Recent Reports
Aithisgean ùra
Committee Reports
Aithisgean Chomataidh
Research Briefings
Brathan-ullachaidh Rannsachadh
Feedback
Ais-eòlas
Recent Reports
Aithisgean ùra
Committee Reports
Aithisgean Chomataidh
Research Briefings
Brathan-ullachaidh Rannsachadh
Feedback
Ais-eòlas
Published by The Scottish Parliamentary Corporate Body
The Disclosure (Scotland) Bill
Author: Ned Sharratt
SHARE
PDF
Published: Friday 30 Aug 2019 (SB 19-53)
Expand
Overview
Report
Hide
Hide
Overview
Report
Executive Summary
Background
What is disclosure?
A brief overview of the current system
Rehabilitation of Offenders Act 1974
Police Act 1997
Protection of Vulnerable Groups (Scotland) Act 2007
Legal challenges
2015 Remedial Order
2018 Remedial Order
Part of a legislative package
The Management of Offenders (Scotland) Act 2019
The Age of Criminal Responsibility (Scotland) Act 2019
What the Bill does
Range of products and services
Current system
Proposed new disclosure products
Current vs New
What this might mean for individuals and organisations
Disclosable Offences and Lists
Current system
The Bill
Offences on Lists A and B
Time periods
What this means for individuals and organisations
Other Relevant Information
Current system
The Bill
Childhood offences
Recent legislation
The Bill
Options for childhood convictions
What this means for individuals and organisations
Reviews
Current system
The Bill
Consultation
What this means for individuals and organisations
Protection of Vulnerable Groups
Current system
The Bill
Regulated roles
Membership
Barred lists
Listing
Current process for when an individual is considered for listing
Conditions
Compulsory PVG membership
New offences
Policy development
What this means for individuals and organisations
Accredited bodies and individuals
Costs
Fees
Sources
prev
next
Scottish Parliament. (2019, June 13). Official Report, Col 62. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=12183&mode=pdf
The Supreme Court. (2014). R (on the application of T and another) (FC) (Respondents) v Secretary of State for the Home Department and another (Appellants) [2014] UKSC 35. Retrieved from
https://www.supremecourt.uk/cases/uksc-2013-0048.html
Legislation.Gov. (2015). THE POLICE ACT 1997 AND THE PROTECTION OF VULNERABLE GROUPS (SCOTLAND) ACT 2007 REMEDIAL (NO. 2) ORDER 2015, Policy Note. Retrieved from
https://www.legislation.gov.uk/ssi/2015/423/pdfs/ssipn_20150423_en.pdf
Her Majesty's Stationary Office. (2018). The Police Act 1997 and the Protection of Vulnerable Groups (Scotland) Act 2007 Remedial Order 2018. Retrieved from
http://www.legislation.gov.uk/ssi/2018/52/contents/made
Legislation.Gov. (2018). THE POLICE ACT 1997 and THE PROTECTION OF VULNERABLE GROUPS (SCOTLAND) ACT 2007 REMEDIAL ORDER 2018, policy note. Retrieved from
http://www.legislation.gov.uk/ssi/2018/52/pdfs/ssipn_20180052_en.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill [As Introduced] Schedule 5, Paragraph 2. Retrieved from
https://www.parliament.scot/S5_Bills/Disclosure%20(Scotland)%20Bill/SPBill50S052019.pdf
Scottish Government. (2019). Protection of Vulnerable Groups and the Disclosure of Criminal Information consultation report, The Scottish Government response (p. 7). Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/scottishgovernmentresponse-disclosureregimeconsultation.pdf
Scottish Government. (2019). Disclosure (Scotland) Bill, Policy Memorandum, paragraph 279. Retrieved from
https://www.parliament.scot/S5_Bills/Consumer%20Scotland%20Bill/SPBill50PMS052019.pdf
Scottish Government. (2019). Protection of Vulnerable Groups and the Disclosure of Criminal Information Summary Report. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/summaryreport-disclosureofcriminalinformation.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill, Policy memorandum (para 113). Retrieved from
https://www.parliament.scot/S5_Bills/Consumer%20Scotland%20Bill/SPBill50PMS052019.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill, Policy Memorandum, para 138. Retrieved from
https://www.parliament.scot/S5_Bills/Consumer%20Scotland%20Bill/SPBill50PMS052019.pdf
Scottish Government. (2019). Protection of Vulnerable Groups and the Disclosure of Criminal Information Consultation report (p 39). Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/fullreportonconsultationresponses-disclosureofcriminalinformation.pdf
