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Safeguarding Guidance for Registered Charities in the United Kingdom

Safeguarding Guidance for Registered Charities in the United Kingdom

Welcome to the SAFEcic registered charity resource micro site designed for trustees, managers and those who lead on safeguarding in their charities. These pages have been provided to assist personnel employing, managing, being employed or volunteering within any charitable settings. This page focuses exclusively on helping you meet your safeguarding obligations, best practice safeguarding arrangements and training required by the various regional controlling bodies:.It also highlights the criminal records checks required:

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Getting Started NCVO Trusted Supplier logo small

A useful start point is the downloadable flow chart below, giving an overview of everything you need to do to meet charity regulator standards, including criminal records checks, training and policies.

NCVO Members, log in to your NCVO account for your discount code, or email / phone us with your NCVO number.

Please scroll down for a dedicated section on safeguarding guidance for charities working overseas.

Charity Safeguarding Requirements

Charities Compliance FlowchartThis flowchart covers the expected safeguarding training requirements and record checks for charitable personnel in England, Wales, Scotland and Northern Ireland (click on it for a full size pdf copy)

Each country differs in governance and legislation and as a result, "Criminal Records" checks in different areas of the UK are provided by three different organisations. Which organisation should supply the check is governed by geographical location of the position, namely:

  • Disclosure and Barring Service (DBS) for positions based in England and Wales
  • Disclosure Scotland for positions in Scotland
  • AccessNI for positions in Northern Ireland

The chart is designed to help you meet your safeguarding obligations, best practice safeguarding arrangements and training required by the Charity Commission, Office of the Scottish Charity Regulator (OSCR), and the Charity Commission for Northern Ireland.

It also highlights the criminal records checks required under the DBS Disclosure & Barring Service (formerly CRB)

Charity Sector Safeguarding

Safeguarding training courses

SAFEcic offers up to date, fully compliant safeguarding training suitable for all those involved in the charity sector at all levels, including trustees, volunteers, staff and management.

Our training is available as self paced online courses, face to face live training (at a venue of your choice), online live training, plus blended training (mix of self paced online and live training).

Please follow this link to our products and services page, or contact SAFEcic for more information and clarification.

Online Safety

It is recommended that all staff working with young people are trained in Online Safety.

SAFEcic offers online safety training both as an online course and incorporated into our face to face safeguarding training. See our products and services page for pricing and further information.

FGM, Prevent Duty, Modern Slavery

The government recognises the need for knowledge and training around FGM, Counter Terrorism and Modern Slavery, so government departments have developed appropriate training courses which are freely available to those who need them.

SAFEcic is a not for profit organisation, so rather than developing our own versions (and charging for them) SAFEcic provides links to the official, free training and resources.

Safeguarding Management Services

SAFEcic offers various management services and tools, including Safeguarding Audits, Five point Health Checks, Safeguarding Supervision, Single Central Records Audits plus other management services.

You can find out more by visiting this page on our website, or by emailing SAFEcic for further information.

SAFE Membership

Annual SAFEcic Membership saves you time and money in meeting your safeguarding obligations and provides peace of mind for 12 months. Membership includes access to download template policies and procedures for child and adult safeguarding, saving many days of research and policy writing. Click here for more details.

Membership also provides expert telephone and email support on safeguarding matters, DBS and recruitment issues. Additionally we provide a free expert review of all your safeguarding arrangements to attain the SAFEcic Award. Successful online submission to the SAFEcic Award risk assessment allows the use of the SAFEcic logo, under licence, on all your publicity materials assuring customers and clients of high standards of safeguarding.

Membership also entitles organisations to generous discounts on face to face and online safeguarding training and insurance discounts. For a full list of membership benefits click here.

Click here to join.

Safeguarding Whilst Working Overseas

Many UK based charities work overseas to provide disaster appeals or humanitarian projects and services, including health care and education. Whatever the work, all UK based charities are expected to observe their local legal responsibilities within the UK and also those of the countries where they work.

Trustees need to consider the safeguarding elements of supporting projects, working with partners and employing staff locally. Their charities may also work in high risk areas and assessment of risk for the protection of staff, volunteers and vulnerable beneficiaries also needs to be considered.

There have been several high profile cases of serious offenders working or volunteering with UK based charities abroad. Trustees are held to be legally responsible for their charity’s work, therefore robust adult and child safeguarding arrangements are vital to both protect vulnerable beneficiaries and the charity’s reputation. In some cases, where Trustees have been found to be negligent, public liability insurance cover has been reduced. Trustees have then had to fund subsequent legal claims at great personal cost.

Charity Commission Guidance for Charities Working Abroad

You must:

  • be aware of different risks for staff, volunteers and beneficiaries who are overseas
  • have suitable reporting and monitoring processes in place for any work overseas
  • monitor where you work for any changes or new safety systems which are needed

Challenges of working overseas include:

  • different cultures, practices or legal systems
  • an unstable environment, like a conflict zone
  • working with many partners

You should apply the same practices as in England and Wales and make sure you comply with any extra requirements of the other country.

Follow The Core Humanitarian Standard on Quality and Accountability for overseas humanitarian work and the Inter-Agency Standing Committee Minimum Operating Standards for Protection from Sexual Exploitation and Abuse if relevant.

You must know when:

  • to report issues to law enforcement in the country you are working in
  • you also need to report to police in the UK You can find resources online to help with working overseas.

These include:

Only use templates that are appropriate for your charity and where it works

Click the image below to open the Working Overseas Flowchart

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International Child Safeguarding Course for all Staff & Volunteers Working Overseas (available in English and Arabic versions)

This course is a must for all organisations and individuals who work across the globe, especially in countries where safeguarding training is difficult to access. It is especially relevant for international schools and colleges, faith groups, charities and aid relief providers. The course is ideal for anyone who provides services, funding and supplies to; or works directly, or has contact, with children, young people and/or their families. Developed by our in-house team of experts who have provided face to face training across the Middle East and Europe, it aims to promote the best, and universally accepted, possible working practices.

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