the children's barred list;

the adults' barred list.

included in the children's barred list;

included in a list maintained under the law of Scotland or Northern Ireland which the Secretary of State specifies by order as corresponding to the children's barred list.

included in the adults' barred list;

included in a list maintained under the law of Scotland or Northern Ireland which the Secretary of State specifies by order as corresponding to the adults' barred list.

a decision under paragraph 2 or 8 of Schedule 3 not to remove him from the list;

a decision under paragraph 3, 5, 9 or 11 of that Schedule to include him in the list;

a decision under paragraph 17 or 18 of that Schedule not to remove him from the list.

on any point of law;

in any finding of fact which it has made and on which the decision mentioned in that subsection was based.

direct F4ISA to remove the person from the list, or

remit the matter to F4ISA for a new decision.

the F3Upper Tribunal may set out any findings of fact which it has made (on which F4ISA must base its new decision); and

the person must be removed from the list until F4ISA makes its new decision, unless the F3Upper Tribunal directs otherwise.

regulated activity relating to children;

regulated activity relating to vulnerable adults.

he is responsible for the management or control of regulated activity,

if the regulated activity is carried out for the purposes of an organisation, his exercise of that responsibility is not subject to supervision or direction by any other person for those purposes, and

he makes, or authorises the making of, arrangements (whether in connection with a contract of service or for services or otherwise) for another person to engage in that activity.

under which an individual agrees with P to provide care or support (which may include accommodation) to an adult who is in need of it, and

in respect of which a requirement to register arises under section 11 of the Care Standards Act 2000 (c. 14).

a member of P's family;

a friend of P.

to a position mentioned in paragraph 4(1)(a), (b), (g), (h), (i), (j) or (m) or 8(1)(a), (d) or (e) of Schedule 4,

as a deputy under section 16(2)(b) of the Mental Capacity Act 2005 (c. 9);

as member or chief executive of F6ISA;

to any position mentioned in paragraph (a), (b) or (f) of section 59(10) or to exercise any function mentioned in that paragraph.

the person responsible for the management and control of the association, or

if there is more than one such person, all of them jointly and severally.

seeks to engage in regulated activity from which he is barred;

offers to engage in regulated activity from which he is barred;

engages in regulated activity from which he is barred.

on conviction on indictment, to imprisonment for a term not exceeding five years, or to a fine, or to both;

on summary conviction, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both.

that he reasonably thought that it was necessary for him to engage in the activity for the purpose of preventing harm to a child or vulnerable adult (as the case may be),

that he reasonably thought that there was no other person who could engage in the activity for that purpose, and

that he engaged in the activity for no longer than was necessary for that purpose.

in paragraph 1, sub-paragraphs (1)(b) and (2)(a) must be disregarded;

in paragraph 7(1), the words “if it is carried out frequently by the same person or the period condition is satisfied” must be disregarded;

in paragraph 7(4), paragraph (a) must be disregarded.

he permits an individual (B) to engage in regulated activity from which B is barred,

he knows or has reason to believe that B is barred from that activity, and

B engages in the activity.

he supplies an individual (B) to another (P),

he knows or has reason to believe that P will make arrangements for B to engage in regulated activity from which B is barred, and

he knows or has reason to believe that B is barred from that activity.

on conviction on indictment, to imprisonment for a term not exceeding five years, or to a fine, or to both;

on summary conviction, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both.

that he reasonably thought that it was necessary for the barred person to engage in the activity for the purpose of preventing harm to a child or vulnerable adult (as the case may be),

that he reasonably thought that there was no other person who could engage in the activity for that purpose, and

that the barred person engaged in the activity for no longer than was necessary for that purpose.

in paragraph 1, sub-paragraphs (1)(b) and (2)(a) must be disregarded;

in paragraph 7(1), the words “if it is carried out frequently by the same person or the period condition is satisfied” must be disregarded;

in paragraph 7(4), paragraph (a) must be disregarded.

