There has been much talk in recent months regarding the payment of superannuation on annual leave loading. Until early this year it was common for employers not to make superannuation payments on annual leave loading.

Ordinarily, superannuation is payable with respect to ordinary time earnings (OTE), that is clear. What is unclear however, is whether annual leave loading constitutes OTE.

The ATO has recently clarified that superannuation may be payable on annual leave loading.

Where does annual leave loading come from?

Annual leave loading is an entitlement which contained in most industrial instruments. This could be a Modern Award or Enterprise Agreement.

Annual leave loading is generally an additional payment of 17.5% provided to an employee on top of their base rate of pay during periods of annual leave. Annual leave loading was initially incorporated into modern awards to compensate employees who typically receive overtime and penalty rates during work periods for the shortfall in wages during periods of annual leave.

Through the review of modern awards and enterprise bargaining, the entitlement to annual leave loading has been extended to classifications of employees that would not generally perform work attracting overtime and penalty rates.

In determining whether annual leave loading constitutes OTE, you must consider where the entitlement to annual leave loading comes from and its purpose.

So is superannuation payable to my employees?

Unless the industrial instrument which applies to your employees specifically states annual leave loading is provided to compensate an employee for the lost opportunity to work and be paid for overtime, it is likely that superannuation is payable on annual leave loading.

What should I do?

Employers should take the following steps to ensure that they are complying with their superannuation obligations:

  1. Review the industrial instrument your employees are covered by – this might be a Modern Award, Enterprise Agreement or Contract. Where there is an entitlement to annual leave loading, test whether the instrument expressly provides that annual leave loading is for the purpose of compensating employees for lost overtime. It is unlikely you will find this explicit phrasing, however you may be required to look back to Pre-Reform Awards, those that existed before Modern Awards commenced, to determine where the entitlement for annual leave loading was established.
  2. Review your current payroll practices – up until the ATO’s clarification earlier this year, it was a common understanding that superannuation was not payable on annual leave loading and it is possible that is how your payroll practices are currently set up.
  3. Revise your payroll practices if necessary – given the ambiguity and the lack of clarification by the ATO, until now, it will be more important to focus on your practices moving forward and if required, amend your payroll systems to enable payment of superannuation on annual leave loading.

How we can help

If you need assistance in determining whether the industrial instrument covering your employees entitles them to annual leave loading in compensation for the lost opportunity to work overtime, please do not hesitate to contact us.

Moores’ recent success in assisting Carey Baptist Grammar School to obtain an exemption under the Equal Opportunity Act 2010 (Vic) (the Act) to lawfully discriminate in student enrolments, is an example of an effective and strategic pathway for schools to ensure an appropriate gender balance in their student cohort without breaching their legal obligations.

Who wins in the gender balance?

In our analysis of the gender balance in co-educational schools in Victoria, 90% of schools reported more male students than female students.[1] At some schools, this was as high as 50% more male than female students. Intrinsic to the strategic plans of many such schools is the principle that, in order for the benefits of co-education to be achieved, a gender balance is required. Schools increasingly want to reflect modern society, where people of all genders work and socialise together, and school students are no longer groomed for distinct gender-bound pathways.

Where there is a lack of equitable gender balance, this can lead to a domino effect, in which female students are withdrawn by their parents due to noticeable imbalance in gender in the student cohort.

What does the law say?

All educational authorities in Victoria are bound by the provisions in the Act, which relevantly, prohibits unlawful discrimination on the basis of gender. Many co-educational schools seek to favour the enrolment of one gender over the other to maintain a balance of male and female students. However, successive decisions in the Victorian Civil and Administrative Tribunal (VCAT) have held that offering bursaries or scholarships, having separate waiting lists for different genders and offering placements, constitutes discrimination under the Act because it is treating a prospective student or student unfavourably on the basis of their gender.

Unless a school successfully obtains an exemption to discriminate under section 89 of the Act from VCAT, it will be at risk of a discrimination claim where it seeks to prioritise the enrolment of students on the basis of gender.

Next steps

If you are a school which would like to seek the flexibility to:

  • structure waiting and enrolment lists to target prospective students of either gender, including have separate waiting lists;
  • allocate student placements in a manner that prioritises students of a specific gender;
  • offer enrolments, bursaries and scholarships targeted to a specific gender; and
  • advertise specifically for male or female students to enter the school at any year level where there is an imbalance in male and female students,

we recommend that you consider seeking an exemption under the Act from VCAT to enable you to lawfully discriminate.

Given that many co-educational schools want to prioritise gender balance, it goes without saying that schools which can successfully maintain an equitable balance have a distinct competitive advantage over others .

How we can help

If you would like to explore your school’s legal options in lawfully maintaining a gender balance and furthering your strategic goals and objectives, please do not hesitate to contact us.


[1] This is based on our analysis of co-educational schools in Victoria who have publicly available information regarding the ratio of their students.

We have seen a significant increase in demand from organisations needing support in child safety investigations. Moores recently delivered both a seminar and webinar on the topic of running an effect child safety investigation with over 230 participants. The obligations to conduct an investigation vary from state to state.

