- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Trader18
Operator5
Any Person1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Trader — also bound by 825 other Acts
Value Added Tax Regulations 1995
416 duties
Companies Act 2006
243 duties
Companies Act 1985
85 duties
Operator — also bound by 746 other Acts
Regulation (EU) No 965/2012 (Air Operations)
203 duties
Space Industry Regulations 2021
76 duties
Any Person — also bound by 2340 other Acts
Human Medicines Regulations 2012
184 duties
Merchant Shipping Act 1995
144 duties
Insolvency (England and Wales) Rules 2016
104 duties
Communications Act 2003
92 duties
Road Traffic Act 1988
92 duties
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
s.049
Supervision of management of the service
Regulated
- Supervise the management of the fostering serviceTrader
s.050
Duty to appoint a manager
Regulated
- Appoint a manager for the fostering serviceTrader
s.051
Fitness requirements for appointment of manager
Regulated
- Only appoint a fit manager to run your fostering serviceTrader
s.052
Restrictions on appointing a manager for more than one service
Regulated
- Do not appoint a manager for multiple fostering services without Welsh Ministers' permissionTrader
s.053
Duty to report the appointment of manager to service provider
Regulated
- Responsible individual must notify service provider of manager appointment detailsTrader
s.054
Duty to report the appointment of manager to SCW and the Welsh Ministers
Regulated
- Notify SCW and Welsh Ministers of new manager appointmentOperator
s.055
Arrangements when manager is absent
Regulated
- Plan for manager absence and notify Welsh Ministers within 28 daysTrader
s.056
Visits
Regulated
- Responsible individual must visit premises and meet staff/children every three monthsTrader
s.057
Oversight of adequacy of resources
Regulated
- Report quarterly on adequacy of resources to the service providerTrader
s.058
Other reports to the service provider
Regulated
- Responsible individual must report concerns and changes to the service providerTrader
s.059
Engagement with children and others
Regulated
- Get views on care quality from children, parents, foster carers, authorities and staffTrader
s.060
Duty to ensure there are systems in place to record incidents and complaints
Regulated
- Ensure effective systems to record incidents, complaints and notificationsTrader
s.061
Duty to ensure there are systems in place for keeping of records
Regulated
- Responsible individual must ensure effective record-keeping systemsTrader
s.062
Duty to ensure policies and procedures are up to date
Regulated
- Keep fostering service policies and procedures up to dateTrader
s.063
Quality of care review
Regulated
- Review quality of fostering service every six monthsTrader
s.064
Statement of compliance with the requirements as to standards of care and support
Regulated
- Prepare annual compliance statement on standards of care and supportTrader
s.065
Support for staff raising concerns
Regulated
- Ensure whistleblowing policy is followed and concerns are raised effectivelyTrader
s.066
Duty of candour
Regulated
- Act openly and transparently with children, parents, foster carers and placing authoritiesTrader
s.067
Notifications
Regulated
- Notify Welsh Ministers of specified events without delayTrader
53 other provisions — procedural and definitional
s.001
Title and commencement
s.002
Interpretation
s.003
Requirements in relation to the provision of the service
s.004
Requirements in relation to the statement of purpose
s.005
Requirements in relation to monitoring and improvement
s.006
Requirements in relation to the responsible individual
s.007
Requirements in relation to the responsible individual where the provider is an individual
s.008
Requirements in relation to the financial sustainability of the service
s.009
Requirements to provide the service in accordance with policies and procedures
s.010
Duty of candour
s.011
Suitability of the service
s.012
Information about the service
s.013
Standards of care and support – overarching requirements
s.014
Continuing suitability of the placement
s.015
Information for children
s.016
Language and communication
s.017
Respect and sensitivity
s.018
Compliance with foster care agreement
s.019
Duty to promote contact
s.020
Safeguarding – overarching requirements
s.021
Safeguarding policies and procedures
s.022
The appropriate use of control and restraint
s.023
Prohibition on the use of corporal punishment
s.024
Deprivation of liberty
s.025
Policy and procedures on bullying
s.026
Procedure when child is absent without permission
s.027
Access to health services
s.028
Education, employment and leisure activities
s.029
Staffing - overarching requirements
s.030
Fitness of staff
s.031
Supporting and developing staff
s.032
Compliance with employer's code of practice
s.033
Information for staff
s.034
Disciplinary procedures
s.035
Restrictions on employment
s.036
Premises, facilities and equipment - service providers
s.037
Adequacy of facilities
s.038
Premises, facilities and equipment - foster parents
s.039
Records with respect to fostering services
s.040
Notifications
s.041
Conflicts of interest
s.042
Complaints policy and procedures
s.043
Whistleblowing
s.044
Support, training and information for foster parents
s.045
Policies and procedures to foster parents
s.046
Supervision
s.047
Effective working relationships
s.048
Supporting children to manage their money
s.068
Offences - service providers
s.069
Offences – responsible individuals
s.070
Appointment of liquidators etc.
s.071
Death of service provider
s.072
Designation of responsible individual by Welsh Ministers
Schedules
Schedules
5 of 67 shown
s.sch004
The expected absence of the appointed manager for 28 days...