he permits an individual (B) to engage in regulated activity,

B engages in the activity, and

he fails to ascertain whether B is subject to monitoring in relation to the activity.

he obtains an appropriate verification in accordance with Part 1 of Schedule 5 and neither of Parts 2 and 3 of that Schedule is prescribed in relation to him,

he obtains an appropriate verification in accordance with Part 2 of that Schedule and that Part is prescribed in relation to him, or

he obtains an appropriate verification in accordance with Part 3 of that Schedule and that Part is prescribed in relation to him.

is regulated activity relating to vulnerable adults, and

falls within section 16.

the permission is first given before the commencement of this section, and

it continues to have effect after such commencement.

he provides written confirmation under Schedule 5 that is false in any material respect, and

he either knows that it is false or is reckless as to whether it is false.

the appointment first took effect before the commencement of this section, and

it continues to have effect after such commencement.

he engages in activity that is regulated activity by virtue of paragraph 1(9) or 7(9) of Schedule 4, and

he is not subject to monitoring in relation to the activity.

a director, manager, secretary or other similar officer of the body, or

a person purporting to act in such a capacity,

a partner, or

a person purporting to act as a partner,

he permits an individual (B) to engage in a regulated activity in relation to which B is not subject to monitoring,

he knows or has reason to believe that B is not subject to monitoring in relation to that activity, and

B engages in the activity.

he supplies an individual (B) to another (P),

he knows or has reason to believe that P will make arrangements for B to engage in regulated activity from which B is barred, and

he knows or has reason to believe that B is barred from the activity.

he supplies an individual (B) to another (P),

he knows or has reason to believe that P will make arrangements for B to engage in regulated activity in relation to which B is not subject to monitoring, and

he knows or has reason to believe that B is not subject to monitoring in relation to the activity.

on conviction on indictment, to imprisonment for a term not exceeding five years, or to a fine, or to both;

on summary conviction, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both.

that person is guilty of the offence, and

he may be proceeded against and punished whether or not proceedings are also taken against the regulated activity provider.

in paragraph 1, sub-paragraphs (1)(b) and (2)(a) must be disregarded;

in paragraph 7(1), the words “if it is carried out frequently by the same person or the period condition is satisfied” must be disregarded;

in paragraph 7(4), paragraph (a) must be disregarded.

is regulated activity relating to adults, and

falls within section 16.

the permission is first given before the commencement of that section, and

it continues to have effect after such commencement.

the regulated activity provider for whom he acts or appears to act falls within section 17,

the permission mentioned in subsection (1) of section 19 commences at a time when B is engaged in relevant NHS employment mentioned in section 17(1)(b) in circumstances mentioned in subsection (3) above, and

for the duration of the permission mentioned in subsection (1) of section 19, B continues to be engaged in that relevant NHS employment.

it consists in or is carried out in connection with any form of health care, treatment or therapy to which subsection (8) applies,

it is carried out frequently by the same person or it is carried out by the same person on more than two days in any period of 30 days, and

it gives the person an opportunity mentioned in subsection (9).

it is carried out in a further education institution (within the meaning of section 140(3) of the Education Act 2002 (c. 32)),

it is carried out frequently by the same person or it is carried out by the same person on more than two days in any period of 30 days,

it is carried out by the person while engaging in any form of work (whether or not for gain),

it is carried out for or in connection with the purposes of the institution, and

it gives the person the opportunity mentioned in subsection (9)(a).

it consists in making payments under section 17A of the Children Act 1989 (c. 41) or the provision of assistance either in connection with the making of such payments or securing the provision of services paid for out of them,

it is carried out frequently by the same person or it is carried out by the same person on more than two days in any period of 30 days, and

it gives the person the opportunity mentioned in subsection (9)(a).

