Watchtower/Law library/Disclosure (Scotland) Act 2020/69 Interpretation of Part 1
As last captured

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

69 Interpretation of Part 1

s. 69 · in force: yes

Captured statutory text (L5)

69 Interpretation of Part 1

In this Part—
“2025 Order” means the Disclosure (Scotland) Act 2020 (Consequential Provisions and Modifications) Order 2025 (S.I. 2025/423), “accredited body” has the meaning given in section 46(2), “acting in relation to a disclosure request” is to be construed in accordance with section 47(11), the “adults' list” means the list referred to in section 1(1)(b) of the PVG Act, “barred from regulated roles with adults” is to be construed in accordance with section 92(2) of the PVG Act, “barred from regulated roles with children” is to be construed in accordance with section 92(1) of the PVG Act, “caution” means a caution given to a person in England and Wales or Northern Ireland in respect of an offence which, at the time when the caution is given, the person has admitted, “central records” means such records of convictions, cautions or other information held for the use of police forces generally as may be prescribed, “certificate” means any one or more documents provided in response to a particular application, “chief constable” means the chief constable of the Police Service of Scotland, “chief officer”, in relation to a body mentioned in article 5 of the 2025 Order, means the person stated by that article to be the body’s chief officer (but this definition does not supersede that given in section 49 for that section’s own purposes), “childhood caution”, in relation to an individual, means a caution given in respect of an offence committed when the individual was under 18 years of age, “childhood conviction”, in relation to an individual, means a conviction for an offence committed when the individual was under 18 years of age, “children” is to be construed in accordance with the definition of “child” in section 97(1) of the PVG Act, “children's hearing outcome” means anything treated as a conviction for the purposes of the Rehabilitation of Offenders Act 1974 by virtue of section 3 of that Act (special provision with respect to certain disposals by children's hearings), the “children's list” means the list referred to in section 1(1)(a) of the PVG Act, “conviction” means a conviction within the meaning of the Rehabilitation of Offenders Act 1974, but does not include a children's hearing outcome, “countersignatory” has the meaning given in section 51(8), “disclosure information” has the meaning given in section 47(10), “electronic communications” is to be construed in accordance with section 15(1) of the Electronic Communications Act 2000, “independent reviewer” means the independent reviewer established by section 11 of the Age of Criminal Responsibility (Scotland) Act 2019, “lead signatory” has the meaning given in section 51(8), “Level 1 disclosure” has the meaning given in section 1, “Level 1 review application” means an application under section 5(1), “Level 2 disclosure” has the meaning given in section 8, “Level 2 review application” means an application under section 20(1), “List A offence” means an offence listed in schedule 1, “List B offence” means an offence listed in schedule 2, “Minister of the Crown” has the same meaning as in the Ministers of the Crown Act 1975, “non-disclosable children's hearing outcome” has the meaning given in section 10, “non-disclosable conviction” has the meaning given in section 9, “police force” means— the Police Service of Scotland, a police force in England or Wales maintained under the Police Act 1996, the Police Service of Northern Ireland and the Police Service of Northern Ireland Reserve, “prescribed” means prescribed by regulations made by the Scottish Ministers, “purpose of the disclosure”, in relation to a Level 2 disclosure, is to be construed in accordance with sections 12(3) and 19(6), “the PVG Scheme” means the scheme provided for by Part 2 of the PVG Act, “register of accredited bodies” has the meaning given in section 46(1), “registration” has the meaning given in section 46(2), “regulated roles with children” has the meaning given in section 91 of the PVG Act, “regulated roles with adults” has the meaning given in section 91 of the PVG Act, “removable conviction” has the meaning given in section 20(6), “reviewable information” has the meaning given in section 20(2), “scheme record” has the meaning given in section 48 of the PVG Act, “spent”, in relation to a conviction (including a childhood conviction) or caution, means spent for the purpose of the Rehabilitation of Offenders Act 1974; and “unspent”, in relation to a conviction (including a childhood conviction) or caution, is to be construed accordingly, “statutory office-holder” means a person appointed to an office by virtue of an enactment, “type of regulated role” is to be construed in accordance with section 91(4) and (5) of the PVG Act.
Full captured verbatim text
In this Part—