Scottish Government. (2018). Protection of Vulnerable Groups and the Disclosure of Criminal Information A consultation on proposals for change p63. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/user_uploads/sct0418415086-1_vulnerable_final.pdf
Scottish Government. (2019). Protection of Vulnerable Groups and the Disclosure of Criminal Information Consultation report (pp54-55). Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/fullreportonconsultationresponses-disclosureofcriminalinformation.pdf
The Supreme Court. (2009). R (L) v Commissioner of Police of the Metropolis [2009] UKSC 3. Retrieved from
https://www.supremecourt.uk/cases/uksc-2009-0104.html
The Supreme Court. (2009). R (L) v Commissioner of Police of the Metropolis [2009] UKSC 3, press summary. Retrieved from
https://www.supremecourt.uk/cases/uksc-2009-0104.html
Scottish Parliament. (2019). Disclosure (Scotland) Bill, Policy Memorandum, para 140. Retrieved from
https://www.parliament.scot/S5_Bills/Consumer%20Scotland%20Bill/SPBill50PMS052019.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill, Policy Memorandum, para 149. Retrieved from
https://www.parliament.scot/S5_Bills/Consumer%20Scotland%20Bill/SPBill50PMS052019.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill, Policy Memorandum, para 103. Retrieved from
https://www.parliament.scot/S5_Bills/Consumer%20Scotland%20Bill/SPBill50PMS052019.pdf
Scottish Government. (2019). Disclosure (Scotland) Bill, Policy Memorandum, p9. Retrieved from
https://www.parliament.scot/S5_Bills/Consumer%20Scotland%20Bill/SPBill50PMS052019.pdf
Scottish Government. (2018). Protection of Vulnerable Groups and the Disclosure of Criminal Information A consultation on proposals for change (p66). Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/user_uploads/sct0418415086-1_vulnerable_final.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill, Policy Memorandum, Para 110. Retrieved from
https://www.parliament.scot/S5_Bills/Consumer%20Scotland%20Bill/SPBill50PMS052019.pdf
Scottish Government. (2019). Protection of Vulnerable Groups and the Disclosure of Criminal Information Consultation Summary Report p.49. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/summaryreport-disclosureofcriminalinformation.pdf
Scottish Government. (2019). Protection of Vulnerable Groups and the Disclosure of Criminal Information consultation report The Scottish Government response (p15). Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/scottishgovernmentresponse-disclosureregimeconsultation.pdf
Scottish Government. (2018). Protection of Vulnerable Groups and the Disclosure of Criminal Information A consultation on proposals for change. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/user_uploads/sct0418415086-1_vulnerable_final.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill Policy Memorandum, p43. Retrieved from
https://www.parliament.scot/S5_Bills/Consumer%20Scotland%20Bill/SPBill50PMS052019.pdf
Scottish Government. (2019). Protection of Vulnerable Groups and the Disclosure of Criminal Information consultation report The Scottish Government response, p16. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/scottishgovernmentresponse-disclosureregimeconsultation.pdf
Scottish Government. (2018). Protection of Vulnerable Groups and the Disclosure of Criminal Information Consultation report. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/fullreportonconsultationresponses-disclosureofcriminalinformation.pdf
Scottish Government. (2019). Protection of Vulnerable Groups and the Disclosure of Criminal Information consultation report The Scottish Government response p16. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/scottishgovernmentresponse-disclosureregimeconsultation.pdf
Legislation.gov. (2007). Protection of Vulnerable Groups (Scotland) Act 2007 , Explanatory Notes (para 128). Retrieved from
https://www.legislation.gov.uk/asp/2007/14/pdfs/aspen_20070014_en.pdf
Scottish Government. (2018). Protection of Vulnerable Groups and the Disclosure of Criminal Information A consultation on proposals for change p.14. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/user_uploads/sct0418415086-1_vulnerable_final.pdf
