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This is a Bill, not an Act. For current law, see the Acts databases.


NATIONAL DISABILITY INSURANCE SCHEME (WORKER SCREENING) BILL 2020

                      Western Australia


     National Disability Insurance Scheme
         (Worker Screening) Bill 2020

                          Contents

         Part 1 -- Preliminary
1.       Short title                                           2
2.       Commencement                                          2
3.       Act binds Crown                                       2
4.       Paramount consideration                               2
5.       Terms used                                            2
6.       Class 1 offence and Class 2 offence                  13
7.       Conviction                                           15
8.       Disqualified person and presumptively disqualified
         person                                               15
9.       Conduct, circumstances and criminal matters
         before commencement of Act                           16
         Part 2 -- NDIS worker check
              clearances and exclusions
         Division 1 -- Applications for clearance
10.      Making an application                                17
11.      Certain persons not entitled to apply                18
12.      Determination of application                         19
13.      Interim bar                                          20
14.      Notice of proposed refusal of application            21
15.      Notice of final decision                             22
16.      Withdrawal of application                            23
         Division 2 -- Risk assessment
17.      Nature of risk assessment                            24
18.      Circumstances in which risk assessment will occur    25




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      19.     Risk assessment of presumptively disqualified
              person                                                27
      20.     Matters to be considered in risk assessment           27
              Division 3 -- Duration and renewal of
                     clearances
      21.     Duration of clearances                                28
      22.     Application for further clearance                     28
      23.     Alignment with working with children checks           29
              Division 4 -- Suspension and cancellation of
                     NDIS worker check clearance certificates
      24.     Suspension of NDIS worker check clearance
              certificates                                          30
      25.     Cancellation of NDIS worker check clearance
              certificates                                          31
      26.     Cancellation at request of holder                     34
              Division 5 -- Exclusions
      27.     Duration of exclusion                                 35
      28.     Cancellation of NDIS worker check exclusion
              certificate                                           35
              Division 6 -- Change in criminal record or
                     other information
      29.     Meaning of relevant change in criminal record and
              requirement to give notice of that change             37
      30.     Applicant must notify CEO of relevant change in
              criminal record                                       38
      31.     Person holding clearance must notify CEO of
              relevant change in criminal record                    38
      32.     Change in particulars                                 39
              Part 3 -- Information gathering and
                   sharing
              Division 1 -- Criminal record checks
      33.     CEO may carry out criminal record checks              40
              Division 2 -- General power to obtain, provide
                    and use information
      34.     General power to obtain, provide and use
              information                                           41



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                                                           Contents



        Division 3 -- Provision of specific information
35.     Provision of information by police and other
        officials or bodies                                   42
36.     Provision of information by registration and
        regulatory authorities                                43
        Division 4 -- Information sharing for national
               register or database
37.     Information sharing for national register or
        database                                              45
        Division 5 -- Ability to require the provision of
               information
38.     Power to require information from clearance
        holder                                                46
39.     Power to require reports from CEO (Justice)           46
        Division 6 -- Related provisions
40.     Access to police information                          47
41.     Access to other information                           48
42.     Provision of information to NDIS employers            49
43.     Provision of information to certain bodies            49
44.     Disclosure of information to prevent harm             51
        Part 4 -- Review
        Division 1 -- Internal review
45.     Terms used                                            52
46.     Application for internal review                       52
47.     Extension of time to apply for internal review        53
48.     Consideration of application for internal review      53
49.     Withdrawal of application                             55
        Division 2 -- External review
50.     Terms used                                            55
51.     Application for external review                       55
        Part 5 -- Authorised officers and
             enforcement
        Division 1 -- Preliminary
52.     Terms used                                            58




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Contents



              Division 2 -- Authorised officers
      53.     Designation of authorised officers                    58
      54.     Identity cards                                        59
              Division 3 -- Powers of investigation
      55.     Entry to places                                       59
      56.     Powers after entering place                           59
      57.     Directions to provide information or documents        60
      58.     Additional powers for relevant records                62
      59.     Offence to contravene directions                      62
      60.     Exercise of powers may be recorded                    63
      61.     Assistance and use of force to exercise power         63
      62.     Procedure of seizing things                           63
      63.     Application of Criminal and Found Property
              Disposal Act 2006                                     64
              Division 4 -- Entry warrants
      64.     Application for entry warrant                         64
      65.     Issue and content of entry warrant                    65
      66.     Refusal of entry warrant                              66
      67.     Effect of entry warrant                               66
              Part 6 -- General
      68.     Offence to work without clearance, without having
              applied for clearance or if subject to an exclusion   67
      69.     Offence to give false or misleading information       67
      70.     Service of documents                                  67
      71.     Offence to use or disclose information obtained       68
      72.     Ability to provide information and protection from
              liability                                             69
      73.     Protection from personal liability                    70
      74.     Failure to give notice of decision                    71
      75.     Protection of legal professional privilege            71
      76.     Effect of Act on other rights and procedures          71
      77.     Evidentiary matters                                   72
      78.     Delegation by CEO                                     73
      79.     Delegation by prescribed authorities                  73
      80.     Commencement of proceedings                           74
      81.     Regulations                                           74
      82.     Transitional regulations                              75
      83.     Review of Act                                         76



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                                                                    Contents



        Part 7 -- Consequential amendments
             to other Acts
        Division 1 -- Spent Convictions Act 1988
              amended
84.     Act amended                                                   77
85.     Section 28 amended                                            77
86.     Schedule 3 amended                                            77
        3.       Exceptions as to spent convictions relating
                 to the protection of people with disability   78
        Division 2 -- Working with Children (Criminal
              Record Checking) Act 2004 amended
87.     Act amended                                                   79
88.     Section 4 amended                                             79
89.     Section 37A inserted                                          80
        37A.     Exchange of information under National
                 Disability Insurance Scheme (Worker
                 Screening) Act 2020                           80
90.     Section 39A inserted                                          81
        39A.     Ability to provide information and
                 protection from liability                     81

        Schedule 1 -- Class 1 offences
        Schedule 2 -- Class 2 offences
        Defined terms




                                                                     page v
                           Western Australia



                     LEGISLATIVE ASSEMBLY


        National Disability Insurance Scheme
            (Worker Screening) Bill 2020

                               A Bill for


An Act to provide for the screening of workers in connection with
the operation of the National Disability Insurance Scheme and to
amend certain other Acts as a consequence of this Act.



The Parliament of Western Australia enacts as follows:




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     s. 1



1                             Part 1 -- Preliminary
2    1.         Short title
3               This is the National Disability Insurance Scheme (Worker
4               Screening) Act 2020.

5    2.         Commencement
6               This Act comes into operation as follows --
7                (a) Part 1 -- on the day on which this Act receives the
8                      Royal Assent;
9                (b) the rest of the Act -- on a day fixed by proclamation,
10                     and different days may be fixed for different provisions.

11   3.         Act binds Crown
12              This Act binds the Crown in right of Western Australia and, so
13              far as the legislative power of the Parliament permits, the Crown
14              in all its other capacities.

15   4.         Paramount consideration
16              In performing a function under this Act, the CEO or the State
17              Administrative Tribunal must regard the safety and wellbeing of
18              people with disability and, in particular, their right to live free
19              from abuse, violence, neglect and exploitation, as the paramount
20              consideration.

21   5.         Terms used
22        (1)   In this Act --
23              Aboriginal child means a child who is a descendant of the
24              Aboriginal people of Australia;
25              adult means a person who has reached 18 years of age;
26              another jurisdiction means a jurisdiction other than this State
27              (including jurisdictions outside Australia);
28              approved means approved by the CEO;


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                                                                    s. 5



1     authorised officer means an officer designated under section 53
2     for the purposes of this Act or for the purposes of the provision
3     in which the term is used;
4     authorised person means --
5       (a) a person or body exercising functions in the operation or
6             administration of a relevant law; or
7       (b) the NDIS Commission; or
8       (c) a law enforcement agency of this State or another
9             jurisdiction; or
10      (d) a person or body prescribed by the regulations for the
11            purposes of this definition;
12    CEO means the chief executive officer of the Department;
13    CEO (Justice) means the chief executive officer of the
14    department of the Public Service principally assisting in the
15    administration of the Sentence Administration Act 2003 Part 8;
16    charge means a non-conviction charge or a pending charge;
17    child means a person who is under 18 years of age;
18    Class 1 offence -- see section 6(1);
19    Class 2 offence -- see section 6(2);
20    Class 3 offence means an offence (including an offence under a
21    law of another jurisdiction) that is not a Class 1 offence or a
22    Class 2 offence;
23    Commissioner of Police means the person holding or acting in
24    the office of Commissioner of Police under the Police Act 1892;
25    contact includes any form of face-to-face or physical contact,
26    and communication, whether oral, written or electronic;
27    conviction -- see section 7;
28    corresponding law means a law of another State or a Territory
29    that --
30      (a) contains provisions that substantially correspond with
31            the provisions of this Act; and



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1              (b)    is prescribed by the regulations as a corresponding law
2                     for the purposes of this Act;
3             court means a court constituted in this State or another
4             jurisdiction;
5             criminal record, in relation to a person, means --
6               (a) every conviction of the person for an offence in this
7                     State or another jurisdiction; and
8               (b) every charge made against the person for an offence in
9                     this State or another jurisdiction;
10            criminal record check means the procedures set out in
11            section 33 to enable the CEO to determine whether a person has
12            a criminal record and, if so, to obtain related information about
13            the person;
14            criminal records agency means --
15              (a) the Commissioner of Police; or
16              (b) the Commissioner of the Australian Federal Police; or
17              (c) the Commissioner (however designated) of the police
18                    force of another jurisdiction; or
19              (d) a person or body that is --
20                       (i) established or constituted under the law of
21                            another jurisdiction; and
22                      (ii) prescribed by the regulations for the purposes of
23                            this definition;
24            Department means the department of the Public Service
25            principally assisting the Minister in the administration of this
26            Act;
27            designated person means a person who has --
28              (a) applied for a clearance under this Act or a corresponding
29                    law; or
30              (b) a clearance under this Act or a corresponding law; or
31              (c) applied to cancel an NDIS worker check exclusion
32                    certificate under this Act or a corresponding law; or


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                                                                    s. 5



1      (d)    applied for an internal review or external review under
2             this Act or a corresponding law;
3     disqualified person -- see section 8(1);
4     DPP means the Director of Public Prosecutions appointed under
5     the Director of Public Prosecutions Act 1991 section 5 or a
6     person or body exercising functions that substantially
7     correspond to the functions of the Director of Public
8     Prosecutions under the law of another jurisdiction;
9     engage includes to engage or act in any of the following
10    capacities --
11      (a) as a paid or unpaid employee;
12      (b) as a self-employed person or as a contractor or
13            subcontractor;
14      (c) as a volunteer;
15    exclusion means a decision on which an NDIS worker check
16    exclusion certificate is issued;
17    family member, in relation to a child, means --
18      (a) a parent, grandparent, brother, sister, uncle, aunt or
19            cousin of the child, whether the relationship is
20            established by, or traced through, consanguinity,
21            marriage, a de facto relationship, a written law or a
22            natural relationship; or
23      (b) for an Aboriginal child -- a person regarded under the
24            customary law or tradition of the child's community as
25            the equivalent of a person mentioned in paragraph (a);
26            or
27      (c) for a Torres Strait Islander child -- a person regarded
28            under the customary law or tradition of the Torres Strait
29            Islands as the equivalent of a person mentioned in
30            paragraph (a); or
31      (d) a person determined by the CEO to be in a relationship
32            with the child that is similar to a relationship mentioned
33            in paragraph (a);


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1             government agency means --
2               (a) a department of the Public Service; or
3               (b) a government department established or constituted
4                     under a law of another jurisdiction; or
5               (c) a body, whether incorporated or not, that is established,
6                     constituted or continued for a public purpose under a
7                     written law of this State or another jurisdiction and that,
8                     under the authority of a written law of this State or
9                     another jurisdiction, performs a statutory function on
10                    behalf of this State or a government of another
11                    jurisdiction;
12            harm includes but is not limited to any detrimental effect on a
13            person's physical, sexual, psychological, emotional or financial
14            wellbeing;
15            health professional means a person who is --
16              (a) a health practitioner registered under the Health
17                    Practitioner Regulation National Law (Western
18                    Australia); or
19              (b) in a class of persons prescribed for the purposes of this
20                    definition;
21            interstate screening agency means a person or body exercising
22            functions in the operation or administration of a corresponding
23            law that substantially correspond to the functions of the CEO
24            under this Act;
25            key personnel has the meaning given in the NDIS Act
26            section 11A;
27            National Disability Insurance Scheme has the meaning given
28            in the NDIS Act section 9;
29            NDIS Act means the National Disability Insurance Scheme
30            Act 2013 (Commonwealth) and includes any regulations or rules
31            under that Act;
32            NDIS Commission means the NDIS Quality and Safeguards
33            Commission established under the NDIS Act section 181A;


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1     NDIS employer means a person who engages a person to do
2     NDIS work;
3     NDIS purpose --
4      (a) means any purpose that is for, or connected with, the
5           operation or administration of, or compliance with, a
6           relevant law (insofar as may be relevant to the National
7           Disability Insurance Scheme); and
8      (b) includes any of the following purposes --
9              (i) verifying the identity of a person who is, or who
10                 has at any time been, an applicant for, or the
11                 holder of, a clearance under this Act or a
12                 corresponding law;
13            (ii) considering and deciding a person's application
14                 for a clearance under this Act or a corresponding
15                 law;
16           (iii) assessing and determining under this Act or a
17                 corresponding law whether a person poses a
18                 relevant risk of harm;
19           (iv) assessing and determining whether a risk
20                 assessment of a person is required under this Act
21                 or a corresponding law;
22            (v) ongoing monitoring of a person who holds a
23                 clearance under this Act or a corresponding law
24                 for the purpose of determining whether the
25                 person requires a risk assessment or poses a
26                 relevant risk of harm;
27           (vi) considering and deciding a person's application
28                 for the cancellation of an NDIS worker check
29                 exclusion certificate under this Act or a
30                 corresponding law;
31          (vii) conducting an internal review or external review
32                 under this Act or a corresponding law;




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1             NDIS work --
2               (a) means work comprising, or connected with, the
3                     provision of supports or services to people with
4                     disability under the National Disability Insurance
5                     Scheme; and
6               (b) includes work that --
7                        (i) is the subject of requirements under the NDIS
8                             Act for a person to have a clearance under this
9                             Act or a corresponding law in order to be
10                            allowed by a registered NDIS provider to engage
11                            in that work; or
12                      (ii) is undertaken in the exercise or performance by a
13                            person of a power or duty delegated to the person
14                            by the CEO under this Act; or
15                     (iii) the CEO is satisfied is work in respect of which
16                            it is otherwise necessary or convenient for a
17                            person to have a clearance to facilitate the
18                            person's engagement in particular work;
19                    but
20              (c) does not include, if the regulations so provide, work that
21                    is carried out in circumstances, or by a person,
22                    prescribed by the regulations for the purposes of this
23                    definition;
24            NDIS worker check clearance or clearance means a clearance
25            granted under section 15(1) or 28(7) or under a corresponding
26            provision under a corresponding law (however a clearance may
27            be described under the corresponding law);
28            NDIS worker check clearance certificate means a certificate
29            issued on the granting of a clearance;
30            NDIS worker check exclusion certificate means a certificate
31            issued under section 15(4) or 25(11) or (14) or under a
32            corresponding provision under a corresponding law (however
33            such a certificate may be described under the corresponding
34            law);


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                                                                   s. 5



1     non-conviction charge means a charge for an offence that has
2     been disposed of by a court otherwise than by way of a
3     conviction, and has a meaning affected by subsection (5);
4     notifiable person, in relation to an applicant for a clearance or
5     the holder of an NDIS worker check clearance certificate under
6     this Act, means --
7       (a) any person who proposes to engage, or who engages, the
8             applicant or holder in NDIS work, as has been made
9             known to the CEO under, or for the purposes of, this
10            Act; or
11      (b) any other person prescribed by the regulations for the
12            purposes of this definition;
13    officer means a person employed in, or engaged by, the
14    Department whether as a public service officer under the Public
15    Sector Management Act 1994, under a contract for services, or
16    otherwise;
17    pending charge means a charge for an offence that has not yet
18    been disposed of by a court;
19    presumptively disqualified person -- see section 8(2);
20    public authority means --
21      (a) a department of the Public Service; or
22      (b) a body, whether incorporated or not, that is established,
23            constituted or continued for a public purpose under a
24            written law and that, under the authority of a written
25            law, performs a statutory function on behalf of this
26            State; or
27      (c) an entity established by or under the Health Practitioner
28            Regulation National Law (Western Australia); or
29      (d) any other entity prescribed by the regulations for the
30            purposes of this definition;
31    relevant information, in relation to a person, means --
32      (a) information relevant to verifying the identity of the
33            person; or


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     s. 5



1              (b)    information about the person disclosed in an application
2                     for a clearance, or for the cancellation of an NDIS
3                     worker check exclusion certificate, under this Act or a
4                     corresponding law; or
5              (c)    information relating to the person's criminal record, and
6                     any other information relating to the person that is
7                     connected with, or otherwise related to, a conviction or
8                     charge mentioned in a criminal record; or
9              (d)    information about workplace misconduct by the person
10                    in this or another jurisdiction, being misconduct that
11                    concerns persons to whom a relevant risk of harm
12                    relates; or
13             (e)    information about any order imposed on the person by a
14                    court or tribunal relating to child protection,
15                    apprehended violence or domestic or family violence in
16                    this or another jurisdiction; or
17              (f)   information relevant to determining whether the person
18                    requires a risk assessment under this Act or a
19                    corresponding law; or
20             (g)    information about the person's clearance history; or
21             (h)    information about any current or past engagement of the
22                    person by an NDIS employer in this State or another
23                    State or a Territory; or
24              (i)   other information relevant to determining whether the
25                    person poses a relevant risk of harm; or
26              (j)   information about --
27                       (i) the status of any application under this Act; or
28                      (ii) any process or step that is being taken, or has
29                            been taken, under a relevant law; or
30                     (iii) any certificate held, suspended or cancelled
31                            under this Act or a corresponding law; or
32                     (iv) any interim bar imposed under this Act or a
33                            corresponding law;


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                                                                          s. 5



1                   or
2             (k) any other information prescribed by the regulations for
3                   the purposes of this definition;
4           relevant law means --
5             (a) this Act; or
6             (b) a corresponding law; or
7             (c) the NDIS Act;
8           relevant risk of harm means risk of harm to people with whose
9           protection a relevant law is concerned;
10          risk assessed role means --
11            (a) a key personnel role of a person or an entity; or
12            (b) a role for which the normal duties include the direct
13                  delivery of specified supports or specified services to a
14                  person with disability; or
15            (c) a role for which the normal duties are likely to require
16                  more than incidental contact with a person with
17                  disability;
18          risk assessment has the meaning given in section 17(1);
19          Torres Strait Islander child means a child who is a descendant
20          of the indigenous inhabitants of the Torres Strait Islands;
21          unacceptable risk means the risk described in section 17;
22          vulnerable person means an adult who is, or may be, unable to
23          care for themselves, or unable to protect themselves from harm
24          or exploitation, due to age, illness or disability.
25   (2)    For the purposes of this Act --
26           (a) a self-employed person who does NDIS work will be
27                  taken to be an NDIS employer who engages themselves
28                  to do that work; and
29           (b) a person may do NDIS work as a volunteer in their own
30                  right and, in this case, the person is taken to be
31                  self-employed as a volunteer.