health, educational or social services records relating to children;

information provided pursuant to F12section 72 of the Education and Skills Act 2008 relating to children;

in the case of a person carrying out an activity mentioned in subsection (10)(b), records of family proceedings (within the meaning of section 8(3) of the Children Act 1989) held by the Children and Family Court Advisory and Support Service;

in the case of a person carrying out an activity mentioned in subsection (10)(c), records of family proceedings (within the meaning of section 8(3) of the Children Act 1989) held by the F13Welsh Ministers.

in pursuance of arrangements made by or under an enactment,

in an establishment in relation to which a requirement to register arises under section 11 of the Care Standards Act 2000 (c. 14), or

by an agency in relation to which such a requirement arises.

opportunity to have any form of contact with children;

opportunity to have access to the health records of children.

for, or on behalf of, a local authority (in the exercise of its educational or social services functions);

for, or on behalf of, the Children and Family Court Advisory and Support Service;

for, or on behalf of, the F14Welsh Ministers (in the exercise of its functions under Part 4 of the Children Act 2004 (c. 31) (Welsh family proceedings));

for, or on behalf of, the Qualifications and Curriculum Authority;

for, or on behalf of, Her Majesty's Chief Inspector of Schools in England;

for, or on behalf of, the Welsh Ministers in the exercise of their functions under Part 10A, 11 or 12 of the Children Act 1989, Part 1, 2 or 3 of the Care Standards Act 2000 or section 15 of the Adoption and Children Act 2002;

for, or on behalf of, HM Chief Inspector of Education and Training in Wales;

for, or on behalf of, an establishment or agency in respect of which a requirement to register arises under section 11 of the Care Standards Act 2000.

it is carried out frequently by the same person or it is carried out by the same person on more than two days in any period of 30 days, and

it gives the person an opportunity mentioned in subsection (5).

the provision of primary care services;

the provision of hospital services;

the provision of domiciliary care;

the making of arrangements in connection with an adult placement scheme;

the provision of community care services;

the making of payments under section 57 of the Health and Social Care Act 2001 (c. 15);

such other activity as is prescribed.

opportunity to have any form of contact with a vulnerable adult;

opportunity to have access to the health records or social services records (within the meaning of section 21(11)) of a vulnerable adult;

opportunity to have access to such other information as may be prescribed relating to a vulnerable adult.

the persons who are permitted to engage in controlled activity;

the steps which must be taken by a responsible person in connection with permitting another to engage in controlled activity;

circumstances in which a responsible person must not permit another to engage in controlled activity.

include provision for a responsible person who contravenes any provision of the regulations to be guilty of an offence punishable on summary conviction by a fine not exceeding level 5 on the standard scale;

in relation to such an offence, make provision corresponding to sections 18, 19 and 20.

he is responsible for the management or control of a controlled activity, and

if the controlled activity is carried out for the purposes of an organisation, his exercise of that responsibility is not subject to supervision or direction by any other person for those purposes.

he is not barred from engaging in the activity,

he makes a monitoring application,

he satisfies the prescribed requirements, and

he pays such fee (if any) as is prescribed.

regulated activity relating to children, or

regulated activity relating to vulnerable adults.

make such enquiries as he thinks appropriate to ascertain whether any relevant information exists in relation to the individual;

request the person who holds such information to provide it to him.

provide the individual with any disclosable information that he has, or

notify the individual that he has no disclosable information.

at such intervals as he thinks appropriate such enquiries are made as he thinks appropriate to ascertain whether any new relevant information exists in relation to the individual;

the person who holds such new relevant information is requested to provide it to him.

the prescribed details of relevant matter (within the meaning of section 113A of the Police Act 1997 (c. 50));

information which the chief officer of a relevant police force thinks might be relevant in relation to the regulated activity concerned;

such other information as may be prescribed.

by the Identity and Passport Service;

by the Driver and Vehicle Licensing Agency;

by the Secretary of State in connection with keeping records of national insurance numbers;

by such other persons or for such purposes as is prescribed.

in connection with the operation of F16ISA (including payments under paragraph 11 of Schedule 1);

in respect of any other expenditure of the Secretary of State in connection with his functions under this Act.

in making payments under paragraph 11 of Schedule 1;

in respect of any other expenditure of the Secretary of State in connection with his functions under this Act.

satisfies the Secretary of State that he is not engaged in the regulated activity concerned, and

requests the Secretary of State to cease monitoring.

