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Disclosure Checking
Disclosure checks can help schools and authorities to
gain information on the background of individuals who may
wish to work (paid or unpaid) with children and young
people. A clear disclosure check does not in itself confirm
that a person is suitable to work with children and it is
important to follow other rigorous recruitment and
employment practices (see Recruitment).
Full information on disclosure checking procedures can
be found on
www.disclosurescotland.co.uk
- Basic disclosures provide details of unspent
convictions.
- Standard disclosure checks are suitable for those
involved in regular contact with children and young
people and vulnerable adults and provide details of
centrally held records of spent and unspent
convictions.
- Enhanced disclosure checks are for those in
positions which involve regularly caring for, training,
supervising and being in sole charge of children and
young people under 18 and vulnerable adults. The
enhanced disclosure contains spent and unspent
conviction information. It may also contain
non-conviction information held by the police which the
Chief Constable considers to be relevant to the
activity covered by the application and which can be
shown on the face of the Certificate without harming
the interests of the prevention and detection of
crime.
As from 10 January 2005, standard and enhanced checks
for child care positions as defined in the Protection of
Children (Scotland) Act 2003 (see quick guide to
legislation) will also include information on any
disqualifications from working with children (see Section
in A-Z).
Adults With Criminal Records
Disclosure checking is not intended to prevent all
adults with a criminal record of any kind from working with
children. When a disclosure check indicates that the
individual has a criminal record, schools and authorities
have the discretion to decide whether the offence means
that the adult is unsuitable for the position in question.
However, where a disclosure check issued in relation to a
child care position indicates that the person is
disqualified from working in a child care position, there
is no discretion and the school or authority will commit an
offence if they employ the person in a child care
position.
Partnership working between agencies
Local authorities and other organisations may decide
that a disclosure check carried out for an individual's
involvement in one service is sufficient to enable their
involvement in other activities, provided the check is at
the appropriate level. For example, a teacher may seek to
become a Scout leader without undergoing an additional
check. This is for the agencies involved to decide. In
doing so, agencies should be confident in their recruitment
practices for all appointments. In addition, they must also
remember that the information in the Disclosure was
accurate only on the date of issue, and that there may be
non-conviction information that is relevant to the new
activity that was not relevant to the activity covered by
the original Disclosure.
"Disclosure checking is important within a range of
things we can do for good practice in recruitment and
supervision."
(Headteacher)
Length of checking process
Disclosure Scotland has a Service Level Agreement with
Scottish Ministers to issue 90% of Standard and Enhanced
disclosures within 10 working days and 90% of Basic
disclosures within 6 weeks.
Who should be checked?
From 11 April 2005 it will be an offence for an
organisation to appoint a person to a child care position
(as defined by Schedule 2 of the Protection of Children
(Scotland) Act 2003) if that person is disqualified from
working in such a position. The information that a person
is disqualified from working in a child care position is
only available as part of a disclosure check.
There is currently no legal requirement to carry out
checks on existing staff and volunteers unless they are
being assigned to a child care post from a non-child care
post.
It is for authorities and schools to decide on which
individuals are regarded as being in a child care position
for the purpose of the 2003 Act and for whom a disclosure
check would be required. This may include some parent
helpers and volunteers whose normal duties involve work in
schools. (see Volunteers and Parent Helpers). Some
contractors may also be considered to be in child care
positions, for example, bus and taxi drivers on school
contracts.
Authorities and schools should make their policies on
disclosure checking open and available to pupils and
parents, and to staff, volunteers and prospective
contractors. Partnerships with voluntary bodies, such as
Parent Teacher Associations, are important to schools and
authorities as sources of voluntary help and vehicles for
parental involvement. Disclosure checking policies should
be discussed with such bodies and support for checking, if
this is to be required, should be provided. However, due
regard should be given to the nature and regularity of
contact, the nature of roles performed with children and
the level of supervision for volunteers by other school
staff during these activities. Disclosure checks alone are
not enough and awareness raising and information for
voluntary bodies and volunteers on wider child protection
issues and other measures such as risk assessments and
ongoing monitoring of performance are important too.
Staff misconduct
Where allegations against staff have been investigated
and have led to disciplinary procedures rather than
prosecution, headteachers and education authorities may
refer this information to the General Teaching Council for
Scotland or the Registrar for Independent Schools. If there
has been criminal investigation but no conviction, the
Chief Constable may release this information in Enhanced
disclosure checks. See also Disqualified from Working with
Children.
Disqualified from working with
children list
The Protection of Children (Scotland) Act 2003 became
operational in 2005 (see quick guide to legislation) and is
designed to ensure that unsuitable people cannot move from
one childcare post to another if they have been found to
harm children or put them at risk of harm. The main points
of the Act are summarised here. Further information
including links to the published guidance can be accessed
through the Scottish Executive website on
www.scotland.gov.uk/childprotection
What is the Disqualified from Working with
Children List?
