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Regulation 40

SCHEDULE 3E+WNotifications by the service provider

PART 1E+WNotifications to the Welsh Ministers

1.  Any revision to the statement of purpose, 28 days prior to the revised statement of purpose coming into effect.E+W

Commencement Information

I1Sch. 3 para. 1 in force at 29.4.2019, see reg. 1(2)

2.  Service provider (individual or organisation) changes their name.E+W

Commencement Information

I2Sch. 3 para. 2 in force at 29.4.2019, see reg. 1(2)

[F13.  Where, on or after 1 April 2020, the service provider is a body corporate, any change in the—E+W

(a)directors,

(b)trustees, or

(c)members of the managing committee,

of the body corporate.]

[F13A.  Where, on or after 1 April 2020, the service provider is an unincorporated body, any change in the persons who are concerned in the management and control of the body.]E+W

4.  Where the service provider is an individual, the appointment of a trustee in bankruptcy in relation to that individual.E+W

Commencement Information

I3Sch. 3 para. 4 in force at 29.4.2019, see reg. 1(2)

5.  Where the service provider is a body corporate or partnership, the appointment of a receiver, receiver manager, liquidator or provisional liquidator in relation to that [F2body corporate] or partnership.E+W

Textual Amendments

Commencement Information

I4Sch. 3 para. 5 in force at 29.4.2019, see reg. 1(2)

6.  Where the service provider is a partnership, death of one of the partners.E+W

Commencement Information

I5Sch. 3 para. 6 in force at 29.4.2019, see reg. 1(2)

7.  Where the service provider is a partnership, any change in the partners.E+W

Commencement Information

I6Sch. 3 para. 7 in force at 29.4.2019, see reg. 1(2)

8.  Expected absence of the responsible individual for 28 days or more, 7 days prior to the commencement of the absence.E+W

Commencement Information

I7Sch. 3 para. 8 in force at 29.4.2019, see reg. 1(2)

9.  Unexpected absence of the responsible individual, no later than 7 days after the commencement of the absence.E+W

Commencement Information

I8Sch. 3 para. 9 in force at 29.4.2019, see reg. 1(2)

10.  Unexpected absence of the responsible individual for 28 days or more, where no prior notification has been given, immediately on the expiry of 28 days following the commencement of the absence.E+W

Commencement Information

I9Sch. 3 para. 10 in force at 29.4.2019, see reg. 1(2)

11.  Return from absence of the responsible individual.E+W

Commencement Information

I10Sch. 3 para. 11 in force at 29.4.2019, see reg. 1(2)

12.  The responsible individual ceases, or proposes to cease, being the responsible individual for the service.E+W

Commencement Information

I11Sch. 3 para. 12 in force at 29.4.2019, see reg. 1(2)

13.  Any abuse or allegation of abuse in relation to a child that involves the service provider, a member of staff, a volunteer and/or a foster parent.E+W

Commencement Information

I12Sch. 3 para. 13 in force at 29.4.2019, see reg. 1(2)

14.  Service provider, responsible individual or appointed manager convicted of criminal offence.E+W

Commencement Information

I13Sch. 3 para. 14 in force at 29.4.2019, see reg. 1(2)

15.  Any allegation of misconduct by a member of staff.E+W

Commencement Information

I14Sch. 3 para. 15 in force at 29.4.2019, see reg. 1(2)

16.  Serious accident or injury of a child placed with foster parents.E+W

Commencement Information

I15Sch. 3 para. 16 in force at 29.4.2019, see reg. 1(2)

17.  Any incident which is reported to the police relating to a child placed with foster parents.E+W

Commencement Information

I16Sch. 3 para. 17 in force at 29.4.2019, see reg. 1(2)

18.  Death of a child placed with foster parents.E+W

Commencement Information

I17Sch. 3 para. 18 in force at 29.4.2019, see reg. 1(2)

19.  Any referral to the Disclosure and Barring Service pursuant to the Safeguarding Vulnerable Groups Act 2006.E+W

Commencement Information

I18Sch. 3 para. 19 in force at 29.4.2019, see reg. 1(2)

20.  Instigation and outcome of any child protection enquiry involving a child placed with foster parents.E+W

Commencement Information

I19Sch. 3 para. 20 in force at 29.4.2019, see reg. 1(2)