A makes an application for the information,

the application contains the appropriate declaration, and

the Secretary of State has no reason to believe that the declaration is false.

that he falls within column 1 of a specified entry, and

that B has consented to the provision of the information to A.

if column 2 of the specified entry refers to children, relevant information relating to children, and

if column 2 of the specified entry refers to vulnerable adults, relevant information relating to vulnerable adults.

whether B is subject to monitoring in relation to regulated activity relating to children, and

if so, whether he is undergoing assessment.

whether B is subject to monitoring in relation to regulated activity relating to vulnerable adults, and

if so, whether he is undergoing assessment.

the Secretary of State is required to notify B as mentioned in section 24(4) in connection with B's monitoring application but has not yet done so;

B has made a simultaneous application under section 113B of the Police Act 1997 but the Secretary of State has not yet issued an enhanced criminal record certificate under that section;

in relation to subsection (2)(b), IBB is considering whether to include B in the children's barred list in pursuance of paragraph 3 or 5 of Schedule 3;

in relation to subsection (3)(b), IBB is considering whether to include B in the adults' barred list in pursuance of paragraph 9 or 11 of that Schedule.

A makes an application to be registered in relation to B,

the application contains the appropriate declaration,

the Secretary of State has no reason to believe that the declaration is false, and

B is subject to monitoring in relation to the regulated activity to which the application relates.

that he falls within column 1 of a specified entry, and

that B has consented to the application.

if column 2 of the specified entry refers to children, to regulated activity relating to children;

if column 2 of the specified entry refers to vulnerable adults, to regulated activity relating to vulnerable adults.

if the person applies for it to be cancelled;

in prescribed circumstances, if the person in relation to whom he is registered applies for it to be cancelled.

a regulated activity provider who holds any prescribed information in relation to a person (P) engaged in regulated activity provided by him;

a responsible person (within the meaning of section 23) who holds any prescribed information in relation to a person (P) whom he permits to engage in controlled activity.

he withdraws permission for P to engage in the activity for a reason mentioned in subsection (3), or

he does not withdraw permission for such a reason but would or might have done so if P had not otherwise ceased to engage in the activity.

that paragraph 1, 2, 7 or 8 of Schedule 3 applies to P,

that P has engaged in relevant conduct (within the meaning of paragraph 4 or 10 of Schedule 3), or

that the harm test is satisfied.

harm a child or vulnerable adult,

cause a child or vulnerable adult to be harmed,

put a child or vulnerable adult at risk of harm,

attempt to harm a child or vulnerable adult, or

incite another to harm a child or vulnerable adult.

is regulated activity relating to vulnerable adults, and

falls within section 16,

the agency or business determines to cease to act for P for a reason mentioned in subsection (4), or

it does not determine to cease to act for P for such a reason but would or might have done so if its arrangement with, or employment of, him had not otherwise come to an end.

the institution determines to cease to supply P to another person for him to engage in regulated or controlled activity for a reason mentioned in subsection (4),

the institution determines that P should cease to follow a course at the institution for a reason mentioned in subsection (4), or

it does not determine as mentioned in paragraph (a) or (b) for such a reason but would or might have done so if P had not otherwise ceased to engage in the activity or ceased to follow the course.

that paragraph 1, 2, 7 or 8 of Schedule 3 applies to P,

that P has engaged in relevant conduct (within the meaning of paragraph 4 or 10 of Schedule 3), or

that the harm test is satisfied.

harm a child or vulnerable adult,

cause a child or vulnerable adult to be harmed,

put a child or vulnerable adult at risk of harm,

attempt to harm a child or vulnerable adult, or

incite another to harm a child or vulnerable adult.

finding him employment with an employer, or

supplying him to employers for employment by them.

