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

23 Review of relevant police etc. information by the provider

s. 23 · in force: yes

Captured statutory text (L5)

23 Review of relevant police etc. information by the provider

(1)This section applies where—

(a)a Level 2 review application is made in relation to a Level 2 disclosure provided to an applicant, and

(b)the Level 2 review application specifies, as information that the applicant wishes to be subject to the review, information relating to the applicant provided by—

(i)the chief constable in accordance with section 14, or

(ii)a chief officer in response to a request under section 14A.

(2)A review under this section may not consider any information contained in a Level 2 disclosure which was or could have been the subject of a review under section 18 of the Age of Criminal Responsibility (Scotland) Act 2019.

(3)The Scottish Ministers must arrange for a review of the information to be carried out in accordance with—

(a)subsections (4) to (7) if the information was provided by the chief constable, or

(b)article 7 of the 2025 Order if the information was provided by a chief officer.

(4)In the review the chief constable must decide—

(a)whether the chief constable still reasonably believes the information to be relevant for the purpose of the disclosure, and

(b)whether the chief constable is still of the opinion that the information ought to be included in the disclosure.

(5)In carrying out a review under this section, the chief constable must—

(a)by notice give the applicant an opportunity to make representations, and

(b)have regard to any representations made by the applicant.

(6)A notice under subsection (5)(a) must specify the time period within which the applicant may make representations.

(7)The chief constable must notify the Scottish Ministers of—

(a)the chief constable's decision under subsection (4), and

(b)the chief constable's reasons for the decision.

(7A)Having been notified of a decision in accordance with—

(a)subsection (7), or

(b)article 7(6) of the 2025 Order,

the Scottish Ministers must give the applicant notice of the matters mentioned in subsection (8).

(8)The matters referred to in subsection (7A) are —

(a)the decision of the relevant official (which is to say, the chief constable or, as the case may be, the chief officer),

(b)the relevant official’s reasons for the decision, and

(c)if the relevant official notifies the Scottish Ministers that the relevant official—

(i)still reasonably believes the information to be relevant for the purpose of the disclosure, and

(ii)is still of the opinion that the information ought to be included in the disclosure,

the right to request a review by the independent reviewer under section 24 in relation to the information.

Full captured verbatim text

(1) This section applies where—

(a) a Level 2 review application is made in relation to a Level 2 disclosure provided to an applicant, and

(b) the Level 2 review application specifies, as information that the applicant wishes to be subject to the review, information relating to the applicant provided by—

(i) the chief constable in accordance with section 14, or

(ii) a chief officer in response to a request under section 14A.

(2) A review under this section may not consider any information contained in a Level 2 disclosure which was or could have been the subject of a review under section 18 of the Age of Criminal Responsibility (Scotland) Act 2019.

(3) The Scottish Ministers must arrange for a review of the information to be carried out in accordance with—

(a) subsections (4) to (7) if the information was provided by the chief constable, or

(b) article 7 of the 2025 Order if the information was provided by a chief officer.

(4) In the review the chief constable must decide—

(a) whether the chief constable still reasonably believes the information to be relevant for the purpose of the disclosure, and

(b) whether the chief constable is still of the opinion that the information ought to be included in the disclosure.

(5) In carrying out a review under this section, the chief constable must—

(a) by notice give the applicant an opportunity to make representations, and

(b) have regard to any representations made by the applicant.

(6) A notice under subsection (5)(a) must specify the time period within which the applicant may make representations.

(7) The chief constable must notify the Scottish Ministers of—

(a) the chief constable's decision under subsection (4), and

(b) the chief constable's reasons for the decision.

(7A) Having been notified of a decision in accordance with—

(a) subsection (7), or

(b) article 7(6) of the 2025 Order,

the Scottish Ministers must give the applicant notice of the matters mentioned in subsection (8).

(8) The matters referred to in subsection (7A) are —

(a) the decision of the relevant official (which is to say, the chief constable or, as the case may be, the chief officer),

(b) the relevant official’s reasons for the decision, and

(c) if the relevant official notifies the Scottish Ministers that the relevant official—

(i) still reasonably believes the information to be relevant for the purpose of the disclosure, and

(ii) is still of the opinion that the information ought to be included in the disclosure,

the right to request a review by the independent reviewer under section 24 in relation to the information.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

The chief constable or chief officer must review whether provided police information remains relevant for 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. 14

cross-reference internal_cite · s. 14A

cross-reference internal_cite · s. 24

Referred to by

cross-reference internal_cite · Sch. 2 para. 94

cross-reference internal_cite · Sch. 5 para. 7

cross-reference internal_cite · s. 21

cross-reference internal_cite · s. 24

cross-reference internal_cite · s. 27

cross-reference internal_cite · s. 28

cross-reference internal_cite · s. 33

cross-reference internal_cite · s. 63

cross-reference internal_cite · s. 85

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)

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synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-84

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-85

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-86

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-86A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-87

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-88

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-89

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-90

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-91

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-92

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-93

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-94

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-95

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-95A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-96

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-97

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-98

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-99

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-99A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-99B

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-99C

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-100

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-101

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

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-101A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-102

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

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

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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 7deb21420f361307aae1baf5…
Source: legislation.gov.uk/asp/2020/13