21.  Any incident of child sexual or criminal exploitation or any suspected child sexual or criminal exploitation.E+W

Commencement Information

I20Sch. 3 para. 21 in force at 29.4.2019, see reg. 1(2)

22.  Any proposed change to the address of the principal office, 28 days prior to the change taking place.E+W

Commencement Information

I21Sch. 3 para. 22 in force at 29.4.2019, see reg. 1(2)

[F322A.  Any change of telephone number or electronic mail address for the service.]E+W

PART 2E+WNotifications to the placing authority

23.  Death of a child placed with foster parents.E+W

Commencement Information

I22Sch. 3 para. 23 in force at 29.4.2019, see reg. 1(2)

24.  Any referral to the Disclosure and Barring Service pursuant to the Safeguarding Vulnerable Groups Act 2006.E+W

Commencement Information

I23Sch. 3 para. 24 in force at 29.4.2019, see reg. 1(2)

25.  Serious accident or injury of a child placed with foster parents.E+W

Commencement Information

I24Sch. 3 para. 25 in force at 29.4.2019, see reg. 1(2)

26.  Outbreak at the home of foster parents of any infectious disease which in the opinion of a general practitioner attending the home is sufficiently serious to be so notified.E+W

Commencement Information

I25Sch. 3 para. 26 in force at 29.4.2019, see reg. 1(2)

27.  Allegation that a child placed with foster parents has committed a serious offence.E+W

Commencement Information

I26Sch. 3 para. 27 in force at 29.4.2019, see reg. 1(2)

28.  Any incident which is reported to the police relating to a child placed with foster parents.E+W

Commencement Information

I27Sch. 3 para. 28 in force at 29.4.2019, see reg. 1(2)

29.  Any incident of a child placed with foster parents being absent without permission.E+W

Commencement Information

I28Sch. 3 para. 29 in force at 29.4.2019, see reg. 1(2)

30.  Any serious complaint or allegation about any foster parents approved by the service provider.E+W

Commencement Information

I29Sch. 3 para. 30 in force at 29.4.2019, see reg. 1(2)

31.  Instigation and outcome of any child protection enquiry involving a child placed with foster parents.E+W

Commencement Information

I30Sch. 3 para. 31 in force at 29.4.2019, see reg. 1(2)

32.  Any incident of child sexual or criminal exploitation or any suspected child sexual or criminal exploitation.E+W

Commencement Information

I31Sch. 3 para. 32 in force at 29.4.2019, see reg. 1(2)

PART 3E+WNotifications to the area authority in whose area the foster home is situated

33.  Death of a child placed with foster parents.E+W

Commencement Information

I32Sch. 3 para. 33 in force at 29.4.2019, see reg. 1(2)

34.  Outbreak at the home of foster parents of any infectious disease which in the opinion of a general practitioner attending the home is sufficiently serious to be so notified.E+W

Commencement Information

I33Sch. 3 para. 34 in force at 29.4.2019, see reg. 1(2)

35.  Any incident of child sexual or criminal exploitation or any suspected child sexual or criminal exploitation.E+W

Commencement Information

I34Sch. 3 para. 35 in force at 29.4.2019, see reg. 1(2)

36.  Instigation and outcome of any child protection enquiry involving a child placed with foster parents.E+W

Commencement Information

I35Sch. 3 para. 36 in force at 29.4.2019, see reg. 1(2)

37.  Any incident which is reported to the police relating to a child placed with foster parents.E+W

Commencement Information

I36Sch. 3 para. 37 in force at 29.4.2019, see reg. 1(2)

PART 4E+WNotifications to the Local Health Board in whose area the child is placed

38.  The death of a child placed with foster parents.E+W

Commencement Information

I37Sch. 3 para. 38 in force at 29.4.2019, see reg. 1(2)

39.  Outbreak at the home of foster parents of any infectious disease which in the opinion of a general practitioner attending the home is sufficiently serious to be so notified.E+W

Commencement Information

I38Sch. 3 para. 39 in force at 29.4.2019, see reg. 1(2)

PART 5E+WNotifications to the police

40.  Allegation that a child placed with foster parents has committed a serious offence.E+W

Commencement Information

I39Sch. 3 para. 40 in force at 29.4.2019, see reg. 1(2)

41.  Any incident of child sexual or criminal exploitation or any suspected child sexual or criminal exploitation.E+W

Commencement Information

I40Sch. 3 para. 41 in force at 29.4.2019, see reg. 1(2)