Modern Slavery Bill Debate

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Department: Home Office

Modern Slavery Bill

Lord Bates Excerpts
Wednesday 25th February 2015

(9 years, 9 months ago)

Lords Chamber
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Baroness Hamwee Portrait Baroness Hamwee (LD)
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My Lords, while welcoming very much the enormous progress that has been made—I have no doubt that a lot of that is due to the Minister’s personal efforts—I have two points that I should like to raise. I thought that the noble Baroness, Lady Howarth, was going to ask about independent reviewing officers, but I suppose that that is subsumed within the question of accountability.

My first point, highlighted by the noble Lord, Lord McColl, concerns the use of the term “reasonable grounds to believe” which the government amendments apply in place of “reason to believe”. On Monday when we discussed legal aid, the Minister said that he thought it was important that no one should be deterred from applying to be referred to the national referral mechanism, and therefore that it would be better to have “reasonable grounds to believe” as the catalyst or prompt for various things to follow. It would be ironic if that were to be a reason for the change today in the case of child trafficking advocates.

I wonder whether there is in fact any difference between the terms. Is one more subjective than the other, or is one a harder test than the other? I ask this because if they mean the same, would it not be better to retain a non-technical term in order to anticipate any change there may be in the arrangements for the national referral mechanism? We know that consideration is being given to having a single stage going straight to conclusive grounds. Are we constraining a change which a lot of NGOs are calling for by including a technical term in the legislation? This is a question that goes to quite a number of the amendments that we will be considering today.

My second point is about legal representation. I think that on pretty much every occasion when we have discussed this issue I have argued for its importance. I did wonder whether the instruction should be given by the child or by the advocate. Is it the advocate’s role to assist, which is the Government’s amendment? I think that perhaps it is. The lawyer needs to hear from the child, but I am not even sure whether a child—I hesitate to ask this question in the presence of the noble and learned Baroness—has the capacity to give instructions to a legal representative. Should they instead be given by someone on the child’s behalf? However, that is not the main thrust of my question.

Government Amendment 61 states:

“The advocate may (where appropriate) assist the child to obtain legal or other advice”,

and so on. Can the Minister flesh that out? If a lawyer is approached and asked for advice, but legal advice is not appropriate in the circumstances, the lawyer is going to say so. We do not need legislation to put a block in the way—and, indeed, there should not be a block in the way of that approach.

I would not want to think that the advocate would be in a position to stop the question to a lawyer: “Is this a legal issue that you can help sort out?”. I would not want to think that the term “appropriate” in this context is because it is appropriate to the trafficked position of the child—because a child victim may have much wider needs than those which are directly related to his or her having been trafficked. Again, I think it would be a great pity if those who are involved are made to question whether seeking legal advice is the right thing to do.

If the Minister can flesh out and get rid of my concerns about Amendment 61, it would be very helpful to have that on the record. If he cannot, I will really wish that I had not raised them, because I would not want the negative points to be on the record, either.

Lord Bates Portrait The Parliamentary Under-Secretary of State, Home Office (Lord Bates) (Con)
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My Lords, I am grateful to the noble Baroness for moving her amendment. I will speak to my amendments as well. I begin by joining others in paying tribute to the noble and learned Baroness and to my noble friend Lord McColl for eventually securing the amendments that they are looking for. I am grateful that we have been able to do that.

A hallmark of the way in which this Bill has gone through is that it has drawn upon the incredible level of expertise in your Lordships’ House in these particular areas. We have tried to distil that into strengthening the Bill, which enjoys cross-party support and which we all want to see passed. That expertise is also reflected in the 23 amendments that the Government tabled in Committee and by the further 72 amendments, 27 of which we will be considering on the second day of Report. I was reminded by officials that this is something of a record. I do not know if they meant that as a compliment—equating the number of amendments to the effectiveness of the Bill. However, as we have gone through this process, time and again, new pieces of evidence—new gaps—have come to light and, where at all possible, the Government have sought to respond to them.

I will speak to my amendments first and then deal with the questions which were raised. The government amendments reflect the European Union fundamental rights agency’s key functions for such a role and the Northern Ireland human trafficking and exploitation Act. These amendments have been drafted following significant consultation with NGOs and Peers on the precise wording necessary to seek the overall objective of ensuring that we have set out the fundamental principles of these roles in statute.