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     s. 5



1       (3)    For the purposes of the definition of relevant information in
2              subsection (1), a person's clearance history is the history of
3              action taken under a relevant law in respect of --
4                (a) an application for a clearance by the person, or a
5                      clearance granted to the person under this Act or a
6                      corresponding law, including any risk assessment,
7                      determination, imposition of an interim bar, refusal of an
8                      application, or suspension or cancellation of an NDIS
9                      worker check clearance certificate under this Act or a
10                     corresponding law; or
11               (b) an application for the cancellation of an NDIS worker
12                     check exclusion certificate under this Act or a
13                     corresponding law.
14      (4)    For the purposes of the definition of risk assessed role in
15             subsection (1), and without limiting what may constitute more
16             than incidental contact, the normal duties of a role are likely to
17             require more than incidental contact with a person with
18             disability if those duties include --
19               (a) physically touching a person with disability; or
20               (b) building a rapport with a person with disability as an
21                     integral and ordinary part of the performance of those
22                     duties; or
23               (c) having contact with multiple people with disability --
24                        (i) as part of the direct delivery of a specialist
25                              disability support or service; or
26                       (ii) in a specialist disability accommodation setting.
27      (5)    A reference in this Act to a non-conviction charge includes a
28             reference to an expunged conviction as defined in the Historical
29             Homosexual Convictions Expungement Act 2018 section 3(1).
30      (6)    Subsection (5) applies despite anything in the Historical
31             Homosexual Convictions Expungement Act 2018.




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                                                                              s. 6



1         (7)    Except where the contrary intention appears, a term used in this
2                Act that is defined in the NDIS Act has the same meaning in
3                this Act as it has in that Act.

4    6.          Class 1 offence and Class 2 offence
5         (1)    A Class 1 offence is --
6                 (a) an offence against a provision listed in Schedule 1 (if the
7                       offence complies with any condition specified in that
8                       Schedule or prescribed by the regulations); or
9                 (b) an offence under a law of another jurisdiction the
10                      elements of which, if they had occurred in this State,
11                      would have constituted an offence of a kind referred to
12                      in this subsection; or
13                (c) an offence under a law of this State or another
14                      jurisdiction that is prescribed by the regulations to be a
15                      Class 1 offence; or
16                (d) an offence that, at the time it was committed or alleged
17                      to have been committed --
18                         (i) was a Class 1 offence for the purposes of this
19                               Act; or
20                        (ii) in the case of an offence committed, or alleged to
21                               have been committed, before the commencement
22                               of this section -- was an offence of a kind
23                               referred to in this subsection;
24                      or
25                (e) an offence of attempting, or of conspiracy or incitement,
26                      to commit an offence of a kind referred to in
27                      paragraphs (a) to (d).
28        (2)    A Class 2 offence is --
29                (a) an offence against a provision listed in Schedule 2 (if the
30                      offence complies with any condition specified in that
31                      Schedule or prescribed by the regulations); or



                                                                          page 13
     National Disability Insurance Scheme (Worker Screening) Bill 2020
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     s. 6



1               (b)    an offence under a law of another jurisdiction the
2                      elements of which, if they had occurred in this State,
3                      would have constituted an offence of a kind referred to
4                      in this subsection; or
5                (c)   an offence under a law of this State or another
6                      jurisdiction that is prescribed by the regulations to be a
7                      Class 2 offence; or
8               (d)    an offence that, at the time it was committed or alleged
9                      to have been committed --
10                        (i) was a Class 2 offence for the purposes of this
11                              Act; or
12                       (ii) in the case of an offence committed, or alleged to
13                              have been committed, before the commencement
14                              of this section -- was an offence of a kind
15                              referred to in this subsection;
16                     or
17               (e)   an offence of attempting, or of conspiracy or incitement,
18                     to commit an offence of a kind referred to in
19                     paragraphs (a) to (d).
20      (3)    An offence ceases to be classified as a Class 1 offence or a
21             Class 2 offence if a pardon is granted in relation to the offence.
22      (4)    For the purposes of Schedule 1 or 2, an offence falls within the
23             ambit of this subsection if --
24              (a) the victim of the offence is a child who has reached
25                     14 years of age; and
26              (b) the age difference between the victim and the offender
27                     does not exceed 5 years.




     page 14
                National Disability Insurance Scheme (Worker Screening) Bill 2020
                                                       Preliminary         Part 1

                                                                                  s. 7



1    7.          Conviction
2         (1)    For the purposes of this Act, a reference to a conviction, in
3                relation to an offence committed by a person, is a reference to
4                any of the following --
5                  (a) a court making a formal finding of guilt in relation to the
6                        offence;
7                  (b) a court convicting the person of the offence, if there has
8                        been no formal finding of guilt before conviction;
9                  (c) a court accepting a plea of guilty from the person in
10                       relation to the offence;
11                 (d) a court acquitting the person following a finding under
12                       The Criminal Code section 27 that the person is not
13                       guilty of the offence on account of unsoundness of mind
14                       or an acquittal following an equivalent finding under a
15                       law of another jurisdiction.
16        (2)    For the purposes of this Act, a reference to a conviction
17               includes a reference to a conviction that is a spent conviction.
18        (3)    For the purposes of subsection (2), an offence becomes spent if,
19               under a law of this State or another jurisdiction, the person
20               concerned is permitted not to disclose the fact that the person
21               was convicted or found guilty of the offence.
22        (4)    For the purposes of this Act, a reference to a conviction does
23               not include a reference to a conviction that is subsequently
24               quashed or set aside by a court.

25   8.          Disqualified person and presumptively disqualified person
26        (1)    For the purposes of this Act, a person is a disqualified person if
27               the person has a conviction for a Class 1 offence committed by
28               the person when an adult.




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1         (2)   For the purposes of this Act, a person is a presumptively
2               disqualified person if --
3                 (a) there is a pending charge against the person for an
4                       offence that is a Class 1 offence or a Class 2 offence
5                       alleged to have been committed by the person when an
6                       adult; or
7                 (b) the person has a conviction for a Class 2 offence
8                       committed by the person when an adult; or
9                 (c) the person --
10                         (i) has a conviction for a Class 3 offence committed
11                              by the person when an adult; and
12                        (ii) the offence was committed against, towards, or
13                              in the presence of, a child or vulnerable person;
14                              and
15                       (iii) the CEO reasonably believes that in the course of
16                              committing the offence the person performed an
17                              indecent act.

18   9.         Conduct, circumstances and criminal matters before
19              commencement of Act
20        (1)   This Act extends to conduct and circumstances occurring before
21              the commencement of this section.
22        (2)   References in this Act to convictions and charges extend to --
23               (a) convictions and charges that relate to events that
24                     occurred when a person was a child; and
25               (b) convictions and charges that occurred or were laid
26                     before the commencement of this section.




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                                                                              s. 10



1                Part 2 -- NDIS worker check clearances and
2                               exclusions
3                     Division 1 -- Applications for clearance
4    10.          Making an application
5          (1)    Subject to subsection (2), a person may apply to the CEO for an
6                 NDIS worker check clearance in accordance with this section if
7                 the person is engaged, or proposed to be engaged, in NDIS
8                 work.
9          (2)    An applicant must --
10                 (a) reside, or intend to reside, in this State; or
11                 (b) undertake, or intend to undertake, NDIS work in this
12                       State.
13         (3)    The application must be --
14                 (a) in the approved form; and
15                 (b) accompanied by the fee prescribed by the regulations.
16         (4)    The approved form must include provision for information --
17                 (a) for the purposes of identifying the applicant; and
18                 (b) about the person who has engaged, or who is proposing
19                       to engage, the applicant in NDIS work.
20         (5)    The approved form may require the provision of such other
21                information as the CEO thinks fit.
22         (6)    The approved form may also provide for authorisation by the
23                applicant of, and consent by the applicant to, the following --
24                  (a) the making of inquiries about the applicant by the CEO
25                       for an NDIS purpose;
26                  (b) the obtaining of relevant information about the applicant
27                       by the CEO from any person or body for an NDIS
28                       purpose;



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1                  (c)   the disclosure of relevant information about the
2                        applicant by the CEO to any person or body for an
3                        NDIS purpose.
4          (7)   An authorisation or consent under this section is not limited to
5                operating for the purposes of an application for a clearance and
6                extends to the making of inquiries, and the obtaining and
7                disclosure of information or documents, in connection with and
8                for the purposes of the ongoing monitoring of the holder of a
9                clearance.
10         (8)   An authorisation or consent under this section does not require
11               the applicant to be given notice of the making of inquiries or the
12               obtaining or disclosure of information or documents pursuant to
13               the authorisation or consent.
14         (9)   On receiving an application, the CEO may ask the applicant, by
15               written notice or otherwise, to provide any further information
16               or documents, within a reasonable specified period, that the
17               CEO reasonably needs for the proper consideration of the
18               application.
19     (10)      The regulations may prescribe --
20                (a) other requirements that apply in relation to an
21                      application or the consideration of an application; and
22                (b) circumstances where an application is taken to be
23                      cancelled.

24   11.         Certain persons not entitled to apply
25         (1)   A person must not apply for a clearance if the person --
26                (a) is a disqualified person who has been refused a
27                      clearance, or has had a clearance cancelled, under this
28                      Act or a corresponding law; or
29                (b) has made an application for a clearance under this Act or
30                      a corresponding law and that application is pending; or
31                (c) currently has a clearance under this Act or a
32                      corresponding law, unless the application is made no

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                                            Applications for clearance Division 1
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1                        more than 3 months before the expiry of the clearance or
2                        as provided by section 23(1)(c); or
3                  (d)   is subject to a 5-year ban on applying for a clearance
4                        following refusal or cancellation of a clearance, as
5                        provided by subsection (2).
6          (2)    Subject to subsection (3), a person who has had a clearance
7                 refused or cancelled under this Act or a corresponding law is not
8                 entitled to apply for a clearance for 5 years following the refusal
9                 or cancellation.
10         (3)    Subsection (2) does not apply in relation to a cancellation that
11                was made --
12                 (a) at the request of the person under this Act or a
13                       corresponding law; or
14                 (b) by the CEO acting under section 25(2) or 38(2) or an
15                       interstate screening agency acting under an equivalent
16                       provision under a corresponding law.
17         (4)    This section does not limit the operation of section 28.

18   12.          Determination of application
19         (1)    An application for a clearance made in accordance with this Part
20                cannot be determined until the CEO has, in respect of the
21                applicant --
22                  (a) carried out a criminal record check; and
23                  (b) considered any information provided by the NDIS
24                       Commission in relation to the applicant.
25         (2)    Subsection (1) does not limit --
26                 (a) any other step or inquiry that the CEO may take under
27                       this Act before determining an application for a
28                       clearance; or
29                 (b) any other process or requirement under this Act as to the
30                       assessment of an application for a clearance.



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     Division 1       Applications for clearance
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1          (3)   An application for a clearance must be refused by the CEO if --
2                 (a) the applicant is a disqualified person (and in such a case
3                       a risk assessment will not be conducted under
4                       Division 2); or
5                 (b) a risk assessment of the applicant is conducted under
6                       Division 2 and the CEO determines that there is an
7                       unacceptable risk that the applicant may cause harm to
8                       people with disability in the course of carrying out
9                       NDIS work.
10         (4)   The CEO may suspend consideration of an application pending
11               the outcome of any process, step or inquiry under a
12               corresponding law.

13   13.         Interim bar
14         (1)   The CEO may, at any time after receiving an application for a
15               clearance but before the application is determined, impose an
16               interim bar on the applicant --
17                 (a) if the CEO is of the opinion that there is a reasonable
18                       likelihood that a risk assessment of the applicant will
19                       determine that there is an unacceptable risk that the
20                       applicant may cause harm to people with disability in
21                       the course of carrying out NDIS work; or
22                 (b) on any other ground the CEO determines to be
23                       appropriate in the circumstances.
24         (2)   The CEO must impose an interim bar if the CEO has
25               information which indicates --
26                 (a) that the applicant is a disqualified person or a
27                      presumptively disqualified person; or
28                 (b) that the applicant was issued with an NDIS worker
29                      check exclusion certificate on the last occasion when the
30                      applicant applied for a clearance under a corresponding
31                      law; or
32                 (c) in the case of an applicant who has previously held an
33                      NDIS worker check clearance certificate under a

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                                            Applications for clearance Division 1
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1                        corresponding law -- that on the last occasion on which
2                        the applicant held such a certificate, the clearance was
3                        cancelled and the applicant was issued with an NDIS
4                        worker check exclusion certificate; or
5                  (d)   that the applicant is the subject of a risk assessment
6                        under a corresponding law.
7          (3)    The CEO imposes an interim bar by giving written notice of the
8                 interim bar to the applicant.
9          (4)    The CEO may give written notice of an interim bar to --
10                 (a) any person that the CEO reasonably believes to be a
11                      notifiable person in relation to the applicant; and
12                 (b) the NDIS Commission; and
13                 (c) any person or body exercising functions in the operation
14                      or administration of a relevant law.
15         (5)    The CEO may, if the CEO considers it appropriate to do so, by
16                giving written notice to the applicant, revoke an interim bar.
17         (6)    Unless sooner revoked, an interim bar ceases to have effect
18                when the application to which the interim bar relates is granted
19                or refused.
20         (7)    The CEO must give any person or body that received a notice
21                under subsection (4) written notice of --
22                  (a) the revocation of the interim bar under subsection (5); or
23                 (b) the interim bar ceasing to have effect under
24                       subsection (6).

25   14.          Notice of proposed refusal of application
26         (1)    If the CEO proposes to refuse to grant a clearance to an
27                applicant, the CEO must give written notice to the applicant --
28                   (a) of the proposed decision; and
29                  (b) that the applicant may make a submission to the CEO, in
30                        writing or in an approved form, within the period (being
31                        a period of at least 28 days) specified in the notice.

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     Division 1       Applications for clearance
     s. 15



1          (2)   Before deciding the application, the CEO --
2                 (a) must consider any submission made by the applicant
3                       within the period specified in the notice under
4                       subsection (1); and
5                 (b) may, if the CEO thinks fit, consider any submission
6                       made after the expiration of that period.
7          (3)   If the applicant is a disqualified person, the only submission that
8                the applicant may make is that the applicant's criminal record
9                does not include a conviction for a Class 1 offence committed
10               by the person as an adult.

11   15.         Notice of final decision
12         (1)   The CEO must decide an application for a clearance under this
13               Act --
14                (a) by granting a clearance to the applicant; or
15                (b) by refusing to grant a clearance to the applicant.
16         (2)   The CEO must give written notice to the applicant of the CEO's
17               decision on the application.
18         (3)   In the event of a decision to grant a clearance, the notice of the
19               decision must be accompanied by an NDIS worker check
20               clearance certificate.
21         (4)   In the event of a decision to refuse a clearance, the notice
22               must --
23                 (a) set out the reasons for the decision; and
24                 (b) state that the applicant may, within 28 days after the
25                       date of the notice, apply to the CEO under Part 4
26                       Division 1 for an internal review of the decision; and
27                 (c) explain how the application for review is made; and
28                 (d) be accompanied by an NDIS worker check exclusion
29                       certificate.
30         (5)   A certificate under this section may be in a form, or represented
31               in any manner, determined by the CEO.

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                                            Applications for clearance Division 1
                                                                              s. 16



1          (6)    The CEO may give notice of the CEO's decision on an
2                 application to --
3                   (a) any person that the CEO reasonably believes to be a
4                         notifiable person in relation to the applicant; and
5                   (b) the NDIS Commission; and
6                   (c) any person or body exercising functions in the operation
7                         or administration of a relevant law.