In Victoria, the heads of entities are required to investigate and report reportable conduct to the Commission for Children and Young People (CCYP) under the Reportable Conduct Scheme. While organisations might be familiar with running investigations into workplace allegations, child safety allegations carry heightened safety risks and require a nuanced approach.

Here are some of our top tips for running an effective child safety investigation:

  1. Keep child safety at the centre of the investigation

    When an organisation receives allegations regarding child safety, there are several significant considerations for the organisation.Ensuring the safety of all children, both in your care and out, should be your primary consideration.This may involve standing down the alleged perpetrator or putting in a safety management plan to ensure they have no contact with children.
     
  2. Preparation is key

    Effective child safety investigations don’t happen by accident; they are the product of careful planning. If your organisation has never received a child safety allegation, it is still important to prepare for one.This can help take some of the pressure and stress out of responding to an allegation when it occurs.You can prepare by putting in place an investigation framework and a crisis management plan.You should also make sure your child safety policies and dispute resolution processes provide you with adequate powers to investigate and take disciplinary action for child safety breaches, consistent with your legal obligations. Keep in mind that the obligation to investigate may vary from state to state.
     
  3. Work closely with regulators

    Before you begin your investigation, you will need to consider whether you are required to report to the police or the Department of Health and Human Services (DHHS). Other regulators may need to be involved as well such as CCYP and the Victorian Institute of Teaching (VIT). Keep in mind that each regulator will have a slightly different focus and standard of proof. Working cooperatively and proactively with authorities will help to ensure that the investigation stays on track. In particular, you should only interview parties involved after the police have interviewed the relevant parties and/or are comfortable with you commencing your investigation. Interviewing witnesses before the police may jeopardise a police investigation or prosecution, may enable witnesses to collude, and may provide an opportunity for the destruction of critical evidence.
     
  4. Make sure your investigator is independent

    It is a fundamental principle of investigations that the investigator is independent and impartial.When an investigation is required under the Reportable Conduct Scheme, it is preferable to hire an external investigator. The recent case of Kerkofs v Abdallah (Human Rights) [2019] VCAT 259, albeit in a sexual harassment context, highlighted the importance of engaging an independent and suitably qualified investigator. In that case, the company was found vicariously liable and fined $150,000 for failing to properly investigate allegations of sexual misconduct by an employee.
     
  5. Planning is critical when a child needs to be interviewed

    A child safety investigation often requires an interview with a child as either the alleged survivor or as a witness. The CCYP expects that the alleged survivor and any relevant witnesses are offered the opportunity to be interviewed.  However, it can also be traumatising and confronting for a child. Children should be invited to participate in the investigation, but not before you have considered the impact on their safety and wellbeing, implemented safeguards to ensure that they are supported, liaised with authorities and considered whether parental permission is necessary or appropriate. To minimise the adverse impact on the child, consider allowing them to have a support person, working with counsellors or child psychologists in planning the interview, using plain English and drafting open ended questions. Support should be offered to the child before, during and after the interview.
     
  6. Draft your allegations carefully

    The allegations form the terms of reference for the investigation and need to be carefully drafted. Allegations should be clear and include the key facts in terms of who, what and when and where. They should not include emotive language and should be able to be either substantiated or unsubstantiated. Poorly drafted allegations could lead to a finding that the alleged perpetrator was not afforded procedural fairness, as in the case of Bann v Sunshine Coast Newspaper Company Ltd [2003] AIRC 915.
     
  7. Put the allegations to the alleged perpetrator in writing

    A common error in child safety investigations, particularly those conducted internally, is that organisations put the allegations to the alleged perpetrator verbally, but not in writing.It is important for procedural fairness and natural justice that clearly particularised allegations are put to the alleged perpetrator in writing, that they are made aware of the potential breaches of any obligations or policies, and the potential consequences if adverse findings are made.
     
  8. Maintain the confidentiality of all parties

    Whilst it is important to communicate with interested parties regarding the investigation and outcome, the confidentiality of all parties must be maintained.This is important to protect the privacy of the child, the witnesses, and the perpetrator. The stigma associated with child abuse can be significant, so communication which indicates that a person is responsible for child abuse before findings are made could put an organisation at risk of a defamation or unfair dismissal claim.The identity of children involved should also be kept highly confidential.
     
  9. Hasten slowly

    Mistakes are often made when organisations rush an investigation in an attempt to quickly resolve the problem. Organisations need to ensure they are complying with natural justice principles and implementing appropriate safeguards to ensure the safety and wellbeing of individuals involved.  At the same time, investigations should be conducted efficiently. Regulators are often critical of organisations for taking too long to conduct investigations, especially when they are done internally by employees who have other responsibilities and insufficient experience.
     
  10. Seek legal advice 

    Running a flawed investigation process can have a significant and detrimental impact on a child and others in your community, and carries significant legal, reputational and financial risks. We strongly encourage you to seek legal advice when allegations are made and an investigation is needed.We often see investigation reports where findings of law have been incorrectly made by investigators or employees without a proper legal basis.This could lead to claims being made against the organisation. Where the process is flawed, you may need to start an investigation again, which can traumatise a child further.Obtaining legal advice can also allow you to assert professional legal privilege over the investigation report if the independent investigator is briefed by a law firm. A law firm can also help you navigate the extensive child safety legislation and reporting requirements which are regularly changing and vary from state to state.