The government amendments clarify beyond doubt the independence of the child trafficking advocate’s role; ensure the advocate promotes the child’s well-being as well as acts in the child’s best interests; and give the advocate the power to assist the child in obtaining legal advice, as referred to by my noble friend Lady Hodgson. I will return later to the question raised by my noble friend Lady Hamwee. I know that this has been at the very forefront of the debate on this issue and is reflected in the amendments tabled by noble Lords today.

These amendments also remove the Secretary of State’s discretion to make detailed regulations and replace this with a duty to do so. We are also ensuring, through these amendments, that the regulations provide for advocates to be appointed to potential child victims of human trafficking as soon as possible.

The government amendments will also place a requirement on public authorities to co-operate and share information with child trafficking advocates, where any disclosures do not contravene a restriction. This will place beyond doubt the status of the advocate across the criminal justice, care and immigration systems. Again, these government amendments closely reflect those made by noble Lords, as referred to by the noble Baroness, Lady Royall.

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Baroness Butler-Sloss Portrait Baroness Butler-Sloss
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I thank the Minister but I did not get that letter, and I think that many other noble Lords did not get it. It would have been helpful because I tabled the lead amendment.

Lord Bates Portrait Lord Bates
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I apologise for that.

Baroness Butler-Sloss Portrait Baroness Butler-Sloss
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I just checked on my iPad and I did not get it.

Lord Bates Portrait Lord Bates
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I am sorry about that.

Baroness Butler-Sloss Portrait Baroness Butler-Sloss
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Could I have it?

Lord Bates Portrait Lord Bates
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Of course; that goes without saying. A copy was placed in the Library. I readily accept, having been on the Back Benches and followed legislation, that that is meant as a get-out clause. However, the noble and learned Baroness should have had that letter as a courtesy, and I will make sure that she is furnished with one within the next few minutes.

The University of Bedfordshire has been appointed to undertake an independent evaluation of the child trafficking advocates trial. That evaluation will establish what difference the specialist advocate scheme made for child trafficking victims compared to the existing provision. The success of the trial will be measured by assessing the impact of advocates on the quality of decision-making in relation to the child trafficking victims’ needs by key professionals—for example, social workers, immigration officials and police officers—the child trafficking victims’ well-being; their understanding, experience and satisfaction of the immigration, social care and criminal justice system; and their perceptions of practitioners. The evaluation will include a process assessment to show how the advocate process operated in practice and what might be improved. The early findings show that in the first four and a half months, 59 children were allocated to the child trafficking advocates trial. The advocates are largely perceived by stakeholders to be doing well, and there is emerging evidence of advocates’ positive impact in individual cases.

The point was raised about the college case, where one individual who was being helped by an advocate was having problems being released by their college. The very fact that the advocate was there and was able to make representations to show that the individual’s college record was not being damaged as a result of the necessary meetings she had to attend is a good example of the work that is being done.

I have a copy of the letter for the noble and learned Baroness and I will make sure that she receives it. I am aware that a number of other specific points were raised. I will look very carefully at those and will be happy to write to all noble Lords, particularly the noble and learned Baroness, following this. But I hope that on the basis of those reassurances, the noble and learned Baroness will feel able to withdraw her amendment.

Baroness Hamwee Portrait Baroness Hamwee
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The Minister is being very clear that there is no difference between “reason to believe” and “reasonable grounds to believe”. Many people who will encounter these provisions will have been used to the “reasonable grounds” formula through dealing with the NRM. This point is relevant to other parts of the Bill as well. Can he reassure the House that the guidance that will be published will make it crystal clear that there is no need to get to that point in the NRM procedure in order for the provisions to bite and to be applied?

Lord Bates Portrait Lord Bates
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I totally agree with that. I also recognise that the guidance will be a key part of filling in some of the gaps in the information. When the guidance is released, it will be informed by the results of the trial. That will strengthen still further the operation of the role going forward.

Baroness Howe of Idlicote Portrait Baroness Howe of Idlicote
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My Lords, I just wondered why the Minister had not made any comments about my Amendment 59A. I was hoping that he would reconsider the wording in Clause 48(2).

Lord Bates Portrait Lord Bates
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I am sorry about that. I do not appear to have a note relating to that amendment. Just looking at Amendment 59A, which says:

“Page 37, line 27, leave out from beginning to ‘be’ in line 28 and insert ‘For the purposes of subsection (1), a child must’”,

perhaps I could come back to the noble Baroness on that. I am sorry I did not deal with it specifically. If she wants to raise a specific point about the effect of that amendment, which I could perhaps respond to, I would be very happy to deal with that.

