SCHEDULES
SCHEDULE 5Appropriate verification
Part 2Prescribed verification
I15
A regulated activity provider obtains an appropriate verification in accordance with this Part if, during the prescribed period—
a
he ascertains in the prescribed manner whether B is subject to monitoring in relation to the activity, and
b
he takes prescribed steps to have an enhanced criminal record certificate relating to B issued in relation to him.
6
1
This paragraph applies if—
a
a regulated activity provider permits B to engage in an activity that is regulated activity,
b
B engages in the activity with the permission of that and another regulated activity provider (C), and
I2c
the permission mentioned in paragraph (a) does not have continuous effect for a period exceeding the prescribed period.
I22
The regulated activity provider mentioned in sub-paragraph (1)(a) obtains an appropriate verification in accordance with this Part if he obtains from C—
a
a copy of an enhanced criminal record certificate relating to B issued in relation to C during the prescribed period, and
b
the confirmation mentioned in sub-paragraph (3) during the prescribed period.
3
The confirmation is written confirmation—
a
that C is appropriately registered in relation to B,
b
that C has no reason to believe that B is barred from the activity,
c
that C has no reason to believe that B is not subject to monitoring in relation to the activity, and
d
that no information has been disclosed to C in pursuance of section 113B(6)(b) of the Police Act 1997 (c. 50) in connection with the enhanced criminal record certificate.
7
1
This paragraph applies if—
a
a regulated activity provider permits B to engage in regulated activity,
b
B is supplied by a personnel supplier, and
I3c
the permission does not have continuous effect for a period exceeding the prescribed period.
I32
The regulated activity provider obtains an appropriate verification in accordance with this Part if he obtains from the personnel supplier—
a
a copy of an enhanced criminal record certificate relating to B issued in relation to the personnel supplier during the prescribed period, and
b
the confirmation mentioned in sub-paragraph (3) during the prescribed period.
3
The confirmation is written confirmation—
a
that the personnel supplier is appropriately registered in relation to B,
b
that the personnel supplier has no reason to believe that B is barred from the activity,
c
that the personnel supplier has no reason to believe that B is not subject to monitoring in relation to the activity, and
d
that no information has been disclosed to the personnel supplier in pursuance of section 113B(6)(b) of the Police Act 1997 (c. 50) in connection with the enhanced criminal record certificate.