whether to include any person in a barred list;

whether to remove any person from a barred list.

any regulated activity provider who has made arrangements for that person to engage in regulated activity (whether or not the arrangements are still in place),

any responsible person (within the meaning of section 23) who permits or has permitted that person to engage in controlled activity,

any personnel supplier which is an employment agency or employment business and which acts for or has acted for that person, or

any personnel supplier which is an educational institution and which has supplied that person to another person for him to engage in regulated or controlled activity,

finding him relevant employment with an employer, or

supplying him to employers for relevant employment by them.

he is required under section 35 or 36 or in pursuance of section 37 to provide information to F19ISA, and

he fails, without reasonable excuse, to provide the information.

that paragraph 1, 2, 7 or 8 of Schedule 3 applies to the person,

that the person has engaged in relevant conduct (within the meaning of paragraph 4 or 10 of Schedule 3) occurring after the commencement of this section, or

that the harm test is satisfied.

harm a child or vulnerable adult,

cause a child or vulnerable adult to be harmed,

put a child or vulnerable adult at risk of harm,

attempt to harm a child or vulnerable adult, or

incite another to harm a child or vulnerable adult.

that the person is engaged or may engage in regulated activity or controlled activity, and

(except in a case where paragraph 1, 2, 7 or 8 of Schedule 3 applies) that F19ISA may consider it appropriate for the person to be included in a barred list.

the local authority think that a person has engaged in relevant conduct (within the meaning of paragraph 4 or 10 of Schedule 3) occurring before the commencement of this section, and

the condition in subsection (4) is satisfied.

whether to include any person in a barred list;

whether to remove any person from a barred list.

that paragraph 1, 2, 7 or 8 of Schedule 3 applies to the person,

that the person has engaged in relevant conduct (within the meaning of paragraph 4 or 10 of Schedule 3) occurring after the commencement of this section, or

that the harm test is satisfied.

harm a child or vulnerable adult,

cause a child or vulnerable adult to be harmed,

put a child or vulnerable adult at risk of harm,

attempt to harm a child or vulnerable adult, or

incite another to harm a child or vulnerable adult.

that the person is engaged or may engage in regulated activity or controlled activity, and

(except in a case where paragraph 1, 2, 7 or 8 of Schedule 3 applies) that F19ISA may consider it appropriate for the person to be included in a barred list.

he thinks that the person has engaged in relevant conduct (within the meaning of paragraph 4 or 10 of Schedule 3) occurring before the commencement of this section, and

the condition in subsection (4) is satisfied.

a relevant register is a register appearing in column 1 of the following table, and

in relation to a relevant register, the keeper of the register is the corresponding person appearing in column 2 of the table.

whether to include in a barred list a person who appears on a relevant register;

whether to remove such a person from a barred list.

A is newly included in a barred list or the Secretary of State becomes aware that A is subject to a relevant disqualification, or

having been subject to monitoring, A ceases to be so subject by virtue of section 26.

notify the keeper of the register of the circumstances mentioned in paragraph (a) or (b) (as the case may be) of subsection (1), and

in a case where A is newly included in a barred list, require F19ISA to provide the keeper with all the information on which F19ISA relied in deciding to include A in the list.

knows or thinks that a person appears on a relevant register, and

becomes aware of relevant information relating to that person,

relates to the protection of children or vulnerable adults in general, or of any child or vulnerable adult in particular, and

is relevant to the exercise of any function of the keeper of the register.

information that any of the events mentioned in subsection (1)(a) and (b) has occurred in relation to the person;

the information mentioned in subsection (2)(b);

information falling within paragraph 19(5) of Schedule 3.

a relevant register is a register appearing in column 1 of entry 1 or 8 of the table in section 41(7), and

in relation to a relevant register, the keeper of the register is the corresponding person appearing in column 2 of the table.

