Garda Vetting Policy - DOC by 9nbFubn

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									                              Moate Business College

                             GARDA VETTING POLICY

Legal Obligation

Moate Business College offers a number of educational and training programmes that
require students to undertake placements, with external agencies, which will bring them
into contact with children and vulnerable adults and in which they will assume positions of
trust.

To ensure the protection of the public, and justify public trust and confidence, Moate
Business College is committed to ensuring that only suitable candidates are allowed to
undertake these programmes.

Moate Business College uses the Garda Central Vetting Unit (GCVU) vetting service with the
aid of the Association of Community and Comprehensive Schools Organisation ( ACCS) to
assess the suitability of such applicants, and may also require applicants to provide an
enhanced disclosure by the completion of an affidavit at the time of registration.

Aims of the Policy

      To ensure that the Moate Business College is a safe and secure environment for the
       staff and students.
      That Garda Vetting is part of the wider process ensuring the protection and safety of
       all members of the wider community.
      To ensure that suitable individuals participate in work placement programmes.
      To develop trust and confidence between Moate Business College and the main
       businesses and organisations in the community from which our students seek work
       placements.

Programmes requiring vetting

Moate Business College requires all applicants for the programmes listed below to be Garda
Vetted before they fully complete their registration as students of the Institute.

      Certificate in Childcare (Level 5)
      Advanced Certificate in Supervision in Childcare (Level 6)
      Certificate in Social Studies (Level 5)
      Certificate in Nursing Studies (Level 5)
      Certificate in Community Development (Level 5)
      Certificate in Health and Social Studies (Level 5)
      Certificate in Sport and Leisure (Level 5)


Students from the courses listed below may opt to be Garda Vetted if required for work
placements.
      Certificate in Business Studies/Secretarial (Level 5)
      Certificate in Art and Design (Level 5)
      Certificate in Computer Studies (Level 5)
      Higher Diploma in Administration (Level 5)

Any student that acquires a relevant conviction during any of the above programmes will be
subject to consideration in accordance with this policy.


Management of Vetting Process

To manage the vetting process, Moate Business College has created an administration
structure as follows to handle the various stages of the process:

      Students to complete the Garda Vetting form during registration. These forms will be
       scrutinised by Designated Staff Member ( Garda Vetting Officer) in the College
      All forms will be forwarded to the ACCS (Authorised Signatory for GCVU)
      GCVU Information Evaluation Team in Moate Business College: Comprising of
       Director, Garda Vetting Officer, relevant Course Co – Ordinator and Placement
       Coordinator.
      College Appeal Committee on Vetting Process: Comprising of Director, Garda Vetting
       Officer, relevant Course Co - Ordinator and Placement Coordinator.

Convictions Classification

For review purposes feedback can be classified and defined as follows:

a) No previous convictions recorded
b) Convictions that appear on Garda Records
c) Prosecutions that are pending

When deciding on the material of the offence or pending charge, the College will take into
account failure to disclose by the applicant prior to the vetting process.

The Garda Vetting Process

The following sections outline the details of the various stages that are involved in the
Garda
Vetting process:

Stage 1: Completion of student section of form

Applicants who have been provisionally offered and accepted a place on the programme are
sent a Garda Vetting Form and the instructions for completion of the form (see example
Appendix 1 (a) and (b) attached). This documentation highlights for students the importance
of full disclosure. This document will be collected during Registration Day in the college.
Stage 2: Provisional registration

Students complete provisional registration during first year registration process. They sign a
form at registration accepting that their registration process is not complete until they have
satisfied Garda Vetting requirements for the programme.

Stage 3: Completion of Authorised Signatory’s section of form

The completed confidential forms are collated and then forwarded to the Authorised
Signatory (ACCS) for the GCVU. The ACCS complete a batch summary form and the forms
are forwarded to the GCVU in Thurles.

