This is the Schedule 4ZA mentioned in section 44(6) —
Schedule 4ZA — Content of slavery and human trafficking statement
Interpretation
1In this Schedule “relevant entity”, in relation to a slavery and human trafficking statement, means—
(a)where the statement relates to a commercial organisation, that organisation;
(b)where the statement relates to a public authority, that authority.
Structure, operations and supply chains
2The statement must contain information about—
(a)the relevant entity’s structure,
(b)the relevant entity’s operations, and
(c)the relevant entity’s supply chains.
Steps taken to identify, and mitigate against, risk of slavery and human trafficking
3
(1)The statement must—
(a)specify the parts of the relevant entity’s operations and supply chains where there is a risk of slavery and human trafficking taking place, so far as such information is reasonably available,
(b)contain a statement that there are no parts of the relevant entity’s operations and supply chains where there is such a risk, or
(c)contain a statement that the relevant entity has not, during the financial year, carried out an assessment of whether there are parts of its operations and supply chains where there is such a risk and give reasons why it has not done so.
(2)Where the statement contains information under sub-paragraph (1)(a) it must also contain information about the steps the relevant entity has taken during the financial year—
(a)to assess that risk, and
(b)to reduce or remove that risk.
(3)Where the statement contains information under sub-paragraph (1)(b) it must also contain information about the steps the relevant entity has taken during the financial year to assess that risk.
Policies in relation to slavery and human trafficking
4The statement must—
(a)contain information about the policies in relation to slavery and human trafficking that the relevant entity has had in place during the financial year, or
(b)contain a statement that the relevant entity has not had any such policies in place and give reasons why.
Due diligence processes in relation to slavery and human trafficking
5The statement must—
(a)contain information about the due diligence processes the relevant entity has implemented during the financial year in relation to slavery and human trafficking in its operations and supply chains, or
(b)contain a statement that the relevant entity has not implemented any such processes and give reasons why it has not done so.
Training for staff
6
(1)The statement must—
(a)specify the training about slavery and human trafficking that the relevant entity has made available to its staff during the financial year, or
(b)contain a statement that the relevant entity had not made any such training available and give reasons why it has not done so.
(2)The statement must—
(a)specify the training about slavery and human trafficking that has been made available to the staff of the relevant entity’s supply chains during the financial year, so far as information about such training is reasonably available,
(b)contain a statement that no such training has been made available to the staff of the relevant entity’s supply chains, or
(c)contain a statement that the relevant entity has not made enquiries as to whether such training has been made available to the staff of its supply chains and give reasons why it has not done so.
Effectiveness of steps
7The statement must—
(a)contain an assessment of the relevant entity’s effectiveness during the financial year in ensuring that slavery and human trafficking is not taking place in its operations or supply chains, measured against such performance indicators as it considers appropriate,
(b)contain a statement that the relevant entity has not taken any steps during the financial year to ensure that slavery and human trafficking is not taking place in its operations or supply chains and give reasons why it has not done so, or
(c)contain a statement that the relevant entity has not, during the financial year, carried out an assessment of its effectiveness in ensuring that slavery and human trafficking is not taking place in its operations or supply chains and give reasons why it has not done so.