“2025 Order” means the Disclosure (Scotland) Act 2020 (Consequential Provisions and Modifications) Order 2025 (S.I. 2025/423),

“accredited body” has the meaning given in section 46(2),

“acting in relation to a disclosure request” is to be construed in accordance with section 47(11),

the “adults' list” means the list referred to in section 1(1)(b) of the PVG Act,

“barred from regulated roles with adults” is to be construed in accordance with section 92(2) of the PVG Act,

“barred from regulated roles with children” is to be construed in accordance with section 92(1) of the PVG Act,

“caution” means a caution given to a person in England and Wales or Northern Ireland in respect of an offence which, at the time when the caution is given, the person has admitted,

“central records” means such records of convictions, cautions or other information held for the use of police forces generally as may be prescribed,

“certificate” means any one or more documents provided in response to a particular application,

“chief constable” means the chief constable of the Police Service of Scotland,

“chief officer”, in relation to a body mentioned in article 5 of the 2025 Order, means the person stated by that article to be the body’s chief officer (but this definition does not supersede that given in section 49 for that section’s own purposes),

“childhood caution”, in relation to an individual, means a caution given in respect of an offence committed when the individual was under 18 years of age,

“childhood conviction”, in relation to an individual, means a conviction for an offence committed when the individual was under 18 years of age,

“children” is to be construed in accordance with the definition of “child” in section 97(1) of the PVG Act,

“children's hearing outcome” means anything treated as a conviction for the purposes of the Rehabilitation of Offenders Act 1974 by virtue of section 3 of that Act (special provision with respect to certain disposals by children's hearings),

the “children's list” means the list referred to in section 1(1)(a) of the PVG Act,

“conviction” means a conviction within the meaning of the Rehabilitation of Offenders Act 1974, but does not include a children's hearing outcome,

“countersignatory” has the meaning given in section 51(8),

“disclosure information” has the meaning given in section 47(10),

“electronic communications” is to be construed in accordance with section 15(1) of the Electronic Communications Act 2000,

“independent reviewer” means the independent reviewer established by section 11 of the Age of Criminal Responsibility (Scotland) Act 2019,

“lead signatory” has the meaning given in section 51(8),

“Level 1 disclosure” has the meaning given in section 1,

“Level 1 review application” means an application under section 5(1),

“Level 2 disclosure” has the meaning given in section 8,

“Level 2 review application” means an application under section 20(1),

“List A offence” means an offence listed in schedule 1,

“List B offence” means an offence listed in schedule 2,

“Minister of the Crown” has the same meaning as in the Ministers of the Crown Act 1975,

“non-disclosable children's hearing outcome” has the meaning given in section 10,

“non-disclosable conviction” has the meaning given in section 9,

“police force” means—

the Police Service of Scotland,

a police force in England or Wales maintained under the Police Act 1996,

the Police Service of Northern Ireland and the Police Service of Northern Ireland Reserve,

“prescribed” means prescribed by regulations made by the Scottish Ministers,

“purpose of the disclosure”, in relation to a Level 2 disclosure, is to be construed in accordance with sections 12(3) and 19(6),

“the PVG Scheme” means the scheme provided for by Part 2 of the PVG Act,

“register of accredited bodies” has the meaning given in section 46(1),

“registration” has the meaning given in section 46(2),

“regulated roles with children” has the meaning given in section 91 of the PVG Act,

“regulated roles with adults” has the meaning given in section 91 of the PVG Act,

“removable conviction” has the meaning given in section 20(6),

“reviewable information” has the meaning given in section 20(2),

“scheme record” has the meaning given in section 48 of the PVG Act,

“spent”, in relation to a conviction (including a childhood conviction) or caution, means spent for the purpose of the Rehabilitation of Offenders Act 1974; and “unspent”, in relation to a conviction (including a childhood conviction) or caution, is to be construed accordingly,

“statutory office-holder” means a person appointed to an office by virtue of an enactment,

“type of regulated role” is to be construed in accordance with section 91(4) and (5) of the PVG Act.