Baroness Howe of Idlicote Portrait Baroness Howe of Idlicote
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My Lords, I am happy to await any sort of further answer the Minister may have to my point. I was just somewhat surprised that there was no mention at all of what I was saying.

Lord Bates Portrait Lord Bates
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I can say that the response was given in my answer but I did not highlight it as being in response to Amendment 59A. The government amendment to allow for independence when practical was drafted to give some flexibility for the basis of a future national scheme depending on what was learnt from the evaluation of the trial. We are clear, however, that the advocates will be independent. Although not tagged as such, that was our response to Amendment 59A.

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Moved by
54: Clause 48, page 37, line 24, after “persons (“” insert “independent”
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Moved by
57: Clause 48, page 37, line 25, leave out “is reason” and insert “are reasonable grounds”
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Moved by
61: Clause 48, page 37, line 33, at end insert—
“( ) A person appointed as an independent child trafficking advocate for a child must promote the child’s well-being and act in the child’s best interests.
“( ) The advocate may (where appropriate) assist the child to obtain legal or other advice, assistance and representation, including (where necessary) by appointing and instructing legal representatives to act on the child’s behalf.”
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Moved by
63: Clause 48, page 37, line 34, after “about” insert “independent”
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Moved by
66: Clause 48, page 37, line 37, leave out second “a” and insert “an independent”
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Moved by
68: Clause 48, page 37, line 39, at end insert—
“( ) requiring an independent child trafficking advocate to be appointed for a child as soon as reasonably practicable, where there are reasonable grounds to believe a child may be a victim of human trafficking;”
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Moved by
70: Clause 48, page 37, line 40, after “of” insert “independent”
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Moved by
72: Clause 48, page 37, line 41, leave out from “authorities” to end of line 42 and insert “which provide services or take decisions in relation to a child for whom an independent child trafficking advocate has been appointed to—
(i) recognise, and pay due regard to, the advocate’s functions, and(ii) provide the advocate with access to such information relating to the child as will enable the advocate to carry out those functions effectively (so far as the authority may do so without contravening a restriction on disclosure of the information).”
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Lord Rosser Portrait Lord Rosser (Lab)
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My Lords, we are not directly associated with any of the amendments in this group, but the proponents of Amendment 78 have certainly made a powerful case in support of it. They referred to the Northern Ireland Act and to the Bill in Scotland which are much more specific on support and assistance for victims than this Bill as it is currently worded. We will wait to see whether the Government are going to give a helpful response to Amendment 78 in particular; or, alternatively, whether, when the Minister comes to propose his amendments, he can persuade us that they actually address the point.

There must surely be a need for the Government to say something now at least on what minimum level of assistance and support they would expect would be provided to victims of slavery or human trafficking and in what circumstances. This major question should not be left so much in the air as is the case in the Bill as it is worded. It would still appear to be the case—we will wait for the Minister to speak to his amendment—in government Amendment 82.

Lord Bates Portrait Lord Bates
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My Lords, I shall speak to Amendment 74, moved by my noble friend Lord McColl, to the amendments tabled by him and other noble Lords and to the nine government amendments standing in my name in this group. I shall speak, first, to the government amendments and then respond to the amendments tabled by other noble Lords and address at that point some of the questions which have been raised. I am grateful to noble Lords for tabling these amendments relating to the identification and support of victims, particularly through the national referral mechanism. I shall move government amendments on this issue.

The quality of the identification and support of victims is an essential issue. As I have said before, the victim is at the heart of the Government’s approach to tackling modern slavery. It is right that we had a thorough debate in Committee on issues relating to victims and we are very grateful that so many noble Lords took part in the excellent discussions we had outside the Chamber ahead of Report. Given the importance of identifying and supporting victims I entirely understand the sentiment behind Amendment 78—tabled by the noble Lords, Lord McColl, Lord Anderson of Swansea, and Lord Morrow, and the noble Baroness, Lady Grey-Thompson—which would place support of victims on a statutory footing immediately.