- the Act will help to plug a gap in existing
safeguards which previously allowed unsuitable people
to move from one child care post to another without
detection if they have not been convicted of an
offence
- the Act provides for Scottish Ministers to keep the
Disqualified from Working with Children List (
DWCL).
Who should be on the list?
- an individual working in a child care position,
whether paid or unpaid, is to be referred to Scottish
Ministers for inclusion on the
DWCL, when they have harmed a child
or put a child at risk of harm and have been dismissed
or moved away from contact with children as a
consequence
- the
DWCL will also include those
convicted of an offence against a child, when the court
has referred them because it considers them to be
unsuitable to work with children
- the Act extends disqualifications which already
exist in England and Wales to Scotland too, except for
those listed provisionally on the list kept for England
and Wales under the Protection of Children Act
1999.
What does being on the
DWCL mean for an
individual?
- those on the
DWCL (other than provisionally) are
disqualified from working with children and will commit
a criminal offence if they apply to or work with
children
- the Act provides safeguards for an individual
including the right to appeal to a Sheriff against
inclusion on the
DWCL
- the fact that someone is disqualified from working
with children will be released as part of a Disclosure
for a child care position available from Disclosure
Scotland.
What are organisations' responsibilities in
relation to the
DWCL?
- organisations have a duty to refer such individuals
to Scottish Ministers for possible inclusion on the
DWCL
- failure to make a referral is an offence under the
Act
- it will be an offence for an organisation to
knowingly employ a person to work with children if that
person is disqualified from working with children.
Domestic Abuse
Children and young people may experience their parent or
relatives being abused by a partner. It is estimated that
in around 90% of domestic abuse cases, children are in the
same room or the next room. There is also a high risk that
children whose parent experiences domestic abuse is abused
by the perpetrator.
There are a number of signs of the impact of domestic
abuse on children and young people, which may include:
- neglect, because their parent is too exhausted (or
injured) to care for them; or because caring for the
child creates more jealousy and abuse
- physical and mental health problems arising from
the child's anxiety and distress
- loss of sleep and inability to do homework creating
difficulty at school
- anxiety about the parent resulting in clinginess in
young children or absence from school in order to stay
at home and 'protect' the parent
- anger and frustration, sometimes directed inwardly
or towards peers and teachers; sometimes directed
towards abuser and the parent.
Schools may be a place of stability and safety for
children and young people in contrast to uncertainty and
fear at home. However, schools with positive relationships
with parents and facilities such as drop-in rooms (see
Parents) also provide parents with some breathing space and
the chance to access information and services to support
their families.
When parents flee domestic abuse, the impact on children
and young people may include:
- belongings (including school books and uniform)
being left behind
- separation from siblings and parent if staying with
different relatives or friends
- children and parent losing social or family
networks
- becoming homeless or staying in temporary hostel,
B&B or refuge accommodation where there is little
space or privacy (
i.e. no room to do homework, keep clothes
washed, etc)
- attendance at school being disrupted, families may
move some distance away making travel difficult or they
may fear the abuser will find them if the children
attend school
- enrolment in a new school, with reluctance to
provide details of previous location
- feeling of rootless while families live in fear of
being found
- families being fearful and moving suddenly when the
release date of imprisoned abusers draws near.
Schools and education authorities must consider a range
of issues when they are aware of or suspect domestic abuse
in a family:
- the risk to the child of direct abuse and/or
neglect, or other harm - full child protection
procedures may be required
- the importance of ensuring that abusers are not
provided with information on their child or access to
their child. Administration staff in particular should
be reminded not to disclose information about any
pupils to callers (who may pose as professionals)
unless their identification can be verified
- the practical support a child and parent may need
if they have to leave the family home suddenly; this
may include temporary support with transport, a
re-assessment of entitlement to school meals or
clothing, re-issuing or loaning lost books or
equipment
- the importance of allocating a key member of staff
to support to the child and liaise with any other
professionals - if this support is long term, to
consider a Co-ordinated Support Plan (see Additional
Support Needs)
- ensuring key staff are aware of difficulties which
may arise through disrupted attendance, involvement in
court proceedings, etc
- providing relevant information whilst respecting
confidentiality
- supporting the efficient transfer of records,
schoolwork and portfolio work to any new or temporary
school, if the child has to re-locate.