8    16.          Withdrawal of application
9          (1)    Subject to this section, an application for a clearance may be
10                withdrawn in an approved manner.
11         (2)    An application cannot be withdrawn under subsection (1) if --
12                 (a) the applicant is subject to an interim bar; or
13                 (b) the CEO has notified the applicant that the CEO
14                       proposes to refuse to grant a clearance to the applicant
15                       and has not yet determined the application; or
16                 (c) the withdrawal would be contrary to any provision made
17                       by the regulations.
18         (3)    In addition, an application for a clearance is taken to be
19                withdrawn if subsection (4), (5) or (6) applies.
20         (4)    This subsection applies if --
21                 (a) the applicant has failed to provide to the CEO any
22                       information or documents the CEO requires for the
23                       purposes of the application under section 10; and
24                 (b) the CEO has given the applicant a written notice stating
25                       that the application is taken to be withdrawn.
26         (5)    This subsection applies if --
27                 (a) an NDIS employer or proposed NDIS employer
28                       identified by the applicant fails, within a period
29                       determined by the CEO to be reasonable in the
30                       circumstances, to verify that they have engaged, or
31                       propose to engage, the applicant in NDIS work; and

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     Division 2       Risk assessment
     s. 17



1                 (b)   the CEO has given the applicant a written notice stating
2                       that the application is taken to be withdrawn.
3          (6)   This subsection applies if --
4                 (a) an NDIS worker check exclusion certificate is issued to
5                       the applicant under a corresponding law after the
6                       application for a clearance is made under this Act; and
7                 (b) the CEO has given the applicant a written notice stating
8                       that the application is taken to be withdrawn.
9          (7)   The CEO may give written notice of a withdrawal under
10               subsection (1) or (3) to --
11                 (a) any person that the CEO reasonably believes to be a
12                      notifiable person in relation to the applicant; and
13                 (b) the NDIS Commission; and
14                 (c) any person or body exercising functions in the operation
15                      or administration of a relevant law.

16                         Division 2 -- Risk assessment
17   17.         Nature of risk assessment
18         (1)   A risk assessment is an assessment and determination by the
19               CEO as to whether there is an unacceptable risk that a person
20               may cause harm to people with disability in the course of
21               carrying out NDIS work.
22         (2)   The following principles are relevant to determining whether a
23               risk is an unacceptable risk to people with disability --
24                 (a) the risk may arise from conduct that is intended or
25                        otherwise;
26                 (b) the risk may arise from conduct that is attributable to a
27                        single act, omission or circumstance, or a series or
28                        combination of acts, omissions or circumstances
29                        (whether actual or alleged);
30                 (c) the risk does not need to arise from recent events;


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                                                   Risk assessment     Division 2
                                                                              s. 18



1                  (d)    the risk may arise whether or not harm has been shown
2                         to have resulted from any past or alleged conduct;
3                   (e)   the risk does not need to be based on an assessment as to
4                         whether any conduct is likely to reoccur;
5                   (f)   the risk does not need to be likely.
6          (3)    The following matters are irrelevant to determining whether a
7                 risk is an unacceptable risk to people with disability --
8                   (a) whether any alleged conduct has not been proved
9                          beyond reasonable doubt or on the balance of
10                         probabilities;
11                  (b) the adverse impact on a person of a decision that will
12                         prevent them from holding, or continuing to hold, an
13                         NDIS worker check clearance certificate;
14                  (c) any potential benefit that will result from a person
15                         holding, or continuing to hold, an NDIS worker check
16                         clearance certificate.

17   18.          Circumstances in which risk assessment will occur
18         (1)    A risk assessment of an applicant for a clearance must be
19                conducted by the CEO if --
20                  (a) the CEO is aware of a pending charge against the
21                        applicant in respect of a Class 1 offence or a Class 2
22                        offence; or
23                  (b) the CEO is aware that the applicant has a non-conviction
24                        charge in respect of a Class 1 offence or a Class 2
25                        offence; or
26                  (c) the CEO is aware that the applicant has been convicted
27                        of a Class 1 offence or a Class 2 offence for which a
28                        pardon has been granted; or
29                  (d) the CEO is aware of a Class 2 offence or a Class 3
30                        offence for which the applicant has been convicted; or




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     Division 2       Risk assessment
     s. 18



1               (e)    the CEO is aware of a pending charge against the
2                      applicant in respect of a Class 3 offence and the CEO
3                      has reason to believe --
4                         (i) that an indecent act was performed by the
5                               applicant in the course of allegedly committing
6                               the offence; or
7                        (ii) that the applicant engaged in conduct that was of
8                               a threatening or violent nature in the course of
9                               allegedly committing the offence;
10                     or
11               (f)   the CEO is aware of a Class 1 offence for which the
12                     applicant has been convicted, committed by the
13                     applicant when the applicant was a child; or
14              (g)    the applicant has previously had a clearance refused or
15                     cancelled under this Act or a corresponding law; or
16              (h)    the CEO is in possession of other information that
17                     applies under subsection (3) and the CEO considers that
18                     it is necessary or appropriate to conduct a risk
19                     assessment; or
20               (i)   any circumstance prescribed by the regulations applies.
21      (2)    A risk assessment of the holder of an NDIS worker check
22             clearance certificate may be conducted by the CEO, at any time,
23             if the CEO has received information that applies under
24             subsection (3) and the CEO considers that it is necessary or
25             appropriate to conduct a risk assessment.
26      (3)    The following information applies under this subsection --
27              (a) information received from an applicant for an NDIS
28                     worker check clearance or from the holder of an NDIS
29                     worker check clearance certificate (as the case may be);
30              (b) information received from the NDIS Commission;
31              (c) information received from an interstate screening
32                     agency;
33              (d) information received from a criminal records agency;

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                                                   Risk assessment     Division 2
                                                                              s. 19



1                   (e)   information received from a relevant official under
2                         section 35;
3                   (f)   information received from a prescribed authority under
4                         section 36;
5                  (g)    information prescribed by the regulations.

6    19.          Risk assessment of presumptively disqualified person
7                 If a risk assessment is conducted in relation to a presumptively
8                 disqualified person, the person must be issued with an NDIS
9                 worker check exclusion certificate unless the CEO is satisfied
10                that, because of the exceptional circumstances of the case, an
11                NDIS worker check clearance should be granted.

12   20.          Matters to be considered in risk assessment
13         (1)    The CEO must consider the following for the purposes of a risk
14                assessment of a person --
15                  (a) the safety and wellbeing of people with disability and, in
16                       particular, their right to live free from abuse, violence,
17                       neglect and exploitation, as the paramount
18                       consideration;
19                  (b) the person's criminal, disciplinary, misconduct or other
20                       relevant history;
21                  (c) the nature, gravity and circumstances of any criminal
22                       offending, misconduct or other action, circumstance or
23                       event relating to the person that is revealed by or
24                       referred to in any information in the possession of the
25                       CEO, and how it is relevant to NDIS work;
26                  (d) any inferences or conclusions that may be drawn from
27                       1 or more matters being considered by the CEO;
28                  (e) the length of time that has passed since any relevant
29                       offending, misconduct or other action, circumstance or
30                       event occurred;
31                   (f) the vulnerability of any victim of any relevant
32                       offending, misconduct or other action, circumstance or

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     National Disability Insurance Scheme (Worker Screening) Bill 2020
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     Division 3       Duration and renewal of clearances
     s. 21



1                        event at the time of its occurrence and the person's
2                        relationship to the victim or position of authority over
3                        the victim at that time;
4                  (g)   the person's conduct since any relevant offending,
5                        misconduct or other action, circumstance or event
6                        occurred;
7                 (h)    anything else that the CEO reasonably considers
8                        relevant to the assessment.
9          (2)   The consideration of any matter under subsection (1) does not
10               derogate from the operation of section 17.

11               Division 3 -- Duration and renewal of clearances
12   21.         Duration of clearances
13         (1)   Subject to this Act, a clearance remains in force for a period of
14               5 years.
15         (2)   The CEO may specify a date from which a clearance takes
16               effect for the purposes of this Act (and if no date is specified in
17               the relevant NDIS worker check clearance certificate then the
18               clearance takes effect from the date on which the NDIS worker
19               check clearance certificate is issued by the CEO).
20         (3)   A clearance is --
21                (a) suspended if the relevant NDIS worker check clearance
22                      certificate is suspended; and
23                (b) cancelled if the relevant NDIS worker check clearance
24                      certificate is cancelled.

25   22.         Application for further clearance
26         (1)   If a clearance granted under this Act is no longer in force, or
27               will expire within a period of 3 months, the person to whom it
28               was granted may apply for a further clearance.




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                                   Duration and renewal of clearances  Division 3
                                                                              s. 23



1          (2)    Divisions 1 and 2 apply to the application as if the application
2                 for a further clearance were an application for an initial
3                 clearance.

4    23.          Alignment with working with children checks
5          (1)    The following arrangements apply for the purpose of facilitating
6                 alignment of the periods for which a clearance granted to a
7                 person under this Act and an assessment notice issued to the
8                 person under the Working with Children (Criminal Record
9                 Checking) Act 2004 are in force --
10                  (a) an NDIS worker check clearance may, at the discretion
11                        of the CEO and with the agreement of the applicant, be
12                        granted so as to be in force for a period of less than
13                        5 years;
14                  (b) the period for which an NDIS worker check clearance is
15                        in force may be shortened after the clearance is granted
16                        at the discretion of the CEO and on the application of
17                        the holder of the clearance;
18                  (c) the holder of an NDIS worker check clearance may,
19                        with the approval of the CEO, apply for a new NDIS
20                        worker check clearance earlier than 3 months before the
21                        expiry of the clearance;
22                  (d) the CEO may approve a reduction in the fee payable, or
23                        a refund of part of any fee paid, to reflect any reduction
24                        in the period for which an NDIS worker check clearance
25                        is or is to be in force.
26         (2)    Sections 21 and 22 apply subject to the operation of this section.




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     National Disability Insurance Scheme (Worker Screening) Bill 2020
     Part 2           NDIS worker check clearances and exclusions
     Division 4       Suspension and cancellation of NDIS worker check clearance
                      certificates
     s. 24


1          Division 4 -- Suspension and cancellation of NDIS worker
2                         check clearance certificates
3    24.         Suspension of NDIS worker check clearance certificates
4          (1)   The CEO may, by written notice to the holder of an NDIS
5                worker check clearance certificate, suspend the certificate --
6                 (a) if the CEO has received information that leads the CEO
7                       to believe that it is necessary or appropriate to suspend
8                       the certificate pending a risk assessment under
9                       Division 2; or
10                (b) if the holder of the certificate has applied for a clearance
11                      under a corresponding law and the CEO has been
12                      advised that an interim bar has been imposed in relation
13                      to the holder of the certificate under that corresponding
14                      law; or
15                (c) on any other ground the CEO determines to be
16                      appropriate in the circumstances.
17         (2)   The CEO must suspend an NDIS worker check clearance
18               certificate if the CEO has received information which indicates
19               that the holder of the certificate has become a disqualified
20               person or presumptively disqualified person since the certificate
21               was issued.
22         (3)   If the CEO imposes an interim bar on the holder of an NDIS
23               worker check clearance certificate, the certificate is taken to be
24               suspended while the interim bar has effect.
25         (4)   The CEO may give written notice of the suspension of an NDIS
26               worker check clearance certificate to --
27                (a) any person that the CEO reasonably believes to be a
28                      notifiable person in relation to the holder of the
29                      certificate; and
30                (b) the NDIS Commission; and
31                (c) any person or body exercising functions in the operation
32                      or administration of a relevant law.

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      Suspension and cancellation of NDIS worker check clearance   Division 4
                                                      certificates
                                                                         s. 25


1          (5)   The CEO may, if the CEO considers it appropriate to do so, by
2                giving written notice to the holder of the certificate, revoke the
3                suspension of the certificate.
4          (6)   Unless sooner revoked, the suspension of an NDIS worker
5                check clearance certificate ceases to have effect when --
6                  (a) the certificate is cancelled; or
7                  (b) the period for which the clearance was to remain in
8                       force expires; or
9                  (c) in the case of a suspension under subsection (3) -- the
10                      interim bar ceases to have effect.
11         (7)   The CEO must give any person or body that received a notice
12               under subsection (4) written notice of --
13                 (a) the revocation of the suspension under subsection (5); or
14                (b) the suspension ceasing to have effect under
15                      subsection (6)(b) or (c).
16         (8)   The CEO may suspend an NDIS worker check clearance
17               certificate even if it has not come into operation.

18   25.         Cancellation of NDIS worker check clearance certificates
19         (1)   Subject to this section, the CEO must cancel an NDIS worker
20               check clearance certificate if --
21                 (a) the CEO becomes aware that the person holding the
22                      certificate is a disqualified person; or
23                 (b) the CEO determines on a risk assessment that there is an
24                      unacceptable risk that the person holding the certificate
25                      may cause harm to people with disability in the course
26                      of carrying out NDIS work.
27         (2)   The CEO may cancel an NDIS worker check clearance
28               certificate if --
29                 (a) the CEO is not satisfied that the holder of the certificate
30                        is or will be engaged to do NDIS work; or



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     National Disability Insurance Scheme (Worker Screening) Bill 2020
     Part 2           NDIS worker check clearances and exclusions
     Division 4       Suspension and cancellation of NDIS worker check clearance
                      certificates
     s. 25


1               (b)    the clearance was granted pursuant to an application that
2                      was not valid; or
3                (c)   the holder of the certificate also holds a certificate under
4                      a corresponding law and that certificate is cancelled; or
5               (d)    the CEO is authorised to cancel the certificate on a
6                      ground prescribed by the regulations.
7       (3)    The CEO must not act under subsection (1) unless the CEO has
8              in respect of the person holding the NDIS worker check
9              clearance certificate --
10               (a) carried out a criminal record check; and
11               (b) considered any information provided by the NDIS
12                     Commission in relation to the person.
13      (4)    Subsection (3) does not limit --
14              (a) any other step or inquiry that the CEO may take under
15                    this Act; or
16              (b) any other process or requirement under this Act as to the
17                    reassessment of the person as the holder of an NDIS
18                    worker check clearance certificate.
19      (5)    In addition, if the CEO proposes to cancel a certificate under
20             subsection (1), the CEO must give written notice to the person
21             holding the certificate --
22               (a) of the proposed cancellation; and
23               (b) that the person may make a submission to the CEO, in
24                     writing or in an approved form, within the period (being
25                     a period of at least 28 days) specified in the notice.
26      (6)    Before deciding whether to cancel the certificate, the CEO must
27             consider any submission made by the person holding the
28             certificate within the period specified in the notice under
29             subsection (5) (and may, if the CEO thinks fit, consider any
30             submission made after the expiration of that period).
31      (7)    If the cancellation is on the ground that the person holding the
32             certificate is a disqualified person, the only submission that

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           National Disability Insurance Scheme (Worker Screening) Bill 2020
                  NDIS worker check clearances and exclusions         Part 2
     Suspension and cancellation of NDIS worker check clearance   Division 4
                                                     certificates
                                                                        s. 25


1            person may make is that the person's criminal record does not
2            include a conviction for a Class 1 offence committed by the
3            person as an adult.
4      (8)   The CEO may suspend the certificate pending the outcome of
5            the processes set out in subsections (3) to (6).
6      (9)   Subsection (8) does not limit the operation of section 24.
7    (10)    The CEO must give written notice to the person holding an
8            NDIS worker check clearance certificate of the CEO's decision
9            to cancel the certificate.
10   (11)    The notice must --
11            (a) set out the reasons for the cancellation; and
12            (b) in the case of a cancellation under subsection (1) --
13                     (i) state that the person may, within 28 days after
14                         the date of the notice, apply to the CEO under
15                         Part 4 Division 1 for an internal review of the
16                         decision; and
17                    (ii) explain how the application for review is made;
18                         and
19                   (iii) be accompanied by an NDIS worker check
20                         exclusion certificate.
21   (12)    A certificate under subsection (11)(b)(iii) may be in a form, or
22           represented in any manner, determined by the CEO.
23   (13)    The CEO may give written notice of the cancellation of an
24           NDIS worker check clearance certificate under this section to --
25            (a) any person that the CEO reasonably believes to be a
26                 notifiable person in relation to the holder of the
27                 certificate; and
28            (b) the NDIS Commission; and
29            (c) any person or body exercising functions in the operation
30                 or administration of a relevant law.



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     National Disability Insurance Scheme (Worker Screening) Bill 2020
     Part 2           NDIS worker check clearances and exclusions
     Division 4       Suspension and cancellation of NDIS worker check clearance
                      certificates
     s. 26


1      (14)      If the term of a clearance expires while the cancellation of the
2                NDIS worker check clearance certificate is being considered
3                under this section, the CEO may, as the CEO thinks fit,
4                determine --
5                   (a) not to take any further steps under this section; or
6                  (b) to complete any process that has been commenced and
7                         then, if the CEO would have been required to cancel the
8                         certificate under subsection (1) had the clearance still
9                         been in force, issue an NDIS worker check exclusion
10                        certificate.
11     (15)      The CEO may cancel an NDIS worker check clearance
12               certificate even if it has not come into operation.