At this point I pay tribute to the work of the noble Lord, Lord Morrow, in introducing this important, ground-breaking legislation in Northern Ireland. We have been following closely the excellent work by the Assembly—by the noble Lord and David Ford—in bringing this forward. It is an example of the way in which we can learn together. There is the potential for the role of the Independent Anti-slavery Commissioner—who I know has had constructive meetings in Northern Ireland—to be UK-wide. This would help ensure consistency of standards and support as we move forward. I want to place on record my thanks and our respect for what the noble Lord has done.

As I set out in the debate on a previous group of amendments I have some concerns about moving immediately to a statutory footing for the NRM. We have just had a review of the system which found that major changes are needed, and we have, in principle, accepted all its recommendations. Many have referred to the NRM and Jeremy Oppenheim’s excellent review, which has received widespread approval. However, he stopped short of recommending that there should be a statutory element to the NRM at that stage.

Some of the changes in the national referral mechanism reflect key concerns raised in Parliament through the pre-legislative scrutiny process and since, for example, changing the decision-making process so that final decisions are taken by multiagency panels rather than UK Visas and Immigration or the NCA alone. We are setting up pilots to test out the new arrangements. I do not believe that an immediate move to a statutory footing while the system is in flux would be appropriate. I am also concerned that we need to consider the conclusions of the review of the national referral mechanism, which raise concerns that a statutory footing could lead to a loss of flexibility.

However, the Government have listened carefully to the debates on the issue, particularly the imaginative and practical idea put forward by the noble Baroness, Lady Hamwee, and the noble and learned Baroness, Lady Butler-Sloss, in Committee; and under Amendment 48, which we have already debated, we have brought forward that change. Given the changes being made currently, an enabling power which allows for the Government to place the national referral mechanism on a statutory basis once we have a more settled and effective system is an excellent idea. That is why I am bringing forward today government Amendments 76 and 77, 81 to 87 and 107, which place an enabling power in the Bill to make regulations in relation to the support and assistance of victims of modern slavery. The amendments will allow for regulations to be made about accommodation, financial assistance, assistance in obtaining healthcare—a question that was raised by my noble friend Lady Hamwee—the provision of information, and translation and interpretation services where a person is a victim of modern slavery or there are reasonable grounds to believe that they are. These are exactly the types of support that were previously covered by Amendment 78.

Amendment 74, tabled by my noble friend Lord McColl, seeks to require the statutory guidance set out in Clause 49 to be developed in conjunction with the commissioner. We are determined to involve the commissioner fully in the development of the statutory guidance set out in Clause 49, and have also committed to a formal public consultation. One of the commissioner’s core functions is encouraging good practice in the identification of victims of modern slavery. Given that we already have a clear intention to involve the commissioner in the development of the guidance, I do not believe that the amendment is necessary, although I think that we are very much in the same area on the points made by my noble friend.

I turn now to some of the specific questions which have been raised. The noble Baroness, Lady Howe, talked about minimum standards. As part of our work to retender the adult victim care contract, we have included minimum standards of care which will ensure that the care provided through the contract is routinely inspected.

On average wait times, individuals who need support immediately will be accommodated under the adult victim care contract from the point they come to the attention of the first responder and are referred for support. There will be no gaps, 48-hour delays or anything like that; it comes into play as soon as they come to the attention of the first responder. Of course, a huge section of the NRM dealt with the effectiveness of the first responder system, and clearly some were much better than others. Most of the referrals to the system were coming via the Home Office, perhaps fewer than one might expect were coming from local authorities, a small number were from NGOs and an even smaller number were from the Gangmasters Licensing Authority. One of the key elements that we need to look at is the quality of the training that people are provided with, and this was recognised by Jeremy Oppenheim. We need to make sure that the first responders are more able to deal with these issues.

My noble friend Lord McColl said that we need the words “the right to support” in the Bill. The Government are under a duty to provide support services to victims under the Council of Europe convention and the EU directive on trafficking. Placing this phrase on the face of the Bill would not change this duty, as the NRM review set out. In fact, Jeremy Oppenheim said in the review that:

“Any process put on a statutory footing can become inflexible and unresponsive to changing demands and indeed improvements, due to the requirement to further legislate before making changes. Pinning the National Referral Mechanism down now would not be an effective methodology particularly when the National Referral Mechanism is going through a period of significant change”.

I simply repeat that to demonstrate that neither here nor throughout the Bill are we objecting out of hand to the proposals. We are trying to move forward on the basis of the evidence and the advice that we are getting from various expert groups, and that was a clear recommendation. The fact that we have tabled these amendments is a good indicator of that.

