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

28 Independent reviewer: information and representations

s. 28 · in force: yes

Captured statutory text (L5)

28 Independent reviewer: information and representations

(1)In carrying out a review under this Part in respect of a Level 2 review application, the independent reviewer—

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

(b)may by notice require any person mentioned in subsection (2) to provide the reviewer with information which the reviewer—

(i)believes the person holds, and

(ii)considers is necessary to carry out the review.

(2)The persons are—

(a)the applicant,

(b)the Scottish Ministers,

(c)the chief constable,

(d)the Scottish Courts and Tribunals Service,

(e)any other person the independent reviewer considers appropriate.

(3)Where the review includes a review under section 22 of information about a spent childhood conviction or children's hearing outcome of the applicant, the Scottish Ministers must provide to the independent reviewer a statement of their reasons for their determination—

(a)that the childhood conviction or children's hearing outcome is relevant for the purpose of the disclosure, and

(b)that information about the conviction or outcome of the applicant ought to be included in the disclosure.

(4)Where the review includes a review under section 24 of information relating to the applicant provided by the chief constable in accordance with section 14, the Scottish Ministers must provide to the independent reviewer the statement of the chief constable's reasons for the chief constable's decision following the review under section 23.

(4A)Where the review includes a review under section 24 of information relating to the applicant provided by a chief officer in response to a request under section 14A, the Scottish Ministers must provide to the independent reviewer the statement of the chief officer’s reasons for the chief officer’s decision following the review under section 23.

(5)Where the review includes a review under section 26 of the inclusion of a removable conviction of the applicant, the Scottish Ministers must provide to the independent reviewer a statement of their reasons for their decision following the review under section 25.

(6)A notice under subsection (1)(a) must specify the period within which the applicant may make representations.

(7)A notice under subsection (1)(b) must specify the information sought and the period within which it must be provided.

(8)The chief constable must not provide information by virtue of a notice under subsection (1)(b) if the chief constable thinks that disclosing the information would be contrary to the interests of the prevention or detection of crime.

(9)In carrying out the review, the independent reviewer must take account of any statement of reasons, representations or information received by virtue of subsection (1), (3), (4) or (5) or article 8 of the 2025 Order.

Full captured verbatim text

(1) In carrying out a review under this Part in respect of a Level 2 review application, the independent reviewer—

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

(b) may by notice require any person mentioned in subsection (2) to provide the reviewer with information which the reviewer—

(i) believes the person holds, and

(ii) considers is necessary to carry out the review.

(2) The persons are—

(a) the applicant,

(b) the Scottish Ministers,

(c) the chief constable,

(d) the Scottish Courts and Tribunals Service,

(e) any other person the independent reviewer considers appropriate.

(3) Where the review includes a review under section 22 of information about a spent childhood conviction or children's hearing outcome of the applicant, the Scottish Ministers must provide to the independent reviewer a statement of their reasons for their determination—

(a) that the childhood conviction or children's hearing outcome is relevant for the purpose of the disclosure, and

(b) that information about the conviction or outcome of the applicant ought to be included in the disclosure.

(4) Where the review includes a review under section 24 of information relating to the applicant provided by the chief constable in accordance with section 14, the Scottish Ministers must provide to the independent reviewer the statement of the chief constable's reasons for the chief constable's decision following the review under section 23.

(4A) Where the review includes a review under section 24 of information relating to the applicant provided by a chief officer in response to a request under section 14A, the Scottish Ministers must provide to the independent reviewer the statement of the chief officer’s reasons for the chief officer’s decision following the review under section 23.

(5) Where the review includes a review under section 26 of the inclusion of a removable conviction of the applicant, the Scottish Ministers must provide to the independent reviewer a statement of their reasons for their decision following the review under section 25.

(6) A notice under subsection (1)(a) must specify the period within which the applicant may make representations.

(7) A notice under subsection (1)(b) must specify the information sought and the period within which it must be provided.

(8) The chief constable must not provide information by virtue of a notice under subsection (1)(b) if the chief constable thinks that disclosing the information would be contrary to the interests of the prevention or detection of crime.

(9) In carrying out the review, the independent reviewer must take account of any statement of reasons, representations or information received by virtue of subsection (1), (3), (4) or (5) or article 8 of the 2025 Order.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

The independent reviewer must allow representations and may require information from applicants, Ministers, police, and courts.

(1) In carrying out a review under this Part in respect of a Level 2 review application, the independent reviewer—

(7) A notice under subsection (1)(b) must specify the information sought and the period within which it must be provided.

(8) The chief constable must not provide information by virtue of a notice under subsection (1)(b) if the chief constable thinks that disclosing the information would be contrary to the interests of the prevention or detection of crime.

In carrying out a review under Part 1 for a Level 2 review application, the independent reviewer must give the applicant an opportunity to make representations by notice and may by notice require information from the applicant, Scottish Ministers, chief constable, Scottish Courts and Tribunals Service, or other appropriate persons under (1) and (2). Notices must specify response periods under (6) and (7). Scottish Ministers must provide statements of reasons under (3), (4), (4A), or (5). The independent reviewer must take account of statements, representations, and received information under (9).

checks.dbs_disclosure

Refers to

cross-reference internal_cite · s. 14

cross-reference internal_cite · s. 14A

cross-reference internal_cite · s. 22

cross-reference internal_cite · s. 23

cross-reference internal_cite · s. 24

cross-reference internal_cite · s. 25

cross-reference internal_cite · s. 26

Referred to by

cross-reference internal_cite · s. 85

Part summaries

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Verification findings (359)

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synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-81

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-81A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-82

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-83

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

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

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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 0944674e46848bfc93409f05…
Source: legislation.gov.uk/asp/2020/13