13   26.         Cancellation at request of holder
14         (1)   The holder of an NDIS worker check clearance certificate may
15               at any time request the CEO to cancel the certificate.
16         (2)   The request must be made in an approved manner.
17         (3)   The CEO must, on receipt of a request under subsection (1),
18               cancel the certificate except in the following circumstances (and
19               must refuse to cancel the clearance in those circumstances) --
20                 (a) the certificate is suspended;
21                 (b) the holder of the certificate has applied for a further
22                       clearance under section 22(1) and is subject to an
23                       interim bar;
24                 (c) the CEO is undertaking or is proposing to undertake a
25                       risk assessment of the holder of the certificate.
26         (4)   The CEO must give written notice to the holder of the certificate
27               when the certificate is cancelled.
28         (5)   The CEO may give written notice of the cancellation of an
29               NDIS worker check clearance certificate under this section to
30               any person that the CEO reasonably believes to be a notifiable
31               person in relation to the holder of the certificate.


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                        NDIS worker check clearances and exclusions         Part 2
                                                         Exclusions    Division 5
                                                                              s. 27



1                               Division 5 -- Exclusions
2    27.          Duration of exclusion
3                 Subject to this Act, an NDIS worker check exclusion certificate
4                 issued under this Act remains in force indefinitely.

5    28.          Cancellation of NDIS worker check exclusion certificate
6          (1)    A person to whom an NDIS worker check exclusion certificate
7                 has been issued under this Act (other than a disqualified person)
8                 may apply to the CEO for the certificate to be cancelled.
9          (2)    Subject to this section, the application cannot be made sooner
10                than 5 years after --
11                  (a) the date on which the NDIS worker check exclusion
12                        certificate was issued; or
13                  (b) if the person has previously applied under this
14                        section -- the date on which the most recent previous
15                        application was determined.
16         (3)    Subsection (2) does not apply if --
17                 (a) a pending charge for an offence to which subsection (4)
18                       applies, being an offence on which the exclusion was
19                       based, or the decision on which the previous application
20                       was made, is disposed of by a court otherwise than by
21                       way of a conviction; or
22                 (b) a conviction for an offence on which the exclusion was
23                       based, or the decision on which the previous application
24                       was made, is quashed or set aside by a court; or
25                 (c) the exclusion was based on, or the decision on which the
26                       previous application was made relates to, a Class 1
27                       offence or a Class 2 offence and a pardon has been
28                       granted in relation to the offence; or
29                 (d) a finding the subject of a risk assessment on which the
30                       exclusion was based, or the decision on which the
31                       previous application was made, is quashed or set aside


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     National Disability Insurance Scheme (Worker Screening) Bill 2020
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     Division 5       Exclusions
     s. 28



1                      or otherwise expressly or impliedly ceases to have
2                      effect; or
3                (e)   any other significant or exceptional change of
4                      circumstances or other factor that the CEO considers
5                      should result in the person being able to apply for the
6                      cancellation of the NDIS worker check exclusion
7                      certificate has occurred or applies.
8       (4)    This subsection applies to the following offences --
9               (a) Class 1 offences;
10              (b) Class 2 offences;
11              (c) Class 3 offences where the CEO had reason to believe
12                    that --
13                       (i) an indecent act was performed by the person in
14                            the course of allegedly committing the offence;
15                            or
16                      (ii) the person engaged in conduct that was of a
17                            threatening or violent nature in the course of
18                            allegedly committing the offence.
19      (5)    An application for the cancellation of an NDIS worker check
20             exclusion certificate must be --
21               (a) in the approved form; and
22               (b) accompanied by the fee prescribed by the regulations.
23      (6)    The following provisions apply (with any specified
24             modifications) in relation to an application under this section as
25             if the application were an application for a clearance --
26                (a) section 10(4)(a), as if the reference to the approved form
27                      were a reference to the approved form under this
28                      section;
29               (b) section 10(5) and (6), as if the reference to the approved
30                      form were a reference to the approved form under this
31                      section;
32                (c) section 10(7), (8) and (9);


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                 National Disability Insurance Scheme (Worker Screening) Bill 2020
                        NDIS worker check clearances and exclusions         Part 2
                        Change in criminal record or other information Division 6
                                                                              s. 29



1                  (d)    section 12(1), (2) and (3)(b);
2                  (e)    section 14(1) and (2);
3                   (f)   section 15(6);
4                  (g)    section 16(3) and (4);
5                  (h)    sections 17, 18(1), 19 and 20.
6          (7)    If the CEO grants an application under this section, the
7                 CEO must --
8                    (a) cancel the NDIS worker check exclusion certificate; and
9                   (b) grant a clearance and issue an NDIS worker check
10                        clearance certificate.
11         (8)    If the CEO refuses an application under this section, the CEO
12                must give the applicant a written notice that --
13                   (a) states the reasons for the decision; and
14                  (b) states that the applicant may, within 28 days after the
15                        date of the notice, apply to the CEO under Part 4
16                        Division 1 for an internal review of the decision; and
17                   (c) explains how the application for review is made.
18         (9)    Despite a preceding subsection, if the CEO receives information
19                (verified in such manner as the CEO thinks fit) that a person to
20                whom an NDIS worker check exclusion certificate has been
21                issued holds a clearance granted under a corresponding law, the
22                CEO must cancel the NDIS worker check exclusion certificate.

23    Division 6 -- Change in criminal record or other information
24   29.          Meaning of relevant change in criminal record and
25                requirement to give notice of that change
26         (1)    For the purposes of this Division, there is a relevant change in a
27                person's criminal record, whether or not the person has a
28                criminal record, if the person is charged with or convicted of a
29                Class 1 offence or a Class 2 offence.



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     National Disability Insurance Scheme (Worker Screening) Bill 2020
     Part 2           NDIS worker check clearances and exclusions
     Division 6       Change in criminal record or other information
     s. 30



1          (2)   A requirement imposed on a person under this Division to give
2                notice about a relevant change in the person's criminal record
3                does not require the person to give any information about the
4                change except that the change has occurred.
5    30.         Applicant must notify CEO of relevant change in criminal
6                record
7          (1)   This section applies to a person if --
8                 (a) the person has applied to the CEO --
9                          (i) for an NDIS worker check clearance; or
10                        (ii) for an NDIS worker check exclusion certificate
11                              to be cancelled;
12                      and
13                (b) the application is pending.
14         (2)   The person must notify the CEO in writing, in an approved
15               form, of a relevant change in the person's criminal record as
16               soon as practicable after the change occurs.
17               Penalty for this subsection: imprisonment for 5 years and a fine
18               of $60 000.
19   31.         Person holding clearance must notify CEO of relevant
20               change in criminal record
21         (1)   A person holding an NDIS worker check clearance certificate
22               must notify the CEO in writing, in an approved form, of a
23               relevant change in the person's criminal record as soon as
24               practicable after the change occurs.
25               Penalty for this subsection: imprisonment for 5 years and a fine
26               of $60 000.
27         (2)   If the CEO receives a notice under subsection (1), the CEO may
28               advise the person's NDIS employer, and any person who is
29               proposing to engage the person in NDIS work, of the relevant
30               change in the person's criminal record disclosed in the notice.




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                 National Disability Insurance Scheme (Worker Screening) Bill 2020
                        NDIS worker check clearances and exclusions         Part 2
                        Change in criminal record or other information Division 6
                                                                              s. 32



1    32.          Change in particulars
2          (1)    This section applies to a person if --
3                  (a) the person has applied to the CEO for an NDIS worker
4                        check clearance and the application is pending; or
5                  (b) the person is the holder of an NDIS worker check
6                        clearance certificate; or
7                  (c) the person has applied to the CEO for an NDIS worker
8                        check exclusion certificate to be cancelled and the
9                        application is pending.
10         (2)    The person must notify the CEO in writing, in an approved
11                form, of a relevant change of particulars as soon as practicable
12                after the change occurs.
13                Penalty for this subsection: a fine of $5 000.
14         (3)    For the purposes of subsection (2), a relevant change of
15                particulars is any of the following --
16                  (a) a change in the person's name, residential address or
17                        contact details;
18                  (b) a change in the person's NDIS employer or in the person
19                        who is proposing to engage the person in NDIS work;
20                  (c) a change prescribed by the regulations.




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     National Disability Insurance Scheme (Worker Screening) Bill 2020
     Part 3           Information gathering and sharing
     Division 1       Criminal record checks
     s. 33



1                Part 3 -- Information gathering and sharing
2                       Division 1 -- Criminal record checks
3    33.          CEO may carry out criminal record checks
4          (1)    This section applies in respect of a person who --
5                  (a) has applied for a clearance under this Act or a
6                        corresponding law; or
7                  (b) has given notice of a relevant change in their criminal
8                        record; or
9                  (c) has a clearance under this Act or a corresponding law; or
10                 (d) has applied to cancel an NDIS worker check exclusion
11                       certificate under this Act or a corresponding law; or
12                 (e) has applied for an internal review or external review
13                       under this Act.
14         (2)    The CEO may ask a criminal records agency for information or
15                access to the respective records of the criminal records
16                agency --
17                  (a) to determine whether the person has a criminal record;
18                        and
19                  (b) if the person has a criminal record -- to obtain details of
20                        the criminal record.
21         (3)    If the person has a criminal record, the CEO may ask a criminal
22                records agency or the DPP for any information relating to the
23                person in its possession that is connected with, or otherwise
24                related to, a conviction or charge mentioned in the criminal
25                record.
26         (4)    Subsection (3) does not limit the powers of the CEO to request
27                or obtain information under another provision of this Act.




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                 National Disability Insurance Scheme (Worker Screening) Bill 2020
                                     Information gathering and sharing      Part 3
                  General power to obtain, provide and use information Division 2
                                                                              s. 34



1           Division 2 -- General power to obtain, provide and use
2                               information
3    34.          General power to obtain, provide and use information
4          (1)    The CEO may request relevant information for an NDIS
5                 purpose from --
6                   (a) an authorised person; or
7                  (b) a public authority; or
8                   (c) an interstate screening agency; or
9                  (d) a government agency established or constituted under a
10                       law of another jurisdiction; or
11                  (e) an employer or health professional; or
12                  (f) any other person or body that, in the opinion of the
13                       CEO, may possess relevant information.
14         (2)    A person or body to whom or which a request may be made
15                under subsection (1) is authorised to disclose relevant
16                information to the CEO for an NDIS purpose.
17         (3)    The CEO may use relevant information obtained from any
18                source for an NDIS purpose.
19         (4)    The CEO may disclose relevant information for a purpose that
20                applies under subsection (5) to --
21                  (a) a government agency; or
22                  (b) other than in relation to subsection (5)(c), a person or
23                        body (including a person or body acting under a law of
24                        another jurisdiction) prescribed by the regulations.
25         (5)    The following purposes apply under this subsection --
26                 (a) an NDIS purpose;
27                 (b) a purpose relating to the administration or enforcement
28                        of the Working with Children (Criminal Record
29                        Checking) Act 2004 or an equivalent law in another
30                        jurisdiction;


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     National Disability Insurance Scheme (Worker Screening) Bill 2020
     Part 3           Information gathering and sharing
     Division 3       Provision of specific information
     s. 35



1                  (c)   a purpose relating to the administration or enforcement
2                        of a law (including a law of another jurisdiction)
3                        prescribed by the regulations for the purposes of this
4                        paragraph that is relevant to the screening of people who
5                        work with people with disability.
6          (6)   However, a report obtained from the CEO (Justice) under
7                section 39 cannot be disclosed for the purpose applying under
8                subsection (5)(b) without the approval of the CEO (Justice).
9          (7)   Subsections (3), (4) and (6) do not limit the ability of the CEO
10               to disclose information for any other purpose under this Act.

11                Division 3 -- Provision of specific information
12   35.         Provision of information by police and other officials or
13               bodies
14         (1)   In this section --
15               relevant official means --
16                 (a) the Commissioner of Police; or
17                 (b) a person or body that is prescribed by the regulations for
18                        the purposes of this definition.
19         (2)   This subsection applies if a relevant official --
20                (a) knows or reasonably believes that a person charged with
21                      or convicted of an offence --
22                         (i) is a designated person; or
23                        (ii) carries out NDIS work;
24                      and
25                (b) reasonably believes that the charge or conviction --
26                         (i) indicates that it is, or may be, inappropriate for
27                              the person to hold an NDIS worker check
28                              clearance certificate under this Act or a
29                              corresponding law, or to carry out NDIS work;
30                              or


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                                     Information gathering and sharing       Part 3
                                       Provision of specific information Division 3
                                                                              s. 36



1                          (ii)   is otherwise relevant to the performance of a
2                                 function by the CEO under this Act.
3          (3)    In a case where subsection (2) applies, the relevant official may
4                 give the CEO any of the following information --
5                   (a) the person's name and address;
6                   (b) the person's date of birth;
7                   (c) the offence with which the person has been charged or
8                         of which the person has been convicted;
9                   (d) the details of the offence;
10                  (e) the date of the charge or conviction;
11                   (f) such other information as the relevant official thinks fit.
12         (4)    This section does not limit the ability of the CEO to use relevant
13                information obtained by the CEO from any source for an NDIS
14                purpose, including information obtained from the Commissioner
15                (however designated) of the police force of another jurisdiction.

16   36.          Provision of information by registration and regulatory
17                authorities
18         (1)    In this section --
19                prescribed authority means any of the following --
20                  (a) a registration, licensing or other regulatory authority that
21                         is established or constituted under an Act and that is
22                         prescribed by the regulations for the purposes of this
23                         definition;
24                  (b) a professional or other body that supervises the conduct
25                         of a particular group or class of persons and that is
26                         prescribed by the regulations for the purposes of this
27                         definition;
28                  (c) without limiting paragraph (a) or (b), a person or body
29                         with the authority or power to make findings or
30                         determinations that are relevant to the conduct of any
31                         person and that is prescribed by the regulations for the
32                         purposes of this definition;

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     National Disability Insurance Scheme (Worker Screening) Bill 2020
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     Division 3       Provision of specific information
     s. 36



1               (d)   any other person, authority or body that is prescribed by
2                     the regulations for the purposes of this definition.
3       (2)    This subsection applies if a prescribed authority --
4               (a) knows or reasonably believes that a finding made by or
5                     on behalf of the prescribed authority, or that is otherwise
6                     connected with the performance of a function by the
7                     prescribed authority, relates to --
8                        (i) a designated person; or
9                       (ii) any other person who carries out NDIS work;
10                    and
11              (b) reasonably believes that the finding --
12                       (i) indicates that it is, or may be, inappropriate for
13                            the person to hold an NDIS worker check
14                            clearance certificate under this Act or a
15                            corresponding law, or to carry out NDIS work;
16                            or
17                      (ii) is otherwise relevant to the performance of a
18                            function by the CEO under this Act.
19      (3)    In a case where subsection (2) applies, the prescribed authority
20             may give the CEO any of the following information --
21               (a) the person's name and address;
22               (b) the person's date of birth;
23               (c) the details of the finding;
24               (d) such other information as the prescribed authority thinks
25                     fit.
26      (4)    A prescribed authority may, by written notice to the CEO,
27             inform the CEO of any variation to, or substitution, cancellation
28             or setting aside of, any information supplied under
29             subsection (3).




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                 National Disability Insurance Scheme (Worker Screening) Bill 2020
                                     Information gathering and sharing       Part 3
                   Information sharing for national register or database Division 4
                                                                              s. 37



1          (5)    In addition, the regulations may require --
2                   (a) the provision to the CEO by a prescribed authority of
3                         particulars of any conduct or finding of a prescribed
4                         kind, or of any other information that may be relevant to
5                         the performance of a function by the CEO under this Act
6                         or otherwise relevant to the operation of this Act; and
7                   (b) the keeping of records by a prescribed authority of
8                         information that may be relevant to the performance of a
9                         function by the CEO under this Act or otherwise
10                        relevant to the operation of this Act.
11         (6)    On receiving any information from a prescribed authority under
12                subsection (3), (4) or (5), the CEO may request the prescribed
13                authority to provide any further information or documents to the
14                CEO that the CEO reasonably requires for the purposes of this
15                Act.
16         (7)    A prescribed authority may provide any information or
17                document in its possession in response to a request under
18                subsection (6).
19         (8)    References in this section to a finding extend to a finding that
20                relates to events that occurred when the person was a child.

21         Division 4 -- Information sharing for national register or
22                                database
23   37.          Information sharing for national register or database
24                The CEO may disclose information obtained or created by the
25                CEO in the administration of this Act to an authorised person
26                for the purpose of providing information for entry in a national
27                register or database established under the NDIS Act.




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     National Disability Insurance Scheme (Worker Screening) Bill 2020
     Part 3           Information gathering and sharing
     Division 5       Ability to require the provision of information
     s. 38



1      Division 5 -- Ability to require the provision of information
2    38.         Power to require information from clearance holder
3          (1)   The CEO may, by written notice to the holder of an NDIS
4                worker check clearance certificate, request the holder of the
5                certificate to provide relevant information about the person for
6                an NDIS purpose.
7          (2)   The CEO is authorised to cancel the NDIS worker check
8                clearance certificate if the holder of the certificate fails, without
9                reasonable excuse, to provide the requested information within
10               the time required for compliance with the request (unless the
11               CEO has withdrawn the request).
12         (3)   The period for compliance with a request is the period (being a
13               period of at least 28 days) specified in the notice by which the
14               request was made.
15         (4)   The CEO may extend and further extend the period required for
16               compliance with the request.