Scottish Women's Aid have produced a pack for schools
Supporting Children and Young People Experiencing
Domestic Abuse which is available from
www.children&youngpeople@scottishwomensaid.org.uk
The Scottish Executive has produced
Domestic Abuse, A National Strategy 24 Nov 2000
www.scotland.gov.uk/library3/law/stva-00asp and
Domestic Abuse, A National Training Strategy 24
March 2004
www.scotland.gov.uk/library5/justice/dants-00.asp ,
which highlight the importance of a multi-agency approach
to tackle domestic abuse and supporting children and
families affected by it.
"I felt like my world was falling apart. That
teacher should know he saved me because he spotted I needed
help. I don't think I could have come forward otherwise. "
(pupil)
Drug and Alcohol Misuse
All schools should have policies on the handling of
incidents of drug misuse in schools. The Scottish Executive
pack of
Guidelines for the Management of Incidents of Drug
Misuse in Schools (2000)
http://www.scotland.gov.uk/library3/education/dmis-00.asp
provides detailed information on procedures and good
practice. The Scottish Executive has also produced
Getting Our Priorities Right - good practice guidance
for working with children and families affected by
substance misuse (
http://www.scotland.gov.uk/library5/education/gopr.00.asp
). See also Self Harm and Suicide.
Schools may have concerns about children's safety and
wellbeing arising from the drug or alcohol use of a pupil
or their family.
Where the school is concerned about familial drug or
alcohol use and its impact on a child's welfare and care,
issues may include:
- having contact arrangements in place if a parent
arrives to collect a younger child and appears too
intoxicated to be responsible for them (see Collection
of Children)
- pupils may have caring responsibilities for other
siblings or their parent, affecting their own health
and wellbeing and their learning. Pupils with caring
responsibilities should be regarded as having
additional support needs and a Co-ordinated Support
Plan may be appropriate (see Additional Support Needs
and Co-ordinated Support Plans and Young Carers)
- pupils may be experiencing neglect, including
hunger, lack of sleep and lack of personal care. They
may also be at increased risk of violence. A full child
protection investigation may be required
- pupils may be anxious and concerned for their
parent and family, and be reluctant to leave the home;
or they may reject their family and spend as little
time as possible at home; both scenarios may affect
children's and young people's attendance and
homework.
Some pupils may appreciate the support of groups such as
Alateen, for children of parents affected by alcohol
addiction (for Scotland groups contact Al-anon, 0141 339
8884 or organisations for young carers may provide support
(for Scotland groups
http://www.carers.net/organisations/YoungCarers.html ).
However, pupils may also feel extremely embarrassed or
ashamed of their family situation and offers of information
and support must be made sensitively.
Pupils themselves may be involved in drug or alcohol use
in ways which impact on their care and welfare. Not all
incidents of drug or alcohol misuse involve dramatic
intoxication while in school or possession of substances
within school. However, schools will still find that drug
and alcohol use is an issue requiring a response. Some
issues arise from longer term problems, such as:
- absence from school, or patterns of absence
dictated by drug or alcohol use
- changes in health and emotional wellbeing
- withdrawal symptoms when drugs or alcohol are not
available
- 'come-down' symptoms after binge use (
e.g. at weekends)
- psychosis associated with prolonged and heavy use
of psycho-stimulant drugs
- social impact on peer relationships following
regular intoxication outside school or incidents while
intoxicated
- peer exploitation (or exploitation by others) of
young people when intoxicated and deliberate attempts
by others to intoxicate those susceptible to this
- pupils involved in regular drug or alcohol use and
intoxication may be in families with little or no
parental control or where drug or alcohol use is
regarded as the norm
- the effect of debt on pupils, which may cause them
to steal; or may result in the people to whom they owe
money hanging around at school gates to receive payment
or to threaten the pupils.
Some of these signs may not be solely associated with
drug or alcohol use, and some drug or alcohol use is a form
of self-medication used by pupils to help them cope with,
or blot out, other difficulties they are experiencing, such
as abuse or neglect.
Schools should ensure that staff responsible for
pastoral care have the skills and knowledge to support
pupils and families where there are concerns regarding the
impact of drug or alcohol misuse on children and young
people.
It is essential that schools are aware of local agencies
able to provide accurate information on drugs and their
effects, and agencies able to provide services direct to
young people whose drug use has become problematic. This
information and support may be provided in confidence if
the young person is unwilling to involve their parent or if
there is no parental support. Occasionally services are
unable to engage effectively with young people who do not
acknowledge that their use is problematic. However, young
people's contact with these services, if it can be arranged
with their consent, may enable sufficient credibility with
the young people to be gained to cause them to take the
information and advice available.
Local Drug Action Teams may have directories of services
and the Scottish Drugs Forum web address has a database of
local services. Some services specialise in specific kinds
of drug use and some agencies have a lower age limit.
"We knew our friend had a problem with the amount
he was drinking. It was a relief when teachers at school
got him some proper help. "
(pupil)
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