Members and trustees
The trust must make sure the following are carried out on members and trustees:
- An enhanced Disclosure and Barring Service (DBS) check
- Including a barred list check if they will be in 'regulated activity' (explained below)
- A section 128 check
- Checks to confirm their identity, including as a part of the DBS check
- Checks to confirm their right to work in the UK
- Any other checks deemed appropriate where the individual has lived or worked outside the UK
This is outlined in paragraphs 323 to 330 of Keeping Children Safe in Education (KCSIE) 2025 and in section 4.6 of the academy trusts governance guide.
See the final section of this article for information about identity checks for Companies House.
Local governors
The trust must make sure that local governors have these checks:
These are the only checks set out in