My noble friend Lord McColl also asked about support prior to the reasonable grounds decision. The NRM pilots will be implemented as soon as possible. They will include testing the amalgamation of the referral and reasonable grounds decision, which will allow victims to access support and accommodation immediately. Currently, support and accommodation can be provided to the individual prior to receiving a reasonable grounds decision, which I know was at the heart of the concern of the noble Baroness, Lady Grey-Thompson. Where there is a need, this is provided for on a case-by-case basis, recognising of course that the local authority has the first responsibility to provide immediate care, particularly in the case of vulnerable children.

I am happy to reflect on those outlines and explanations further, and indeed to look again at the comments made in this debate—as the noble Lord, Lord Rosser has invited me to do; I am happy to continue doing that, as I have done throughout. With that, I hope that my noble friend Lord McColl will consider withdrawing his amendment.

Lord Mackay of Clashfern Portrait Lord Mackay of Clashfern (Con)
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Before the noble Lord sits down, does he happen to know whether the Northern Irish legislation includes the person who has the obligation to provide the support? This amendment does not seem to have that. I wonder whether the Minister knows whether the Northern Ireland legislation says who must provide the support.

Lord Bates Portrait Lord Bates
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I always slightly quake in my boots when my noble and learned friend asks me a question, because if I think I have actually understood the question, I am probably overreaching myself in terms of my understanding of it. I think that we are talking about the individual—the noble Lord, Lord Morrow can respond, should he wish, on the specifics of Northern Ireland—and making it clear that the support to be provided is through the care contract, which is currently provided through the national referral mechanism. In addition, there are particular statutory duties, of course, on the part of local authorities to provide social care for vulnerable individuals. I will, again, reflect on that and if there are any changes I will certainly write and clarify the remarks that I have made.

Lord McColl of Dulwich Portrait Lord McColl of Dulwich
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My Lords, I thank noble Lords for their contribution, and I especially thank the Minister for his and for many of the explanations that he has given. I also thank him again for the many ways in which he has accommodated us. I beg leave to withdraw Amendment 74.

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Moved by
76: Clause 49, page 38, line 10, leave out “is reason” and insert “are reasonable grounds”
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Moved by
81: Clause 49, page 38, line 18, at end insert—
“( ) If the Secretary of State makes regulations under section (Regulations about identifying and supporting victims), the references in subsection (1) to “arrangements” include arrangements under the regulations.”
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Moved by
82: After Clause 49, insert the following new Clause—
“Regulations about identifying and supporting victims
(1) The Secretary of State may make regulations providing for assistance and support to be provided to persons—
(a) who there are reasonable grounds to believe may be victims of slavery or human trafficking;(b) who are victims of slavery or human trafficking.(2) The Secretary of State may make regulations providing for public authorities to determine (for the purposes of regulations under subsection (1) or other purposes specified in the regulations) whether—
(a) there are reasonable grounds to believe that a person may be a victim of slavery or human trafficking;(b) a person is a victim of slavery or human trafficking. (3) Regulations under subsection (2) may in particular make provision about the public authorities who may make such determinations, and the criteria and procedure for doing so.”
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Moved by
83: Clause 50, page 38, line 22, leave out “reason” and insert “reasonable grounds”
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Moved by
87: Clause 51, page 38, line 36, leave out “reason” and insert “reasonable grounds”
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Lord Bates Portrait Lord Bates
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My Lords, I pay tribute to the noble Lord, Lord Hylton, for moving his amendment. I appreciate wholeheartedly his commitment to the cause over many years. I thank him for his courtesy in the way he has raised this matter with me. He has been very persistent on the issue—and rightly so because it is an area where we need to be absolutely convinced that we are on the right side of the argument.

However, given that this has been a wide-ranging debate, I think there is possibly a slight conflation of issues here: the overseas domestic worker visa and the treatment of people in domestic servitude who have been trafficked here from overseas. They are two distinct issues.