17   39.         Power to require reports from CEO (Justice)
18         (1)   In this section --
19               prescribed report means any of the following --
20                 (a) a written pre-sentence report, or a record of an oral
21                        pre-sentence report, made under the Sentencing
22                        Act 1995 Part 3 Division 3;
23                 (b) a report prepared for the purposes of the Sentence
24                        Administration Act 2003 section 11A, 17 or 51;
25                 (c) a report prepared for the purposes of the Young
26                        Offenders Act 1994 section 47, 48(1) or 159;
27                 (d) a report --
28                          (i) made under, or prepared for the purposes of, the
29                               Bail Act 1982, the Dangerous Sexual Offenders
30                               Act 2006, the Sentence Administration Act 2003,


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                 National Disability Insurance Scheme (Worker Screening) Bill 2020
                                     Information gathering and sharing      Part 3
                                                    Related provisions Division 6
                                                                              s. 40



1                                 the Sentencing Act 1995, the Prisons Act 1981 or
2                                 the Young Offenders Act 1994; and
3                          (ii)   of a kind prescribed by the regulations for the
4                                 purposes of this definition.
5          (2)    The CEO may, for an NDIS purpose, by written notice request
6                 the CEO (Justice) to provide to the CEO a copy of a prescribed
7                 report.
8          (3)    A request to the CEO (Justice) under this section may only
9                 relate to obtaining a report about an offender or alleged
10                offender.
11         (4)    The CEO (Justice) must comply with a request under this
12                section within a reasonable period after the request is received.
13         (5)    The CEO (Justice) is authorised to provide the requested report
14                to the CEO.
15         (6)    This section does not limit the operation of section 34.

16                         Division 6 -- Related provisions
17   40.          Access to police information
18         (1)    The Commissioner of Police may disclose the following
19                information about a person for an NDIS purpose --
20                  (a) information relating to any matter that may cause the
21                       person to be a disqualified person or require a risk
22                       assessment of the person, whether under this Act or a
23                       corresponding law;
24                  (b) information relating to the person's criminal record;
25                  (c) without limiting paragraph (a) or (b), information
26                       relating to the person that is connected with, or
27                       otherwise related to, a conviction or charge mentioned
28                       in a criminal record, or the investigation or
29                       circumstances of any conduct or alleged conduct.



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     National Disability Insurance Scheme (Worker Screening) Bill 2020
     Part 3           Information gathering and sharing
     Division 6       Related provisions
     s. 41



1          (2)   A disclosure under this section is limited to the following --
2                 (a) the CEO;
3                 (b) an interstate screening agency;
4                 (c) the Commissioner of the Australian Federal Police;
5                 (d) the Commissioner (however designated) of the police
6                       force of another jurisdiction;
7                 (e) a person or body that is --
8                          (i) established or constituted under the law of
9                               another jurisdiction; and
10                        (ii) prescribed by the regulations for the purposes of
11                              this subsection.
12         (3)   A person to whom information is disclosed under this section
13               may disclose that information to the NDIS Commission or to an
14               interstate screening agency for an NDIS purpose.
15         (4)   This section does not limit the powers of a person or body to
16               disclose information under another provision of this Act.
17         (5)   This section does not limit the persons to whom, or the
18               circumstances in which, information may be disclosed apart
19               from under this Act.

20   41.         Access to other information
21         (1)   In this section --
22               prescribed authority means --
23                 (a) a public authority; or
24                 (b) any other person or body that is prescribed by the
25                        regulations for the purposes of this definition.
26         (2)   A prescribed authority may disclose any information in its
27               possession or control for an NDIS purpose as it thinks fit.
28         (3)   A disclosure under this section is limited to the following --
29                (a) an interstate screening agency;


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1                  (b)    a person or body that is --
2                           (i) established or constituted under the law of
3                                another jurisdiction; and
4                          (ii) prescribed by the regulations for the purposes of
5                                this subsection.
6          (4)    A person to whom information is disclosed under this section
7                 may disclose that information to the NDIS Commission or to an
8                 interstate screening agency for an NDIS purpose.
9          (5)    This section does not limit the powers of a prescribed authority
10                to disclose information under another provision of this Act.
11         (6)    This section does not limit the persons to whom, or the
12                circumstances in which, information may be disclosed apart
13                from under this Act.

14   42.          Provision of information to NDIS employers
15         (1)    The CEO may disclose the following information about a
16                person to an NDIS employer, or to any person who is proposing
17                to engage the person in NDIS work --
18                  (a) information relevant to the verification of the identity of
19                        the person;
20                  (b) information about the outcome of any application for a
21                        clearance by, or risk assessment of, the person under this
22                        Act or a corresponding law;
23                  (c) any other information prescribed by the regulations for
24                        the purposes of this subsection.
25         (2)    This section does not limit the powers of the CEO to disclose
26                information under another provision of this Act.

27   43.          Provision of information to certain bodies
28         (1)    The CEO may give a notice under subsection (2) to a public
29                authority prescribed by the regulations in relation to a particular



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1              person if the CEO considers that it is in the public interest to do
2              so.
3       (2)    A notice under this subsection may provide the following
4              information about the person to whom it relates --
5                (a) that an application for a clearance has been made by the
6                     person in respect of which no decision has yet been
7                     made under this Act;
8                (b) that an NDIS worker check clearance certificate has
9                     been issued to the person;
10               (c) that an application for a clearance has been withdrawn
11                    by the person;
12               (d) that an interim bar has been imposed on the person;
13               (e) that an NDIS worker check exclusion certificate has
14                    been issued to the person;
15                (f) that an NDIS worker check clearance certificate granted
16                    to the person has been suspended or cancelled;
17               (g) that the person does not have a current NDIS worker
18                    check clearance certificate.
19      (3)    The CEO must give a further notice to a public authority if --
20              (a) a notice under subsection (2) related to the imposition of
21                   an interim bar or to the issue of an NDIS worker check
22                   exclusion certificate and the interim bar is revoked or
23                   ceases to have effect or the certificate is cancelled (as
24                   the case may be); or
25              (b) an NDIS worker check clearance certificate is
26                   subsequently issued to the person after the notice under
27                   subsection (2) is given; or
28              (c) a notice under subsection (2) related to the suspension of
29                   an NDIS worker check clearance certificate and the
30                   suspension is revoked or ceases to have effect.
31      (4)    A notice under this section must be in writing.



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1    44.          Disclosure of information to prevent harm
2          (1)    In this section --
3                 prescribed authority means --
4                   (a) an authorised person; or
5                   (b) a public authority; or
6                   (c) any other person or body that is prescribed by the
7                          regulations for the purposes of this definition.
8          (2)    The CEO may disclose to a prescribed authority any
9                 information obtained as a result of the exercise of a function
10                under this Act if there are reasonable grounds to suspect that
11                there is a risk to the wellbeing of a person with disability, a
12                child or a vulnerable person, or to a class of those persons, and
13                the disclosure is reasonably necessary to prevent or address that
14                risk.
15         (3)    This section does not limit or derogate from any other Act or
16                law relating to the disclosure of information for the protection
17                of children or other persons.




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     Division 1       Internal review
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1                                Part 4 -- Review
2                          Division 1 -- Internal review
3    45.         Terms used
4                In this Division --
5                applicant means the person who applied for the clearance to
6                which a designated decision relates;
7                designated decision means a decision of the CEO --
8                  (a) imposing an interim bar under section 13;
9                  (b) refusing to grant an NDIS worker check clearance under
10                       section 15;
11                 (c) suspending an NDIS worker check clearance certificate
12                       under section 24;
13                 (d) cancelling an NDIS worker check clearance certificate
14                       under section 25(1);
15                 (e) refusing to cancel an NDIS worker check exclusion
16                       certificate under section 28.

17   46.         Application for internal review
18         (1)   An applicant may apply to the CEO for an internal review of a
19               designated decision.
20         (2)   The application must be --
21                (a) in the approved form; and
22                (b) accompanied by the fee prescribed by the regulations.
23         (3)   The application must be made --
24                (a) for a decision imposing an interim bar or suspending an
25                      NDIS worker check clearance certificate -- at least
26                      6 months after the CEO gives the applicant written
27                      notice of the interim bar or suspension; and




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1                  (b)   for any other designated decision -- within 28 days after
2                        the CEO gives the applicant written notice of the
3                        decision.
4          (4)    If the applicant is a disqualified person, the only ground on
5                 which the applicant may seek review of a designated decision is
6                 that the applicant's criminal record does not include a
7                 conviction for a Class 1 offence committed by the applicant as
8                 an adult.

9    47.          Extension of time to apply for internal review
10         (1)    The CEO may, on application by the applicant or on the CEO's
11                own initiative, extend the time for making an application for an
12                internal review.
13         (2)    An application for an extension of time must be --
14                 (a) in the approved form; and
15                 (b) accompanied by the fee prescribed by the regulations.
16         (3)    The CEO must give written notice to the applicant of the CEO's
17                decision to grant or refuse an application for an extension of
18                time.
19         (4)    In the case of a decision to refuse an application for an
20                extension of time, the notice must --
21                  (a) set out the reasons for the decision; and
22                  (b) state that the applicant may apply to the State
23                        Administrative Tribunal within 28 days after the date of
24                        the notice to have the decision reviewed; and
25                  (c) explain how an application for review is made.

26   48.          Consideration of application for internal review
27         (1)    In dealing with an application for review, the CEO --
28                  (a) must give the applicant a reasonable opportunity to
29                        make a submission in relation to the application (in such



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1                      manner as the CEO determines to be appropriate in the
2                      circumstances); and
3               (b)    may consider new material, whether or not it existed at
4                      the time the designated decision was made; and
5                (c)   may exercise any power of the CEO under this Act that
6                      was able to be exercised in relation to the matter that
7                      gave rise to the designated decision (and any relevant
8                      provisions of this Act apply accordingly); and
9               (d)    subject to the regulations, may adopt such other
10                     procedures and processes as the CEO thinks fit (taking
11                     into account the requirement to afford procedural
12                     fairness to the applicant).
13      (2)    If the applicant is a disqualified person, the CEO may only
14             review the issue of whether the applicant's criminal record does
15             not include a conviction for a Class 1 offence committed by the
16             applicant as an adult.
17      (3)    The CEO may --
18              (a) if the applicant is a disqualified person --
19                     (i) confirm the designated decision; or
20                    (ii) where the CEO finds that the applicant's
21                          criminal record does not include a conviction for
22                          a Class 1 offence committed by the applicant as
23                          an adult -- set aside the designated decision and
24                          substitute another decision for it, or take steps for
25                          the matter to be reconsidered on the basis that the
26                          person is not a disqualified person;
27                   or
28              (b) in any other case --
29                     (i) confirm or vary the designated decision; or
30                    (ii) set aside the designated decision and substitute
31                          another decision for it, or take steps for the
32                          matter to be reconsidered under this Act.



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1          (4)    As soon as practicable after making a decision under
2                 subsection (3), the CEO must give written notice to the
3                 applicant of the CEO's decision.
4          (5)    In the case of a decision that is adverse to the applicant, the
5                 notice must --
6                   (a) set out the reasons for the decision; and
7                   (b) state that the applicant may apply to the State
8                         Administrative Tribunal within 28 days after the date of
9                         the notice to have the decision reviewed; and
10                  (c) explain how an application for review is made.

11   49.          Withdrawal of application
12                The applicant may withdraw an application under this Division
13                at any time.

14                           Division 2 -- External review
15   50.          Terms used
16                In this Division --
17                applicant has the meaning given in section 45;
18                reviewable decision means a decision made by the CEO under
19                Division 1, including a decision refusing an application for an
20                extension of time.

21   51.          Application for external review
22         (1)    An applicant may apply to the State Administrative Tribunal for
23                a review of a reviewable decision.
24         (2)    The application must be made within 28 days after the date of
25                the notice of the decision issued by the CEO under Division 1.
26         (3)    A decision that is the subject of an application for review under
27                subsection (1) continues to have effect pending the outcome of
28                the review (and the State Administrative Tribunal cannot make


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1              an order, or grant an interim injunction, staying the operation of
2              the decision).
3       (4)    If the applicant is a disqualified person, the only ground on
4              which the applicant may seek review of a reviewable decision is
5              that the applicant's criminal record does not include a
6              conviction for a Class 1 offence committed by the applicant as
7              an adult.
8       (5)    In dealing with an application for review by a disqualified
9              person, the State Administrative Tribunal --
10               (a) if it is satisfied that the applicant's criminal record does
11                     not include a conviction for a Class 1 offence committed
12                     by the applicant as an adult -- may set aside the
13                     reviewable decision and refer it back to the CEO for
14                     assessment under this Act; and
15               (b) if it is not satisfied that the applicant's criminal record
16                     does not include a conviction for a Class 1 offence
17                     committed by the applicant as an adult -- must confirm
18                     the reviewable decision.
19      (6)    Despite the State Administrative Tribunal Act 2004
20             section 29(5), a decision by the State Administrative Tribunal to
21             set aside or vary a reviewable decision has effect from the date
22             that it is delivered by the State Administrative Tribunal.
23      (7)    For the purposes of the State Administrative Tribunal Act 2004
24             in respect of a review of a reviewable decision, any information
25             that might enable an applicant to be identified must not be
26             published.
27      (8)    Despite subsection (7), the CEO is authorised to provide
28             information referred to in that subsection to --
29               (a) the NDIS Commission; and
30               (b) an interstate screening agency; and




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1      (c)   any other person or body engaged in the administration
2            of this Act or a corresponding law; and
3     (d)    the CEO under the Working with Children (Criminal
4            Record Checking) Act 2004.




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     Part 5           Authorised officers and enforcement
     Division 1       Preliminary
     s. 52



1          Part 5 -- Authorised officers and enforcement
2                           Division 1 -- Preliminary
3    52.       Terms used
4              In this Part --
5              entry warrant has the meaning given in section 64(1);
6              investigation means an investigation of a suspected offence
7              under this Act;
8              magistrate means a magistrate of the Magistrates Court;
9              record --
10               (a) means a record of information, irrespective of how the
11                      information is recorded or stored or able to be
12                      recovered; and
13               (b) includes --
14                         (i) any thing from which images, sounds or writings
15                             can be reproduced, with or without the aid of
16                             anything else; and
17                        (ii) any thing on which information is recorded or
18                             stored, whether electronically, magnetically,
19                             mechanically or by some other means;
20             relevant record means a record or document that contains
21             information that is or may be relevant to an offence under this
22             Act.

23                     Division 2 -- Authorised officers
24   53.       Designation of authorised officers
25             The CEO may, in writing, designate officers to be authorised
26             officers --
27               (a) generally for the purposes of this Act; or
28               (b) for the purposes of a provision of this Act specified in
29                     the designation.

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1    54.          Identity cards
2          (1)    The CEO must ensure that each authorised officer is issued with
3                 an identity card in an approved form.
4          (2)    An authorised officer must display the authorised officer's
5                 identity card whenever dealing with a person in respect of
6                 whom the officer has exercised, is exercising, or is about to
7                 exercise, a power under this Act.
8          (3)    In any proceedings the production by an authorised officer of
9                 the authorised officer's identity card is conclusive evidence of
10                their designation under section 53.

11                      Division 3 -- Powers of investigation
12   55.          Entry to places
13         (1)    An authorised officer may, for the purpose of an investigation,
14                enter a place if --
15                  (a) its occupier gives informed consent to the entry; or
16                  (b) the entry is authorised by an entry warrant.
17         (2)    An occupier gives informed consent to entry to a place if the
18                occupier gives consent after being informed by an authorised
19                officer --
20                  (a) of the powers the officer wants to exercise in respect of
21                        the place; and
22                  (b) of the reasons why the officer wants to exercise those
23                        powers; and
24                  (c) that the occupier can refuse to consent to the officer
25                        entering the place.

26   56.          Powers after entering place
27                An authorised officer who enters a place under section 55 may,
28                for the purpose of an investigation, do any of the following --
29                  (a) inspect the place and any thing at the place;


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1                 (b)    search the place and any thing at the place;
2                 (c)    measure, test, photograph or film any part of, or any
3                        thing at, the place;
4                 (d)    take any thing, or a sample of or from any thing, at the
5                        place for analysis or testing;
6                 (e)    operate equipment or facilities at the place or direct a
7                        person at the place to do so;
8                  (f)   make a copy of, or take an extract from, any record or
9                        document at the place;
10                (g)    seize any thing that is or may afford evidence of an
11                       offence under this Act;
12                (h)    direct (orally or in writing) the occupier of the place, or
13                       a person at the place, to give the officer such assistance
14                       as the officer reasonably requires.

15   57.         Directions to provide information or documents
16         (1)   An authorised officer may, for the purpose of an investigation,
17               do any of the following --
18                 (a) direct a person --
19                         (i) to give information; or
20                        (ii) to answer a question put by the authorised
21                              officer;
22                (b) direct a person to produce a record or document that is
23                      in the person's possession or under the person's control;
24                 (c) make a copy of a record or document produced in
25                      response to a direction under paragraph (b).
26         (2)   A direction under subsection (1)(a) --
27                (a) must specify the time at or within which the information
28                      or answer must be given; and
29                (b) may require that the information or answer --
30                         (i) be given orally or in writing; and



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1                    (ii)   be given at, or sent or delivered to, a place
2                           specified in the direction; and
3                   (iii)   in the case of written information or a written
4                           answer -- be sent or delivered by a means
5                           specified in the direction; and
6                   (iv)    be verified by statutory declaration.
7    (3)    A direction under subsection (1)(b) --
8            (a) must specify the time at or within which the record or
9                  document must be produced; and
10           (b) may require that the record or document be produced --
11                    (i) at a place specified in the direction; and
12                   (ii) by a means specified in the direction.
13   (4)    A person is not excused from complying with a direction under
14          this section to give information, answer a question or produce a
15          record or document on the ground that complying with the
16          direction might tend to incriminate the person or render the
17          person liable to a penalty.
18   (5)    However, any information or answer given by an individual in
19          compliance with a direction under subsection (4) is not
20          admissible in evidence against the individual in criminal or civil
21          proceedings other than proceedings for perjury or for an offence
22          under section 69.
23   (6)    In directing a person under this section, an authorised officer
24          must explain to the person --
25            (a) that it is an offence to contravene the direction; and
26            (b) the effect of subsections (4) and (5).
27   (7)    A direction under this section may be given orally or in writing.