Stage 4: Completion of Garda Central Vetting Unit section of the form

The GCVU responds to the vetting request by ticking and signing one of the following three
sections of the form:

To be completed by the Garda Central Vetting Unit

According to Garda records there are no previous convictions recorded against the above
named applicant:
OR the attached convictions appear on Garda Records:
AND/OR the attached prosecutions are pending:

The form and any attached documentation are returned in confidence to the Authorised
Signatory. The following is an example of the type of information that could be attached to
the returned form.

Garda Vetting, Policy and Procedures
With reference to the above our records indicate previous convictions recorded against the
above named person when checked against the details supplied

Date Offence Court Result
25/06/2009 Larceny Galway City Fine €50.00

Stage 5: Confirmation of GCVU response by Authorised Signatory
Where the information supplied by the GCVU is inconsistent with the response from the
student the Authorised Signatory will meet with the student to clarify whether:

(a) The student information supplied by the GCVU is correct;
(b) The student does not agree that the information supplied by the GCVU is correct in
which case the Authorised Signatory will request the GCVU to review their information and
confirm or review their initial response.

Stage 6: Evaluation of information
Once the information has been confirmed it is then reviewed by the relevant Garda Vetting
Officer and if applicable the Director and the Course Co – Ordinator Head of Department,
Programme Chairperson and Authorised Signatory and classified as follows:

a) No previous convictions recorded
b) Minor Offence
c) Serious Offence
d) Very Serious Offence

Thereafter, the College will deal with the information as outlined in Stage 7.

Stage 7: Moate Business College response to information provided by GCVU

   (a) No previous convictions recorded

The names of all students where no previous convictions have been recorded are forwarded
to the relevant Course Co – Ordinators. Then the information is provided to student so that
it can be forwarded to the the placement agency.


   (b) Minor Offence and Convictions

With regard to minor offences, and convictions which, within the absolute discretion of the
College, are not considered to pose any risk to children or vulnerable adults, the College
response is different depending on whether or not the student openly disclosed the
offence:

(i) If the offence has not been disclosed, the Garda Vetting Officer will meet with the
student to seek an explanation for the non-disclosure.
• If a satisfactory explanation is received the information will be provided to the student
and then the placement agency
• If a satisfactory explanation is not received, the offence will be deemed to be a serious
offence and be dealt with as outlined in section c (ii) below.
(ii) If the offence has been disclosed the information will be provided to the student and
then the placement agency.

   (c) Serious Offence

With regard to serious offences and convictions, i.e. offences, the nature of which could
potentially indicate a risk to children or vulnerable adults, the College response will be
different depending on whether or not the student openly disclosed the offence
(i) If the offence has not been disclosed the Garda Vetting Officer will meet with the
student. Other than in very exceptional circumstances, the student will be advised that their
offence is being treated as a very serious offence
 and the procedure outlined in section (d) below will be followed.
(ii) If the offence has been disclosed the the Garda Vetting Officer will meet with the student
to discuss the circumstances of the offence:
• If there has been evidence of significant rehabilitation and/or evidence of appropriate
behaviour modification by the student since the event took place, then the student will be
advised that he/she will be allowed to continue in the programme but that all placement
agencies, whether or not they request the information, will be advised of the offence.
• If there is no evidence of significant rehabilitation and/or evidence of appropriate
behaviour modification by the student, the student will be advised that their offence is
being treated as a very serious offence and the procedure outlined in section (d) below will
be followed.

   (d) Very Serious Offence

With regard to very serious offences, i.e. offences, the nature of which could potentially
indicate a serious risk to children and vulnerable adults or other members of the public, the
student will be required to meet with the Director, the Garda Vetting Officer and the
relevant Course Co – Ordinator and advised that owing to the nature of their conviction(s)
they cannot continue in that programme of study.

Following the meeting the student will be advised in writing of the College’s decision. The
student may, within two weeks of the date of the letter, make an appeal to the Board of
Management of the College to have their case reviewed by an Appeal Committee on Garda
Vetting comprising of the Director, The Garda Vetting Officer and the Course Co – Ordinator.

