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This is a Bill, not an Act. For current law, see the Acts databases.
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 25 202--1 page i National Disability Insurance Scheme (Worker Screening) Bill 2020 Contents 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 page ii National Disability Insurance Scheme (Worker Screening) Bill 2020 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 page iii National Disability Insurance Scheme (Worker Screening) Bill 2020 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 page iv National Disability Insurance Scheme (Worker Screening) Bill 2020 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: page 1 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 1 Preliminary 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; page 2 National Disability Insurance Scheme (Worker Screening) Bill 2020 Preliminary Part 1 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 page 3 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 1 Preliminary s. 5 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 page 4 National Disability Insurance Scheme (Worker Screening) Bill 2020 Preliminary Part 1 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); page 5 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 1 Preliminary s. 5 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; page 6 National Disability Insurance Scheme (Worker Screening) Bill 2020 Preliminary Part 1 s. 5 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; page 7 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 1 Preliminary s. 5 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); page 8 National Disability Insurance Scheme (Worker Screening) Bill 2020 Preliminary Part 1 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 page 9 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 1 Preliminary 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; page 10 National Disability Insurance Scheme (Worker Screening) Bill 2020 Preliminary Part 1 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. page 11 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 1 Preliminary 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. page 12 National Disability Insurance Scheme (Worker Screening) Bill 2020 Preliminary Part 1 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 Part 1 Preliminary 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. page 15 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 1 Preliminary s. 9 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. page 16 National Disability Insurance Scheme (Worker Screening) Bill 2020 NDIS worker check clearances and exclusions Part 2 Applications for clearance Division 1 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; page 17 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 2 NDIS worker check clearances and exclusions Division 1 Applications for clearance s. 11 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 page 18 National Disability Insurance Scheme (Worker Screening) Bill 2020 NDIS worker check clearances and exclusions Part 2 Applications for clearance Division 1 s. 12 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. page 19 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 2 NDIS worker check clearances and exclusions Division 1 Applications for clearance s. 13 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 page 20 National Disability Insurance Scheme (Worker Screening) Bill 2020 NDIS worker check clearances and exclusions Part 2 Applications for clearance Division 1 s. 14 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. page 21 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 2 NDIS worker check clearances and exclusions 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. page 22 National Disability Insurance Scheme (Worker Screening) Bill 2020 NDIS worker check clearances and exclusions Part 2 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 page 23 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 2 NDIS worker check clearances and exclusions 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; page 24 National Disability Insurance Scheme (Worker Screening) Bill 2020 NDIS worker check clearances and exclusions Part 2 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 page 25 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 2 NDIS worker check clearances and exclusions 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; page 26 National Disability Insurance Scheme (Worker Screening) Bill 2020 NDIS worker check clearances and exclusions Part 2 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 page 27 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 2 NDIS worker check clearances and exclusions 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. page 28 National Disability Insurance Scheme (Worker Screening) Bill 2020 NDIS worker check clearances and exclusions Part 2 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. page 29 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. page 30 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 (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 page 31 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 page 32 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. page 33 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. page 34 National Disability Insurance Scheme (Worker Screening) Bill 2020 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 page 35 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 2 NDIS worker check clearances and exclusions 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); page 36 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. page 37 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. page 38 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. page 39 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. page 40 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; page 41 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 page 42 National Disability Insurance Scheme (Worker Screening) Bill 2020 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; page 43 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 3 Information gathering and sharing 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). page 44 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. page 45 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, page 46 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. page 47 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; page 48 National Disability Insurance Scheme (Worker Screening) Bill 2020 Information gathering and sharing Part 3 Related provisions Division 6 s. 42 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 page 49 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 3 Information gathering and sharing Division 6 Related provisions s. 43 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. page 50 National Disability Insurance Scheme (Worker Screening) Bill 2020 Information gathering and sharing Part 3 Related provisions Division 6 s. 44 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. page 51 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 4 Review Division 1 Internal review s. 45 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 page 52 National Disability Insurance Scheme (Worker Screening) Bill 2020 Review Part 4 Internal review Division 1 s. 47 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 page 53 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 4 Review Division 1 Internal review s. 48 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. page 54 National Disability Insurance Scheme (Worker Screening) Bill 2020 Review Part 4 External review Division 2 s. 49 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 page 55 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 4 Review Division 2 External review s. 51 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 page 56 National Disability Insurance Scheme (Worker Screening) Bill 2020 Review Part 4 External review Division 2 s. 51 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. page 57 National Disability Insurance Scheme (Worker Screening) Bill 2020 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. page 58 National Disability Insurance Scheme (Worker Screening) Bill 2020 Authorised officers and enforcement Part 5 Powers of investigation Division 3 s. 54 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; page 59 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 5 Authorised officers and enforcement Division 3 Powers of investigation s. 57 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 page 60 National Disability Insurance Scheme (Worker Screening) Bill 2020 Authorised officers and enforcement Part 5 Powers of investigation Division 3 s. 57 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. page 61 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 5 Authorised officers and enforcement Division 3 Powers of investigation s. 58 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. page 62 National Disability Insurance Scheme (Worker Screening) Bill 2020 Authorised officers and enforcement Part 5 Powers of investigation Division 3 s. 60 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. page 63 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 5 Authorised officers and enforcement Division 4 Entry warrants s. 63 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 page 64 National Disability Insurance Scheme (Worker Screening) Bill 2020 Authorised officers and enforcement Part 5 Entry warrants Division 4 s. 65 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 page 65 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 5 Authorised officers and enforcement Division 4 Entry warrants s. 66 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. page 66 National Disability Insurance Scheme (Worker Screening) Bill 2020 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. page 67 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 6 General 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 page 68 National Disability Insurance Scheme (Worker Screening) Bill 2020 General Part 6 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); page 69 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 6 General 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. page 70 National Disability Insurance Scheme (Worker Screening) Bill 2020 General Part 6 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 page 71 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 6 General 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. page 72 National Disability Insurance Scheme (Worker Screening) Bill 2020 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. page 73 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 6 General 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 page 74 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. page 75 National Disability Insurance Scheme (Worker Screening) Bill 2020 Part 6 General 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. page 76 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 page 77 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 page 78 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 page 79 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 page 80 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 page 81 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). page 82 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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