How we can help

Moores assists organisations across Australia to conduct child safety investigations in accordance with their legal requirements to achieve a satisfactory outcome. We can also provide training to up skill your staff in responding to and investigating child safety concerns.

If you would like to discuss this article with us further, or learn more about our child safety services, please do not hesitate to contact us.

Under a Bill introduced yesterday, religious and spiritual leaders will be added to law as mandatory reporters, and will no longer have the exemption of the confessional seal.

Additionally, cases dismissed under the previous limitation periods can now be brought , and courts will be empowered to set aside some historical settlements, if it is just and reasonable.  Therefore, there may be increased volume of claims and related liability issues.

Religious and spiritual organisations need to consider their ethical stance on the proposed changes, and ensure that policies, and their responses to allegations, are consistent with their ethos and the law.  They should also review historical settlements to gauge whether any may be set aside under the new laws or subject of an extension of the limitation period.

It is expected that the Bill will be given priority so that it comes into force as soon as possible.

The Bill

On Wednesday 14 August 2019, the Children Legislation Amendment Bill 2019 (Vic)(the Bill) was introduced by the Andrews Labor Government.

The Bill will enact one of the recommendations by the Royal Commission into Institutional Responses to Child Sexual Abuse (the Royal Commission).

Religious and spiritual leaders will join doctors, nurses, teachers, police, registered psychologists and other mandatory reporters as people who are required to report when they form a belief on reasonable grounds that a child is in need of protection.

Significantly, the Bill clarifies that disclosures of abuse made during religious confessions will not be exempt from reports as required under mandatory reporting or the failure to disclose offence.

A power has also been added to allow the Supreme Court to set aside some historical settlements, if it is just and reasonable.

Will it become law?

While the Bill is expected to pass both houses, several prominent religious figures have spoken out against the Bill, including Melbourne’s Catholic Archbishop Peter Comensoli. This article will outline the key provisions of the Bill and our recommendations for organisations in preparation.  

Background: The need for change

The seal of confession is regulated under canon law which states that “The sacramental seal is inviolable; therefore it is absolutely forbidden for a confessor to betray in any way a penitent in words or in any manner and for any reason.” This was replicated in the Evidence Act 2008 (Vic) and relied on by religious leaders to avoid reporting child abuse disclosures made in confessions, even after the failure to disclose obligation imposed on all adults in Victoria was introduced under the Crimes Act 1958 (Vic).

However, the Royal Commission and several other enquiries into child abuse have highlighted the devastating role the confession can play on ensuring child safety concerns are reported.

A prominent example is the case of Michael McArdle, a Catholic priest who was jailed in Queensland for over 60 instances of child abuse against young boys in 2004. It was revealed that he confessed these instances of abuse to up to 30 priests over 25 years, yet this was never reported to the police.

The Royal Commission also heard case studies where children and survivors had disclosed instances of abuse by priests during a confession and this was never reported. In some case studies, the children were told that they were the ones who had to seek forgiveness.

A small study commission by the Royal Commission of nine priests convicted of child abuse found that the confessional was seen as a ‘safe’ place to confess their abuse and seek forgiveness. The secrecy of the confessional space and the idea of ‘seeking forgiveness’ might have encouraged the abuse to continue and somehow seem permissible.

Laws in other states

Victoria is not the first state to introduce laws which prioritise child safety over the sanctity of the confessional.

We are seeing the first prosecutions taking place in other states such as Western Australia for failing to report offences.

South Australia became the first state in 2018 to legally require clergy to report child sexual abuse, even if revealed in confession. Failing to do so carries a penalty of up to $10,000 and potential prosecution. Similarly, ACT passed laws earlier this year that would require all adult to report child abuse, including priests even if disclosed during a confession.

In both states, the legislative changes were met with resistance from the Catholic Church, including several prominent leaders who vowed to uphold the sacramental importance of the confession notwithstanding the law and potential penalties.

Changes under the Bill

Under the first version of the Bill, the following key changes are proposed:

  1. Persons in religious ministry will be added as a mandatory reporter under the Children, Youth and Families Act 2005 (Vic);
  2. Clarifies that persons in religious ministry will not be able to rely on the religious confession privilege in the Evidence Act 2008 (Vic) to avoid the reporting requirements;
  3. Clarifies that the failure to disclose requirement under the Crimes Act 1958 (Vic) includes an obligation to provide information even if disclosed in a religious confession setting (i.e. the religious confession privilege does not apply);
  4. Amendment to the Limitations of Actions Act 1958 (Vic) to allow for actions in relation to death or personal injury arising from child abuse to be brought despite being dismissed due to the expiry of a limitation period or settled prior to the removal of limitation periods; and
  5. Allows for the Supreme Court to set aside certain historic judgments and settlement agreements if it is satisfied that it is just and reasonable to do so.

The Bill also limits the right of appeal to VCAT for persons whose Working with Children Check application is rejected if they’ve been charged a serious sexual offence (Category A offence).

