Disclosure (Scotland) Act 2020

1. Introductory Text

2. PART 1 Disclosure of criminal history and other information

   1. Level 1 disclosures

      1. 1. Level 1 disclosure

      2. 2. Provision of Level 1 disclosures

      3. 3. Applications by accredited bodies on behalf of individuals

      4. 4. Provision of Level 1 disclosure to third parties

   2. Level 1 disclosures: review applications

      1. 5. Level 1 disclosure: application for review

      2. 6. Review of accuracy of information by the Scottish Ministers

      3. 7. Provision of new Level 1 disclosure on conclusion of review proceedings

   3. Level 2 disclosures

      1. 8. Level 2 disclosure

      2. 9. Non-disclosable convictions

      3. 10. Non-disclosable children’s hearing outcomes

      4. 11. Provision of Level 2 disclosures

      5. 12. Level 2 disclosure applications: countersigning and purposes

      6. 13. Childhood information

      7. 14. Provision of relevant Scottish police information

      8. 15. Provision of relevant overseas police information

      9. 16. Further information for certain purposes: non-PVG scheme members

      10. 17. Further information for certain purposes: PVG scheme members

      11. 18. Provision of Level 2 disclosure to accredited bodies

      12. 19. Crown employment

   4. Level 2 disclosures: review applications

      1. 20. Level 2 disclosure: application for review

      2. 21. Review of accuracy of information by the Scottish Ministers

      3. 22. Review of childhood information by the independent reviewer

      4. 23. Review of relevant Scottish police information by the police

      5. 24. Review of relevant Scottish police information by the independent reviewer

      6. 25. Review of inclusion of removable convictions by the Scottish Ministers

      7. 26. Review of inclusion of removable convictions by the independent reviewer

      8. 27. Combination of reviews by the independent reviewer

      9. 28. Independent reviewer: information and representations

      10. 29. Notification of independent reviewer’s decision

      11. 30. Appeal against independent reviewer’s decision

      12. 31. Provision of new Level 2 disclosure on conclusion of review proceedings

      13. 32. Disapplication of provisions of section 4 of the Rehabilitation of Offenders Act 1974

   5. Level 2 disclosures: considering relevance and whether to include information

      1. 33. Level 2 disclosure: considering relevance and whether to include certain information

   6. Common provisions relating to Level 1 and Level 2 disclosures

      1. 34. Form and manner of provision of disclosures

      2. 35. Reclassification of applications

      3. 36. Regulations about procedure for disclosure requests

      4. 37. Regulations about review procedure

      5. 38. Power to modify definitions of Level 1 disclosure and Level 2 disclosure

      6. 39. Childhood information: power to modify other enactments

      7. 40. Presumption as to age in relation to convictions

   7. Offences relating to Level 1 and Level 2 disclosures

      1. 41. Falsification of a Level 1 or Level 2 disclosure

      2. 42. Unlawful disclosure of a Level 2 disclosure

      3. 43. Lawful disclosures of Level 2 disclosures

      4. 44. Unlawful request for and use of a Level 2 disclosure

      5. 45. Offences under sections 42 and 44: supplementary provision

   8. Accredited bodies

      1. 46. Register of accredited bodies

      2. 47. Registration in the register of accredited bodies

      3. 48. Protection of information: removal of registration

      4. 49. Suitable persons to have access to disclosure information

      5. 50. Removal of registration on other grounds

      6. 51. Lead signatories and countersignatories

      7. 52. Lead signatories and countersignatories: acceptance or refusal of nomination and removal from the register

      8. 53. Notification and review of decisions: removal from register or refusal of registration or nomination

      9. 54. Regulations about registration

      10. 55. Code of practice

      11. 56. Sharing of Level 2 disclosure information by accredited bodies

   9. Evidence of identity

      1. 57. Evidence of identity

      2. 58. Power to use personal data to check identity

      3. 59. Power to use fingerprints to check identity

   10. General

       1. 60. Form and manner of applications and notices

       2. 61. Fees

       3. 62. Fees for provision of information by the chief constable

       4. 63. Guidance for chief constable

       5. 64. Sharing of information with the chief constable

       6. 65. Sources of information

       7. 66. Delegation of functions of Scottish Ministers

       8. 67. Saving: disclosure of information and records

       9. 68. Definition of consideration of suitability

       10. 69. Interpretation of Part 1

3. PART 2 Protection of vulnerable groups

   1. Scheme membership

      1. 70. Participation in Scheme

      2. 71. Duration of Scheme membership

      3. 72. Failure to apply for renewal of Scheme membership

      4. 73. Compulsory Scheme membership

   2. Regulated roles

      1. 74. Regulated roles

      2. 75. Meaning of “protected adult”

