As last captured

Disclosure (Scotland) Act 2020 · PART 1 Disclosure of criminal history and other information

13 Childhood information

s. 13 · in force: yes

Captured statutory text (L5)

13 Childhood information

(1)Before providing a Level 2 disclosure to an applicant, the Scottish Ministers must—
(a)ascertain whether there is any spent childhood conviction of the applicant that is recorded in central records and that is not a non-disclosable conviction,
(b)ascertain whether there is any children's hearing outcome of the applicant that is recorded in central records and that is not a non-disclosable children's hearing outcome, and
(c)if there is such a childhood conviction or children's hearing outcome, determine—
(i)whether the conviction or outcome is relevant for the purpose of the disclosure, and
(ii)whether information about the conviction or outcome ought to be included in the disclosure.
(2)Where the Scottish Ministers determine that a spent childhood conviction or children's hearing outcome of the applicant is relevant for the purpose of the disclosure and that information about the conviction or outcome ought to be included in the disclosure, they must include in the disclosure such information about the conviction or outcome as they consider appropriate in such form as they consider appropriate.
(3)On providing a Level 2 disclosure to an applicant that contains information under this section about a spent childhood conviction or children's hearing outcome of the applicant, the Scottish Ministers must notify the applicant of—
(a)the reasons for their determination that—
(i)the conviction or outcome is relevant for the purpose of the disclosure, and
(ii)information about the conviction or outcome ought to be included in the disclosure, and
(b)the right to make a Level 2 review application under section 20 for a review of the inclusion of the information.
Full captured verbatim text
(1) Before providing a Level 2 disclosure to an applicant, the Scottish Ministers must—

(a) ascertain whether there is any spent childhood conviction of the applicant that is recorded in central records and that is not a non-disclosable conviction,

(b) ascertain whether there is any children's hearing outcome of the applicant that is recorded in central records and that is not a non-disclosable children's hearing outcome, and

(c) if there is such a childhood conviction or children's hearing outcome, determine—

(i) whether the conviction or outcome is relevant for the purpose of the disclosure, and

(ii) whether information about the conviction or outcome ought to be included in the disclosure.

(2) Where the Scottish Ministers determine that a spent childhood conviction or children's hearing outcome of the applicant is relevant for the purpose of the disclosure and that information about the conviction or outcome ought to be included in the disclosure, they must include in the disclosure such information about the conviction or outcome as they consider appropriate in such form as they consider appropriate.

(3) On providing a Level 2 disclosure to an applicant that contains information under this section about a spent childhood conviction or children's hearing outcome of the applicant, the Scottish Ministers must notify the applicant of—

(a) the reasons for their determination that—

(i) the conviction or outcome is relevant for the purpose of the disclosure, and

(ii) information about the conviction or outcome ought to be included in the disclosure, and

(b) the right to make a Level 2 review application under section 20 for a review of the inclusion of the information.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

The Scottish Ministers must determine whether disclosable childhood convictions or hearing outcomes are relevant before inclusion in Level 2 disclosures.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · s. 20

Referred to by

cross-reference internal_cite · s. 20

cross-reference internal_cite · s. 22

cross-reference internal_cite · s. 33

cross-reference internal_cite · s. 76

cross-reference internal_cite · s. 77

cross-reference internal_cite · s. 78

cross-reference internal_cite · s. 8

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (359)

synthesis coverage: missing/unverified L2 part-1

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synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-103A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-104

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-105

synthesis coverage: missing/unverified L2 schedule-2-part-3

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-106

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-107

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-107A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-108

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-109

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-110

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-111

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-112

synthesis coverage: missing/unverified L2 schedule-5-part-1

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-6

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-7

synthesis coverage: missing/unverified L2 schedule-5-part-2

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-8

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-9

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-10

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-11

synthesis coverage: missing/unverified L2 schedule-5-part-3

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-12

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-13

Instrument tier unavailable

Change history as published

Sch. 2 para. 9 repealed (1.4.2025) by The Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (S.S.I. 2025/75), regs. 1, 3(3); S.S.I. 2025/27, reg. 3, sch.

Sch. 2 para. 14 repealed (1.4.2025) by The Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (S.S.I. 2025/75), regs. 1, 3(5); S.S.I. 2025/27, reg. 3, sch.

Sch. 2 para. 70A and cross-heading repealed (1.4.2025) by The Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (S.S.I. 2025/75), regs. 1, 3(6); S.S.I. 2025/27, reg. 3, sch.

Sch. 2 paras. 87-89 and cross-heading repealed (1.4.2025) by The Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (S.S.I. 2025/75), regs. 1, 3(10); S.S.I. 2025/27, reg. 3, sch. · repeated 3×

Pending effects amendments not yet applied to this text

sch. 1 para. 43A-43C and cross-heading inserted by Regulation of Legal Services (Scotland) Act 2025 sch. 3 para. 46(2)(a) · Effective date unknown

sch. 1 para. 60 and cross-heading repealed by Regulation of Legal Services (Scotland) Act 2025 sch. 3 para. 46(2)(b) · Effective date unknown

sch. 3 para. 31(1) words repealed by Children (Care and Justice) (Scotland) Act 2024 sch. para. 25(2)(a)(i) · Effective date unknown

sch. 3 para. 20 words repealed by Children (Care and Justice) (Scotland) Act 2024 sch. para. 25(2)(a)(ii) · Effective date unknown

sch. 3 para. 21 words repealed by Children (Care and Justice) (Scotland) Act 2024 sch. para. 25(2)(a)(iii) · Effective date unknown

Show all 6

sch. 3 para. 31 words substituted by Children (Care and Justice) (Scotland) Act 2024 sch. para. 25(2)(b) · Effective date unknown

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:asp/2020/13
Part
PART 1 Disclosure of criminal history and other information
Version
3956f81782c12dc56b98588e…
Content hash
sha256 7fa1447efc3235ecd563cb9f…
Source
legislation.gov.uk/asp/2020/13