What is Regulated Activity? What are the 5 Things You Should Know?

What is Regulated Activity? What are the 5 Things You Should Know?

9 Nov 2023

|

Safeguarding vulnerable groups is hugely important and one of the key tools in the UK’s safeguarding efforts is the Disclosure and Barring Service (DBS). Understanding what constitutes regulated activity and how it relates to DBS checks is important for individuals and organisations working with vulnerable individuals. In MyVetting.com’s guide to regulated activity, we’ll define regulated activity, examine how it impacts eligibility for a DBS check and understand the vital role it plays in safeguarding.  

What is Regulated Activity?  

To understand what is regulated activity and explore its relation to DBS, it’s important to define what regulated activity is. We’ll review ‘What is Regulated Activity?’ definition and examine the criteria that determine whether a particular role or position is a regulated role or not.  

Is Regulated Activity Eligible for a DBS? 

Regulated activities are eligible for a Disclosure and Barring Service (DBS) check. In the United Kingdom, a Disclosure and Barring Service regulated activity plays its part in safeguarding. Regulated activity refers to specific roles that involve close and unsupervised contact with vulnerable groups, such as children or adults at risk. 

The DBS checks for regulated activity are designed to assess an individual’s suitability for certain roles and ensure the safety and wellbeing of the vulnerable individuals they serve. The type of DBS check required for regulated activity roles depends on the nature of the role and the extent of contact with vulnerable groups. 

There are different levels of DBS checks: 

Basic DBS Check: The most basic level of check, providing information on an individual’s unspent convictions and cautions. It is typically not sufficient for roles involving regulated activity. 

Standard DBS Check: A Standard DBS check provides details of an individual’s spent and unspent convictions, as well as any cautions, reprimands, or final warnings. It can be required for positions with a higher level of responsibility and contact with vulnerable individuals. 

Enhanced DBS Check: An Enhanced DBS check is the most comprehensive check and is typically required for regulated activity roles. It includes information on an individual’s criminal history, cautions, convictions, and any additional relevant information held by local police forces. It also checks for an individual’s inclusion on the DBS Barred List. 

Regulated activity roles are subject to Enhanced DBS checks to ensure that individuals working in these positions are suitable and do not pose a risk to the safety and wellbeing of vulnerable individuals. 

Definition of Regulated Activity?

To answer the question ‘What is Regulated Activity?’, we will be reviewing the types of roles positions in the United Kingdom that involve close and unsupervised contact with vulnerable groups, such as children or adults at risk. Regulated activity encompasses a range of activities in various sectors, like education, healthcare, social services, and more. These roles are subject to special safeguarding regulations and are closely monitored to ensure the vulnerable individuals’ safety and wellbeing.

Regulated activity is defined in various pieces of legislation, including the Safeguarding Vulnerable Groups Act 2006 and the Protection of Freedoms Act 2012. The definitions of regulated activity can vary depending on the specific legislative framework in which they are mentioned. 

What is a Regulated Role? 

Common examples of roles that may fall under regulated activity include: 

Teaching or Educational Roles: Teachers, teaching assistants, and other educational staff who work closely with children. 

Healthcare and Social Care: Roles within healthcare settings or social care institutions, particularly those that involve regular contact with vulnerable adults. 

Childcare and Childminding: Childcare providers, childminders, and those responsible for the care and supervision of children. 

Mental Health Services: Roles involving the care and treatment of individuals with mental health issues or disabilities. 

Sports Coaching: Coaches and trainers working with children or adults at risk in sports and recreational activities. 

Prison and Probation Services: Roles within the criminal justice system, including those working with inmates or individuals on probation. 

Residential Care: Staff in residential care facilities, such as care homes for the elderly or individuals with disabilities. 

It’s important to note that the relationship between regulated activity and safeguarding may change over time due to updates in legislation and safeguarding regulations. The specific criteria and roles that fall under regulated activity can vary depending on the applicable laws and guidelines in place at any given time. 

DBS checks (Disclosure and Barring Service checks) are typically required for individuals working in roles involving regulated activity. These checks are designed to assess an individual’s suitability for such roles and to prevent those who may pose a risk to vulnerable individuals from working in them. 

 Understanding the concept of regulated activity is crucial for individuals and organisations committed to safeguarding vulnerable groups. 

What is a DBS Regulated Activity?

A “DBS Regulated Activity” is a specific term used to refer to roles or positions in the United Kingdom that are subject to Disclosure and Barring Service (DBS) checks as part of safeguarding measures. A DBS Regulated Activity is a role that involves close and unsupervised contact with vulnerable groups, such as children or adults at risk. DBS checks are essential for assessing an individual’s suitability for these roles and ensuring the safety and well-being of the vulnerable individuals they serve. 