   3. Scheme members under consideration for listing

      1. 76. Conditions imposed on scheme members under consideration for listing

      2. 77. Notice of consideration for listing

      3. 78. Withdrawal from Scheme when under consideration for listing

   4. Notice of barred status

      1. 79. Notice of barred status

   5. Listing

      1. 80. Reference by chief constable

      2. 81. Removal of references by court

      3. 82. Reference by councils or integration joint boards

      4. 83. Application for removal from list

      5. 84. Ministers’ powers to remove from list

      6. 85. Appeals and removals: information power

   6. Confirmation of PVG Scheme membership

      1. 86. Confirmation of scheme membership under the PVG Act

   7. Miscellaneous

      1. 87. Retention of scheme records after removal

      2. 88. Offences outside Scotland

      3. 89. Guidance for chief constable

      4. 90. Meaning of “conviction”

4. PART 3 General

   1. 91. Regulations

   2. 92. Ancillary provision

   3. 93. Consequential and minor modifications

   4. 94. Individual culpability where organisation commits offence

   5. 95. Meaning of “the PVG Act”

   6. 96. Crown application

   7. 97. Commencement

   8. 98. Short title

5. 1. SCHEDULE 1

      List A offences

      1. PART 1 Common law offences

         1. 1. Abduction.

         2. 2. Abortion.

         3. 3. Assault to the danger of life.

         4. 4. Assault to severe injury.

         5. 5. Assault with intent to rape or ravish.

         6. 6. Assault with intent to commit the statutory offence of rape....

         7. 7. Bestiality.

         8. 8. Cruel and unnatural treatment of persons.

         9. 9. Culpable homicide.

         10. 10. Defeating the ends of justice.

         11. 11. Drugging.

         12. 12. Embezzlement.

         13. 13. Extortion.

         14. 14. Hamesucken.

         15. 15. Perverting the course of justice (by whatever means and however...

         16. 16. Plagium.

         17. 17. Reset of plagium.

         18. 18. Wilful fire-raising.

      2. PART 2 Statutory offences

         1. 19. Armed forces

         2. 20. Bribery

         3. 21. Children

         4. 22. Computer misuse

         5. 23. Domestic abuse

         6. 24. An offence under section 2 of the Domestic Abuse (Scotland)...

         7. 25. An offence under section 1 of the Domestic Abuse (Scotland)...

         8. 26. Explosives

         9. 27. False statements and declarations

         10. 28. Firearms and other weapons

         11. 29. An offence under any of the following provisions of the...

         12. 30. An offence under the Chemical Weapons Act 1996.

         13. 31. An offence under section 139AA of the Criminal Justice Act...

         14. 32. Forced marriage

         15. 33. An offence under section 122 of the Anti-social Behaviour, Crime...

         16. 34. Fraud and forgery

         17. 35. Harassment

         18. 36. An offence under any of the following provisions of the...

         19. 37. Human trafficking and exploitation

         20. 38. An offence under section 4 of the Asylum and Immigration...

         21. 39. An offence under section 47 of the Criminal Justice and...

         22. 40. An offence under section 3A of the Female Genital Mutilation...

         23. 41. An offence under the Prohibition of Female Genital Mutilation (Scotland)...

         24. 42. An offence under any of the following provisions of the...

         25. 43. Insolvency

         26. 44. Medical professions etc.

         27. 45. An offence under any of the following provisions of the...

         28. 46. An offence under article 38 of the Pharmacy Order 2010...

         29. 47. Medicines

         30. 48. Proceeds of crime and money laundering

         31. 49. Prostitution

         32. 50. Road traffic

         33. 51. Serious organised crime

         34. 52. Sexual offences

         35. 53. An offence under section 51A of the Civic Government (Scotland)...

