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Employment Law Update (August 2009)

New checks on staff set for October

The long-awaited introduction of the Government's Vetting and Barring Scheme for people who work with children or vulnerable adults is set to happen from 12th October. Your business might be affected even if you don't work in the care or education sectors – find out how below.

Background

The Vetting and Barring Scheme is being introduced as a result of recommendations made following the Soham murders. The scheme described here applies to England and Wales but a similar Scheme is due to be introduced in Scotland during 2010.

At its heart, the Scheme will introduce a central list of individuals who are barred from working with children or vulnerable adults.

How the Scheme will work

Eventually, all individuals who work with children or vulnerable adults will be required to register with a body called the Independent Safeguarding Authority (ISA). The ISA will check the individual's name against the barred list, and provided there is no adverse information, will register the individual. Once registered, individuals will be subject to continuous monitoring, and employers will be alerted if an individual they employ is removed from the register.

Initially, only new employees will be affected, but existing employees will be required to register within the next five years.

Employers will be required to check the status of individuals before employing them in "regulated activities". Employers will be able to check online that a job applicant is registered.

Wider range of jobs affected

A key part of the Scheme is that it will have much wider coverage then the current scheme of Criminal Records Bureau (CRB) checks. The Scheme applies to people who do work in "regulated activities", and the definition of a "regulated activity" is based on both the premises an individual works at and the length of time the person spends at those premises, or the frequency with which he or she visits the premises.

In particular, the Scheme will affect trades people who do work at nursery, school, hospital or care premises, even if their work is not care-related.  Examples might be builders, electricians, plumbers, and painters/decorators.  The key point is how frequent or lengthy the tradesperson's work at the premises is. The regulations specify that anything that is "frequent" (once a month or more) or "intensive" (on three or more days in 30 days or "overnight" (between 02.00 and 06.00 if children or vulnerable adults are present) would come within the definition of "regulated activity" and require the employee to be ISA-registered.

Other "regulated activities" affected include the transportation of children or vulnerable adults; training and face-to-face advice services.

What will happen on October 12th?

On October 12th 2009, a new criminal offence of knowingly employing a barred person in a regulated activity will come into effect.

To add to employers' difficulties, the new Register and online checking facility will not be up and running until November 2010, so employers will be required to undertake Criminal Records Bureau (CRB) checks on new staff who work in "regulated activities" in the meantime.

Education and care providers are likely to be particularly sensitive about who they will allow onto their premises to undertake work, at least until everyone gets used to using the new definition of "regulated activities". Employers may find themselves being asked to undertake CRB checks on employees who do not in fact come within the scope of the Scheme before they are allowed onto the premises.

Further help

  • Our Telephone Advice Service should always be your first point of contact if you encounter difficulties;
  • Mentor will provide additional information during the coming months to assist you.