The overseas domestic worker visa was introduced by the previous Government in 1998 essentially to facilitate particular groups of people who travelled to the UK frequently, brought their own household staff and did not wish to hire people in the UK for short visits. The average length envisaged then was a matter of a couple of weeks and today 15 days is the average time for which someone comes in. It may assist the House to know that about 80% of the people who come under the overseas domestic worker visa scheme come from a very small number of countries in the Middle East: 4,894 from the United Arab Emirates; 3,996 from Saudi Arabia; 2,581 from Qatar; 1,005 from Kuwait; and 257 from Oman. A particular group uses the overseas domestic worker visa. It was never intended that the overseas domestic worker visa should somehow translate itself into a visa to work for someone else. It is tailored for a visitor.

The amendment before us would open the opportunity for the visa potentially to be used as another way in which workers can enter the UK, repeat their application indefinitely and after a period of five years have the right to remain. The overseas domestic worker visa is a particular issue which we are seeking to address. In 2012, we felt there was some evidence that the visa was being abused and that people were coming here with one employer and were being moved on to other employers and other areas. Therefore, we said that if you come in on that visa to work for that employer, you ought to stay with that employer.

I have set out what the overseas domestic worker visa is and how the discussion and debate is very different from the broader issues of trafficking which this legislation addresses. We are dealing with about 15,000 applications per year. When Kalayaan, which I, like others, respect, undertook its review over a period of two years, there were some 32,000 overseas domestic worker visa applications. Kalayaan took a sample of 120 which had been drawn to its attention. By most estimations, and, I think, by its own admission, that is a small sample.

So what is the appropriate action to take? Is it simply to revert to the previous visa regime or is it to take some interim steps? The notion that the Government are not doing anything in the light of the evidence is simply not the case. We have introduced a new template contract. The contract must stipulate the sleeping arrangements, the minimum wage, the holiday pay and that the employer cannot withhold an individual’s passport. The clearance officer must be satisfied under a test of credibility that the employer will pay the national minimum wage. The person will now be interviewed by an officer directly and individually so that, should it be the case that when they were previously granted an overseas domestic worker visa to come to the UK they were not treated in accordance with their contract, then that could be made known and of course the visa would not be granted. We have that safeguard in. We also have the information card which is going to be made available to people who come to the UK advising them where to go for help.

This is where we get to the crucial element, which is this. If someone is on an overseas domestic worker visa and they feel their treatment by their employer is something amounting to servitude or abuse, they are able to come themselves to an organisation like Kalayaan or the police or the national referral mechanism. The national referral mechanism will take that issue very seriously. It will offer them protection and advice as to what to do. They will be granted, if there are reasonable grounds when they enter the referral mechanism, a 45-day period of reflection. If it is proved, or there is a reasonable belief, that they have been abused by their employer, then they could be allowed to remain in the UK for a period of one year and one day to assist with the inquiries being undertaken by the police.

So where someone is in an abusive relationship, I would hate your Lordships to go away with the impression that such people should somehow sit there and suffer because they have no option but to do so. If they are on an overseas domestic worker visa or any other visa—or even here illegally within the UK—and they are being mistreated, that is not tolerated. That is the whole point of the Modern Slavery Bill and that is what the national referral mechanism is for—to offer them that help. Overseas domestic workers generally have the protection of UK employment law. Anyone who believes they are mistreated by their employers has access to a number of organisations who can help, including the police, ACAS, the pay and work rights helpline as well as the employment tribunals where the tribunal or the court has jurisdiction in their circumstances.

Although the overseas domestic worker visa is a scheme that is quite distinct from the general issues to which we are referring, we considered what would be the best way forward, given the concerns which had been raised by the noble Lord, Lord Hylton, and others. We decided that the best route forward was not simply to say that we did not think that the evidence was sufficient—we are talking about the Kalayaan report which referred to a relatively small number of cases as a proportion of the total. We said that we needed to have better information, not just about the treatment of overseas domestic workers but about the visa scheme itself. In other words, is the visa scheme which was introduced in 1998 still fit for purpose? Is it something which should be retained? Should it actually be scrapped altogether if it is being abused in that way?

To do that, we need to have evidence. I have to say that this is another example of where the Government have tried to meet the genuine concerns which have been raised by the noble Lord, Lord Hylton, and many others, including my noble friend Lady Hanham. We have tried to address their concerns by saying that James Ewins—the highly respected legal adviser to the pre-legislative scrutiny committee who is from the Centre for Social Justice, which in many ways was the architect of the present Bill—should be given the time to undertake a review. He does not necessarily, as the noble Baroness, Lady Royall, mentioned, need to undertake all the research again for himself. He can draw upon the considerable amount of data and information which is held by UK Visas and Immigration in the Home Office and we will co-operate fully with him. He can speak to the NGOs, he can look at the case studies being provided by different organisations and then, after a period of review and with his recommendations, that can be something which can then be acted upon.