         36. 54. A sexual offence within the meaning given in section 210A(10)...

         37. 55. An offence under any of the following provisions of the...

         38. 56. An offence under section 7 of the Protection of Children...

         39. 57. An offence under any of the following provisions of the...

         40. 58. An offence under section 69 of the Serious Crime Act...

         41. 59. An offence under any of the following provisions of the...

         42. 60. Solicitors

         43. 61. Stalking and harassment

         44. 62. An offence under section 39 of the Criminal Justice and...

         45. 63. Taxation

         46. 64. Terrorism

         47. 65. An offence under any of the following provisions of the...

         48. 66. An offence under the Terrorism Act 2006.

         49. 67. An offence under any of the following provisions of the...

         50. 68. Violent offender orders

         51. 69. Vulnerable persons

         52. 70. An offence under section 315 of the Mental Health (Care...

         53. 71. An offence under any of the following provisions of the...

         54. 72. Any offence where the conduct in respect of which the...

         55. 73. An offence under section 26 of the Health (Tobacco, Nicotine...

         56. 74. Witness protection

         57. 75. Statutory aggravations

      3. PART 3 Other

         1. 76. Common law aggravations

         2. 77. An offence the conviction for which indicates that it included...

         3. 78. Inchoate offences

         4. 79. An offence committed by attempting or conspiring to commit the...

         5. 80. Superseded offences

         6. 81. Combined offences

         7. 82. Corresponding offences elsewhere in the UK or abroad

   2. SCHEDULE 2

      List B offences

      1. PART 1 Common law offences

         1. 1. Assault excluding any assault that is a List A offence....

         2. 2. Breach of the peace.

         3. 3. Clandestinely taking possession.

         4. 4. Culpable and reckless conduct.

         5. 5. Culpable and reckless endangering of the public.

         6. 6. Culpable and reckless fire-raising.

         7. 7. Fraud.

         8. 8. Hijacking.

         9. 9. Housebreaking with intent to steal.

         10. 10. Opening a lockfast place with intent to steal.

         11. 11. Piracy.

         12. 12. Public indecency.

         13. 13. Reset (excluding reset of plagium).

         14. 14. Robbery.

         15. 15. Theft (excluding plagium).

         16. 16. Treason.

         17. 17. Uttering.

         18. 18. Uttering threats.

      2. PART 2 Statutory offences

         1. 19. Adult support and protection

         2. 20. Armed forces

         3. 21. Assaulting or hindering public officials

         4. 22. An offence under section 32 of the Commissioners for Revenue...

         5. 23. An offence under the Emergency Workers (Scotland) Act 2005.

         6. 24. An offence under section 85 of the Fire (Scotland) Act...

         7. 25. An offence under section 90 of the Police and Fire...

         8. 26. Aviation, maritime and spaceflight

         9. 27. An offence under any of the following provisions of the...

         10. 28. An offence under section 9 of the Aviation and Maritime...

         11. 29. An offence under article 265 of the Air Navigation Order...

         12. 30. An offence under any of the following paragraphs of schedule...

         13. 31. Care services

         14. 32. An offence under any of the following provisions of the...

         15. 33. An offence under article 27 of the Public Services Reform...

         16. 34. An offence under regulation 19 of the Social Care and...

         17. 35. Charities

         18. 36. Child Support

         19. 37. Children

         20. 38. Computer misuse

         21. 39. Crossbows

         22. 40. Drugs

         23. 41. An offence under any of the following provisions of the...

         24. 42. An offence under the Criminal Justice (International Co-operation) Act 1990....

         25. 43. An offence under any of the following provisions of the...

         26. 44. Escape from custody etc.

         27. 45. An offence under section 91 of the Police and Fire...

         28. 46. Financial services

         29. 47. An offence under the Financial Services Act 2012.

         30. 48. Fire safety

         31. 49. Firearms

         32. 50. An offence under section 50(5) of the Civic Government (Scotland)...

         33. 51. An offence under the Firearms (Amendment) Act 1997.

         34. 52. An offence under any of the following provisions of the...

         35. 53. An offence under section 31 of the Air Weapons and...

         36. 54. Food safety and standards

         37. 55. An offence under regulation 4(b) of the General Food Regulations...

