnn74bro3-00018" SectionRef="schedule-5-paragraph-44-b" URI="http://www.legislation.gov.uk/id/ukpga/2017/16/schedule/5/paragraph/44/b" Operative="true">Sch. 5 para. 44(b)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/1436" id="cnn74bro3-00021" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="1436" Title="The Children and Social Work Act 2017 (Commencement No. 6 and Saving Provision) Regulations 2019">S.I. 2019/1436</Citation>
,
<CitationSubRef id="cnn74bro3-00022" CitationRef="cnn74bro3-00021" SectionRef="regulation-2-s" URI="http://www.legislation.gov.uk/id/uksi/2019/1436/regulation/2/s">reg. 2(s)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>