The idea that somehow if we do not take action or include this amendment in the Bill today there is no option again for primary legislation to be brought forward is simply not true. The Immigration Rules can be changed at any time. In fact we are changing them tomorrow to reflect the changes to the overseas domestic worker arrangement which we have put in place—the new contracts, the requirement for an interview to take place and the testing and piloting of video links. Change can be done at any time. It does not need to wait for further primary legislation. It can be done, if that is what James Ewins decides needs to be done.

All the way through this process there has been some advantage—for example when discussing the provisions on the national referral mechanism—to be discussing the issues in the context of an exceptional review carried out by Jeremy Oppenheim. He was able to take a wide look at the issues and produce a considered report with a series of recommendations, which have been absolutely invaluable to us in making decisions on what amendments needed to be made. The Government have accepted all those recommendations which were made in that review. All we are saying in our response is to let us allow the same due process to continue. Let us allow James Ewins to get on and do his work—to undertake a thorough review, to consider all the arguments that have been presented and then to come forward with his recommendations.

That is really the argument between us. I know that there are many individual questions which were raised in the course of the debate, but essentially that is what it comes down to. It is a question of whether we seek to pre-empt with an amendment which does not deliver what many people have been arguing they actually want to see. It is whether we proceed with that amendment or whether we actually proceed in a more orderly way, recognising that we need to review the operation of this domestic workers visa arrangement and allow someone who is completely independent of government to undertake that review. It would come back by July—so it is not going to be in the long grass for ever—and then action can be taken in the next Parliament at any stage based on the recommendations which are made. I think, along with a number of other noble Lords, that that would be the more appropriate road to take. I ask the noble Lord to consider removing his amendment at this stage.

Lord Hylton Portrait Lord Hylton
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My Lords, I would like to thank most warmly all those who have taken part in this debate, which has been quite long and complex. As to the Government, I am sorry to say that we have heard really nothing new that was not already known in earlier stages of this Bill or in meetings that followed on from Committee.

The amendment is really a test of the Government’s intentions. Why should they take a massive effort to deal with trafficking—through prevention and risk orders and an anti-slavery commissioner—and supply chains and yet leave this loophole for abuse which has existed for so many years? What do the Government consider that the impact on the reputation of this country will be, following the comments on ITV and Radio 4 and in the press? Surely the knowledge that those abuses and exploitations continue to go on here cannot help our reputation in any way.

The Minister mentioned the Immigration Rules and some tiny changes which are about to be made. Why cannot the Government go the whole hog and, as I suggested earlier, put into the rules the equivalent of this amendment? However, he does not appear to be willing to do that. Further, the national referral mechanism was not designed to deal with this particular problem. Maybe it can be adapted, but that is not its main purpose. Therefore, in view of all those points, I wish to test the opinion of the House.

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I hope that the Minister will be able to give a sympathetic and helpful response to the amendment, which, I repeat, does not compel the Secretary of State to extend the remit of the Gangmasters Licensing Authority, but gives a Secretary of State the power to do so if he or she comes to the conclusion that that is desirable and appropriate.
Lord Bates Portrait Lord Bates
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My Lords, I am grateful to the right reverend Prelate the Bishop of Derby for having moved the amendment. He has been an integral part of the cross-party team that has been working so constructively on the Bill and taken us to where we are now. I particularly note, and offer my respect for, the work that he has done in the diocese of Derby in tackling the issues of modern-day slavery. It is an example of what could be done elsewhere as well.

Let me put on record the two difficulties that we have with the amendment. I do not think that, on the general principle, we are a million miles apart. What we had was a Gangmasters Licensing Authority, after the noble Lord, Lord Whitty, introduced legislation in this House in the wake of the awful tragedy that we saw—and it was working rather well. It was targeted at a particular group, where there was a real problem in the food processing industries and that sector of agriculture and fisheries. About 1,200 businesses a year are regulated, and there is a cost to that. They have to get their licence and pay between £1,000 and £2,000 a year, and when they are regularly inspected they also have to pay a fee for the inspection.

