№ files_lp_3_process_9_11438
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This document is a supplementary form required for job applicants to disclose criminal records in compliance with the Rehabilitation of Offenders Act 1974, specifically for positions involving work with vulnerable groups, such as children and vulnerable adults.
Year:
1974
Region / City:
United Kingdom
Subject:
Criminal Record Disclosure
Document Type:
Disclosure Form
Organization / Institution:
St Thomas Aquinas Catholic Multi Academy Trust
Author:
St Thomas Aquinas Catholic Multi Academy Trust
Target Audience:
Job applicants for positions involving vulnerable groups
Effective Period:
N/A
Approval Date:
N/A
Amendment Date:
2013, 2020
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Jurisdiction:
Illinois
Legal basis:
730 ILCS 150/3(6); 730 ILCS 154/10
Subject:
Registration fees and allocation
Document type:
Administrative fee distribution instructions
Offender categories:
Sex Offenders; Murderers; Violent Offenders Against Youth
Initial registration fee:
$100 (Sex Offenders); $20 (Murderers and Violent Offenders Against Youth)
Annual renewal fee:
$100 (Sex Offenders); $10 (Murderers and Violent Offenders Against Youth)
Registering authority:
Local law enforcement agency having jurisdiction
Recipient agencies:
Registering law enforcement agency; Illinois State Treasurer; Illinois State Police; Illinois Attorney General
Funds referenced:
Sex Offender Management Board Fund; Offender Registration Fund; Sex Offender Awareness, Training and Education Fund
Payment requirements:
Checks payable to designated state agencies with specified memo information
Geographic scope:
State of Illinois
Year:
1974
Region / City:
United Kingdom
Subject:
Employment, Data Protection, Criminal Records
Document Type:
Form
Organization / Institution:
St Joseph’s Catholic Primary School
Author:
St Joseph’s Catholic Primary School
Target Audience:
Job Applicants
Validity Period:
Not specified
Approval Date:
Not specified
Date of Changes:
2020
Year:
2019
Region / City:
Victoria
Topic:
Sentencing, Young Adults, Criminal Justice
Document Type:
Report
Organization:
Sentencing Advisory Council
Author:
Anna Chalton, Anusha Kenny, Hoa Nguyen
Target Audience:
Legal professionals, policymakers, researchers
Period of Validity:
Not specified
Date of Approval:
Not specified
Date of Changes:
Not specified
Year:
2017
Region / City:
Victoria
Topic:
Family Violence, Sentencing
Document Type:
Report
Organization / Institution:
Sentencing Advisory Council
Author:
Anusha Kenny, Paul McGorrery, Donald Ritchie, Zsombor Bathy, Sarah Ward
Target Audience:
Government officials, criminal justice stakeholders, legal professionals
Effective Period:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2017
Region / City:
Victoria
Topic:
Family violence sentencing
Document type:
Discussion Paper
Agency/Institution:
Sentencing Advisory Council
Authors:
Anusha Kenny, Paul McGorrery, Donald Ritchie
Target Audience:
Legal professionals, policymakers, family violence stakeholders
Period of Validity:
N/A
Approval Date:
February 2017
Amendment Date:
N/A
Year:
2023
Region / City:
Victoria
Topic:
Family Violence, Sentencing, Criminal Justice
Document Type:
Factsheet
Organization:
Sentencing Advisory Council
Author:
Not specified
Target Audience:
Government officials, policymakers, legal professionals
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Title:
Rehabilitation of Offenders Act 1974 (Exceptions) Order 1986 Form as Amended 2013
Legislation Referenced:
Rehabilitation of Offenders Act 1974; Rehabilitation of Offenders Act 1974 (Exceptions) Order 1986 (Amended 2013); Data Protection Act 1998
Document Type:
Employment disclosure and declaration form
Issuing Body:
The Council
Applicable Sector:
Public sector employment
Purpose:
Disclosure of criminal convictions and related information for exempt posts
Target Audience:
Job applicants for exempt positions
Data Protection Statement:
Personnel Information Protection Statement (Appendix A)
Information Collected:
Criminal convictions, cautions, pending prosecutions, personal data
Declaration Requirement:
Applicant signature and date
Related Department:
Human Resources
Legal Status:
Mandatory disclosure for posts exempt under Section 4(2) of the Act
Year:
1974
Region / City:
United Kingdom
Topic:
Criminal Record Disclosure
Document Type:
Legal Form
Organization / Institution:
[Insert relevant organization or school]
Target Audience:
Applicants for positions working with vulnerable groups
Period of Validity:
Ongoing
Date of Approval:
[Insert date if available]
Date of Amendments:
2013, 2020
Context:
A legal document used to disclose any criminal convictions for those applying for roles involving work with vulnerable groups, ensuring compliance with the Rehabilitation of Offenders Act 1974.