Eligibility for Enhanced DBS Checks

DBS Regulated Activity roles typically require Enhanced DBS checks. Enhanced checks provide comprehensive information about an individual’s criminal history, including cautions, convictions, reprimands, and any additional relevant information held by local police forces. These checks also include a check against the DBS Barred Lists to verify that the individual is not barred from working with vulnerable groups. 

Close and Unsupervised Contact
DBS Regulated Activity roles involve roles or positions where the individual has close and unsupervised contact with vulnerable individuals. This contact may occur in various sectors, including education, healthcare, social services, childcare, and other settings where safeguarding is a priority. 

Safeguarding Vulnerable Groups
The DBS Regulated Activity concept is designed to safeguard and protect vulnerable groups, such as children and adults at risk, by ensuring that individuals in these roles are suitable and do not pose a risk to their safety and well-being. 

Legal Framework
The criteria for DBS Regulated Activity roles are defined in various pieces of legislation, including the Safeguarding Vulnerable Groups Act 2006 and the Protection of Freedoms Act 2012. The specific criteria may vary depending on the legislative framework and guidelines in place at any given time. 

It’s important to note that the definition of DBS Regulated Activity roles can change over time due to updates in legislation and safeguarding regulations. Individuals and organisations working with vulnerable groups should remain informed about the latest criteria and ensure that the appropriate DBS checks are conducted for individuals in these roles to uphold safeguarding standards. 

DBS Regulated Activity – What are the 5 Things You Should Know?  

Safeguarding vulnerable individuals is a priority in the United Kingdom, and the Disclosure and Barring Service (DBS) plays a vital role in this effort. Here are five essential things you should know about DBS Regulated Activity and the associated safeguarding measures: 

  1. The Importance of Identifying Regulated Activity Roles for Safeguarding Vulnerable Individuals:

Regulated Activity Roles: Roles that involve close and unsupervised contact with vulnerable groups, such as children or adults at risk, are classified as regulated activity roles. These positions require thorough DBS checks to ensure the suitability of individuals working in them. 

  1. The Different Levels of DBS Checks and Their Appropriateness for Regulated Activity:

Basic DBS Checks: Basic checks provide information on an individual’s unspent convictions and cautions. They are typically not suitable for regulated activity roles. 

Standard DBS Checks: Standard checks include details of an individual’s spent and unspent convictions, cautions, reprimands, or final warnings. They are often required for positions with a higher level of responsibility and contact with vulnerable individuals. 

Enhanced DBS Checks: Regulated Activity roles usually require Enhanced DBS checks. These checks provide comprehensive information about an individual’s criminal history, including any additional relevant information held by local police forces. They also include a check against the DBS Barred Lists to verify that the individual is not barred from working with vulnerable groups. 

  1. The Legal Framework Underpinning DBS Checks:

Rehabilitation of Offenders Act 1974: This legislation influences DBS checks by specifying the rehabilitation periods for various convictions and cautions. 

Police Act 1997: The Police Act 1997 outlines the legal framework for DBS checks and the establishment of the DBS. 

  1. The Responsibilities of Employers and Organisations in Conducting DBS Checks:

Employers and organisations have a legal and moral responsibility to ensure that individuals working in regulated activity roles undergo the appropriate DBS checks. 

Compliance with Safeguarding Regulations: Adherence to safeguarding regulations is crucial for safeguarding the welfare of vulnerable individuals. Employers and organisations must maintain rigorous standards in their recruitment and employment processes. 

  1. The Consequences of Non-Compliance and Potential Penalties:

Non-compliance with DBS checks and safeguarding regulations can lead to serious consequences, both for individuals and organisations. 

Penalties: Individuals or organisations that fail to comply with safeguarding regulations may face penalties, legal action, and damage to their reputation. Ensuring compliance is essential to prevent these negative outcomes. 

Regulated activity plays a vital role in safeguarding vulnerable groups, and DBS checks are instrumental in ensuring that individuals working in these roles are suitable and pose no risk to those they serve. Understanding the concept of regulated activity and the eligibility for a DBS check is essential for individuals and organisations committed to safeguarding and protecting the welfare of vulnerable individuals in various sectors. By adhering to these regulations, we can all contribute to a safer and more secure environment for those who need it most. 

CRB or DBS - which check do you need and why.CRB or DBS: Key Distinctions in the UK's Vetting Systems 
Find out what is a DBS numberWhat is a DBS Number: Understand the Unique Identifier in Background Checks