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     Division 3       Powers of investigation
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1    58.       Additional powers for relevant records
2              An authorised officer may, for the purpose of an investigation,
3              do any of the following --
4                (a) operate a computer or other thing on which the officer
5                     suspects on reasonable grounds a relevant record is or
6                     may be stored or direct a person who has the custody or
7                     control of the computer or thing to do so;
8               (b) direct (orally or in writing) a person who is, or appears
9                     to be, in control of a record or document that the officer
10                    suspects on reasonable grounds is a relevant record to
11                    give the officer a translation, code, password or other
12                    information necessary to gain access to, or interpret and
13                    understand, the record or document;
14               (c) make a copy of, take an extract from, download, print
15                    out, photograph or film, a record or document that the
16                    officer suspects on reasonable grounds is a relevant
17                    record;
18              (d) seize a record or document that the officer suspects on
19                    reasonable grounds is a relevant record and retain it for
20                    as long as is necessary for the purposes of this Act;
21               (e) seize a computer or other thing on which the officer
22                    suspects on reasonable grounds a relevant record is or
23                    may be stored and retain it for as long as is necessary for
24                    the purposes of this Act;
25               (f) take reasonable measures to secure or protect a relevant
26                    record, or computer or other thing on which a relevant
27                    record is or may be stored, against damage or
28                    unauthorised removal or interference.

29   59.       Offence to contravene directions
30             A person who, without reasonable excuse, fails to comply with
31             a direction given to the person under this Division commits an
32             offence.
33             Penalty: imprisonment for 12 months and a fine of $12 000.


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1    60.          Exercise of powers may be recorded
2                 An authorised officer may record the exercise of a power under
3                 this Division, including by making an audiovisual recording.

4    61.          Assistance and use of force to exercise power
5          (1)    An authorised officer exercising a power under this Division
6                 may authorise as many other people to assist in exercising the
7                 power as are reasonably necessary in the circumstances.
8          (2)    In exercising the power, an authorised officer, and a person
9                 authorised under subsection (1) to assist the officer, may use
10                force that is reasonably necessary in the circumstances.

11   62.          Procedure of seizing things
12         (1)    If an authorised officer seizes any thing under this Division, the
13                officer must give the person who was in possession of the thing
14                a receipt for it in the approved form.
15         (2)    If an authorised officer seizes any thing under this Division, the
16                officer must, if practicable, allow a person who is otherwise
17                entitled to possession of the thing to have reasonable access to
18                it.
19         (3)    An authorised officer who seizes any thing under this Division
20                may take reasonable measures to prevent the thing being
21                concealed, lost, damaged or destroyed.
22         (4)    If it is not practicable to move any thing that has been seized, an
23                authorised officer may do whatever is reasonably necessary to
24                secure the thing where it is situated and to notify people that it is
25                under seizure.
26         (5)   A person must not, without the approval of an authorised
27               officer, interfere or deal with any thing that the person knows,
28               or ought reasonably to know, has been seized by an authorised
29               officer.
30               Penalty for this subsection: imprisonment for 12 months and a
31               fine of $12 000.

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     Division 4       Entry warrants
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1    63.         Application of Criminal and Found Property Disposal
2                Act 2006
3          (1)   The Criminal and Found Property Disposal Act 2006 applies to
4                any thing that is seized under this Division.
5          (2)   For the purposes of the Criminal and Found Property Disposal
6                Act 2006, the Department is a prescribed agency.

7                           Division 4 -- Entry warrants
8    64.         Application for entry warrant
9          (1)   An authorised officer may apply to a magistrate for a warrant
10               (an entry warrant) authorising the entry of a place for the
11               purpose of an investigation.
12         (2)   Subject to this section --
13                (a) an application for an entry warrant must be in writing
14                      and include the information prescribed by the
15                      regulations; and
16                (b) the grounds of the application must be verified by
17                      affidavit; and
18                (c) the applicant must appear in person before the
19                      magistrate to provide information in support of the
20                      application on oath.
21         (3)   An application for an entry warrant may be made by remote
22               communication if a magistrate considers that such an
23               application is reasonable in the circumstances.
24         (4)   If an application for an entry warrant is made by remote
25               communication and it is not practicable to send the magistrate
26               written material --
27                  (a) the application may be made orally; and
28                 (b) the magistrate must make a written record of the
29                       application and information given in support of it; and



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1                   (c)   if the warrant is issued -- the applicant must, as soon as
2                         practicable, send the magistrate an affidavit verifying
3                         the application and information given in support of it.

4    65.          Issue and content of entry warrant
5          (1)    On an application for an entry warrant, a magistrate may issue
6                 the warrant if satisfied that it is necessary for an authorised
7                 officer to enter a place for the purpose of an investigation.
8          (2)    An entry warrant must contain the following information --
9                  (a) a reasonably particular description of the place to which
10                       the warrant relates;
11                 (b) a reasonably particular description of the purpose for
12                       which entry to the place is required;
13                 (c) the provision of this Act suspected of being
14                       contravened;
15                 (d) the period, not exceeding 14 days, during which the
16                       warrant may be executed;
17                 (e) the name of the magistrate who issued the warrant;
18                  (f) the date and time when the warrant was issued.
19         (3)    An entry warrant must be in the form prescribed by the
20                regulations.
21         (4)    If a magistrate issues an entry warrant on an application made
22                by remote communication --
23                   (a) if it is practicable to send a copy of the original warrant
24                       to the applicant by remote communication -- the
25                       magistrate must do so; or
26                  (b) if it is not practicable --
27                          (i) the magistrate must provide the applicant by
28                                 remote communication with the information that
29                                 must be set out in the warrant; and
30                         (ii) the applicant must complete a form of warrant
31                                 with the information received and give the

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1                                magistrate a copy of the form as soon as
2                                practicable after doing so; and
3                        (iii)   the magistrate must attach the copy of the form
4                                to the original warrant and any affidavit received
5                                from the applicant and make them available for
6                                collection by the applicant.
7          (5)   The copy of the original warrant, or the form of the warrant
8                completed, under subsection (4) has the same force and effect as
9                the original warrant.

10   66.         Refusal of entry warrant
11               If a magistrate refuses to issue an entry warrant, the magistrate
12               must record on the application, or the written record of the
13               application, the fact of, the date and time of, and the reasons for,
14               the refusal.

15   67.         Effect of entry warrant
16         (1)   An entry warrant comes into force when it is issued by a
17               magistrate.
18         (2)   An entry warrant may be executed according to its terms by an
19               authorised officer entitled to enter the place for the purpose
20               specified in the warrant.
21         (3)   However, if an applicant for an entry warrant contravenes
22               section 64(4)(c) or 65(4)(b)(ii), evidence obtained under the
23               entry warrant is not admissible in proceedings in a court or
24               tribunal.




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                                                          General           Part 6

                                                                                s. 68



1                                 Part 6 -- General
2    68.          Offence to work without clearance, without having applied
3                 for clearance or if subject to an exclusion
4          (1)    A person must not start or continue to be employed or otherwise
5                 engaged by a registered NDIS provider in NDIS work which
6                 involves (wholly or in part) a risk assessed role unless --
7                   (a) the person is the holder of an NDIS worker check
8                         clearance certificate and the certificate is not suspended;
9                         or
10                  (b) the person has applied for an NDIS worker check
11                        clearance, the application is pending, and the person is
12                        not subject to an interim bar.
13                Penalty for this subsection: imprisonment for 5 years and a fine
14                     of $60 000.
15         (2)    A person must not start or continue to be employed or otherwise
16                engaged by a registered NDIS provider in NDIS work which
17                involves (wholly or in part) a risk assessed role if the person is
18                subject to an NDIS worker check exclusion certificate.
19                Penalty for this subsection: imprisonment for 5 years and a fine
20                     of $60 000.

21   69.          Offence to give false or misleading information
22                A person must not give information to the CEO for the purposes
23                of this Act that the person knows to be false or misleading in a
24                material particular.
25                Penalty: imprisonment for 2 years and a fine of $24 000.

26   70.          Service of documents
27         (1)    In this section --
28                serve includes to give, send or notify.




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     s. 71



1          (2)   A document that is authorised or required by this Act to be
2                served on any person may be served by any of the following
3                methods --
4                  (a) by email sent to an email address specified by the person
5                       for the service of documents under this Act;
6                  (b) by any other method to which the person agrees for the
7                       service of documents under this Act;
8                  (c) by any other method prescribed by the regulations.
9          (3)   A document served under subsection (2)(a) is taken to have
10               been served at the time of transmission.
11         (4)   A document served under subsection (2)(c) is taken to have
12               been served at the time prescribed by the regulations.
13         (5)   This section does not limit the operation of the Interpretation
14               Act 1984 sections 75 and 76.

15   71.         Offence to use or disclose information obtained
16               A person who is or has been engaged in the performance of
17               functions under this Act must not, directly or indirectly, disclose
18               or make use of information obtained in the course of performing
19               those functions except --
20                 (a) for the purpose of, or in connection with, performing
21                       functions under this Act; or
22                 (b) for the purpose of the investigation of a suspected
23                       offence under this Act or the conduct of proceedings
24                       against a person for an offence under this Act; or
25                 (c) as required or allowed under this Act or another written
26                       law; or
27                 (d) where the disclosure is for the purpose of providing
28                       reports to the NDIS Commission, or is otherwise
29                       connected with the operation of the National Disability
30                       Insurance Scheme; or



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                                                                               s. 72



1                   (e)  where the disclosure involves the provision of statistical
2                        or other information or data that could not reasonably be
3                        expected to identify a specific person; or
4                   (f) for the purpose of referring a matter to a law
5                        enforcement agency, or an agency exercising functions
6                        under an Act or other written law relating to the care or
7                        protection of children or people with disability
8                        (including an agency in another jurisdiction and
9                        including an Act or other written law of another
10                       jurisdiction); or
11                 (g) as authorised under the regulations; or
12                 (h) with the written consent of the Minister or the person to
13                       whom the information relates.
14                Penalty: imprisonment for 2 years and a fine of $24 000.

15   72.          Ability to provide information and protection from liability
16         (1)    In this section --
17                law includes the common law and any rules of equity.
18         (2)    This subsection applies to information disclosed --
19                 (a) to the CEO for the purposes of, or in connection with,
20                       any provision of this Act; or
21                 (b) without limiting paragraph (a), in connection with the
22                       administration or enforcement of this Act; or
23                 (c) by the CEO --
24                          (i) to the NDIS Commission, or to any other person
25                               or body in connection with the operation of the
26                               National Disability Insurance Scheme; or
27                         (ii) to a law enforcement agency, or an agency
28                               exercising functions under an Act or other
29                               written law relating to the care or protection of
30                               children or people with disability (including an
31                               agency in another jurisdiction and including an
32                               Act or other written law of another jurisdiction);


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     s. 73



1                        or
2                 (d)    as otherwise authorised or required under any provision
3                        of this Act; or
4                  (e)   as authorised under the regulations.
5          (3)   In a case where subsection (2) applies, information may be
6                disclosed despite any other enactment, law or agreement that
7                prohibits or restricts its disclosure.
8          (4)   Subsection (3) does not derogate from the operation of
9                section 34(6).
10         (5)   Subsections (2) and (3) extend to information relating to --
11                (a) spent convictions; or
12                (b) children.
13         (6)   If information is disclosed by a person in good faith in a case
14               where subsection (2) applies, the person --
15                  (a) does not incur any civil or criminal liability; and
16                 (b) is not to be taken to have breached any duty of
17                       confidentiality or secrecy imposed by law; and
18                  (c) is not to be taken to have breached any professional
19                       ethics or standards or any principles of conduct
20                       applicable to the person's employment or to have
21                       engaged in unprofessional conduct.
22         (7)   Subsection (6) does not apply to the disclosure of information
23               by a government agency established or constituted under a law
24               of another jurisdiction.

25   73.         Protection from personal liability
26         (1)   A person does not incur any civil liability for anything that the
27               person has done in good faith, in the performance or purported
28               performance of a function under this Act.




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                                                                                 s. 74



1          (2)    The State is also relieved of any liability that it might otherwise
2                 have had for another person having done anything as described
3                 in subsection (1).
4          (3)    The protection given by this section applies even though the
5                 thing done as described in subsection (1) may have been
6                 capable of being done whether or not this Act had been enacted.
7          (4)    In this section, a reference to the doing of anything includes a
8                 reference to the omission to do anything.

9    74.          Failure to give notice of decision
10                A failure by the CEO to give notice of a decision or act of the
11                CEO, as required by this Act, does not of itself affect the
12                validity or effect of the decision or act under this Act.

13   75.          Protection of legal professional privilege
14                Nothing in this Act requires a person to disclose information
15                that is the subject of legal professional privilege.

16   76.          Effect of Act on other rights and procedures
17         (1)    Nothing in this Act affects any statutory right that an employee
18                may have in relation to employment or the termination of
19                employment.
20         (2)    However, any court or tribunal exercising jurisdiction with
21                respect to any such right must have regard to --
22                  (a) the results of any determination of an application for a
23                        clearance or risk assessment carried out under this Act
24                        in connection with the work concerned; and
25                  (b) the welfare of people with disability as the paramount
26                        consideration in that determination or assessment.
27         (3)    Despite a provision of any other Act or law, the Western
28                Australian Industrial Relations Commission and any other court
29                or tribunal are taken not to have jurisdiction to order the
30                payment of damages or compensation for any removal from

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     s. 77



1                employment of a person in connection with the operation of this
2                Act.

3    77.         Evidentiary matters
4          (1)   The CEO may issue a certificate stating that, on a specified date
5                or during a specified period --
6                  (a) a specified person was or was not the holder of an NDIS
7                        worker check clearance certificate; or
8                  (b) a specified person had or had not made an application
9                        for a clearance; or
10                 (c) an NDIS worker check clearance certificate held by a
11                       specified person was or was not suspended; or
12                 (d) a specified person was or was not subject to an interim
13                       bar; or
14                 (e) a specified person was or was not subject to an NDIS
15                       worker check exclusion certificate; or
16                  (f) an NDIS worker check clearance certificate held by a
17                       specified person was or was not cancelled.
18         (2)   A certificate given under this section is admissible in legal
19               proceedings as evidence of the matters stated in the certificate.
20         (3)   In proceedings for an offence against this Act, an NDIS worker
21               check clearance certificate, NDIS worker check exclusion
22               certificate, interim bar notice or other notice issued under this
23               Act may be proved by tendering a copy of it certified by the
24               CEO to be a true copy of the original.
25         (4)   Unless the contrary is proved, it must be presumed that a
26               document purporting to have been signed by the CEO was
27               signed by a person who at the time was the CEO.
28         (5)   Unless the contrary is proved, it must be presumed that a
29               document purporting to have been signed by a delegate of the
30               CEO was signed by a person who at the time was a delegate of
31               the CEO and was authorised to sign it.


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                                                          General           Part 6

                                                                                s. 78



1          (6)    This section is in addition to, and does not affect the operation
2                 of, the Evidence Act 1906.

3    78.          Delegation by CEO
4          (1)    In this section --
5                 public sector employee means an employee as defined in the
6                 Public Sector Management Act 1994 section 3(1).
7          (2)    The CEO may delegate to a public sector employee or, with the
8                 approval of the Minister, another person, any power or duty of
9                 the CEO under another provision of this Act.
10         (3)    The delegation must be in writing signed by the CEO.
11         (4)    The delegation may expressly authorise the delegate to further
12                delegate the power or duty.
13         (5)    A person exercising or performing a power or duty that has been
14                delegated to the person under this section or as authorised under
15                this section is taken to do so in accordance with the terms of the
16                delegation unless the contrary is shown.
17         (6)    Nothing in this section limits the ability of the CEO to perform
18                a function through an officer or agent.

19   79.          Delegation by prescribed authorities
20         (1)    In this section --
21                chief executive officer, in relation to a prescribed authority,
22                means the principal officer (however described) of that body;
23                prescribed authority means a public authority or other body
24                prescribed by the regulations for the purposes of this definition.
25         (2)    The chief executive officer of a prescribed authority may
26                delegate to an officer or employee of the prescribed authority
27                any power or duty of the prescribed authority under this Act.
28         (3)    The delegation must be in writing signed by the chief executive
29                officer.


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     s. 80



1          (4)   The delegation may expressly authorise the delegate to further
2                delegate the power or duty.
3          (5)   A person exercising or performing a power or duty that has been
4                delegated to the person under this section or as authorised under
5                this section is taken to do so in accordance with the terms of the
6                delegation unless the contrary is shown.
7          (6)   Nothing in this section limits the ability of the prescribed
8                authority to perform a function through an officer of the
9                prescribed authority or an agent.

10   80.         Commencement of proceedings
11         (1)   Proceedings under this Act for an offence or in respect of any
12               other matter may be commenced in the name of the CEO by the
13               CEO or by a person authorised to do so by the CEO.
14         (2)   In any proceedings no proof is required of --
15                 (a) the appointment of the CEO; or
16                 (b) the authorisation of a person under subsection (1).
17         (3)   An averment in a prosecution notice that a person is appointed
18               or authorised under subsection (2) is taken to be proved unless
19               the contrary is proved.
20         (4)   Subsection (1) does not limit the ability of a person to
21               commence or conduct the prosecution of an offence if the
22               person has authority at law to do so.