whether B is barred from regulated activity relating to children or vulnerable adults,

whether F19ISA is considering whether to include B in a barred list in pursuance of paragraph 3 or 5 or 9 or 11 of Schedule 3,

whether B is subject to monitoring in relation to regulated activity relating to children or vulnerable adults,

if B is subject to such monitoring and the Secretary of State is required to notify B as mentioned in section 24(4), whether the Secretary of State has yet done so, and

if B is subject to such monitoring and has made a simultaneous application under section 113B of the Police Act 1997, whether the Secretary of State has yet issued an enhanced criminal record certificate under that section.

the person appears in the register, or

the person is being considered for inclusion in the register.

a relevant register is a register appearing in column 1 of entry 1 or 8 of the table in section 41(7), and

in relation to a relevant register, the keeper of the register is the corresponding person appearing in column 2 of the table.

that paragraph 1, 2, 7 or 8 of Schedule 3 applies to the person,

that the person has engaged in relevant conduct (within the meaning of paragraph 4 or 10 of Schedule 3) occurring after the commencement of this section, or

that the harm test is satisfied.

harm a child or vulnerable adult,

cause a child or vulnerable adult to be harmed,

put a child or vulnerable adult at risk of harm,

attempt to harm a child or vulnerable adult, or

incite another to harm a child or vulnerable adult.

that the person is engaged or may engage in regulated activity or controlled activity, and

(except in a case where paragraph 1, 2, 7 or 8 of Schedule 3 applies) that F19ISA may consider it appropriate for the person to be included in a barred list.

it thinks, on the basis of relevant evidence, that the person has engaged in relevant conduct (within the meaning of paragraph 4 or 10 of Schedule 3) occurring before the commencement of this section, and

the condition in subsection (4) is satisfied.

a registration authority within the meaning of section 5 of the Care Standards Act 2000 (c. 14) in respect of its functions under Part 2 of that Act;

the F20Welsh Ministers in respect of its functions under Chapter 1 of Part 10 of the Education Act 2002 (c. 32);

the Care Quality Commission in respect of its functions under Part 1 of the Health and Social Care Act 2008;

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

the F23Welsh Ministers in respect of its functions under Chapters 4 and 6 of Part 2 of F24the Health and Social Care (Community Health and Standards) Act 2003;

the Welsh Ministers in the exercise of their functions under Part 10A, Part 11 or Part 12 of the Children Act 1989;

the Public Guardian in the exercise of his functions;

Her Majesty's Chief Inspector of Schools in England in the exercise of his functions;

Her Majesty's Chief Inspector of Education and Training in Wales in the exercise of his functions;

the Charity Commissioners for England and Wales in the exercise of their functions.

whether to include in a barred list a person in relation to whom F19ISA thinks that a supervisory authority may have prescribed information;

whether to remove such a person from a barred list.

whether B is barred from regulated activity relating to children,

whether F19ISA is considering whether to include B in the children's barred list in pursuance of paragraph 3 or 5 of Schedule 3,

whether B is subject to monitoring in relation to regulated activity relating to children,

if B is subject to such monitoring and the Secretary of State is required to notify B as mentioned in section 24(4) in connection with his monitoring application, whether the Secretary of State has yet done so, and

if B is subject to such monitoring and has made a simultaneous application under section 113B of the Police Act 1997, whether the Secretary of State has yet issued an enhanced criminal record certificate under that section.

whether B is barred from regulated activity relating to vulnerable adults,

whether F19ISA is considering whether to include B in the adults' barred list in pursuance of paragraph 9 or 11 of Schedule 3,

whether B is subject to monitoring in relation to regulated activity relating to vulnerable adults,

if B is subject to such monitoring and the Secretary of State is required to notify B as mentioned in section 24(4) in connection with his monitoring application, whether the Secretary of State has yet done so, and

if B is subject to such monitoring and has made a simultaneous application under section 113B of the Police Act 1997, whether the Secretary of State has yet issued an enhanced criminal record certificate under that section.