There is a discussion about this. I am sure that when the noble Lord, Lord Whitty, was introducing the Gangmasters Licensing Authority legislation, he was thinking that we did not want to impose this on everyone unless it were strongly proven that it was absolutely necessary to cover everyone, because there are some serious burdens placed on small and micro-businesses. I take the point that the noble Lord, Lord Judd, made about resources. Resources are scarce at present: there is a big debate, which I am sure my predecessors had when they were trying to secure the necessary resources for the changes being made in the national referral mechanism. That would account for a significant amount, and resources also have to follow the child trafficking advocates, the extension of legal aid and the office of the Independent Anti-slavery Commissioner-designate. I accept that.

Let me explain the difficulties to the right reverend Prelate. There are two difficulties with an enabling power on the GLA remit. First, such a power assumes that the main issue is with the GLA’s remit, and may not consider the broader landscape in terms of how we tackle abuse of workers. Secondly, even if we concluded that the answer to the problem was an extension of the remit, the enabling power would almost certainly not achieve its aim of avoiding the need for further primary legislation.

As has been mentioned, it has also been enormously helpful that we have been able to have discussions outside the Chamber, and build our mutual understanding of these issues. It is important that we look at the GLA’s role in the context of our overall approach to tackling abuse in the labour market.

The House will note that sectors not covered by the GLA are already regulated. Last year more than 53,000 callers were helped by the pay and work rights helpline, and more than 23,000 workers were helped to recover wage arrears by the national minimum wage enforcement team. In addition, employment agencies not covered by the GLA are regulated by the Employment Agency Standards Inspectorate, which between 31 March and 1 April 2014 brought seven prosecutions in the magistrates’ courts and in five cases secured convictions. The Employment Agency Standards Inspectorate also has a unique power to apply to ban those who have shown themselves to be unfit to run any employment agency, and there are currently 16 people on the list of people banned from running an employment agency. We need to make sure, through consultation, that we come to a coherent position and that these bodies work in a co-ordinated way to prevent and stop abuse.

I understand why an enabling power might appear attractive as a way of potentially avoiding the need for future primary legislation after a consultation, but such a power simply would not achieve the objective of avoiding the need for primary legislation. Any significant change to the GLA would be likely to require both reform of the Gangmasters (Licensing) Act 2004 and substantive changes to wider primary legislation related to how the labour market is regulated, such as the Employment Agencies Act 1973.

The enabling power would be limited to changes in the remit. I accept that it would be hard to justify a delegated power wide enough to allow for the types of enforcement powers the GLA might need in future. But a truly open and evidence-based consultation might well highlight the need for changes in the powers of the GLA that do not relate to the remit.

The amendment also focuses on the use by the GLA and others of the Proceeds of Crime Act. I should point out that the GLA already uses that legislation to identify proceeds of crime—a subject raised by the noble Lord, Lord Alton. Indeed, since 2010 the GLA has identified over £1.5 million in criminal assets through that route. I am sure that, like me, noble Lords will all applaud the GLA for its achievements in this regard. The GLA already receives a share of the assets recovered under the asset recovery incentivisation scheme: it has received £118,000 since 2010.

I acknowledge the points that have been made. When we prepare the consultation document we will reflect on today’s debate and see whether there are ways in which we can make greater use of the Proceeds of Crime Act, alongside increasing and making better use of our existing resources devoted to worker protection.

I shall now deal with one or two of the points raised in the debate. I have highlighted the problems we have with the amendment, which are technical rather than substantive in terms of the issue that the right reverend Prelate has raised. If he felt able to withdraw his amendment now, I would certainly give an undertaking to reflect further on it and consider whether we should look at this subject again before Third Reading. There are some drafting issues. What the amendment proposes is a review of one area under one Act, whereas we would like to see a wider consultation covering many areas and many Acts. To do that we need an approach different from that taken in the amendment. If the right reverend Prelate will take that into account, we shall be happy to come back to the subject.

Lord Bishop of Derby Portrait The Lord Bishop of Derby
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I thank the Minister for what I take to be an encouraging response. I do not know a lot of the details about delegated powers and primary legislation, and, as he said, there are possible technical issues with our proposals. However, I take heart from the fact that we are in the same direction of travel. We want to increase the resource potential for this work and to look carefully at how agencies such as the Gangmasters Licensing Authority can best perform. On that basis, and in the hope of further thought being given to this matter before the next stage, I beg leave to withdraw the amendment.