Taxi licensing, which includes both hackney carriage and private hire taxi licensing, is included in the Rehabilitation of Offenders Act 1974 (ROA), (Exceptions) Order 1975 and is, therefore, eligible for a Standard Disclosure. To be eligible for an Enhanced Disclosure the taxi drivers would need to be regularly working in a "regulated position" as defined by section 36(1) (a-h) of the Criminal Justice and Court Services Act 2000. For example, they could be eligible under section 36 (1) (c), if they regularly work in a. 'a position whose normal duties include caring for, training, supervising or being in sole charge of children' or, under section 36 (1) (d) if they regularly work in a 'a position whose normal duties involve unsupervised contact with children under arrangements made by a responsible person'. Therefore, depending on the nature of the work involved, the council could request either Standard or Enhanced Disclosures when considering license applications for hackney carriage or private hire taxi drivers.
If the taxi firm is employing drivers working in a "regulated position" it is also eligible to apply to register with the CRB in its own right to countersign Disclosure applications for its employees or, it could choose to use the services of an Umbrella Body for this purpose. Once again, the level of Disclosure to which they would be entitled would depend on the degree and regularity of contact that the drivers have with children. To qualify for a Standard Disclosure, the drivers would have to be working in a "regulated position" as defined by section 36 (1) of the CJCSA. To qualify for an Enhanced Disclosure, the driver must be regularly working in such a position.
Taxi drivers are currently not eligible for any level of Disclosure in respect of working with vulnerable adults, as they do not fit within the current ROA exception for this type of work.Therefore the box in SECTION Y LINE LINE 3/4 should only be crossed if the Organisation in which the applicant works ,is regulated by the COMMISSION FOR SOCIAL CARE INSPECTORATE(CSCI) or if the position applied for is INDEPENDENT MENTAL HEALTH ADVOCATE.This is the instruction from the DEPARTMENT OF HEALTH.
To summarise, both the council and the employer might be eligible to register with the CRB; to be entitled to countersign Disclosure applications; and to see Disclosure information in respect of taxi drivers. The level of Disclosure to which they are entitled will be determined by whether or not they are working in a "regulated position", as defined by section 36 (1) of the CJCSA 2000, and whether they do so on a regular basis. Definition below:
To qualify for a Disclosure when working with children, the individual must be working in a regulated position, as set out in the Criminal Justice and Court Services Act 2000. The activities that would constitute a regulated position are described below:
1. A position whose normal duties include work in the following establishments exclusively or mainly for children: an institution which is exclusively or mainly for the detention of children, a hospital which is exclusively or mainly for the reception and treatment of children, a care home, residential care home, nursing home or private hospital which is exclusively or mainly for children, an educational institution, a children's home or voluntary home or a home provided under section 82(5) of the Children Act 1989.
2. A position whose normal duties include work on day care premises.
3. A position whose normal duties include caring for, training, supervising or being in sole charge of children.
4. A position whose normal duties involve unsupervised contact with children under arrangements made by a responsible
person.
5. A position whose normal duties include caring for children under the age of 16 in the course of the children's employment.
6. A position a substantial part of whose normal duties includes supervising or training children under the age of 16 in the course of the children's employment.
7. The "great and the good". A position which, by virtue of its responsibility is one for which the postholder would be expected to be positively suitable to work with children. The positions concerned are: a member of the governing
body of an educational institution, a member of a relevant local government body, a director of social services of a local authority, a chief education officer of a local education authority, a charity trustee of a children's charity, a member of the Youth Justice Board for England and Wales, the Children's Commissioner for Wales or deputy or a member or chief executive of the Children and family Court Advisory and Support Service (CAFCASS).
For these purposes, a person is a member of a relevant local government body if a) he/she is a member of, or of an executive of, a local authority and discharges any education functions, or social services functions of a local authority, b) he/she is a member of an executive of a local authority which discharges any such functions, c) he/she is a member of a committee of an executive of a local authority or area committee or any other committee of a local authority which discharges any such functions.
8. A position whose normal duties include supervising or managing an individual in his work in a regulated position. This relates to the immediate supervisor or manager only.
To qualify for a Disclosure when working with vulnerable adults the below criteria must be met: ENHANCED A person who regularly cares for, trains, supervises or is in sole charge of vulnerable adults of the following description is entitled to an
ENHANCED CHECK.