Scottish Government. (2018). Protection of Vulnerable Groups and the Disclosure of Criminal Information A consultation on proposals for change p34. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/user_uploads/sct0418415086-1_vulnerable_final.pdf
Information Commissioner's Office. (2018). Response to Protection of Vulnerable Groups and the Disclosure of Criminal Information consultation. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/consultation/view_respondent?show_all_questions=0&sort=submitted&order=ascending&_q__text=Information+Commissioner&uuId=184689669
Her Majesty's Printers. (2007). Protection of Vulnerable Groups (Scotland) Act 2007 (s.15 & s.16). Retrieved from
https://www.legislation.gov.uk/asp/2007/14/section/15
Her Majesty's Printers. (2007). Protection of Vulnerable Groups (Scotland) Act 2007, Explanatory Notes, Para 39. Retrieved from
http://www.legislation.gov.uk/asp/2007/14/pdfs/aspen_20070014_en.pdf
Scottish Government. (2018). Protection of Vulnerable Groups and the Disclosure of Criminal Information Consultation report(p32). Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/fullreportonconsultationresponses-disclosureofcriminalinformation.pdf
Scottish Government. (2019). Personal Communication. [No description].
Scottish Government. (2018). Protection of Vulnerable Groups and the Disclosure of Criminal Information A consultation on proposals for change p27. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/user_uploads/sct0418415086-1_vulnerable_final.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill, Policy Memorandum, para 198. Retrieved from
https://www.parliament.scot/S5_Bills/Consumer%20Scotland%20Bill/SPBill50PMS052019.pdf
Health and Sport Committee. (2017). Child Protection in Sport, para 27. Retrieved from
https://bprcdn.parliament.scot/published/HS/2017/4/26/Child-Protection-in-Sport/3rd%20Report.pdf
Scottish Government. (2018). Protection of Vulnerable Groups and the Disclosure of Criminal Information Consultation report, p17. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/fullreportonconsultationresponses-disclosureofcriminalinformation.pdf
Scottish Government. (2018). Protection of Vulnerable Groups and the Disclosure of Criminal Information A consultation on proposals for change, pp27-28. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/user_uploads/sct0418415086-1_vulnerable_final.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill, Explanatory Notes (para 169). Retrieved from
https://www.parliament.scot/S5_Bills/Disclosure%20(Scotland)%20Bill/SPBill50ENS052019(1).pdf
Scottish Government. (2019). Protection of Vulnerable Groups and the Disclosure of Criminal Information consultation report The Scottish Government response, p10. Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/scottishgovernmentresponse-disclosureregimeconsultation.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill, Policy Memorandum, p39. Retrieved from
https://www.parliament.scot/S5_Bills/Consumer%20Scotland%20Bill/SPBill50PMS052019.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill, Financial Memorandum, Para 6. Retrieved from
https://www.parliament.scot/S5_Bills/Disclosure%20(Scotland)%20Bill/SPBill50FMS052019.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill, Financial Memorandum, Para 7. Retrieved from
https://www.parliament.scot/S5_Bills/Disclosure%20(Scotland)%20Bill/SPBill50FMS052019.pdf
Scottish Parliament. (2019). Disclosure (Scotland) Bill, Financial Memorandum, Para 46. Retrieved from
https://www.parliament.scot/S5_Bills/Disclosure%20(Scotland)%20Bill/SPBill50FMS052019.pdf
Scottish Government. (2018). Protection of Vulnerable Groups and the Disclosure of Criminal Information A consultation on proposals for change (pp 38-39). Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/user_uploads/sct0418415086-1_vulnerable_final.pdf
Scottish Government. (2019). Protection of Vulnerable Groups and the Disclosure of Criminal Information consultation report The Scottish Government response(p. 9). Retrieved from
https://consult.gov.scot/disclosure-scotland/protection-of-vulnerable/results/scottishgovernmentresponse-disclosureregimeconsultation.pdf
Last Updated: 24/4 1:25am
An error occured while loading, please try again in a few minutes.
Refresh
BACK TO TOP