23   81.         Regulations
24         (1)   The Governor may make regulations prescribing all matters that
25               are required or permitted by this Act to be prescribed, or are
26               necessary or convenient to be prescribed, for giving effect to the
27               purposes of this Act.
28         (2)   Without limiting subsection (1), the regulations may --
29                (a) provide for the receipt and storage of information
30                     obtained or created under this Act that relates to a

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                 National Disability Insurance Scheme (Worker Screening) Bill 2020
                                                          General           Part 6

                                                                                  s. 82



1                         person's criminal record and the restriction of access to
2                         that information; and
3                  (b)    provide for procedures and processes associated with the
4                         review of decisions of the CEO under this Act; and
5                   (c)   create offences and provide, in respect of an offence so
6                         created, for the imposition of a penalty not exceeding a
7                         fine of $6 000.

8    82.          Transitional regulations
9          (1)    In this section --
10                publication day, for transitional regulations, means the day on
11                which those regulations are published in the Gazette;
12                specified means specified or described in transitional
13                regulations;
14                transitional matter --
15                  (a) means a matter of a transitional nature that arises as a
16                         result of the enactment of this Act; and
17                  (b) includes a saving or application matter;
18                transitional regulations means regulations referred to in
19                subsection (2).
20         (2)    If there is not sufficient provision in this Act for dealing with a
21                transitional matter, regulations under this Act may prescribe
22                anything required, necessary or convenient to be prescribed in
23                relation to that matter.
24         (3)    Transitional regulations may provide that specified provisions
25                of this Act --
26                  (a) do not apply to or in relation to a specified matter; or
27                  (b) apply with specified modifications to or in relation to a
28                        specified matter.




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     s. 83



1          (4)   Transitional regulations may provide that a state of affairs is
2                taken to have existed, or not to have existed, on and from a day
3                that is --
4                  (a) earlier than publication day; but
5                  (b) not earlier than the day on which this section comes into
6                        operation.
7          (5)   A provision referred to in subsection (4) does not operate so as
8                to --
9                  (a) affect in a manner prejudicial to any person (other than
10                      the State) the rights of that person existing before
11                      publication day; or
12                 (b) impose liabilities on any person (other than the State) in
13                      respect of anything done or omitted to be done before
14                      publication day.

15   83.         Review of Act
16         (1)   The Minister must review the operation and effectiveness of this
17               Act, and prepare a report based on the review, as soon as
18               practicable after the 5th anniversary of the day on which this
19               section comes into operation.
20         (2)   The Minister must cause the report to be laid before each House
21               of Parliament as soon as practicable after it is prepared, but not
22               later than 12 months after the 5th anniversary.
23         (3)   If, in the Minister's opinion, a House of Parliament will not sit
24               during the period of 21 days after finalisation of the report, the
25               Minister must send the report to the Clerk of the House.
26         (4)   When the report is sent to the Clerk of a House it is taken to
27               have been laid before the House.
28         (5)   The laying of the report that is taken to have occurred under
29               subsection (4) must be recorded in the Minutes, or Votes and
30               Proceedings, of the House on the first sitting day of the House
31               after the Clerk receives the report.


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                 National Disability Insurance Scheme (Worker Screening) Bill 2020
                             Consequential amendments to other Acts         Part 7
                                Spent Convictions Act 1988 amended     Division 1
                                                                              s. 84



1      Part 7 -- Consequential amendments to other Acts
2                Division 1 -- Spent Convictions Act 1988 amended
3    84.          Act amended
4                 This Division amends the Spent Convictions Act 1988.

5    85.          Section 28 amended
6                 In section 28(2)(a) delete "a child; and" and insert:
7

8                 a child or a person with disability; and
9


10   86.          Schedule 3 amended
11         (1)    In Schedule 3 clause 2(6) the Table after item 2 insert:
12

                   3.    A person who is disclosing information where the Working
                         with Children (Criminal Record Checking) Act 2004
                         section 39A applies.
13

14         (2)    In Schedule 3 clause 2 after subclause (7) insert:
15

16                (8)   The CEO as defined in the National Disability Insurance
17                      Scheme (Worker Screening) Act 2020 section 5(1) is
18                      excepted from the provisions of section 28(1) in respect of
19                      all spent convictions in disclosing information under
20                      section 34 of that Act if the disclosure is to --
21                        (a)   the CEO as defined in the Working with Children
22                              (Criminal Record Checking) Act 2004 section 4; or
23                        (b)   a corresponding authority as defined in the Working
24                              with Children (Criminal Record Checking)
25                              Act 2004 section 37(1) and that agency is a person
26                              prescribed under section 28(2).
27



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     National Disability Insurance Scheme (Worker Screening) Bill 2020
     Part 7           Consequential amendments to other Acts
     Division 1       Spent Convictions Act 1988 amended
     s. 86



1       (3)    After Schedule 3 clause 2 insert:
2


3         3.          Exceptions as to spent convictions relating to the
4                     protection of people with disability
5              (1)    The persons specified in the Table to this subclause are
6                     excepted from the provisions of sections 27 and 28 in
7                     respect of all spent convictions.
8                                          Table
                 1.     A person in respect of whom the National Disability
                        Insurance Scheme (Worker Screening) Act 2020 section 33
                        applies.
                 2      A person making, or giving effect to, a request for a
                        criminal record check as defined in the National Disability
                        Insurance Scheme (Worker Screening) Act 2020
                        section 5(1).
                 3      A person making, or giving effect to, a request for a report
                        or information under the National Disability Insurance
                        Scheme (Worker Screening) Act 2020 section 10, 34, 38,
                        39, 40 or 41.
                 4.     A person who is disclosing information under the National
                        Disability Insurance Scheme (Worker Screening) Act 2020
                        section 72.
9              (2)    The CEO as defined in the National Disability Insurance
10                    Scheme (Worker Screening) Act 2020 section 5(1) is
11                    excepted from the provisions of section 28(1) in respect of
12                    all spent convictions in disclosing information under
13                    section 34 of that Act if the disclosure is to --
14                      (a)   an interstate screening agency as defined in the
15                            National Disability Insurance Scheme (Worker
16                            Screening) Act 2020 section 5(1) and that agency is
17                            a person prescribed under section 28(2); or
18                      (b)   a government agency as defined in the National
19                            Disability Insurance Scheme (Worker Screening)
20                            Act 2020 section 5(1) and that agency is a person
21                            prescribed under section 28(2); or

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            National Disability Insurance Scheme (Worker Screening) Bill 2020
                         Consequential amendments to other Acts        Part 7
       Working with Children (Criminal Record Checking) Act 2004  Division 2
                                                       amended
                                                                         s. 87

1                    (c)   a person or body prescribed under section 34(4)(b)
2                          of the National Disability Insurance Scheme
3                          (Worker Screening) Act 2020 and that person or
4                          body is a person prescribed under section 28(2).
5            (3)   The CEO as defined in the Working with Children (Criminal
6                  Record Checking) Act 2004 section 4 is excepted from the
7                  provisions of section 28(1) in respect of all spent
8                  convictions in disclosing information under section 37A of
9                  that Act if the disclosure is to --
10                   (a) the CEO as defined in the National Disability
11                          Insurance Scheme (Worker Screening) Act 2020
12                          section 5(1); or
13                   (b)   an interstate screening agency as defined in the
14                         National Disability Insurance Scheme (Worker
15                         Screening) Act 2020 section 5(1) and that agency is
16                         a person prescribed under section 28(2).
17


18         Division 2 -- Working with Children (Criminal Record
19                     Checking) Act 2004 amended
20   87.     Act amended
21           This Division amends the Working with Children (Criminal
22           Record Checking) Act 2004.

23   88.     Section 4 amended
24           In section 4 insert in alphabetical order:
25

26                 CEO (Justice) means the chief executive officer of the
27                 department of the Public Service principally assisting
28                 in the administration of the Sentence Administration
29                 Act 2003 Part 8;
30                 corresponding law means a law of another State or a
31                 Territory that --
32                   (a) contains provisions that substantially
33                         correspond with the provisions of this Act; and

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     National Disability Insurance Scheme (Worker Screening) Bill 2020
     Part 7           Consequential amendments to other Acts
     Division 2       Working with Children (Criminal Record Checking) Act 2004
                      amended
     s. 89


1                      (b)   is prescribed by the regulations as a
2                            corresponding law for the purposes of this Act;
3


4    89.       Section 37A inserted
5              After section 37 insert:
6


7          37A.      Exchange of information under National Disability
8                    Insurance Scheme (Worker Screening) Act 2020
9              (1)   In this section --
10                   prescribed report means any of the following --
11                     (a) a written pre-sentence report, or a record of an
12                            oral pre-sentence report, made under the
13                            Sentencing Act 1995 Part 3 Division 3;
14                     (b) a report prepared for the purposes of the
15                            Sentence Administration Act 2003 section 11A,
16                            17 or 51;
17                     (c) a report prepared for the purposes of the Young
18                            Offenders Act 1994 section 47, 48(1) or 159;
19                     (d) a report --
20                              (i) made under, or prepared for the
21                                    purposes of, the Bail Act 1982, the
22                                    Dangerous Sexual Offenders Act 2006,
23                                    the Prisons Act 1981, the Sentence
24                                    Administration Act 2003, the Sentencing
25                                    Act 1995 or the Young Offenders
26                                    Act 1994; and
27                             (ii) of a kind prescribed by the regulations
28                                    for the purposes of this definition.
29             (2)   The CEO may disclose to the CEO or an interstate
30                   screening agency (as those terms are defined in the
31                   National Disability Insurance Scheme (Worker
32                   Screening) Act 2020 section 5(1)) information obtained

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            National Disability Insurance Scheme (Worker Screening) Bill 2020
                         Consequential amendments to other Acts        Part 7
       Working with Children (Criminal Record Checking) Act 2004  Division 2
                                                       amended
                                                                         s. 90


1                  or created under this Act that relates to a person's
2                  criminal record or to an application made by, or a
3                  notice issued to, a person under this Act.
4            (3)   The CEO may ask the CEO or an interstate screening
5                  agency (as those terms are defined in the National
6                  Disability Insurance Scheme (Worker Screening)
7                  Act 2020 section 5(1)) to disclose to the CEO
8                  information obtained or created by the CEO or
9                  interstate screening agency that --
10                   (a) corresponds to the information referred to in
11                         subsection (2); and
12                   (b) relates to a person who has made an
13                         application, or has been issued with a notice,
14                         under this Act.
15           (4)   However, a prescribed report obtained from the
16                 CEO (Justice) cannot be disclosed under subsection (2)
17                 without the approval of the CEO (Justice).
18


19   90.     Section 39A inserted
20           After section 39 insert:
21


22         39A.    Ability to provide information and protection from
23                 liability
24           (1)   In this section --
25                 external government agency means --
26                   (a) a government department established or
27                          constituted under a law of another jurisdiction;
28                          or
29                   (b) a body, whether incorporated or not, that is
30                          established, constituted or continued for a
31                          public purpose under a written law of another
32                          jurisdiction and that, under the authority of a

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     National Disability Insurance Scheme (Worker Screening) Bill 2020
     Part 7           Consequential amendments to other Acts
     Division 2       Working with Children (Criminal Record Checking) Act 2004
                      amended
     s. 90


1                            written law of another jurisdiction, performs a
2                            statutory function on behalf of a government or
3                            another jurisdiction;
4                    law includes the common law and any rules of equity.
5              (2)   This subsection applies to information disclosed --
6                     (a) to the CEO for the purposes of, or in
7                           connection with, any provision of this Act; or
8                     (b) without limiting paragraph (a), in connection
9                           with the administration or enforcement of this
10                          Act; or
11                    (c) by the CEO to --
12                             (i) the CEO as defined in the National
13                                  Disability Insurance Scheme (Worker
14                                  Screening) Act 2020 section 5(1); or
15                            (ii) an interstate screening agency as
16                                  defined in the National Disability
17                                  Insurance Scheme (Worker Screening)
18                                  Act 2020 section 5(1);
19                          or
20                    (d) as otherwise authorised or required under any
21                          provision of this Act; or
22                    (e) as authorised by the regulations.
23             (3)   In a case where subsection (2) applies, information
24                   may be disclosed despite any other enactment, law or
25                   agreement that prohibits or restricts its disclosure.
26             (4)   Subsection (3) does not derogate from the operation
27                   of --
28                     (a) section 37A(4); or
29                     (b) the National Disability Insurance Scheme
30                          (Worker Screening) Act 2020 section 34(6).




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          National Disability Insurance Scheme (Worker Screening) Bill 2020
                       Consequential amendments to other Acts        Part 7
     Working with Children (Criminal Record Checking) Act 2004  Division 2
                                                     amended
                                                                       s. 90


1          (5)   Subsections (2) and (3) extend to information relating
2                to --
3                  (a) spent convictions; or
4                  (b) children.
5          (6)   If information is disclosed by a person in good faith in
6                a case where subsection (2) applies, the person --
7                  (a) does not incur any civil or criminal liability;
8                        and
9                  (b) is not to be taken to have breached any duty of
10                       confidentiality or secrecy imposed by law; and
11                 (c) is not to be taken to have breached any
12                       professional ethics or standards or any
13                       principles of conduct applicable to the person's
14                       employment or to have engaged in
15                       unprofessional conduct.
16         (7)   Subsection (6) does not apply to the disclosure of
17               information by an external government agency.




                                                                      page 83
    National Disability Insurance Scheme (Worker Screening) Bill 2020
    Schedule 1       Class 1 offences




1                     Schedule 1 -- Class 1 offences
2                                                                          [s. 6(1)]

      Provision   Description of offence           Condition
      The Criminal Code
      s. 181       Carnal knowledge of animal
      s. 186       Occupier or owner allowing
                   young person to be on
                   premises for unlawful carnal
                   knowledge
      s. 187       Facilitating sexual offence
                   against child outside Western
                   Australia
      s. 191       Procuring person to be          The victim is a child or a
                   prostitute                      vulnerable person
      s. 192       Procuring person to have       The victim is a child or a
                   unlawful carnal knowledge by vulnerable person
                   threat, fraud or administering
                   drug
      s. 204A      Showing offensive material to The offensive material is child
                   child under 16                exploitation material as
                                                 defined in The Criminal Code
                                                 section 217A
                                                   The offence does not fall
                                                   within the ambit of
                                                   section 6(4)
      s. 204B      Using electronic             The offence does not fall
                   communication to procure, or within the ambit of
                   expose to indecent matter,   section 6(4)
                   child under 16
      s. 217       Involving child in child        The offence does not fall
                   exploitation                    within the ambit of
                                                   section 6(4)




    page 84
         National Disability Insurance Scheme (Worker Screening) Bill 2020
                                           Class 1 offences   Schedule 1




Provision      Description of offence             Condition
s. 218          Producing child exploitation      The offence does not fall
                material                          within the ambit of
                                                  section 6(4)
s. 219          Distributing child exploitation The offence does not fall
                material                        within the ambit of
                                                section 6(4)
s. 220          Possession of child               The offence does not fall
                exploitation material             within the ambit of
                                                  section 6(4)
s. 279          Murder
s. 283          Attempt to unlawfully kill
s. 284(3)(c)    Culpable driving (not of a        The offence is committed with
                motor vehicle) causing death      intent to cause death
s. 284(3)(d)    Culpable driving (not of a        The offence is committed with
                motor vehicle) causing            intent to cause grievous bodily
                grievous bodily harm              harm to a child or a vulnerable
                                                  person
s. 293          Stupefying in order to commit The victim is a child or a
                indictable offence            vulnerable person
s. 294          Act intended to cause             The victim is a child or a
                grievous bodily harm or           vulnerable person
                prevent arrest
s. 305          Setting dangerous thing           The intended victim is a child
                                                  or a vulnerable person
s. 306(2)       Female genital mutilation         The victim is a child or a
                                                  vulnerable person
s. 306(4)       Female genital mutilation --
                taking or arranging for a child
                to be taken from the State
s. 317A(b)      Assault with intent to do         The victim is a child or a
                grievous bodily harm              vulnerable person




                                                                         page 85
National Disability Insurance Scheme (Worker Screening) Bill 2020
Schedule 1       Class 1 offences




  Provision   Description of offence           Condition
  s. 320       Sexual offences against child
               under 13
  s. 321       Sexual offences against child   The offence does not fall
               of or over 13 and under 16      within the ambit of
                                               section 6(4)
  s. 321A      Persistent sexual conduct with The offence does not fall
               child under 16                 within the ambit of
                                              section 6(4)
  s. 322       Sexual offences against child
               of or over 16 by person in
               authority
  s. 323       Indecent assault                The victim is a child or a
                                               vulnerable person
                                               The offence does not fall
                                               within the ambit of
                                               section 6(4)
  s. 324       Aggravated indecent assault     The victim is a child or a
                                               vulnerable person
                                               The offence does not fall
                                               within the ambit of
                                               section 6(4)
  s. 325       Sexual penetration without      The victim is a child or a
               consent                         vulnerable person
                                               The offence does not fall
                                               within the ambit of
                                               section 6(4)
  s. 326       Aggravated sexual               The victim is a child or a
               penetration without consent     vulnerable person
                                               The offence does not fall
                                               within the ambit of
                                               section 6(4)
  s. 327       Sexual coercion                 The victim is a child or a
                                               vulnerable person

page 86
         National Disability Insurance Scheme (Worker Screening) Bill 2020
                                           Class 1 offences   Schedule 1