Additionally, it makes clarifications in relation to the Department of Health and Human Services’ (DHHS) role to share information, administer immunisations and protect non-indigenous children who have an Indigenous sibling under the Aboriginal Children in Aboriginal Care program. The Bill further amends the legislation relating to the Child Information Sharing Act and other privacy legislation to align with the above key changes.

Impact on organisations

The legislative changes to capture persons in religious ministry as mandatory reporters and the removal of religious confessional privilege in relating to child abuse reports will be significant for organisations. Failure to comply with the reporting requirements could lead to imprisonment of up to three years under the Crimes Act.

“Persons in religious ministry” is defined to mean a person appointed, ordained or otherwise recognised as a religious or spiritual leader in a religious institution. A religious institution will include any entity that operates under the auspices of any faith and provides activities, facilities, programs or services of any kind through which adults interact with children. This will capture church elders, priests, nuns, a religious brother or sister, ministers, imams, rabbis, monks and Salvation Army officers amongst others.

Next steps

The introduction of the Bill indicates an ongoing commitment by parliament to continue implementing the Royal Commission’s recommendations. Organisations should heed the message that child safety will continue to be a significant area of change and priority.

We recommend that organisations take the following next steps:

  1. Child Safety Stance – religious institutions will need to decide what their position on the new Bill will be. This should be decided with board involvement and stakeholder consultation and once decided, communicated to all relevant employees and staff.
  2. Review policies – in light of the changes under the Bill and the other changes we have seen in the child safety space, it is important that organisations review their child safety policy, code of conduct and reporting procedures to ensure they comply with legislative requirements.
  3. Consider Risk Strategy on Historical Settlements: consider whether any historical settlements are at risk of being set aside, and take note of the extended limitation period, and the impact on the organisation’s broader child safety strategy, including its participation in the Redress Scheme and risk strategy.
  4. Responding to allegations – organisation are dealing with an increased amount of child safety allegations, including difficult allegations such as historical allegations and child on child abuse. It is important that organisations are reviewing their processes for responding to these allegations, investigating concerns and training their staff.

Moores will continue to provide updates in relation to the Bill as it progresses through parliament.

How we can help

For more information on preparing your organisation’s response to child safety concerns, please do not hesitate to contact us.

The impact of social media on child safety is a growing concern that not even social media companies themselves can ignore. Most recently, Instagram has rolled out a trial in Australia to remove the number of likes being publicised on posts. This comes after a recent survey of 14-24 year olds found that Instagram was the worst app in terms of contributing to anxiety, depression, loneliness, bullying and body image. Instagram is not alone in its efforts to address the negative impacts of social media, with Facebook and Twitter also recently revamping its policies – but when it comes to child safety, is it enough?

What apps are in?

The most popular apps amongst children are constantly changing – currently Instagram, Snapchat and YouTube are the key apps used. However, we have also seen new apps emerge rapidly.

Some of these are:

  • Yolo – released in May this year, the app was downloaded over 5 million times in its first month of release and remains on the most downloaded app list, particularly amongst young people. The App works with Snapchat and allows people to ask their followers questions that can be responded to anonymously. Like other anonymous apps such as Sarahah, there are concerns of the app being used for bullying. Extensive bullying occurring on Sarahah led to it being banned from Apple and Google’s app stores.
  • FaceApp – now the top ranked app in 121 countries, FaceApp allows people to people to change their facial expressions, looks and age themselves. However, the terms and conditions grant FaceApp a licence to user’s photos, name and likeness for any purpose. It can also access a user’s camera in the background and all photos taken.
  • The Game by Hot or Not – one of the original dating apps has been relaunched and aims to be more than just an app for ‘dating’ but also just for fun. The app allows individuals to upload a picture of themselves and users around them swipe ‘hot’ or ‘not’ and the user gets a rating. Similar to the app Yubo which is described as ‘Tinder for Teens’, the app raises concerns as there is no identity verification process and includes locational data.

Social media sites take action

It is becoming increasingly difficult for social media sites to ignore the negative aspects of their product. Instagram’s removal of the number of likes is being rolled out internationally as a way to remove the pressure associated with the app and posting online. Instagram has also added a new feature to tackle bullying by providing users with a pop up notice when negative language is detected in their post or comments. This is similar to a feature on Facebook which pops up with notices asking users if they are sure they want to post images that Facebook detects to contain inappropriate content.

Instagram will also be adding a new feature called “Restrict” which allows users to filer abusive comments without blocking an individual. This was due to feedback that young people are reluctant to block or unfollow people because they are afraid that it will escalate the bullying.

With the eSafety Commissioner having the power to fine corporates up to $525,000 for failing to remove an intimate age that is posted without consent, social media sites are taking more responsibility. However, there are still concerns that some social media apps such as SnapChat and anonymous apps such as Omegle and Whisper continue to protect the identity of its users, even when they are engaging in damaging behaviour.  

Impact on organisations

All organisations that work with children need to be aware of the impact that social media might have on their duty of care to keep children safe. Even conduct that occurs outside of the ‘hours’ that the children are in your care could lead to a duty of care issue for your organisation.