Regulated
- Notify regulator of planned manager absence of 28+ daysOperator
s.sch004
The unexpected absence of the appointed manager, no later than...
Regulated
- Notify the regulator of the unexpected absence of the appointed manager within 7 daysOperator
s.sch004
The unexpected absence of appointed manager for 28 days or...
Regulated
- Notify the regulator if the appointed manager is unexpectedly absent for 28 days or moreOperator
s.sch004
Someone other than the appointed manager is proposing to manage...
Regulated
- Notify regulator before someone else manages your fostering serviceAny Person
s.sch004
The appointed manager ceases, or proposes to cease, managing the...
Regulated
- Notify the regulator when your service manager leaves or plans to leaveOperator
62 other schedules
s.sch001
Proof of identity including a recent photograph.
s.sch001
For the purposes of paragraphs 2 and 3 of Part...
s.sch001
Where required for the purposes of an exempted question in...
s.sch001
Where required for the purposes of an exempted question asked...
s.sch001
Two written references, including a reference from the last employer,...
s.sch001
Where a person has previously worked in a position whose...
s.sch001
Documentary evidence of any relevant qualification.
s.sch001
Where relevant, documentary evidence of registration with SCW.
s.sch001
A full employment history, together with a satisfactory written explanation...
s.sch001
Details of registration with or membership of any professional body....
s.sch002
A record showing in respect of each child placed with...
s.sch002
A record of all persons working for the service provider,...
s.sch002
A record of all serious accidents and injuries occurring to...
s.sch002
A record of all complaints made under the complaints policy...
s.sch002
Date and circumstances of any safeguarding referrals, and the outcome....
s.sch002
Date and circumstances of any incident of control or restraint...
s.sch003
Any revision to the statement of purpose, 28 days prior...
s.sch003
Unexpected absence of the responsible individual for 28 days or...
s.sch003
Return from absence of the responsible individual.
s.sch003
The responsible individual ceases, or proposes to cease, being the...
s.sch003
Any abuse or allegation of abuse in relation to a...
s.sch003
Service provider, responsible individual or appointed manager convicted of criminal...
s.sch003
Any allegation of misconduct by a member of staff.
s.sch003
Serious accident or injury of a child placed with foster...
s.sch003
Any incident which is reported to the police relating to...
s.sch003
Death of a child placed with foster parents.
s.sch003
Any referral to the Disclosure and Barring Service pursuant to...
s.sch003
Service provider (individual or organisation) changes their name.
s.sch003
Instigation and outcome of any child protection enquiry involving a...
s.sch003
Any incident of child sexual or criminal exploitation or any...
s.sch003
Any proposed change to the address of the principal office,...
s.sch003
Any change of telephone number or electronic mail address for...
s.sch003
Death of a child placed with foster parents.
s.sch003
Any referral to the Disclosure and Barring Service pursuant to...
s.sch003
Serious accident or injury of a child placed with foster...
s.sch003
Outbreak at the home of foster parents of any infectious...
s.sch003
Allegation that a child placed with foster parents has committed...
s.sch003
Any incident which is reported to the police relating to...
s.sch003
Any incident of a child placed with foster parents being...
s.sch003
Where, on or after 1 April 2020, the service provider...
s.sch003
Any serious complaint or allegation about any foster parents approved...
s.sch003
Instigation and outcome of any child protection enquiry involving a...
s.sch003
Any incident of child sexual or criminal exploitation or any...
s.sch003
Death of a child placed with foster parents.
s.sch003
Outbreak at the home of foster parents of any infectious...
s.sch003
Any incident of child sexual or criminal exploitation or any...
s.sch003
Instigation and outcome of any child protection enquiry involving a...
s.sch003
Any incident which is reported to the police relating to...
s.sch003
The death of a child placed with foster parents.
s.sch003
Outbreak at the home of foster parents of any infectious...
s.sch003
Where, on or after 1 April 2020, the service provider...
s.sch003
Where the service provider is an individual, the appointment of...
s.sch003
Allegation that a child placed with foster parents has committed...
s.sch003
Any incident of child sexual or criminal exploitation or any...
s.sch003
Where the service provider is a body corporate or partnership,...
s.sch003
Where the service provider is a partnership, death of one...
s.sch003
Where the service provider is a partnership, any change in...
s.sch003
Expected absence of the responsible individual for 28 days or...
s.sch003
Unexpected absence of the responsible individual, no later than 7...
s.sch004
The appointment of a manager (see regulation 50(1)).
s.sch004
Return from absence of appointed manager.
s.sch004
Interim arrangements where the manager is absent for longer than...
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.