What this provision means

Model summary, checked against the text on the left.

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

Provides statutory definitions for terms used across Part 1 including accredited bodies, disclosures, reviews, offences, and central records.

In this Part—
“2025 Order” means the Disclosure (Scotland) Act 2020 (Consequential Provisions and Modifications) Order 2025 (S.I. 2025/423), “accredited body” has the meaning given in section 46(2), “acting in relation to a disclosure request” is to be construed in accordance with section 47(11), the “adults' list” means the list referred to in section 1(1)(b) of the PVG Act, “barred from regulated roles with adults” is to be construed in accordance with section 92(2) of the PVG Act, “barred from regulated roles with children” is to be construed in accordance with section 92(1) of the PVG Act, “caution” means a caution given to a person in England and Wales or Northern Ireland in respect of an offence which, at the time when the caution is given, the person has admitted, “central records” means such records of convictions, cautions or other information held for the use of police forces generally as may be prescribed, “certificate” means any one or more documents provided in response to a particular application, “chief constable” means the chief constable of the Police Service of Scotland, “chief officer”, in relation to a body mentioned in article 5 of the 2025 Order, means the person stated by that article to be the body’s chief officer (but this definition does not supersede that given in section 49 for that section’s own purposes), “childhood caution”, in relation to an individual, means a caution given in respect of an offence committed when the individual was under 18 years of age, “childhood conviction”, in relation to an individual, means a conviction for an offence committed when the individual was under 18 years of age, “children” is to be construed in accordance with the definition of “child” in section 97(1) of the PVG Act, “children's hearing outcome” means anything treated as a conviction for the purposes of the Rehabilitation of Offenders Act 1974 by virtue of section 3 of that Act (special provision with respect to certain disposals by children's hearings), the “children's list” means the list referred to in section 1(1)(a) of the PVG Act, “conviction” means a conviction within the meaning of the Rehabilitation of Offenders Act 1974, but does not include a children's hearing outcome, “countersignatory” has the meaning given in section 51(8), “disclosure information” has the meaning given in section 47(10), “electronic communications” is to be construed in accordance with section 15(1) of the Electronic Communications Act 2000, “independent reviewer” means the independent reviewer established by section 11 of the Age of Criminal Responsibility (Scotland) Act 2019, “lead signatory” has the meaning given in section 51(8), “Level 1 disclosure” has the meaning given in section 1, “Level 1 review application” means an application under section 5(1), “Level 2 disclosure” has the meaning given in section 8, “Level 2 review application” means an application under section 20(1), “List A offence” means an offence listed in schedule 1, “List B offence” means an offence listed in schedule 2, “Minister of the Crown” has the same meaning as in the Ministers of the Crown Act 1975, “non-disclosable children's hearing outcome” has the meaning given in section 10, “non-disclosable conviction” has the meaning given in section 9, “police force” means— the Police Service of Scotland, a police force in England or Wales maintained under the Police Act 1996, the Police Service of Northern Ireland and the Police Service of Northern Ireland Reserve, “prescribed” means prescribed by regulations made by the Scottish Ministers, “purpose of the disclosure”, in relation to a Level 2 disclosure, is to be construed in accordance with sections 12(3) and 19(6), “the PVG Scheme” means the scheme provided for by Part 2 of the PVG Act, “register of accredited bodies” has the meaning given in section 46(1), “registration” has the meaning given in section 46(2), “regulated roles with children” has the meaning given in section 91 of the PVG Act, “regulated roles with adults” has the meaning given in section 91 of the PVG Act, “removable conviction” has the meaning given in section 20(6), “reviewable information” has the meaning given in section 20(2), “scheme record” has the meaning given in section 48 of the PVG Act, “spent”, in relation to a conviction (including a childhood conviction) or caution, means spent for the purpose of the Rehabilitation of Offenders Act 1974; and “unspent”, in relation to a conviction (including a childhood conviction) or caution, is to be construed accordingly, “statutory office-holder” means a person appointed to an office by virtue of an enactment, “type of regulated role” is to be construed in accordance with section 91(4) and (5) of the PVG Act.