a person is newly included in the children's barred list,

the Secretary of State becomes aware that a person is subject to a relevant children's disqualification, or

having been subject to monitoring in relation to regulated activity relating to children, a person ceases to be so subject by virtue of section 26.

it has applied to the Secretary of State to be notified if any of the circumstances mentioned in subsection (1) occurs in relation to the person, and

the application has not been withdrawn.

a person is newly included in the adults' barred list,

the Secretary of State becomes aware that a person is subject to a relevant adults' disqualification, or

having been subject to monitoring in relation to regulated activity relating to vulnerable adults, a person ceases to be so subject by virtue of section 26.

it has applied to the Secretary of State to be notified if any of the circumstances mentioned in subsection (1) occurs in relation to the person, and

the application has not been withdrawn.

it relates to the protection of children or vulnerable adults in general, or of any child or vulnerable adult in particular, and

is relevant to the exercise of any function of the authority,

the prevention, detection and investigation of crime;

the apprehension and prosecution of offenders.

if the department or body engages in regulated activity, is the regulated activity provider in relation to the activity;

if the department or body engages in controlled activity, is the responsible person (within the meaning of section 23) in relation to the activity.

makes arrangements for another person to foster a child as a private foster parent, and

has power to terminate the arrangements.

he is a local authority foster parent within the meaning of section 23(3) of the Children Act 1989 (c. 41);

he is a person with whom a child has been placed by a voluntary organisation under section 59(1)(a) of that Act;

he is a private foster parent.

for reward, or

in pursuance of an arrangement made by someone other than a member of the child's family.

he fosters the child privately within the meaning of section 66(1) of the Children Act 1989,

he would be so fostering the child but for subsection (2) of that section (minimum period of 28 days), or

(in the case of a child who has attained the age of 16) he would fall within paragraph (a) or (b) if the child were under the age of 16.

the person's foster child;

the foster child of any member of the person's family;

include provision for treating a person to whom a monitoring provision applies as if he were subject to monitoring in relation to regulated activity;

confer power to make subordinate legislation (within the meaning given by the Interpretation Act 1978 (c. 30)).

corresponds to provision made by or under this Act,

makes monitoring provision, or

affects the operation of any provision made by or under this Act.

corresponds to provision made by or under this Act

makes monitoring provision, or

affects the operation of any provision made by or under this Act.

section 8(9) or (12);

section 10(8) or (12);

section 11(7);

section 13(1), (4) or (5);

section 20(4) or (7);

section 23(1);

section 30(8);

paragraph 3(3) of Schedule 6.

section 45(1), (5) or (9);

section 46(2);

section 47(7);

section 48(7) or (8);

section 49(7) or (8).

section 5(3);

section 16(1)(c) or (e);

section 21(12);

section 22(4)(g);

section 26(1);

section 31(6);

section 35(1);

section 36(1), (2) or (3);

section 37(2);

section 39(1) or (5);

section 40(2);

section 41(1), (5) or (8);

section 42(2);

section 59(1)(g) or (11);

section 64(2);

section 65;

paragraph 1(1), 2(1), 7(1) or 8(1) of Schedule 3;

paragraph 2(1)(f) or 7(1)(f) of Schedule 4;

paragraph 14 of Schedule 5;

paragraph 5 of Schedule 6.

the reference in subsection (2) of that section to either House of Parliament must be taken to be a reference to the National Assembly for Wales;

the reference in subsection (3) of that section to each House of Parliament must be taken to be a reference to the Assembly.

the fact that an individual is included in a barred list;

the fact that an individual is not included in a barred list;

the provision of prescribed information in pursuance of any of sections 35, 36, 37, 39, 40, 41, 42, 45 and 46.

he is the originator of the information and he knew at the time he originated the information that it was not true, or

he causes another person to be the originator of the information knowing, at the time the information is originated, that it is untrue.

in the course of a personal relationship, and

for no commercial consideration.

live in the same household, and

treat each other as though they were members of the same family.

carried out in the course of a family relationship;

carried out in the course of a personal relationship.