For example, the youngest person to be charged in Australia for bullying was a 13 year old girl in Cairns who used Snapchat to bully and threaten another girl in her after school sporting team. In another instance, a video of a child being physically beaten by other children was streamed live on TikTok,

Child safety concerns on social media are not limited to negative interactions between children. A swimming coach in Victoria was recently criticised for setting up an Instagram page for the swimming club and posting images of young children in their bathers without the parents’ knowledge or permission. These images could then be used by third parties as the Instagram page was public.

What should you do?

There is a lot of fear about social media, often which often results in organisations putting it in the ‘too hard’ basket. There are certainly challenges in managing the child safety risks associated with social media but in a post Royal Commission setting, organisations cannot fail to act.

As a starting point, we recommend that organisations that work with children take the following steps to mitigate the risks associated with social media use:

  1. Check your policies and procedures – organisations should ensure that their Child Safety Policy, Child Safety Code of Conduct and Digital Safety Policy are up to date and adequately deal with social media risks. Often, organisation’s policies and procedures are not adapted to address digital aspects of child safety, which can lead to problems when the organisation is required to take action. For example, do your policies allow you to confiscate children’s phones if they engage in problematic behaviour?
  2. Train your staff – when we speak with organisations, their staff are often lacking in their knowledge of children’s use of social media, and the extent to which they are permitted to contact them online. In a recent training session, a staff member discussed a child safety incident that occurred involving Yubo and admitted that she had heard children talking about it but did not know what the app was, otherwise she would have acted sooner. It is important that your staff know what the latest trends are so they know what to look for.
  3. Discuss the issue with children – it is important to keep an open conversation and dialogue about social media and digital citizenship with children. This will allow you to learn the sites and apps the children in your care are using and increase the changes that reports will be made to you by children who notice inappropriate behaviour.

How we can help

For more information regarding child safety and social media, please do not hesitate to contact us.

On Monday 5 August 2019, the National Office for Child Safety released its Complaint Handling Guide (the Guide), developed with the NSW Ombudsman’s Office, the Australian Human Rights Commission and the e-Safety Commissioner amongst others. The message is clear – organisations need to be prepared for child safety complaints and allegations. The Guide makes it clear that receiving no complaints is not necessarily an indicator of a child safe environment. Rather, an organisation that empowers individuals, especially children and young people, to raise concerns and then effectively addresses the concerns is better placed to create a child safe environment.

Increasing rates of complaints

We are seeing an increase in the rates of child abuse reports across all sectors. In 2016-17, the Department of Health and Human Services (DHHS) received 110,987 reports. In 2017-18, it received 115,641 reports. Since 2014-15, the number of reports has risen by more than 20%. The Commission for Children and Young People (CCYP) received 850 reports in 2017-18 in the first year of the Reportable Conduct Scheme (the Scheme). The number of reports for 2018 -19 is expected to be higher.

The increase in the number of complaints is considered to be largely due to an increased awareness of child abuse and the importance of reporting, as opposed to increased rates of child abuse. The introduction of the Scheme has also lead to a broader range of child safety concerns being reported to organisations, including historical allegations and family violence incidents involving their employees. In this environment, if an organisation has not received a child safety concern yet, they should not assume that it cannot happen.

Lack of preparedness

In our experience and as reflected in the Guide, organisations often do not have in place the processes required to respond to complaints and concerns in a child-focused manner. This is despite it being a requirement under Principle 6 of the National Principles for Child Safe Organisations (National Principles) and Standard 5 of the Victorian Child Safe Standards.

The definition of a child safety concern or complaint encapsulates a range of concerns. Some examples include a complaint about:

  • the conduct of an employee towards a child in your care;
  • the conduct of an employee towards a child not in your care;
  • a historical allegation about the conduct of an employee before they were an employee;
  • the way your organisation handled a prior complaint;
  • your organisation’s interaction with children; and
  • the conduct of another adult or child in relation to a child in your care.

Each type of complaint will trigger different considerations and reporting requirements. Complaints can also be received in a range of ways, including from a child, a parent, a member of the public, another employee, an incident or anonymously. Organisations need to have in place procedures that are flexible to capture different types of complaints but also provide employees with guidance on how to respond in accordance with their child safety obligations.

Key messages of the Guide

The Guide provides a helpful overview of the different considerations that organisations need to be mindful of when responding to complaints. While it is no substitute for your own tailored complaints procedures and child safety documents, it provides a good starting point.

In particular, the Guide outlines the importance of creating a child-centred approach where the best interests of the child inform the organisation’s response. This includes putting strategies in place to empower children to raise their concerns and training staff and first responders on how to properly respond. The Guide also sets out nine key guidelines for organisations to consider. These are:

  1. Embedding Children’s Rights, Safety and Wellbeing into the Complaints Process
  2. Reporting Responsibilities
  3. Sharing Information and Communicating with Stakeholders
  4. Confidentiality and Privacy
  5. Managing Risk – Complaints and Incidents
  6. Conduct Investigations Involving Children and Young People
  7. Being Fair and Objective
  8. Explaining Outcomes and Review Options
  9. Record Keeping and Complaints Data

It is clear from the Guide that responding to child safety complaints is complex and organisations need to find the right balance between protecting children, their reporting requirements, the investigation and their employment obligations.

