§ Guide · Safer recruitment
Safer recruitment checklist for early years settings
Last updated
Safer recruitment is one sequence, from writing the advert to the end of induction. Miss a step and it shows up twice: once as a risk to children, and once as a gap on your single central record.
This guide walks through each step, what good evidence looks like, and where it is recorded. There is a free fillable safer recruitment checklist you can complete for each new starter.
The safer recruitment sequence, step by step
| Step | What it involves | Where it is recorded |
|---|---|---|
| 1. Advert and job description | State that the post is covered by the relevant exceptions to the Rehabilitation of Offenders Act 1974 (protected convictions and cautions need not be disclosed), that an enhanced DBS check with a barred list check is required, and that the setting is committed to safeguarding. | Keep a copy of the advert and job description on file. |
| 2. Application form | Ask for full employment history with dates, reasons for leaving, and any gaps explained. Do not rely on a CV alone. | Application form retained in the staff file. |
| 3. Shortlist and interview | Explore gaps and reasons for leaving at interview, and include at least one question about attitudes to safeguarding and child protection. | Interview notes and the panel's decision. |
| 4. Identity | Verify identity using a permitted DBS identity-checking route: original documents seen in person, or an approved digital identity route where applicable. Never accept photocopies or scans alone. | SCR column: identity confirmed, date and who checked it. |
| 5. Right to work in the UK | Check and record right to work before employment starts, using the applicable Home Office route: the online service (including eVisas), eligible original documents checked manually, or a certified identity service provider (IDSP) digital check where eligible. An expired BRP is not acceptable evidence. Diarise any follow-up check required. | SCR column: right to work, date checked. |
| 6. Enhanced DBS and children's barred list | Apply for an enhanced DBS certificate including a children's barred list check. Use the DBS Update Service instead only after seeing the original certificate, confirming identity, obtaining consent and checking it covers the same workforce, level and barred list; otherwise obtain a new check. The person must not start until the check has been received. | SCR columns: DBS certificate number, date obtained and who obtained it; children's barred list confirmed; any update service check. |
| 7. References | EYFS minimum: at least one suitable written reference before recruitment. Our recommended policy: two, including the most recent employer, requested by you and received directly. Verify the source, follow up anything vague or inconsistent, and seek relevant information from previous childcare employers. | SCR column: references received, dates and who verified them. |
| 8. Qualifications | See original certificates for any qualification you are relying on for ratios, including paediatric first aid, and check they are full and relevant. | SCR columns: qualification level verified, first aid expiry date. |
| 9. Overseas checks | For time lived or worked outside the UK, obtain a criminal records check or certificate of good conduct where one is available from that country. | SCR column: overseas checks, with a note where a check was not available. |
| 10. Disqualification declaration | Take a signed disqualification declaration covering the Childcare (Disqualification) Regulations 2018. | SCR column: disqualification declaration, plus the signed form in the staff file. |
| 11. Conditional offer, health and start date | Make the offer conditional on the checks. Ask routine health-suitability questions only after a conditional offer (Equality Act 2010, section 60), and assess whether the person can do the role with reasonable adjustments. Confirm the start date only once the enhanced DBS and children's barred list check has been received. | Conditional offer letter, health suitability outcome, and the date the DBS check was received. |
| 12. Induction and probation | Cover safeguarding and child protection policy, the designated safeguarding lead, whistleblowing, low-level concerns, allergies and medication, fire procedure and intimate care before the first unsupervised shift. | Signed induction record, dated. |
The order matters less than the evidence. What an inspector wants to see is that the decision to employ someone was made on the basis of completed checks, and that the record shows it.
DBS checks for nursery staff
Working with children in a nursery is regulated activity, so the check you need is an enhanced DBS certificate that includes a check of the children's barred list. A basic or standard check is not enough, and a certificate from a previous employer is only usable through the DBS update service after you have seen the original certificate, confirmed the person's identity, obtained their consent and checked that it covers the same workforce, level and barred list. From 1 September 2026 a new employee must not start until their check has been received.
Record the certificate number and the date of issue rather than keeping a copy of the certificate itself, along with who obtained it. Apply the current age, role and premises rules for anyone else who needs a check, including people living or working on domestic premises where childcare takes place. Since 1 September 2026 regular supervised volunteers are included; the exception for occasional supervised volunteers is narrow.
