Page 4 - CITS Theft Guide

CITS Guide for Theft Prevention
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Table of Contents
Document Control .......................................................................................................................................... 2
Foreword ........................................................................................................................................................ 3
Table of Contents ........................................................................................................................................... 4
1. Introduction ........................................................................................................................................... 7
1.1. Purpose of this Guide ................................................................................................................... 7
1.2. Vision ............................................................................................................................................ 7
1.3. Target Audience and Scope .......................................................................................................... 7
1.4. How to Use this Guide .................................................................................................................. 7
2. Legislative and Regulatory Framework ................................................................................................. 8
2.1. Construction (Design and Management) Regulations 2015 (CDM Regulations) ......................... 8
2.2. Health and Safety at Work etc. Act 1974 ..................................................................................... 8
2.3. Equipment Theft (Prevention) Act 2023 ...................................................................................... 8
2.4. Data Protection Act 2018 and UK GDPR ....................................................................................... 9
2.5. Occupiers' Liability Acts 1957 and 1984 ....................................................................................... 9
2.6. Modern Slavery Act 2015 ............................................................................................................. 9
2.7. The Planning Act 2008 — Development Consent Orders ............................................................ 9
2.8. Common law duty of care and the reasonable person standard................................................. 9
2.9. Security Industry Authority Act 2001 ........................................................................................... 9
2.10. Counter-Terrorism and Security Act 2015 .................................................................................. 10
2.11. Building Act 1984 ........................................................................................................................ 10
2.12. Fire Safety (England) Regulations 2022 ...................................................................................... 10
2.13. Suitably Qualified and Experienced People (SQEP) .................................................................... 10
3. Governance and Security Management.............................................................................................. 11
3.1. Roles and Responsibilities Across the Supply Chain................................................................... 11
3.2. Security Aspects Letters and Procurement ................................................................................ 11
3.3. Integrating Security with Site Safety .......................................................................................... 11
3.4. Proportionality and Affordability ............................................................................................... 12
4. The Security Management Review (SMR) Process ............................................................................. 13
4.1. Stage 1 — Asset Characterisation .............................................................................................. 13
4.2. Stage 2 — Adversarial Threat Assessment ................................................................................. 14
4.3. Stage 3 — Vulnerability Analysis ................................................................................................ 14
4.4. Stage 4 — Adversarial Risk Assessment ..................................................................................... 14
4.5. Stage 5 — Design Integrated Security Arrangements ................................................................ 15
4.6. Stage 6 — Review Security Arrangements ................................................................................. 15