         38. 56. Fraud and forgery

         39. 57. An offence under section 46A of the Criminal Law (Consolidation)...

         40. 58. An offence under the Fraud Act 2006.

         41. 59. An offence under section 993 of the Companies Act 2006...

         42. 60. An offence under section 49 of the Criminal Justice and...

         43. 61. An offence under section 92 of the Police and Fire...

         44. 62. Immigration etc.

         45. 63. An offence under section 35 of the Asylum and Immigration...

         46. 64. An offence under section 21 of the Immigration, Asylum and...

         47. 65. Insolvency

         48. 66. Landmines

         49. 67. Lasers

         50. 68. Medicines

         51. 69. An offence under any of the following provisions of the...

         52. 70. Mental health

         53. 71. Neglect of duty

         54. 72. An offence under section 22 of the Police and Fire...

         55. 73. Obscene material etc.

         56. 74. An offence under section 51 of the Civic Government (Scotland)...

         57. 75. An offence under section 85(3) of the Postal Services Act...

         58. 76. An offence under section 127(1) of the Communications Act 2003...

         59. 77. Offences in relation to children

         60. 78. An offence under section 40(1) of the Children and Young...

         61. 79. An offence under section 50(2) of the Civic Government (Scotland)...

         62. 80. An offence under section 81 of the Children (Scotland) Act...

         63. 81. An offence under any of the following provisions of the...

         64. 82. Offensive weapons

         65. 83. An offence under section 50(3) (penalty for improper importation of...

         66. 84. An offence under any of the following provisions of the...

         67. 85. An offence under any of the following provisions of the...

         68. 86. An offence under any of the following provisions of the...

         69. 87. Official Secrets Acts

         70. 88. An offence under the Official Secrets Act 1920.

         71. 89. An offence under the Official Secrets Act 1989.

         72. 90. Proceeds of crime and money laundering

         73. 91. An offence under the Proceeds of Crime Act 2002 (External...

         74. 92. An offence under the Proceeds of Crime Act 2002 (External...

         75. 93. Prostitution

         76. 94. Public order

         77. 95. An offence under section 68(1) of the Criminal Justice and...

         78. 96. Road traffic

         79. 97. Sexual offences

         80. 98. Terrorism

         81. 99. Threatening or abusive behaviour

         82. 100. Miscellaneous statutory offences

         83. 101. An offence under section 22 of the Rent (Scotland) Act...

         84. 102. An offence under section 85(1) of the Postal Services Act...

         85. 103. An offence under any of the following provisions of the...

         86. 104. Statutory aggravations

         87. 105. An offence (other than a List A offence) to which...

      3. PART 3 Other

         1. 106. Common law aggravations

         2. 107. An offence (other than a List A offence or an...

         3. 108. Inchoate offences

         4. 109. An offence committed by attempting or conspiring to commit any...

         5. 110. Superseded offences

         6. 111. Combined offences

         7. 112. Corresponding offences elsewhere in the UK or abroad

   3. SCHEDULE 3

      Schedule to be substituted for Schedule 2 of the PVG Act

   4. SCHEDULE 4

      Schedule to be substituted for Schedule 3 of the PVG Act

   5. SCHEDULE 5

      Consequential and minor modifications

      1. PART 1 Modifications of enactments in consequence of Part 1

         1. 1. Caravan Sites and Control of Development Act 1960

         2. 2. Rehabilitation of Offenders Act 1974

         3. 3. Police Act 1997

         4. 4. Antisocial Behaviour etc. (Scotland) Act 2004

         5. 5. Protection of Vulnerable Groups (Scotland) Act 2007

         6. 6. Housing (Scotland) Act 2014

         7. 7. Age of Criminal Responsibility (Scotland) Act 2019

      2. PART 2 Modifications of enactments in consequence of Part 2

         1. 8. Education (Scotland) Act 1980

         2. 9. Foster Children (Scotland) Act 1984

         3. 10. Protection of Vulnerable Groups (Scotland) Act 2007

         4. 11. Age of Criminal Responsibility (Scotland) Act 2019

      3. PART 3 Other consequential and minor modifications

         1. 12. Protection of Vulnerable Groups (Scotland) Act 2007

         2. 13. Children’s Hearings (Scotland) Act 2011