DBS certificates do not expire, and there is no statutory re-check interval for early years, so decide your own review dates, write it down, and use the update service where you can. Whatever you choose, the single central record is where the dates live.
Disqualification and suitability declarations
Under the Childcare (Disqualification) Regulations 2018, a person can be disqualified from working in childcare by certain convictions, cautions or orders, or by being barred from working with children. Providers must not employ someone who is disqualified in a role covered by the regulations.
Take a signed declaration at recruitment and require staff to tell you promptly if anything changes. Repeating the declaration annually is our recommended review practice, so the record does not go stale. Disqualification by association no longer applies to staff in non-domestic settings, but it still applies where childcare takes place in domestic premises.
How each check lands on the single central record
The single central record is a convenient summary of these checks. It is one row per person with a column for each check: identity, DBS number, date and who obtained it, barred list, right to work, references, qualifications, first aid expiry, overseas checks and the disqualification declaration.
Keep the evidence in the staff file and the dates on the record. Our free single central record template uses exactly those columns, and the SCR guide explains what is statutory for early years and what is borrowed from schools guidance.
Where settings usually come unstuck
- References collected but never verified, or accepted as an open letter from the candidate.
- Employment gaps noted on the application form and never asked about at interview.
- A start date confirmed before the enhanced DBS and children's barred list check was received.
- Health questions asked before a conditional offer was made.
- Overseas time not checked, or checked and not recorded.
- Paediatric first aid certificates expiring quietly, then counted towards ratios anyway.
- Induction delivered verbally with nothing signed.
What this looks like at inspection
Inspectors judge safeguarding on whether the arrangements work in practice, not on whether a folder exists. They may pick a recent starter, follow the checks through from the record to the file, and ask a manager to explain a decision.
For the wider picture, read the September 2026 early years inspection toolkit guide, and work through the Ofsted inspection checklist for the rest of the evidence inspectors ask for.
Sources
- EYFS statutory framework (GOV.UK) - section 3, suitable people and staff qualifications.
- Disqualification under the Childcare Act 2006 (GOV.UK)
- DBS check requests: guidance for employers (GOV.UK)
- Keeping Children Safe in Education (GOV.UK) - applies to schools and colleges, including school-based nurseries.
Frequently asked questions
What is safer recruitment in early years?
Safer recruitment is the sequence of checks and decisions that makes sure everyone working with children is suitable: a clear advert and job description, identity and right to work, an enhanced DBS check with a children's barred list check, references, qualifications, a disqualification declaration and, after a conditional offer, health suitability, all recorded before the person starts.
Do nurseries need an enhanced DBS check with a barred list check?
Yes. Work with children in a nursery is regulated activity, so staff need an enhanced DBS certificate that includes a check of the children's barred list. The EYFS requires providers to obtain an enhanced DBS check with a children's barred list check, and from 1 September 2026 a new employee must not start until it has been received. Enhanced checks are now also required for volunteers, including supervised volunteers.
Do early years settings have to follow Keeping Children Safe in Education?
Schools and colleges must follow KCSIE, and so must school-based nurseries as part of the school. A standalone private or voluntary nursery is not bound by KCSIE, but the EYFS still requires evidence that every person is suitable, and many settings use the KCSIE recruitment steps as a model.
How many references should a nursery take?
The EYFS minimum is at least one suitable written reference, obtained before recruitment, including for students and volunteers. Our recommended policy is two, including the most recent employer. Verify the source yourself rather than accepting a reference handed over by the candidate, resolve any discrepancies, and seek relevant information from previous childcare employers. Follow up any gaps in employment history and any concern in writing.
What checks are needed for someone who has lived or worked overseas?
A UK DBS check only covers UK records, so for time spent abroad you also need a criminal records check or certificate of good conduct from that country where one is available, and you should record what you obtained and any reason a check could not be completed.
Can someone start work before the DBS certificate arrives?
No. From 1 September 2026 the EYFS requires that a new employee does not start work until their enhanced DBS check with a children's barred list check has been received. Supervision while a check is pending is no longer an alternative. Plan start dates around the time the check takes, and record the date the certificate was received and assessed.
Get the safer recruitment checklist
A free fillable checklist for every new starter, from advert to induction, with the columns that match your single central record.