| Scope, applicability and policy-context control |
Domain 1 - scope, applicability, timing and legacy arrangements |
ICCE preserves externally supplied PPN applicability, procurement
context, contract reference, risk owner and reporting-period evidence
while keeping legal and policy applicability external |
Procurement-context record, contract identifier, PPN reference,
reporting-period record, legacy-position limitation |
| Risk tiering and risk-relevant labour evidence |
Domains 2 and 3 - risk-based approach, ARTT and risk
characteristics |
ICCE preserves worker-route, temporary-labour, agency, hours, pay,
deduction, dispute, grievance, exception and chain evidence capable of
supporting external risk assessment |
Worker-route evidence, counterparty attribution, hours and pay
evidence, exception record, external risk-tier reference |
| Proportionality and market-engagement support |
Domains 4 and 5 - proportionality, SME/VCSE participation and
preliminary market engagement |
ICCE supports proportionate evidence release by distinguishing
source population, coverage, missing evidence and limitation, while
buyer-led engagement and proportionality decisions remain external |
Evidence coverage statement, recipient-specific release record,
unsupported-evidence statement, capability and limitation profile |
| Specification, social-value and tender support |
Domains 6 and 11 - specification, Social Value Model treatment,
tender assessment and award |
ICCE provides worker-route, pay, grievance, due-diligence,
remediation and contract-selected metric evidence relevant to
buyer-defined PPN 009 or PPN 002 modern-slavery requirements |
Worker outcome evidence, supply-chain evidence, contract KPI pack,
supplier-commitment reference, tender-evaluation boundary |
| High-risk supply-chain information and mapping |
Domains 7 and 14 - high-risk supply-chain information,
self-declarations and supply-chain mapping |
ICCE preserves recognised engager, agency, counterparty, worker,
activity and contract-context evidence for ICCE-routed labour while
identifying known gaps and external tiers |
Responsible-supply-chain visibility pack, counterparty register,
chain-coverage record, external identifier, missing-tier limitation |
| Exclusions, due diligence and participation conditions |
Domains 8, 9 and 10 - exclusion grounds, enhanced due diligence,
self-cleaning, conditions of participation and modern-slavery
statements |
ICCE preserves external exclusion, debarment, statement, source and
remediation references alongside ICCE-side labour evidence, without
determining statutory exclusion or supplier technical ability |
External status reference, restriction record, due-diligence
evidence pack, remediation chronology, no-exclusion-decision
statement |
| Contract terms, action plans and existing-contract management |
Domains 12 and 13 - contract terms, information rights, action
plans, subcontractor controls and existing contracts |
ICCE preserves contract-context, clause-reference, counterparty,
worker, payroll, exception, action-plan, corrective-action and release
evidence supporting externally governed contract management |
Contract reference, action-plan record, corrective-action milestone,
worker correction evidence, periodic monitoring output |
| KPIs, reassessment and external assurance tools |
Domains 15 and 16 - KPIs, management information, reassessment, MSAT
and external assurance tools |
ICCE preserves recurring labour metrics, external target references,
chain changes, exception trends and external tool references while
keeping risk reassessment and MSAT or ARTT outputs external |
KPI pack, management-information output, external MSAT or ARTT
reference, reassessment evidence, limitation statement |
| Audits, site visits and worker-sensitive verification |
Domain 17 - audits, site visits and worker-sensitive
verification |
ICCE provides auditable worker, route, hours, pay, deduction,
payment, grievance and correction evidence to support properly governed
external audits, without replacing worker interviews or site
verification |
Audit evidence pack, population and sampling support, external audit
reference, corrective-action record, restricted evidence controls |
| Suspected victims, safeguarding and immediate response |
Domain 18 - suspected or identified victims, safeguarding, referral
and immediate response |
ICCE preserves tightly restricted incident, escalation,
referral-reference and ICCE-side action evidence while keeping victim
identification, safeguarding, law enforcement and referral authority
external |
Restricted incident record, escalation timestamp, authorised
referral reference, worker-protection status, disclosure limitation |
| Remediation and corrective action |
Domain 19 - remediation, corrective action, collaboration and
termination as last resort |
ICCE preserves action plans, responsible parties, milestones,
worker-related corrections, counterparty restrictions, follow-up
evidence and closure status without deciding human remedy or
termination |
Remediation chronology, payroll or access correction, counterparty
action record, follow-up evidence, external closure reference |
| Training, awareness and capability boundary |
Domain 20 - training, awareness and organisational capability |
ICCE may preserve externally verified training evidence and provides
system-specific guidance, while substantive modern-slavery, human-rights
and safeguarding competence remains external |
External training reference, role-specific access record, system
guidance acknowledgement, capability limitation |
| No absence, compliance or certification claim |
PPN 009 naming and claim controls; safeguarding and
evidence-boundary rules |
ICCE preserves that UPS-AS-006 is an alignment and evidence-support
statement, not a compliance certificate, investigation,
victim-identification decision or zero-risk assurance |
No-absence statement, no-certification statement, no-investigation
statement, risk-evidence boundary, public wording control |