№ files_lp_4_process_3_109248
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Administrative safeguarding referral form used by a local authority to record and assess allegations against staff or volunteers working with children and to initiate inter-agency review and investigation procedures.
Country:
United Kingdom
Region / Local Authority:
London Borough of Haringey
Subject:
Child safeguarding and allegations against staff or volunteers working with children
Document Type:
Referral form
Responsible Authority:
Haringey Council
Unit:
Local Authority Designated Officer (LADO) Team
Related Service:
Multi Agency Safeguarding Hub (MASH)
Purpose:
Reporting and documenting allegations involving adults in positions of trust working with children
Target Group:
Employers, case managers, safeguarding leads, and organisations employing or supervising staff or volunteers working with children
Key Participants Recorded:
Referrer / Case Manager, professional or volunteer subject of allegation, child involved, parents or carers, employer representatives
Information Collected:
Personal details, employment information, DBS check status, safeguarding concerns, incident description, organisational response
Associated Agencies:
Police Child Abuse Investigation Team (CAIT), Multi Agency Safeguarding Hub (MASH)
Procedure Trigger:
Allegation of harm, risk of harm, or criminal offence involving a person working with children
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2020
Region / City:
North Yorkshire
Topic:
Child Protection / Safeguarding
Document Type:
Protocols
Institution:
North Yorkshire County Council (NYCC)
Author:
LADO Manager
Target Audience:
Local Authorities, Law Enforcement, Social Services, and related organizations
Effective Period:
September 2020 - Ongoing
Approval Date:
September 2020
Amendments Date:
Not specified
Note:
Year
Note:
Year
Note:
Referral date
Year:
Not specified (included in State Vision Document-2018)
Region:
Madhya Pradesh, India
Country:
India
Thematic Focus:
Elimination of Child Marriage; Women Empowerment; Child Rights
Type of Document:
Government Programme Report and Executive Summary
Implementing Authority:
Directorate of Women Empowerment, Government of Madhya Pradesh
Legal Framework Referenced:
Prohibition of Child Marriage Act (PCMA), 2006
Target Groups:
Children, Families, Community Members, Core Members, Service Providers
Geographical Coverage:
51 Districts, 458 ICDS Projects, 52,117 Villages
Programme Components:
Community Mobilization, Capacity Building, Training Workshops, Street Plays, Rallies
Incentive Provision:
Financial incentive of Rs 51,000 for prevention of underage marriage
Recognition:
Prime Minister’s Award for Excellence in Public Administration
Associated Schemes:
Mukhya Mantri Mahila Sashaktikaran Yojana
Supporting and Evaluating Bodies:
UN Women, IFAD, Third Party Evaluation Agencies
Funding:
100% State Government Funding
Year:
2026
Region / City:
Medway
Theme:
Safeguarding, Child Protection
Document Type:
Referral Form
Organ / Institution:
Local Authority
Author:
Medway Council
Target Audience:
Professionals working with children and young people
Action Period:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region:
Greater Manchester, North West England
Topic:
Child protection and referral procedures
Document type:
Guidance matrix
Organization:
Cumberland Local Authority Designated Officer (LADO) team
Approval body:
North West regional LADO network
Audience:
Employers, managers, safeguarding professionals
Scope:
Referral procedures for allegations against staff or volunteers
Categories:
Tier 1–4 incidents, abuse types (physical, sexual, emotional/neglect), suitability concerns
Purpose:
Clarifies thresholds and suggested actions for referrals and internal management
Examples included:
Yes, illustrative scenarios for each tier and abuse type
Status:
Approved and implemented
Year:
2025
Region / City:
St. Helens
Topic:
Safeguarding Children
Document Type:
Process Guidelines
Organization:
St. Helens Safeguarding Children Partnership
Author:
Not specified
Target Audience:
Employers, Managers, Designated Safeguarding Leads, and staff members working with children
Period of Validity:
2025-2027
Approval Date:
June 2025
Review Date:
June 2027
Modification Date:
Not specified
Consultation Form:
Available on SCP website
Referral Form:
Available on SCP website
Threshold for Involvement:
Met or Not Met
Investigation Process:
Allegation Management Meetings
External Factors:
Consideration of personal/family life
Incident Documentation:
CCTV, witness accounts
Historical Allegations:
Included in consultation
Year:
2025
Region / City:
Massachusetts
Subject:
Medical board disciplinary action
Document Type:
Legal statement
Organization:
Board of Registration in Medicine
Author:
Booker T. Bush, M.D.