Stage 8:

Students who have satisfactorily completed Garda Vetting (and any other requirements of
the registration process) will be deemed to be fully registered as students of Moate Business
College. However students should be aware, that given the duration of programmes, the
College reserves the right, at its discretion, to require certain groups of students to undergo
a further Garda Vetting process or alternatively to provide an enhanced disclosure by the
completion of an affidavit during the course of their studies.

Acknowledgement:

This document is modelled on others agreed in the Irish Education context.
                                          APPENDIX A




                                          APPENDIX B

                       Guidelines for completing Garda Vetting Forms.

All Prospective students of Moate Business College who may complete a period of work placement
where they may have substantial supervised/unsupervised access to children and vulnerable adults
                                     MUST be Garda Vetted.

The explanation below is intended to aid you in the completion of the Garda Vetting form included.
                        Please read carefully before completing the form.

      The form must be completed in full using BLOCK CAPITALS and be clear and legible.
      Forms completed incorrectly will NOT be accepted by the Garda Central Vetting
       Unit (GCVU) and will be returned to the applicant for correction. This will delay
       your Garda Vetting Application and may affect your work placement.
      All sections marked with a star      on the sample form must be completed on
       your form.

Surname                Your Family Name
Forename               Your First name as on your Birth Cert
Date of Birth          Date as on your Birth Cert – Date/Month/Year
Previous Name          Maiden Name if you are Married
Alias                  Nick Name or Another name you go by other than that on your Birth Cert
Place/City of Origin   The place where you were born e.g. Ballinalsoe Co. Galway
Changed your Name      Tick Yes if you have. This indicates a legal change to your name which is
                       different to that on your birth cert.
Addresses                    Please ensure that all dates are covered with a full, legible address.
                             Do not leave any gaps in the years provided.
                             Dates must be in chronological order from your date of birth
                               through to present day.
                             Please include details of periods where you have lived abroad.
                             Details of places where you have resided for a short term e.g. a
                               Month must also be included on the form.
                             Post Codes MUST be included.
Convictions                  If you have no convictions then you Tick the No Box
                             If you have been convicted of an offence in the Republic of Ireland
                              or Elsewhere then you must tick Yes and give details of same in the
                              table provided.
                           All offences must be disclosed including Road Traffic Offences,
                              Juvenile Offences, Suspended Sentences and Fines.
Declaration          The Declaration section must be completed by signing your signature in the
                     required place.
The completed form must be returned to Moate Business College, Lake Road, Moate, Co. Westmeath
                                   with your acceptance letter.

  Failure to return this form may result in you not being able to complete your work placement and
   therefore not meet the requirements of the course in order for full certification of your studies.



                                             Appendix C


        MBC GARDA VETTING CHECKLIST
NAME – HAVE YOU CHANGED IT?

DO YOU HAVE A NICKNAME?or a Shorter Version of your
name?

PPSN NO

HAVE YOU CHANGED YOUR PPSN NO?

WHAT TOWN WERE YOU BORN IN?


WHAT IS YOUR MAIDEN NAME?

DATE OF BIRTH?

ALL YOUR ADDRESSES SINCE THE DAY YOU WERE BORN? –
THESE NEED TO BE IN ORDER WITH NO GAPS. YOU NEED
HOUSE NUMBERS, STREET NUMBERS, POST CODE COUNTRY
ETC.

HAVE YOU ANY CONVICTIONS? IF SO WHAT ARE THEY?
ARE YOU UNDER 18?

IF YOU ARE UNDER 18 YOU NEED PARENTAL CONSENT.



 All forms must be submitted on or before Monday 21st September
 2009 at 4:00pm to the front Office. Late Submission will result in
  failure to receive Garda Vetting and subsequently starting work
                             placement.

								
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