Organisation:
Leeds Community Healthcare NHS Trust
Post Title:
Primary Care Admin Team Lead
Band:
4
Profession:
Administration Services
Professional Group:
Business Administration
Service Location:
HMP Wetherby Young Offenders Institute and Adel Beck Secure Children’s Home
Service Type:
24/7 Primary Care in Secure Settings
Population Served:
Young males aged 15–18 (WYOI); males and females aged 10–17 (Adel Beck)
Capacity:
Up to 320 beds (WYOI); 24 beds (Adel Beck)
Document Type:
Detailed Job Description
Reporting To:
Line Manager within Administration and Business Support
Key Responsibilities:
Team leadership, stakeholder communication, service coordination, complaints investigation, meeting administration, financial authorisation, stock monitoring
Financial Authority:
Delegated budget responsibility; authorised signatory for Salaries and Wages; adherence to Standing Financial Instructions
Policy Involvement:
Development and review of administrative procedures and contribution to service-wide policy improvements
Partnership Working:
Prison service, education providers, social work, Youth Offending Service, Looked After Children team
Assessment Frameworks Referenced:
Healthcare Standards for Children and Young People in Secure Settings; Comprehensive Health Assessment Tool (CHAT)
Operational Scope:
Line management of administrative staff and support to business and operational delivery functions
Year:
1974
Region / City:
United Kingdom
Subject:
Employment, Criminal Records, Rehabilitation
Document Type:
Disclosure Form
Institution:
Schools, Educational Institutions
Author:
Not specified
Target Audience:
Job applicants for positions involving work with children or vulnerable adults
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
2013, 2020
Institution:
Platanos College
Address:
Clapham Road, London, SW9 0AL
Country:
United Kingdom
Document Type:
Employment application form
Sector:
Education
Purpose:
Recruitment of staff and volunteers
Legal Framework:
Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975, amended 2013
Related Authority:
Disclosure and Barring Service (DBS)
Safeguarding Focus:
Protection of children and young people
Sections Included:
Job Applied For; Personal Information; Employment History; Education and Qualifications; Training and Development; Personal Statement; Rehabilitation of Offenders Declaration
Required Checks:
Enhanced DBS check and DBS barred list check
Applicable Roles:
Positions involving work with children or vulnerable adults
Submission Requirement:
Completion of declaration in Section G
Response Timeline:
Applicants not contacted within 4 weeks after the closing date should assume the application was unsuccessful
Year:
2020–2021
Region:
Bedfordshire, England
Subject:
Integrated Offender Management (IOM) Referral and Cohort Criteria
Document Type:
Referral Form / Operational Guidance
Issuing Authority:
Home Office and Ministry of Justice
Responsible Organization:
Bedfordshire Police and Partner Agencies
Target Audience:
Probation Officers, Police, and Multi-Agency Practitioners
Cohorts Defined:
Fixed, Flex, Free
Relevant Legislation/Policy:
IOM Refresh Strategy, MAPPA Guidelines
Electronic Monitoring:
GPS Tagging Pilot for Neighbourhood Crime Offenders (from Sept 2021)
Selection Criteria:
Neighbourhood Crime Index Offence, OGRS 3 Score, ONS Crime Severity Score
Referral Process:
Monthly Multi Agency Case Conference (MACC)
Risk Factors Considered:
Employment/Education, Finance, Relationships, Lifestyle & Associates, Substance Misuse, Emotional Wellbeing, Thinking & Behaviour, Attitudes, Health
Supervision:
Probation and Post-Sentence Conditions
Year:
1974
Region / City:
England and Wales
Theme:
Rehabilitation of Offenders
Document Type:
Disclosure Form
Organization:
Upton Hall School FCJ
Author:
Upton Hall School FCJ
Target Audience:
Job applicants for positions involving work with vulnerable groups (children and vulnerable adults)
Period of validity:
Ongoing
Approval Date:
N/A
Amendment Date:
2013, 2020
Year:
2012
Region / City:
United Kingdom
Subject:
Legal Aid
Document Type:
Official Regulations
Institution:
Legal Aid Agency
Author:
Lord Chancellor, Director of Legal Aid Casework
Target Audience:
Providers, Mediators, Legal Aid Professionals
Period of Validity:
Ongoing
Approval Date:
2012
Amendment Date:
N/A
Year:
1974
Region / City:
England and Wales
Topic:
Criminal Record Disclosure
Document Type:
Form
Organization:
The Rosary Trust T/As St Pius X Catholic Primary School
Author:
Not specified
Target Audience:
Job applicants for positions involving vulnerable groups
Period of validity:
Not specified
Approval Date:
Not specified
Date of amendments:
2013, 2020
Year:
1974
Jurisdiction:
United States
Subject matter:
Employee benefits; group health plans; ERISA compliance
Document type:
Sample summary plan description wrap document
Governing law:
Employee Retirement Income and Security Act of 1974 (ERISA)
Issuing organization:
SelectHealth, Inc.
Intended issuer of final document:
Employer / Plan Administrator
Intended audience:
Employers sponsoring group health plans; plan administrators
Plan type:
Group health plan (welfare benefit plan)
Legal status:
Sample document; not legally binding as provided
Related documents:
Certificate of Coverage; Member Payment Summary; Provider & Facility Directory
Administrative responsibility:
Employer / Plan Administrator
Geographic scope:
United States
Effective date:
To be specified by employer
Source type:
Administrative and legal compliance guidance document
Year:
2015
Region / City:
United States
Theme:
Privacy, Data Systems, Homeland Security
Document Type:
Federal Register Notice
Agency / Institution:
Department of Homeland Security, U.S. Customs and Border Protection
Author:
Privacy Office, Department of Homeland Security
Target Audience:
General Public, Trade Community, Stakeholders in Homeland Security and Customs
Effective Date:
September 16, 2015
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2015
Region / city:
United States
Topic:
Privacy Act, Homeland Security, Customs and Border Protection
Document Type:
Federal Register Notice
Agency:
Department of Homeland Security, Privacy Office
Author:
Department of Homeland Security
Target Audience:
Public, stakeholders in the trade and customs sectors
Effective Date:
September 16, 2015
Approval Date:
August 17, 2015
Amendment Date:
Not specified
Year:
2026
Region / City:
Alexandria, VA
Subject:
Sexual Assault Prevention and Response
Document Type:
Policy
Organization:
Department of Defense
Author:
Ms. Bette Inch
Target Audience:
Department of Defense Personnel, Military Staff, Contractors
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2026
Region / City:
India
Subject:
Environmental Compliance
Document Type:
Regulatory Checklist
Organization:
Haryana State Pollution Control Board
Author:
Haryana State Pollution Control Board
Target Audience:
Industrial Units and Project Developers
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified