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Compliance document guide

Site Manager Compliance — SMSTS, CDM & What You Need to Know

Site management compliance requirements for UK construction, covering CDM duties, SMSTS certification, and construction phase plan responsibilities.

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Site access requirements

CSCS Card & Registration for Site Managers & Supervisors

CSCS Card Type

Black Manager (NVQ Level 6) or Gold Supervisor (NVQ Level 4)

Regulatory Body

CIOB (Chartered Institute of Building), CITB

Document tracking overview

What to Track for Site Managers & Supervisors

Site managers and supervisors carry the operational responsibility for safety, compliance, and coordination on UK construction sites. Their compliance requirements are distinct from trade operatives — focusing on management competence, CDM duties, and the systems that keep an entire site safe.

The SMSTS (Site Management Safety Training Scheme) is the industry-standard qualification for site managers. The 5-day SMSTS course covers health and safety legislation, CDM 2015 duties, risk identification and control, accident investigation, and environmental management. SMSTS certification is valid for 5 years, after which a 2-day refresher course is required. Virtually every main contractor and client requires site managers to hold a current SMSTS certificate.

For supervisors, the SSSTS (Site Supervisors' Safety Training Scheme) provides a 2-day equivalent covering the core health and safety knowledge needed for supervisory roles.

Under CDM 2015, the principal contractor (through the site manager) must ensure that a construction phase plan is in place before work begins, that site rules are established and communicated, that welfare facilities are provided, and that all workers receive site-specific induction. The site manager is responsible for coordinating the work of multiple subcontractors to prevent them creating risks for each other.

Site managers must also manage the documentation systems that underpin site compliance: induction records, permits to work, scaffold inspection certificates, LOLER certificates, COSHH assessments, and the accident book. HSE inspectors routinely request these records during site visits, and gaps in documentation can result in improvement notices or prosecution.

The CSCS Black Manager card requires NVQ Level 6 in Construction Site Management and the CITB Managers & Professionals Health, Safety & Environment test. The Gold Supervisor card requires NVQ Level 4 and the same management-level test. These are distinct from the operatives' test — the management test covers broader topics including legislation, enforcement, and management responsibilities.

Qualifications

Key Certifications for Site Managers & Supervisors

SMSTS (Site Management Safety Training Scheme)
NVQ Level 4/6 in Construction Site Management
CITB Managers & Professionals HS&E test
First Aid at Work certification
Common challenges

Document Tracking Challenges for Site Managers & Supervisors

1

CDM 2015 principal contractor duties — construction phase plan, welfare, coordination

2

Managing subcontractor compliance packs for multiple trades on site simultaneously

3

Site induction records, permit-to-work systems, and documentation for HSE inspections

Free PDF download

Free compliance checklist for Site Managers & Supervisors

Most UK contractors track subcontractor compliance in spreadsheets with gaps. This checklist covers every document you should be collecting, organised by category, so nothing slips through.

  • Insurance certificates — ELI, PLI, and what cover amounts to check
  • CSCS cards — which card for which role, and expiry tracking
  • RAMS and method statements — what to collect and how to version them
  • SSIP accreditations — CHAS, Constructionline, SafeContractor and more
  • Training certificates — SMSTS, first aid, asbestos awareness with renewal periods

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Content reviewed February 2026. Sources: CITB — SMSTS Course, HSE — CDM 2015 Guidance.

Got questions?

Frequently Asked Questions — Site Managers & Supervisors

What is SMSTS and is it mandatory for site managers?

SMSTS (Site Management Safety Training Scheme) is a 5-day CITB course covering health and safety legislation, CDM 2015 duties, risk management, and environmental management. It is not legally mandatory, but virtually every main contractor and client requires it as a condition of employment for site managers. The certificate is valid for 5 years, after which a 2-day refresher is required.

What are the CDM 2015 duties of a site manager?

Under CDM 2015, the site manager (acting for the principal contractor) must ensure a construction phase plan is in place before work starts, provide site-specific inductions for all workers, establish site rules, coordinate subcontractor activities to prevent them creating risks for each other, provide welfare facilities, and maintain records of all safety-related activities on site.

What CSCS card does a site manager need?

Site managers need a Black Manager CSCS card, which requires NVQ Level 6 in Construction Site Management (or equivalent) and the CITB Managers & Professionals Health, Safety & Environment test. Supervisors need a Gold Supervisor card, requiring NVQ Level 4. The management-level HS&E test is different from the operatives' test — it covers legislation, enforcement, and management responsibilities.

Subcontractor compliance tracking

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