Next steps

The key message is that while it is tempting for organisations to wait until they receive a complaint before they act, it is fundamentally important that organisations are putting in place processes to be prepared for allegations.

We recommend that organisations get ready by taking the steps below:

  1. Review and implement – Organisations should review their current complaints handling process and child safety reporting process or put these in place. In particular, organisations should consider whether their complaints handling process is appropriate for child safety concerns, if the reporting process complies with their legal obligations state-to-state (particularly reportable conduct schemes) and if their process takes a child-centred approach.
  2. Training – Aside from general training on your policies and procedures, tailored and intensive training should be provided to Child Safety Officers who may be required to make reports to regulatory authorities and first responders who are most likely to hear complaints. Training should be practical and include relevant case studies.
  3. Empower children – Organisations should consider their current strategy for empowering children and if children in their care understand where to go for help and how to raise a complaint. This is in accordance with best practice and obligations under the Child Safe Standards.
  4. Gap analysis and evaluation – Some organisations may have already experienced and responded to a child safety complaint. Where this is the case, it is important for organisations to evaluate their response and identify where the gaps in their policies and procedures are.

How we can help

Moores is experienced in supporting organisations responding to a child safety concern, including managing allegations under the Reportable Conduct Scheme. We also offer a range of training options to up-skill your employees on their child safety obligations.

For more information on preparing your organisation’s response to child safety concerns, please do not hesitate to contact us.

Recent cases tell a cautionary tale to employers and employees about public comment and expressing personal views in the course of employment. With the increasing use and prevalence of social media, employers are taking steps to, as far as possible, control and monitor employees’ private activities online.

We have seen much conjecture in the media over the last 48 hours after the High Court’s decision in Comcare v Banjeri[1]. After a protracted legal battle, the High Court ultimately decided that the implied freedom of political communication cannot be invoked as a shield in the face of internal policies and procedures (in this instance, the Australian Public Service guidelines) which were created to protect the independence and impartiality of the public service.

You may be thinking that this all sounds very familiar…

That’s because much has also been written about the dismissal of Israel Folau after he chose to post negative views against a range of people including the gay and transgender community on Instragram saying:

“Warning: Drunks. Homosexuals. Adulterers. Liars. Fornicators. Thieves. Atheists. Idolaters. Hell awaits you.”

In the shadow of public outcry, Folau’s contract with Rugby Australia was terminated on the basis that he breached the player code of conduct. A code of conduct that requires employees to treat everyone equally regardless of sexual orientation, gender, religion or race is typical in many organisations to promote diversity and inclusion and prevent discrimination. It’s also common for a code to place sanctions on those who use social media platforms to air personal views which could put the organisation into disrepute. 

In many respects, both of these cases appear to be quite similar on their face. Both feature an aggrieved employee whose employment was terminated for making posts on social media that their employers did not agree with.

While Rugby Australia stressed that Folau’s dismissal was not because of his religious beliefs, Folau has recently made a claim for unfair dismissal under section 772 of the Fair Work Act 2009 (Cth) alleging that the termination was because of his religion, and therefore, unlawful. Under this section, Folau will also need to prove that his Instragram post constituted an exercise of religious freedom.

On the other hand, the Banjeri case was not in relation to the Fair Work Act, but rather she went straight to the Constitution to argue that her implied freedom of political communication had been interfered with.

What does other case law say?

Remember the recent case of a woman who made disparaging, derogatory and offensive comments about her employer’s clients in an email and then accidentally copied those clients into an email? The Fair Work Commission’s decision in the case of Georgia Sologinkin v Cosmetic Suppliers Pty Ltd[2] is instructive. It sets out a useful test when determining how to deal with an employee who has engaged in similar conduct.

This two-step test requires an analysis of:

  1. Whether the conduct is so serious that the employer can no longer maintain trust and confidence; and
  2. If the personal view has been disclosed to the public, would it cause embarrassment and disparagement to the employer?

If the answer is yes to both, then dismissal may be justified.

Similarly, in the case of Nirmal Singh v Aerocare Flight Support Pty Ltd[3], an employee was dismissed for breaching the employer’s social media policy by posting on Facebook “we will support ISIS”. The employee lodged a claim for unfair dismissal, believing it was not procedurally fair, just or reasonable to terminate his employment. The Fair Work Commission rejected the applicant’s claim, stating that a comment of that nature could not have been made without enquiry or silence, and evidently had the potential to cause harm to his employer.

The Fair Work Commission in other decisions has also reiterated the importance of having a social media policy to protect the reputation of a business and clearly outline what is expected of its employees.

What does this mean for constitutional freedoms and employment law?

The Morrison government’s proposed Religious Discrimination Act (or “Folau’s Law”),, will consider what protections are available for those who hold, and express, their religious beliefs.  It remains to be seen what this Act, if passed through Parliament, will mean for employers and employees as they navigate the difficult balance between how their personal and private beliefs impact their working life.

There is little case law to provide a definitive ruling on where to draw the line on freedom of religious expression in employment law. However, similar cases point to the Courts agreeing that an employer can terminate employment in matters where it is clear that disrepute is likely and can be evidenced.

