Frequently Asked Questions.

Q. How long will it take to obtain a Disclosure?

A. The CRB inform us that upon receipt of a fully completed and valid application form Disclosures will be issued within the following turnaround times:

Enhanced Disclosure - 90% within 4 weeks

Standard Disclosure - 90% within 2 weeks

Basic Disclosure - Not yet available.

Q. What is the Care Standards Act?

A. In summary this act:

  • Establishes a new, independent regulatory body for social care and private and voluntary healthcare services (care services) in England to be known as the National Care Standards Commission.
  • Provides for an arm of the National Assembly for Wales to be the regulatory body for such services in Wales.
  • Establishes an office of the Children's Commissioner for Wales.
  • Reforms the regulation of childminders and day care provision for young children.
  • Provides for the Secretary of State to maintain a list of individuals who are considered unsuitable to work with vulnerable adults.

The main purpose of the Act is to reform the regulatory system for care services in England and Wales. Care services range from residential care homes and nursing homes, children's homes, domiciliary care agencies, fostering agencies and voluntary adoption agencies through to private and voluntary healthcare services (including private hospitals and clinics and private primary care premises). For the first time, local authorities will be required to meet the same standards as independent sector providers.

In England the Act provides for an independent National Care Standards Commission to undertake this regulatory function. In Wales this function will be carried out by a new arm of the National Assembly for Wales, which will be established as either a department or and agency of the National Assembly for Wales.

Q. How many types of Disclosure will there be and what do they mean?
A. Part V of the Police Act 1997 makes provision for three different levels of criminal record checks. Once a check is complete, one of three Disclosures will be issued: Basic, Standard and Enhanced.

The type of check carried out will depend on the nature of the position applied for.

The Basic Disclosure.
All employers and volunteering organisations will be entitled to ask prospective employees/volunteers to obtain a Basic Disclosure. This Disclosure will be available to all members of the public and may be obtainable directly from the CRB without the need to go through an employer or volunteering organisation. The Basic Disclosure will show all convictions held at national level which are not 'spent' as defined under the terms of the Rehabilitation of Offenders Act (ROA) 1974.


The Standard Disclosure.
These are primarily for positions that involve working with children or regular contact with vulnerable adults. They will also be issued in other circumstances such as for those providing health services and for those entering certain professions such as accountancy. These are some of the excepted professions, offices and employments referred to in the Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975.

Standard Disclosures contain details of all convictions on record (including 'spent' convictions - i.e. those that happened some time ago and normally no longer need to be revealed as specified in the Rehabilitation Act 1974) plus details of any cautions, reprimands or warnings. For positions involving 'working with children' also give information contained on a government department lists of people considered unsuitable to work with children. These lists are currently held by the DfES and DH.


The Enhanced Disclosure.
These are for posts involving greater contact with children or vulnerable adults such as a social worker or doctor. Such work might involve regularly caring for, training, supervising or being in sole charge of such people. Enhanced Disclosures will also be issued in respect of other positions such as those seeking judicial appointments, and certain statutory licensing purposes.
All Enhanced Disclosures involve an extra level of checking with local police force records in addition to checks with the Police National Computer (PNC) and the government department lists held by the DfES and DH, where appropriate. Local police information can be contained on the both copies of the Disclosure. It is up to the Chief Constable of the police force to decide what, if any, information is disclosed. An example of information contained on both Disclosures could be details of a child protection case conference. Chief Constables can decide that some information is relevant to the position but do not wish the prospective employee to see sight of this information. This could be details of suspected criminal activity were an arrest has not taken place but is anticipated. If this type of local information is available it will be indicated on the top of the Disclosure that further information is being sent by the police. This information will be sent separately to the employer/volunteering organisation
only.

Q. Will only criminal record information be available from the CRB?
A. No. Amendments that have been made to Part V of the Police Act 1997 mean that the CRB will act as a central access point not only to criminal records information, but also to the Department for Education and Skills (DfES) List 99 and the Department of Health POCA list (Protect Of Children Act List Service) which lists people considered unsuitable to work with children. At some point in the future there will be a further list available (under the Care Standards Act 2000) called the Protection of Vulnerable Adult List (POVA List) of those considered unsuitable to work with vulnerable adults. When someone is applying for a Standard or Enhanced Disclosure to work with children or vulnerable adults, checks will be carried out on these lists as well, and the Disclosure will record whether the applicant is included on any of those lists.
Q. What will happen to any existing arrangements for checks with local polices forces when the CRB becomes operational?
A. Once the Disclosure service becomes operational the vast majority of criminal record checks that are currently carried out with local polices forces will cease, access to this information will then be via the CRB, although some, for reasons of practicality, will remain.
Q. Who pays for the cost of the Disclosure?
A. The cost of the Disclosure is borne by the applicant; however, an employer or volunteering organisation can decide to either pay for the Disclosure on behalf of the applicant or reimburse the cost to the applicant if they wish to do so.

If you have any further questions please contact us.

FAQ questions & answers courtesy of the Disclosure website.

Confidentiality & Information.

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