Target Audience:
Medical professionals, legal experts
Effective Period:
January 23, 2025
Approval Date:
January 23, 2025
Amendment Date:
N/A
Description:
Legal document detailing allegations and disciplinary actions against a licensed medical practitioner, including violations of medical practice standards.
Year:
2019
Region / City:
Massachusetts
Subject:
Medical misconduct
Document type:
Legal/Regulatory
Organ / Institution:
Board of Registration in Medicine
Author:
Candace Lapidus Sloane, M.D.
Target audience:
Medical professionals, legal authorities, and regulatory bodies
Period of validity:
N/A
Approval date:
July 17, 2019
Date of amendments:
N/A
Year:
2019
Region / City:
Massachusetts
Topic:
Medical Malpractice, Ophthalmology
Document Type:
Official Statement
Institution:
Board of Registration in Medicine
Author:
Board of Registration in Medicine
Target Audience:
Medical professionals, regulatory bodies
Period of Validity:
Not specified
Date of Approval:
February 7, 2019
Date of Changes:
Not specified
Contextual Description:
Official statement detailing allegations of medical malpractice by a licensed ophthalmologist in Massachusetts, including violations in cataract surgery procedures and documentation.
Topic:
Allegations of judicial involvement in organized child sexual abuse
Document type:
Investigative report
Producing organization:
Kla.TV
Geographic scope:
United States, Germany, Austria, Netherlands, Belgium, France, Switzerland
Key cases referenced:
Jeffrey Epstein, Marc Dutroux, Florian Teichtmeister, Case Nathalie
Key individuals mentioned:
Dorothea Thul, Maria Farmer, Virginia Roberts Giuffre, Alan M. Dershowitz, Jean-Luc Brunel
Time period covered:
1996–2023
Focus institutions:
Judiciary, public prosecution offices, law enforcement
Source perspective:
Witness testimonies and survivor accounts
Year:
2023
Region / city:
Wisconsin
Theme:
Misconduct investigation, caregiver training
Document type:
Participant guide
Organization:
University of Wisconsin Oshkosh, Wisconsin Department of Health Services
Author:
University of Wisconsin Oshkosh, Center for Community Development, Engagement and Training (CCDET)
Target audience:
Healthcare providers, staff in DQA-regulated facilities
Period of validity:
Ongoing
Approval date:
Not specified
Modification date:
Not specified
Year:
[YEAR]
Region / City:
[Location]
Subject:
Workplace misconduct investigation
Document Type:
Investigation Report
Organization:
[Organization Name]
Author:
[Investigator Name]
Period of Action:
[DATE - DATE]
Approval Date:
[DATE]
Modification Date:
[DATE]
Note:
Referral date
Year:
2022
Region / City:
Barking and Dagenham
Topic:
Child safeguarding, allegations against staff or volunteers
Document Type:
Referral form
Organization / Institution:
Local Authority Designated Officer (LADO)
Author:
Mike Cullern, Safeguarding Advisor for Schools and LADO
Target Audience:
Staff and volunteers working with children, safeguarding officers
Period of Validity:
Ongoing
Approval Date:
October 2022
Date of Changes:
October 2022
Year:
2020
Region / City:
Yolo County, California, USA
Document Type:
Formal Letter / Notice of Allegations
Organization:
Yolo County Office of Education
Subject:
Sexual harassment complaint under Title IX
Recipient:
Student and Parent/Guardian
Investigator:
[Name of Investigator]
Decision-Maker:
Assigned trained impartial officer
Investigation Process:
Confidential, includes interviews and evidence review
Rights and Responsibilities:
Presumption of non-responsibility until determination, right to advisor
Potential Sanctions:
Behavior contract, no contact orders, suspension, expulsion, transfer
Date of Training:
August 4, 2020
Year:
2022
Region / City:
Gauteng, South Africa
Subject:
Fraud, corruption, and maladministration
Document type:
Investigation report
Organization:
Special Investigating Unit (SIU)
Author:
Special Investigating Unit (SIU)
Target audience:
Government officials, law enforcement, public
Period of validity:
Ongoing
Approval date:
December 2022
Date of last changes:
August 2024