The outcome of the Folau case will hopefully provide greater clarity on how an individual’s right to hold and express religious views interacts with an employer’s ability to ‘control’ an employee’s behaviour in the public arena and on social media. 

As to the freedom of political speech, the judges of the High Court stressed that while the Constitution offers an implied right to free political communication, this is distinct from a personal guarantee for free speech. The test applied in Banjeri was that a law must have an unjustified burden on the implied freedom of political communication as a whole for it to be infringed.

Both cases however highlight the challenges faced by employers to get the balance right between protecting fundamental rights and freedoms and protecting the reputation of their organisation. 

How can Moores help?

If you’re having trouble determining what is and isn’t appropriate behaviour outside the workplace, or need assistance drafting a legally compliant social media policy, please do not hesitate to contact us.

[1] [2019] HCA 23.
[2] [2017] FWC 1838.
[3] [2016] FWC 6186.

Applications can now be made by schools for the Local Schools Community Fund, as announced in the May budget.

Each federal electorate is allotted a sum of up to $200,000, and government, Catholic and Independent Schools are all eligible. 

Schools can apply for between $1,000 to $20,000 per project. Schools may apply for more than one project.

Schools wanting to participate need to check whether their local MP is participating, because this determines whether funds are available. The MP sits on the committee which decides the projects to be funded, and the committee puts forward its recommendations in November 2019.

It appears that if the MP is not participating, then the committee does not sit in that electorate, and the funds are tipped into other electorates.

Eligibility

Schools must be in receipt of Australian Education Act funding, and projects must be small scale capital or non-capital projects.

Example of such projects are:

  • master-planning;
  • small scale extensions / refurbishments;
  • installation of computer or ICT facilities / equipment / software;
  • playground and sporting equipment;
  • shade structures;
  • landscaping;
  • procurement of musical facilities, furniture, computer equipment (e.g. digital whiteboards), library resources;
  • air-conditioning;
  • measures to target student wellbeing;
  • counselling or youth mental health support;
  • excursions for students from remote areas;
  • additional English as a second language support for refugee students; and
  • specific facilities for students with a disability in a school.

Retrospective funding is not available, and facilities to be used primarily by international (ie non-funded) students or pre-schoolers (again, not funded as schools) will not be eligible. Given the VRQA’s recent requirement to show reasonable adjustments in all land and buildings, schools might consider the fund to aid the addition of required features for disability access.

Projects must be completed by 31 December 2020.

Application

Applications are assessed, and schools need to address these considerations:

  • Who will benefit from the project;
  • Expected benefits of the project for the school community;
  • How the project provides value for public money;
  • If the project can proceed without the funding.

Application Form

The online application form is available here: https://schools.education.gov.au/ 

Approved Applications

Notification shall be sent to approved schools in early December 2019.

Funds shall be paid to the approved authority from the beginning of 2020. If there are unspent funds after the completion of the project, they must be returned to the department.

How we can help

The team at Moores advise extensively on regulatory compliance in education, reviews and agreements.

Practice Leader Cecelia Irvine-So is not only a parent of children at an independent school but also a school board member.

For more information regarding the Community Fund or to discuss any of the above, please do not hesitate to contact us.

This week the Australian Charities and Not-for-profits Commission (ACNC) released Guidance on the External Conduct Standards (ECS). The ECS came into effect on 23 July 2019, imposing additional governance, recordkeeping and oversight obligations on registered charities with activities outside of Australia.

Here are seven things registered charities need to know about the ACNC ECS Guidance.

  1. The reach of the ECS may be broader than you think
    The ECS is commonly understood to apply to the activities of registered charities operating overseas and any third parties with which they collaborate. This example included in the ACNC’s Guidance suggests that the reach of the ECS may extend beyond this to the activities of any organisations that a charity’s partner works with as part of the collaboration.The Australian charity must comply with the External Conduct Standards for its own activities overseas as well as those of its overseas partner charity and the other organisations the partner charity works with on this project.This would require charities to put in place “reasonable steps” to monitor the activities not only of partners, but any organisations that that their partner in turn proposes to work with. Charities will need to assess how their partners choose organisations to work with to carry out collaborative projects and what controls those organisations have in place.
  2. Even when dealing with an ACNC registered third party, you may still be subject to the ECS
    Many charities understood that the ECS would not apply to overseas activities being conducted solely through another ACNC registered charity. However, if money is transferred by a donor charity to the overseas account of an ACNC registered recipient charity, the ECS will still apply to the “management” of the money by the donor charity. The donor charity must, for example, ensure that the money is transferred through secure means to the recipient charity’s account. The donor charity will not need to comply with the ECS in respect of the recipient charity’s activities overseas. The ECS would not apply at all to the donor charity if the recipient charity’s bank account was located in Australia.  
  3. Minor activities and small amounts of money may still be caught
    Many of our clients have inquired about whether minor activities are subject to the ECS. The Guidance confirms that a charity “is generally considered to operate outside Australia even if its overseas activities are just a minor part of its work or if it only sends a small amount of money overseas. This is true even when such activities are conducted through a third party”. [emphasis added]

