Watchtower/Law library/Disclosure (Scotland) Act 2020/25 Review of inclusion of removable...
As last captured

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

25 Review of inclusion of removable convictions by the Scottish Ministers

s. 25 · in force: yes

Captured statutory text (L5)

25 Review of inclusion of removable convictions by the Scottish Ministers

(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 details of a removable conviction included in the disclosure as information that the applicant wishes to be subject to the review.
(2)The Scottish Ministers must carry out a review of the inclusion of the removable conviction.
(3)In the review the Scottish Ministers must decide—
(a)whether the removable conviction is relevant for the purpose of the disclosure, and
(b)whether details of the removable conviction ought to be included in the disclosure.
(4)In carrying out a review under this section, the Scottish Ministers must by notice give the applicant an opportunity to make representations.
(5)A notice under subsection (4) must specify the period within which the applicant may make representations.
(6)In reaching a decision in the review, the Scottish Ministers must take account of—
(a)any representations received by virtue of subsection (4), and
(b)where they, by notice under section 65(2), require any person to provide them with information for the purpose of carrying out the review, any information received by virtue of the notice.
(7)No finding of fact on which a conviction is based may be challenged in a review under this section.
(8)The Scottish Ministers must notify the applicant of—
(a)their decision under subsection (3), and
(b)if they decide that the removable conviction is relevant for the purpose of the disclosure and that details of it ought to be included in the disclosure—
(i)the reasons for their decision, and
(ii)the right to request a review by the independent reviewer under section 26 in relation to the conviction.
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 details of a removable conviction included in the disclosure as information that the applicant wishes to be subject to the review.

(2) The Scottish Ministers must carry out a review of the inclusion of the removable conviction.

(3) In the review the Scottish Ministers must decide—

(a) whether the removable conviction is relevant for the purpose of the disclosure, and

(b) whether details of the removable conviction ought to be included in the disclosure.

(4) In carrying out a review under this section, the Scottish Ministers must by notice give the applicant an opportunity to make representations.

(5) A notice under subsection (4) must specify the period within which the applicant may make representations.

(6) In reaching a decision in the review, the Scottish Ministers must take account of—

(a) any representations received by virtue of subsection (4), and

(b) where they, by notice under section 65(2), require any person to provide them with information for the purpose of carrying out the review, any information received by virtue of the notice.

(7) No finding of fact on which a conviction is based may be challenged in a review under this section.

(8) The Scottish Ministers must notify the applicant of—

(a) their decision under subsection (3), and

(b) if they decide that the removable conviction is relevant for the purpose of the disclosure and that details of it ought to be included in the disclosure—

(i) the reasons for their decision, and

(ii) the right to request a review by the independent reviewer under section 26 in relation to the conviction.

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 Scottish Ministers must review the inclusion of removable convictions in Level 2 disclosures after inviting representations.

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

Refers to

cross-reference internal_cite · s. 26

cross-reference internal_cite · s. 65

Referred to by

cross-reference internal_cite · Sch. 5 para. 7

cross-reference internal_cite · s. 21

cross-reference internal_cite · s. 26

cross-reference internal_cite · s. 27

cross-reference internal_cite · s. 28

cross-reference internal_cite · s. 32

cross-reference internal_cite · s. 33

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-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

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 c3cc1f4e204ca8df77488444…
Source
legislation.gov.uk/asp/2020/13