A vulnerable adult for the purposes of an Enhanced Check is a person aged 18 or over who receives services of a type listed in paragraph 1) below and in consequence of a condition of a type listed in paragraph 2) below, has a disability of a type listed at 3) below.
1) The services are:
a) accommodation and nursing or personal care in a care home,
b) personal care or support to live independently in his or her own home,
c) any services provided by an independent hospital, independent clinic, independent medical agency or National Health Service body,
d) social care services; or
e) any services provided in an establishment catering for a person with learning difficulties.
2) The conditions are:
a) a learning or physical disability,
b) a physical or mental illness, chronic or otherwise, including an addiction to alcohol or drugs; or
c) a reduction in physical or mental capacity.
3) The disabilities are:
a) a dependency upon others in the performance of, or a requirement for assistance in the performance of, basic physical functions,
b) severe impairment in the ability to communicate with others, or
c) impairment in a person's ability to protect him or herself from assault, abuse or neglect.
STANDARD
Any employment or other work which is concerned with the provision of care services (2) to vulnerable adults (3) and which is of such a kind to enable the holder of that employment or the person engaged in that work to have access to vulnerable adults in receipt of such services in the course of his normal duties.
2 "Care services" means i) accommodation and nursing or personal care in a care home (where "care home" has the same meaning as in the Care Standards Act 2000); ii) personal care or nursing or support for a person to live independently in his own home; iii) social care services; or iv) any services provided in an establishment catering for a person with learning difficulties.
3 "Vulnerable adult", in the context of a Standard check, means a person aged 18 or over who has a condition of the following type: I) a learning or physical disability; ii) a physical or mental illness, chronic or otherwise, including an addiction to alcohol or drugs; or iii) a reduction in physical or mental capacity.
I have listed your answers as below.
Can the council force a person who has a valid CRB check done by a Registered Body, which arrived on the very day of the application for a licence to have another CRB check fro the purpose of applying for the very same licence? The Council has the right to ask that another CRB Disclosure is applied for.The use of Portability is the decision of the Register Body ,and some organisations are bound by regulations which state that Ported Disclosures are not allowed to be considered.i.e CSCI regulated organisations as they require a new check of the Protection of Vulnerable Adult(POVA) List every time someone moves position, other organisations are bound by the PROTECTION OF CHILDREN ACT(POCA) which determines that a new check of the POCA list is made every time someone moves position.
Is not the employer of drivers who undertake school contracts and other sensitive work just as entitled to be a Registered Body as the Council, who do not employ any of these drivers? Yes the Employer may undertake the checks if the taxi driver meets the criteria detailed above.
Does the legislation regarding the Rehabilitation of Offenders which has now been excluded for taxi drivers cover employers as well as local authorities? Yes it does as long as the employers or person making the suitability decision is eligible to ask the EXEMPTED QUESTION.
In considering whether to grant a licence the Local Authority is clearly entitled to see the full record and to discount any Rehabilitation rules in exercising their discretion as to whether to grant a licence or not. Is the employer also entitled to discount the Rehabilitation Act in considering whether to employ? I am unsure exactly what you are referring to,any recipient of Disclosure Information before making a recruitment decision must abide by the Code of Practice principles and the Recruitment of Ex-Offenders policy,which should be given to all Disclosure applicants at the beginning of the Disclosure process.A measured discussion should take place with the applicant to gain background knowledge of circumstances around the offence,factor in the age of the offence ,pattern of offending,nature of offence then make a risk assessment decision.There is a shortened guideline to Rehabilitation periods on our website.
You can ask to see Disclosure Information from the individual but cannot ENFORCE that request unless you have the right to ask the EXEMPTED QUESTION.The applicant
The ability to ask the Exempted question is made possible by virtue of the Exceptions Order to the Rehabilitation of Offenders Act.It is the request for an applicant to reveal their full criminal history(including spent convictions) due to the nature of the position that they are applying for.(see full answer above.)
It is an offence under the Police Act part V to seek Disclosures on individuals where you are not entitled to ask the Exempted question.
I hope this is a more satisfactory response.
PS I think that Licensing officers tick box Y unlawfully is indeed correct
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