    The Guidance further states the Standards will not apply if:- The overseas activity is “directly related to the Charity’s purpose in Australia”, and
    – The activity is “incidental to its operation in Australia”.This means that the ECS will apply to minor activities and small amounts of money unless these overseas operations are “incidental” to a charity’s Australian operations. “Incidental” means that it is “a minor part of a charity’s work benefitting people in Australia”. The Guidance provides examples of “incidental” overseas activities, including sending an Australian beneficiary overseas for cancer treatment, sending staff to an overseas conference and obtaining small amounts of supplies from overseas companies.Unfortunately the case remains that all overseas operations (irrespective of size) will be subject to the ECS if those activities are pursued to benefit people or purposes outside Australia.
  4. Examples of ways to meet the ECS
    Much like the Governance Standards, the ECS are expressed as high-level principles rather than precise rules. In particular, many of the ECS require charities to take “reasonable steps” or maintain “reasonable procedures”. This means that each registered charity must consider factors including the context in which it is operating overseas and the scale and nature of its overseas operations to determine how to comply with the ECS.The Guidelines include considerations that charities should take into account when determining what steps might be “reasonable”. They also include useful “Ways to meet the Standard” for each of the four standards. Charities should be aware that these are examples only – each charity must consider what response is reasonable to each Standard in light of their own circumstances.
     
  5. Drilling down on Australian laws with extraterritorial application

    ECS 1 includes a requirement for charities to comply with Australian laws relating to a number of specified areas (such as money laundering and slavery). The Guidance includes a helpful (but unfortunately not exhaustive) list of legislation that “may be relevant” to these key areas, highlighting provisions of those Acts to which charities may wish to pay particular attention.
     
  6. No template policies and procedures

    Many smaller charities (or charities whose overseas operations are minor) were hoping for template policies and procedures to assist them to comply with the ECS. No such luck, other than a link to the existing Conflict of Interest policy. All charities will need to develop their own policies and procedures in response to the ECS. For charities that are not ACFID members, this is likely to require a detailed and careful review of their overseas operations in light of each of the ECS.
     
  7. Compliance and enforcement
    Most registered charities will be aware that the ACNC Governance Standards were in place for quite some time before the ACNC began to engage in significant, proactive compliance activity. We anticipate that any grace period in respect of the ECS will be much shorter, as:- the ACNC already has compliance infrastructure in place in respect of the Governance Standards;
    – the media and public are increasingly keen to hold charities to account, particularly where vulnerable persons are involved; and
    – the sector is much more aware of the ACNC’s role and its obligations.

The ACNC states that it will follow its existing regulatory approach, and will “take action if [it has] information that indicates a charity has seriously or deliberately breached the External Conduct Standards”. In practice, secrecy provisions continue to make it difficult to get a clear picture of how and when the ACNC uses its enforcement powers.

Next steps

The onus remains on charities to determine what might be considered “reasonable steps” to comply with the ECS. This will involve an assessment of the charity’s size (turnover and workers), the nature, scale and complexity of the overseas operations, whether the region it is operating in has particular risks and how capable third parties are of meeting the ECS. Policies and procedures may then need to be reviewed or developed to ensure compliance.

Our Not-for-profit team is working with clients to assist them to consider and apply the ECS in their own context. Please do not hesitate to contact us.

The NSW Department of Education has today released an updated version of its Not for Profit Guidelines for Non-Government Schools (June 2019 edition).

These replace the December 2018 version.

Given similarities between Victorian and NSW laws, and the operation of many school systems in both states, Victorian schools and systems should seriously consider the guidelines as best practice.

The new Guidelines impose new requirements in key areas, which, if not followed, will make the school non-compliant. These include:

  1. Onsite ELCs, childcare and out of hours care;
  2. Facilities (including Performing Arts Centres) which are hired out; and
  3. Related Entity Transactions; and
  4. Reimbursements to board and staff.

Other areas have been tightened. An example is the new requirement that, in relation to any compensation, settlements or one-off payments, a school must “ensure it has received legal advice that such payment is reasonable and not excessive”. Previously, a school needed only follow any legal advice (if obtained).

Another is fundraising. Any donations must be demonstrated as related to education of students at the school.

Another is finance. All school finance must meet the reasonable market value test.

Onsite ELCs, childcare and out of hours care

These are not considered part of the school by law. Under the new guidelines, schools can only fund these if all surplus returns to the school, and the school must not incur a liability from the operation.

This raises the issue of schools not only needing separate accounts, but potentially a separate entity and undoubtedly an agreement between the school and ELC.

Facilities (including Performing Arts Centres) which are hired out

A far-reaching prioritisation of the school’s use of facilities is now required, and a school may not incur a liability due to external use, nor contribute school funds to another’s use of the facilities.

Related Entity Transactions

The regulator will now expect that the school can demonstrate reasonable market value in accordance with the guidelines. New policies are also listed, including conflict of interest, fraud, staff delegations etc.

Reimbursements to board and staff

Reasons for all reimbursement must now be recorded. All travel, for which reimbursement is claimed, must relate to the position of the person and be proven to be not personal.

How we can help

Moores extensively advises on regulatory compliance in education, including NSW and Victorian compliance (inc. s 83) reviews and agreements. If you have any queries, please do not hesitate to contact us.