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

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Referred to by

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cross-reference internal_cite · s. 10

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

synthesis coverage: missing evaluation uk:asp/2020/13#section-1

synthesis coverage: missing evaluation uk:asp/2020/13#section-2

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synthesis coverage: missing evaluation uk:asp/2020/13#section-7

synthesis coverage: missing evaluation uk:asp/2020/13#section-8

synthesis coverage: missing evaluation uk:asp/2020/13#section-9

synthesis coverage: missing evaluation uk:asp/2020/13#section-10

synthesis coverage: missing evaluation uk:asp/2020/13#section-11

synthesis coverage: missing evaluation uk:asp/2020/13#section-12

synthesis coverage: missing evaluation uk:asp/2020/13#section-13

synthesis coverage: missing evaluation uk:asp/2020/13#section-14

synthesis coverage: missing evaluation uk:asp/2020/13#section-14A

synthesis coverage: missing evaluation uk:asp/2020/13#section-15

synthesis coverage: missing evaluation uk:asp/2020/13#section-16

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synthesis coverage: missing evaluation uk:asp/2020/13#section-25

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synthesis coverage: missing evaluation uk:asp/2020/13#section-28

synthesis coverage: missing evaluation uk:asp/2020/13#section-29

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:asp/2020/13#section-30

synthesis coverage: missing evaluation uk:asp/2020/13#section-31

synthesis coverage: missing evaluation uk:asp/2020/13#section-32

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synthesis coverage: missing evaluation uk:asp/2020/13#section-46

synthesis coverage: missing evaluation uk:asp/2020/13#section-47

synthesis coverage: missing evaluation uk:asp/2020/13#section-48

synthesis coverage: missing evaluation uk:asp/2020/13#section-49

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synthesis coverage: missing evaluation uk:asp/2020/13#section-58

synthesis coverage: missing evaluation uk:asp/2020/13#section-59

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:asp/2020/13#section-60

synthesis coverage: missing evaluation uk:asp/2020/13#section-61

synthesis coverage: missing evaluation uk:asp/2020/13#section-62

synthesis coverage: missing evaluation uk:asp/2020/13#section-63

synthesis coverage: missing evaluation uk:asp/2020/13#section-64

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synthesis coverage: missing evaluation uk:asp/2020/13#section-66

synthesis coverage: missing evaluation uk:asp/2020/13#section-67

synthesis coverage: missing evaluation uk:asp/2020/13#section-68

synthesis coverage: missing evaluation uk:asp/2020/13#section-69

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:asp/2020/13#section-70

synthesis coverage: missing evaluation uk:asp/2020/13#section-71

synthesis coverage: missing evaluation uk:asp/2020/13#section-72

synthesis coverage: missing evaluation uk:asp/2020/13#section-73

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synthesis coverage: missing evaluation uk:asp/2020/13#section-81

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synthesis coverage: missing evaluation uk:asp/2020/13#section-84

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synthesis coverage: missing evaluation uk:asp/2020/13#section-86

synthesis coverage: missing evaluation uk:asp/2020/13#section-87

synthesis coverage: missing evaluation uk:asp/2020/13#section-88

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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 85e2b66e621257a9a1d9c77f…
Source
legislation.gov.uk/asp/2020/13