he is in residential accommodation,

he is in sheltered housing,

he receives domiciliary care,

he receives any form of health care,

he is detained in lawful custody,

he is by virtue of an order of a court under supervision by a person exercising functions for the purposes of Part 1 of the Criminal Justice and Court Services Act 2000 (c. 43),

he is by virtue of an order of a court under supervision by a person acting for the purposes mentioned in section 1(1) of the Offender Management Act 2007 (c. 21) ,

he receives a welfare service of a prescribed description,

he receives any service or participates in any activity provided specifically for persons who fall within subsection (9),

payments are made to him (or to another on his behalf) in pursuance of arrangements under section 57 of the Health and Social Care Act 2001 (c. 15), or

he requires assistance in the conduct of his own affairs.

in connection with any care or nursing he requires, or

who is or has been a pupil attending a residential special school.

a special school within the meaning of section 337 of the Education Act 1996 (c. 56);

an independent school (within the meaning of section 463 of that Act) not falling within paragraph (a) or (b) which, with the consent of F30the Welsh Ministers given under section 347(5)(b) of that Act, provides places for children with special educational needs (within the meaning of section 312 of that Act);

an institution within the further education sector (within the meaning of section 91 of the Further and Higher Education Act 1992) which provides accommodation for children.

his age;

his health;

any disability he has.

detained in a prison (within the meaning of the Prison Act 1952 (c. 52));

detained in a remand centre, young offender institution or secure training centre (as mentioned in section 43 of that Act);

detained in an attendance centre (within the meaning of section 53(1) of that Act);

a detained person (within the meaning of Part 8 of the Immigration and Asylum Act 1999 (c. 33)) who is detained in a removal centre or short-term holding facility (within the meaning of that Part) or in pursuance of escort arrangements made under section 156 of that Act.

he has particular needs because of his age;

he has any form of disability;

he has a physical or mental problem of such description as is prescribed;

she is an expectant or nursing mother in receipt of residential accommodation pursuant to arrangements made under section 21(1)(aa) of the National Assistance Act 1948 or care pursuant to paragraph 1 of Schedule 8 to the National Health Service Act 1977 (c. 49);

he is a person of a prescribed description not falling within paragraphs (a) to (d).

a lasting power of attorney is created in respect of him in accordance with section 9 of the Mental Capacity Act 2005 (c. 9) or an application is made under paragraph 4 of Schedule 1 to that Act for the registration of an instrument intended to create a lasting power of attorney in respect of him;

an enduring power of attorney (within the meaning of Schedule 4 to that Act) in respect of him is registered in accordance with that Schedule or an application is made under that Schedule for the registration of an enduring power of attorney in respect of him;

an order under section 16 of that Act has been made by the Court of Protection in relation to the making of decisions on his behalf, or such an order has been applied for;

an independent mental capacity advocate is or is to be appointed in respect of him in pursuance of arrangements under section 35 of that Act;

independent advocacy services (within the meaning of section 248 of the National Health Service Act 2006 (c. 41) or section 187 of the National Health Service (Wales) Act 2006 (c. 42)) are or are to be provided in respect of him;

a representative is or is to be appointed to receive payments on his behalf in pursuance of regulations made under the Social Security Administration Act 1992 (c. 5).

by order under section 5(3),

by order under section 16(7)(b),

by order under section 21(12),

in regulations under section 22(4)(g),

in regulations under section 23,

by order under section 54(1) if it contains provision amending any Act or confers power to make subordinate legislation,

under section 64(3),

in regulations prescribing criteria for the purpose of paragraph 1, 2, 7 or 8 of Schedule 3,

by order under paragraph 6 or 12 of Schedule 3, or

by order under paragraph 14 of Schedule 5.

such supplementary, incidental or consequential provision, or

such transitory, transitional or saving provision,

for the general purposes, or any particular purpose, of this Act;

in consequence of any provision made by this Act;

for giving full effect to this Act or any provision made by it.