Version Superseded: 12/10/2009
Point in time view as at 16/09/2004.
There are currently no known outstanding effects for the The Care Homes (Wales) Regulations 2002, SCHEDULE 2.
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Regulations 7, 9, 19
1. Proof of identity including a recent photograph.E+W
Commencement Information
I1Sch. 2 para. 1 in force at 1.4.2002, see reg. 1(1)
2. Either—E+W
(a)where the certificate is required for a purpose relating to section 115(5)(ea) of the Police Act 1997 (registration under Part II of the Care Standards Act 2000) (1), or the position falls within section 115(3) or (4) of the Police Act 1997(2), an enhanced criminal record certificate issued under section 115 of that Act in respect of which less than three years have elapsed since it was issued; or
(b)in any other case, a criminal record certificate issued under section 113 of that Act in respect of which less than three years have elapsed since it was issued,
including, [F1to the extent permitted under the Police Act 1997] [F2and subject to paragraph 8], the matters specified in section 113(3A) or (3C) or 115(6A) or (6B) of that Act(3).
Textual Amendments
F1Words in Sch. 2 para. 2 substituted (18.10.2002) by The Children Act 1989 and the Care Standards Act 2000 (Miscellaneous Regulations) (Amendment) (Wales) Regulations 2002 (S.I. 2002/2622), regs. 1, 2(5)(a)
F2Words in Sch. 2 para. 2 inserted (16.9.2004) by The Care Standards Act 2000 and the Children Act 1989 (Amendment of Miscellaneous Regulations) (Wales) Regulations 2004 (S.I. 2004/2414), regs. 1(b), 2(2)(a)
Commencement Information
I2Sch. 2 para. 2 in force at 1.4.2002, see reg. 1(1)
3. Two written references, including a reference from the last employer, if any.E+W
Commencement Information
I3Sch. 2 para. 3 in force at 1.4.2002, see reg. 1(1)
4. Where a person has previously worked in a position whose duties involved work with children or vulnerable adults, so far as reasonably practicable verification of the reason why the employment or position ended.E+W
Commencement Information
I4Sch. 2 para. 4 in force at 1.4.2002, see reg. 1(1)
5. Documentary evidence of any relevant qualification.E+W
Commencement Information
I5Sch. 2 para. 5 in force at 1.4.2002, see reg. 1(1)
6. A full employment history, together with a satisfactory written explanation of any gaps in employment.E+W
Commencement Information
I6Sch. 2 para. 6 in force at 1.4.2002, see reg. 1(1)
[F37. A police check being a report produced by or on behalf of a chief officer of police or other member of a police force within the meaning of the Police Act 1996 which records, as at the time the report is produced, all criminal offencesE+W
(a)for which the person had been convicted including convictions which are spent within the meaning of the Rehabilitation of Offenders Act 1974 and which may be disclosed by virtue of the Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975; or
(b)in respect of which the person had been cautioned and which, at the time the caution was given, the person admitted.]
Textual Amendments
F3Sch. 2 para. 7 substituted (18.10.2002) by The Children Act 1989 and the Care Standards Act 2000 (Miscellaneous Regulations) (Amendment) (Wales) Regulations 2002 (S.I. 2002/2622), regs. 1, 2(5)(b)
Commencement Information
I7Sch. 2 para. 7 in force at 1.4.2002, see reg. 1(1)
[F48. The requirement in paragraph 2 for a certificate to include the matters specified in section 113(3C) or 115(6B) of the Police Act 1997 shall not apply in relation to a certificate that was available for the purposes of these Regulations immediately before 26 July 2004.]E+W
Textual Amendments
Section 115(ea) is inserted by the Care Standards Act 2000, section 104, on a date to be appointed. Sections 113 and 115, as amended, have not yet been brought into force.
A position is within section 115(3) if it involves regularly caring for, training, supervising or being in sole charge of persons aged under 18. A position is within section 115(4) if it is of a kind specified in regulations and involves regularly caring for, training, supervising or being in sole charge of persons aged 18 or over.
Sections 113(3A) and 115(6A) are added to the Police Act 1997 by section 8 of the Protection of Children Act 1997 (c. 14) from a date to be appointed, and amended by section 104 and 116 of, and paragraph 25 of Schedule 4 to, the Care Standards Act 2000. Sections 113(3C) and 115(6B) are added to the Police Act 1997 by section 90 of the Care Standards Act 2000 on a date to be appointed.
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