Provision     Description of offence               Condition
s. 328          Aggravated sexual coercion         The victim is a child or a
                                                   vulnerable person
s. 329(2)       Sexual penetration of a child
                who the offender knows to
                be his or her lineal relative or
                de facto child
s. 329(3)       Procuring, inciting or
                encouraging a child who the
                offender knows is his or her
                lineal relative or a de facto
                child to engage in sexual
                behaviour
s. 329(4)       Indecently dealing with a
                child who the offender
                knows is his or her lineal
                relative or a de facto child
s. 329(5)       Procuring, inciting or
                encouraging a child who the
                offender knows is his or her
                lineal relative or a de facto
                child to do an indecent act
s. 329(6)       Indecently recording a child
                who the offender knows is
                his or her lineal relative or a
                de facto child
s. 329(7)       Sexually penetrating a             The victim is a vulnerable
                person who the offender            person
                knows is his or her lineal
                relative
s. 330          Sexual offences against
                incapable person
s. 331B         Sexual servitude                   The victim is a child or a
                                                   vulnerable person




                                                                          page 87
National Disability Insurance Scheme (Worker Screening) Bill 2020
Schedule 1       Class 1 offences




  Provision   Description of offence              Condition
  s. 331C      Conducting business                The victim is a child or a
               involving sexual servitude         vulnerable person
  s. 331D      Deceptive recruiting for           The victim is a child or a
               commercial sexual service          vulnerable person
  s. 332       Kidnapping                         The victim is a child or a
                                                  vulnerable person, other than
                                                  where the victim is a child and
                                                  the offender is a family
                                                  member of the child
  s. 343       Child stealing                     The offence is committed by a
                                                  person other than a family
                                                  member of the child
  s. 562       Accessory after the fact to an     The principal offence is the
               indictable offence                 offence of murder


  Children and Community Services Act 2004
  s. 192      Employing a child, or
              permitting a child to be
              employed, to perform in an
              indecent, obscene or
              pornographic manner


  Classification (Publications, Films and Computer Games) Enforcement
  Act 1996
  s. 59(1)    Possessing or copying an            The article is child
              indecent or obscene article         exploitation material as
              with intent to sell or supply, or   defined in The Criminal Code
              selling or supplying, or            section 217A
              offering to sell or supply, an
              indecent or obscene article




page 88
         National Disability Insurance Scheme (Worker Screening) Bill 2020
                                           Class 1 offences   Schedule 1




Provision     Description of offence            Condition
s. 59(3)       Displaying, exhibiting or        The article is child
or (4)         demonstrating an indecent or     exploitation material as
               obscene article in specified     defined in The Criminal Code
               circumstances                    section 217A
s. 59(5)       Possessing or copying an         The article is child
               indecent or obscene article      exploitation material as
                                                defined in The Criminal Code
                                                section 217A
                                                The offence does not fall
                                                within the ambit of
                                                section 6(4)
s. 101         Using a computer service to      The material is child
               transmit, obtain, demonstrate,   exploitation material as
               advertise or request             defined in The Criminal Code
               transmission of objectionable    section 217A
               material


Prostitution Act 2000
s. 16          Causing, permitting or seeking
               to induce a child to act as a
               prostitute
s. 17          Obtaining payment for
               prostitution by a child
s. 18          Agreement for prostitution of
               a child


Road Traffic Act 1974
s. 59          Dangerous driving causing        The offence is committed with
               death                            intent to cause death
s. 59          Dangerous driving causing        The offence is committed with
               grievous bodily harm             intent to cause grievous bodily
                                                harm to a child or a vulnerable
                                                person

                                                                      page 89
    National Disability Insurance Scheme (Worker Screening) Bill 2020
    Schedule 2       Class 2 offences




1                     Schedule 2 -- Class 2 offences
2                                                                         [s. 6(2)]
3

      Provision   Description of offence           Condition
      The Criminal Code
      s. 192       Procuring person to have       The victim is a person other
                   unlawful carnal knowledge by than a child or a vulnerable
                   threat, fraud or administering person
                   drug
      s. 204A      Showing offensive material to The offensive material is child
                   child under 16                exploitation material as
                                                 defined in The Criminal Code
                                                 section 217A
                                                   The offence falls within the
                                                   ambit of section 6(4)
      s. 204B      Using electronic             The offence falls within the
                   communication to procure, or ambit of section 6(4)
                   expose to indecent matter,
                   child under 16
      s. 217       Involving child in child        The offence falls within the
                   exploitation                    ambit of section 6(4)
      s. 218       Producing child exploitation    The offence falls within the
                   material                        ambit of section 6(4)
      s. 219       Distributing child exploitation The offence falls within the
                   material                        ambit of section 6(4)
      s. 220       Possession of child             The offence falls within the
                   exploitation material           ambit of section 6(4)
      s. 221BD     Distribution of intimate image The image is of a child or a
                                                  vulnerable person




    page 90
         National Disability Insurance Scheme (Worker Screening) Bill 2020
                                           Class 2 offences   Schedule 2




Provision      Description of offence            Condition
s. 262          Failing to provide necessaries The victim is a child or a
                of life in breach of duty      vulnerable person, the offender
                                               is involved in the provision of
                                               care, support or services to the
                                               child or vulnerable person, and
                                               the care, support or services
                                               relate to the vulnerability of
                                               the child or the vulnerable
                                               person but are not care, support
                                               or services provided by a
                                               member of the family of the
                                               child or the vulnerable person
                                               as part of a normal familial
                                               care relationship
s. 263          Duty of head of family
s. 280          Manslaughter
s. 281          Unlawful assault causing
                death
s. 284(3)(c)    Culpable driving (not of         The offence causes death but
                motor vehicle) causing death     without intent to cause death
s. 284(3)(d)    Culpable driving (not of a       The offence causes grievous
                motor vehicle) causing           bodily harm but without intent
                grievous bodily harm             to cause harm to a child or a
                                                 vulnerable person
s. 288          Procuring, counselling or
                aiding another to commit
                suicide
s. 290          Preventing birth of live child
s. 292          Disabling in order to commit
                indictable offence




                                                                        page 91
National Disability Insurance Scheme (Worker Screening) Bill 2020
Schedule 2       Class 2 offences




  Provision    Description of offence           Condition
  s. 293        Stupefying in order to commit The victim is a person other
                indictable offence            than a child or a vulnerable
                                              person
  s. 294        Act intended to cause           The victim is a person other
                grievous bodily harm or         than a child or a vulnerable
                prevent arrest                  person
  s. 297        Grievous bodily harm
  s. 298        Suffocation and strangulation
  s. 300        Persistent family violence      One or more of the prescribed
                                                offences applying under The
                                                Criminal Code section 299 are
                                                offences listed in Schedule 1 or
                                                this Schedule and the victim is
                                                a child or a vulnerable person
  s. 301        Wounding and similar acts
  s. 305        Setting dangerous thing         The intended victim is a person
                                                other than a child or a
                                                vulnerable person
  s. 306(2)     Female genital mutilation       The victim is a person other
                                                than a child or a vulnerable
                                                person
  s. 317A(b)    Assault with intent to do       The victim is a person other
                grievous bodily harm            than a child or a vulnerable
                                                person
  s. 321        Sexual offences against child   The offence falls within the
                of or over 13 and under 16      ambit of section 6(4)
  s. 321A       Persistent sexual conduct with The offence falls within the
                child under 16                 ambit of section 6(4)




page 92
         National Disability Insurance Scheme (Worker Screening) Bill 2020
                                           Class 2 offences   Schedule 2




Provision     Description of offence          Condition
s. 323          Indecent assault              The victim is a person other
                                              than a child or a vulnerable
                                              person
                                              or
                                              The offence falls within the
                                              ambit of section 6(4)
s. 324          Aggravated indecent assault   The victim is a person other
                                              than a child or a vulnerable
                                              person
                                              or
                                              The offence falls within the
                                              ambit of section 6(4)
s. 325          Sexual penetration without    The victim is a person other
                consent                       than a child or a vulnerable
                                              person
                                              or
                                              The offence falls within the
                                              ambit of section 6(4)
s. 326          Aggravated sexual             The victim is a person other
                penetration without consent   than a child or a vulnerable
                                              person
                                              or
                                              The offence falls within the
                                              ambit of section 6(4)
s. 327          Sexual coercion               The victim is a person other
                                              than a child or a vulnerable
                                              person
s. 328          Aggravated sexual coercion    The victim is a person other
                                              than a child or a vulnerable
                                              person




                                                                    page 93
National Disability Insurance Scheme (Worker Screening) Bill 2020
Schedule 2       Class 2 offences




  Provision   Description of offence           Condition
  s. 329(7)    Sexually penetrating a          The victim is a person other
               person who the offender         than a vulnerable person
               knows is his or her lineal
               relative
  s. 329(8)    Consenting to be penetrated
               by a person who the offender
               knows to be his or her lineal
               relative
  s. 331B      Sexual servitude                The victim is a person other
                                               than a child or a vulnerable
                                               person
  s. 331C      Conducting business             The victim is a person other
               involving sexual servitude      than a child or a vulnerable
                                               person
  s. 331D      Deceptive recruiting for        The victim is a person other
               commercial sexual service       than a child or a vulnerable
                                               person
  s. 332       Kidnapping                      The victim is a person other
                                               than a child or a vulnerable
                                               person
                                               or
                                               The victim is a child and the
                                               offender is a family member
                                               of the child
  s. 343       Child stealing                  The offence is committed by a
                                               family member of the child
  s. 380       Concealing a will               A beneficiary of the
                                               testamentary instrument is a
                                               child or a vulnerable person
  s. 381       Concealing a document that      A person with an interest in
               is evidence of title to any     the land is a child or a
               land or estate in land          vulnerable person




page 94
         National Disability Insurance Scheme (Worker Screening) Bill 2020
                                           Class 2 offences   Schedule 2




Provision     Description of offence           Condition
s. 409          Fraud                          The victim is a child or a
                                               vulnerable person
s. 473          Forgery and uttering           The victim is a child or a
                                               vulnerable person
s. 510          Personation                    The victim is a child or a
                                               vulnerable person
s. 511          Personating owner of shares    The victim is a child or a
                                               vulnerable person


Animal Welfare Act 2002
s. 19          Cruelty to animals              This item does not apply if the
                                               CEO is satisfied that the
                                               offence did not involve
                                               serious cruelty to an animal


Children and Community Services Act 2004
s. 101         Failing to protect child from
               harm
s. 102         Leaving child unsupervised in
               vehicle


Classification (Publications, Films and Computer Games) Enforcement
Act 1996
s. 59(5)       Possessing or copying an        The article is child
               indecent or obscene article     exploitation material as
                                               defined in The Criminal Code
                                               section 217A
                                               The offence falls within the
                                               ambit of section 6(4)




                                                                      page 95
National Disability Insurance Scheme (Worker Screening) Bill 2020
Schedule 2       Class 2 offences




  Provision    Description of offence        Condition
  Disability Services Act 1993
  s. 53        Offence of ill-treatment      The victim is a child or a
                                             vulnerable person, the
                                             offender is involved in the
                                             provision of care, support or
                                             services to the child or the
                                             vulnerable person, and the
                                             care, support or services relate
                                             to the vulnerability of the
                                             child or the vulnerable person
                                             but are not care, support or
                                             services provided by a
                                             member of the family of the
                                             child or the vulnerable person
                                             as part of a normal familial
                                             care relationship


  Misuse of Drugs Act 1981
  s. 6(1)(a)   Offence concerned with        The sale or supply was to, or
  or (c)       prohibited drugs              intended to be to, a child or a
                                             vulnerable person
  s. 6(1)(b)   Offence concerned with        The act constituting the
               prohibited drugs              offence endangered the life,
                                             health or safety of a child
                                             under the age of 16 years or of
                                             a vulnerable person
  s. 7(1)(a)   Offences concerned with       The act constituting the
               prohibited plants or drugs    offence endangered the life,
               generally                     health or safety of a child
                                             under the age of 16 years or of
                                             a vulnerable person
  s. 7(1)(b)   Offences concerned with       The sale or supply was to, or
               prohibited plants generally   intended to be to, a child or a
                                             vulnerable person



page 96
            National Disability Insurance Scheme (Worker Screening) Bill 2020
                                              Class 2 offences   Schedule 2




    Provision    Description of offence             Condition
    s. 7(2)       Offences concerned with           The act constituting the
                  prohibited plants generally       offence endangered the life,
                                                    health or safety of a child
                                                    under the age of 16 years or of
                                                    a vulnerable person
    s. 7B(4)      Selling drug paraphernalia to a
                  child
    s. 8Q(1)      Manufacturing a psychoactive      The act constituting the
                  substance                         offence endangered the life,
                                                    health or safety of a child
                                                    under the age of 16 years or of
                                                    a vulnerable person
    s. 8Q(2)      Sale or supply of psychoactive    The sale or supply was to a
                  substance                         child or a vulnerable person
    s. 15         Sale or supply of category 1      The sale or supply was to a
                  item                              child or a vulnerable person
    s. 17         Sale or supply of category 2      The sale or supply was to a
                  item                              child or a vulnerable person


    Road Traffic Act 1974
    s. 59         Dangerous driving causing         The offence causes death but
                  death                             without intent to do so
    s. 59         Dangerous driving causing         The offence causes grievous
                  grievous bodily harm              bodily harm but without intent
                                                    to cause grievous bodily harm
                                                    to a child or a vulnerable
                                                    person


1




                                                                          page 97
National Disability Insurance Scheme (Worker Screening) Bill 2020


Defined terms



                                              Defined terms
            [This is a list of terms defined and the provisions where they are defined.
                                   The list is not part of the law.]
      Defined term                                                                                              Provision(s)
      Aboriginal child ............................................................................................... 5(1)
      adult ................................................................................................................. 5(1)
      another jurisdiction .......................................................................................... 5(1)
      applicant ........................................................................................................ 45, 50
      approved .......................................................................................................... 5(1)
      authorised officer ............................................................................................. 5(1)
      authorised person ............................................................................................. 5(1)
      CEO ................................................................................................................. 5(1)
      CEO (Justice) ................................................................................................... 5(1)
      charge ............................................................................................................... 5(1)
      chief executive officer.................................................................................... 79(1)
      child ................................................................................................................. 5(1)
      Class 1 offence ........................................................................................ 5(1), 6(1)
      Class 2 offence ........................................................................................ 5(1), 6(2)
      Class 3 offence ................................................................................................. 5(1)
      clearance .......................................................................................................... 5(1)
      clearance history .............................................................................................. 5(3)
      Commissioner of Police ................................................................................... 5(1)
      contact .............................................................................................................. 5(1)
      conviction ............................................................................ 5(1), 7(1), (2) and (4)
      corresponding law ............................................................................................ 5(1)
      court ................................................................................................................. 5(1)
      criminal record ................................................................................................. 5(1)
      criminal record check ....................................................................................... 5(1)
      criminal records agency ................................................................................... 5(1)
      Department....................................................................................................... 5(1)
      designated decision ............................................................................................. 45
      designated person ............................................................................................. 5(1)
      disqualified person .................................................................................. 5(1), 8(1)
      DPP .................................................................................................................. 5(1)
      engage .............................................................................................................. 5(1)
      entry warrant ............................................................................................ 52, 64(1)
      exclusion .......................................................................................................... 5(1)
      family member ................................................................................................. 5(1)
      government agency .......................................................................................... 5(1)
      harm ................................................................................................................. 5(1)
      health professional ........................................................................................... 5(1)
      interstate screening agency .............................................................................. 5(1)
      investigation ........................................................................................................ 52
      key personnel ................................................................................................... 5(1)


page 98
   National Disability Insurance Scheme (Worker Screening) Bill 2020



                                                                                                    Defined terms



law.................................................................................................................. 72(1)
magistrate ............................................................................................................ 52
National Disability Insurance Scheme ............................................................. 5(1)
NDIS Act ......................................................................................................... 5(1)
NDIS Commission ........................................................................................... 5(1)
NDIS employer ................................................................................................ 5(1)
NDIS purpose .................................................................................................. 5(1)
NDIS work ....................................................................................................... 5(1)
NDIS worker check clearance.......................................................................... 5(1)
NDIS worker check clearance certificate ......................................................... 5(1)
NDIS worker check exclusion certificate ........................................................ 5(1)
non-conviction charge ...................................................................................... 5(1)
notifiable person .............................................................................................. 5(1)
officer ............................................................................................................... 5(1)
pending charge ................................................................................................. 5(1)
prescribed authority ....................................................... 36(1), 41(1), 44(1), 79(1)
prescribed report ............................................................................................ 39(1)
presumptively disqualified person .......................................................... 5(1), 8(2)
public authority ................................................................................................ 5(1)
public sector employee .................................................................................. 78(1)
publication day ............................................................................................... 82(1)
record .................................................................................................................. 52
relevant information ......................................................................................... 5(1)
relevant law ...................................................................................................... 5(1)
relevant official .............................................................................................. 35(1)
relevant record .................................................................................................... 52
relevant risk of harm ........................................................................................ 5(1)
reviewable decision ............................................................................................. 50
risk assessed role .............................................................................................. 5(1)
risk assessment ...................................................................................... 5(1), 17(1)
serve ............................................................................................................... 70(1)
specified ......................................................................................................... 82(1)
Torres Strait Islander child ............................................................................... 5(1)
transitional matter .......................................................................................... 82(1)
transitional regulations ................................................................................... 82(1)
unacceptable risk.............................................................................................. 5(1)
vulnerable person ............................................................................................. 5(1)




 


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