The Bichard Inquiry - Report - Digital Education Resource Archive ...

More documents

Recommendations

Info

CRISP – Cross Regional Information Sharing Proposal – an information-sharing system. CRO number – Criminal Records Office number – a unique number given to an individual following arrest and at the point when fingerprints are taken. CSCI – Commission for Social Care Inspection. D DCA – Department for Constitutional Affairs. DfES – Department for Education and Skills. DIB – Divisional Intelligence Bureau. There were four DIBx in the Humberside Police area, whose operators input data onto CIS Nominals and updated CIS Crime. Disclosure – the document issued by the national CRB detailing the result of the police checking process. There are two levels of disclosure: Standard and Enhanced. Discontinuance, Notice of – issued under section 23(3) of the Prosecution of Offences Act 1985, informing an accused person that criminal proceedings are not being pursued. Disposal – the term used to describe how a recorded crime and/or offender has been dealt with. DPA – the Data Protection Act 1984 and the Data Protection Act 1998. E ECHR – European Convention on Human Rights. EPM – Education Personnel Management Ltd. A personnel service provider for most schools in Cambridgeshire. F Force Weeding Rules – Humberside Police force’s guidelines on the review and deletion of records. Form 310 – a Humberside Police form that was filled in to create a PNC record. Form 547 – a Humberside Police form ‘Suspected Child Abuse – Record of Initial Decision’. Form 839 – a Humberside Police intelligence form. G No entries for this letter. H HMCIC – Her Majesty’s Chief Inspector of Constabulary. HMIC – Her Majesty’s Inspectorate of Constabulary – responsible for inspecting police forces to ensure that they are operating efficiently and effectively. Holmes 2 – an IT system designed to help the police manage major inquiries. Home Office Circular – one of the ways in which the Home Office sets out guidance on policy issues to the police and others. The Bichard Inquiry – Glossary 159
Human Rights Act 1998 – imposes specific obligations on public bodies and the courts to take account of, and apply, rights and freedoms accorded under the European Convention on Human Rights. I ICJS – Integrated Criminal Justice System – installed in Humberside; the ICJS creates custody records and generates documents on, for example, cautions, charges and bail. ICS – Integrated Children’s System – supports the work of the Social Services in dealing with childcare issues. IMPACT – Intelligence Management Prioritisation Analysis Co-ordination and Tasking – if developed, IMPACT will, among other things, support police forces in the implementation of the National Intelligence Model. Information Commissioner – the Office of the Information Commissioner enforces and oversees the Data Protection Act 1998 and the Freedom of Information Act 2000. INTREPID – the Integrated Tasking Reporting Evaluation Police Intelligence Database, Cambridgeshire Constabulary’s intelligence database. IRT – Independent Review Team – appointed by the Home Secretary to review the process at the CRB. IT – information technology. J/K No entries for these letters. L Lie on file – when a case cannot proceed further without permission of the court or the Court of Appeal. List 99 – a DfES-maintained list, recording people who have been statutorily barred from teaching and other employment in the education service. LMS – Local Management of Schools – changes introduced in 1990, allowing boards of governors and schools’ principals to makes decisions on resources and priorities to improve learning in schools. Local Government Act 1999 – the Act makes provision to impose on local, and certain other authorities, requirements relating to economy, efficiency and effectiveness. It also makes provision for the regulation of council tax. M No entries for this letter. N NACRO – National Association for the Care and Resettlement of Offenders. NAFIS – National Automated Fingerprint Information System. NAHT – National Association of Head Teachers. NASUWT – National Association of Schoolmasters and Union of Women Teachers. 160 The Bichard Inquiry – Glossary
Page 1 and 2:
The Bichard Inquiry Report A Public
Page 3:
© Parliamentary copyright 2004 The
Page 6 and 7:
The recruitment and vetting process
Page 8 and 9:
Introduction and summary by Sir Mic
Page 10 and 11:
Humberside might well have been dif
Page 12 and 13:
conducted by them that it is unlike
Page 14 and 15:
contribute to the failure of record
Page 16 and 17:
Nonetheless, I have already said th
Page 18 and 19:
Referral of sexual offences against
Page 20 and 21:
Recommendations for action A nation
Page 22 and 23:
• age or power imbalances; • ov
Page 24:
Checking processes 22 The Registere
Page 27 and 28:
the basis of the majority of the do
Page 29 and 30:
2 Contacts, recruitment and vetting
Page 31 and 32:
1.5 Huntley was charged in relation
Page 33 and 34:
eferrals to Social Services or the
Page 35 and 36:
1.37 One version of Form 547 was fi
Page 37 and 38:
‘... 1 there must be evidence of
Page 39 and 40:
Case to ‘lie on file’ 1.66 When
Page 41 and 42:
1.83 There are real doubts that she
Page 43 and 44:
1.94 It appears from a Social Servi
Page 45 and 46:
1.106.5 EF’s mother went to Pelha
Page 47 and 48:
A joint police and Social Services
Page 49 and 50:
Contact 6 allegation: rape involvin
Page 51 and 52:
1.163 DS Hibbitt told the Inquiry t
Page 53 and 54:
1.182 It then sets out a number of
Page 55 and 56:
1.197 According to Social Services
Page 57 and 58:
met on several occasions, were very
Page 59 and 60:
‘Ian Kevin HUNTLEY aka NIXON 31/0
Page 61 and 62:
1.243 It is significant that the ap
Page 63 and 64:
and Selection Procedures: vetting t
Page 65 and 66:
Mr Roger Walker, an employee of EPM
Page 67 and 68:
1.282 In his response to the Inquir
Page 69 and 70:
(to start in July). The cost of bri
Page 71 and 72:
Changing the system - the ‘batch
Page 73 and 74:
‘Comments’ field on the databas
Page 75 and 76:
1.326 There is continuing work to d
Page 77 and 78:
• AS refers to an ‘arrest summo
Page 79 and 80:
eceived) to 24 December 2001 (the d
Page 81 and 82:
What would have been revealed if th
Page 84 and 85:
2 Contacts, recruitment and vettin
Page 86 and 87:
2.10.2 DS Hibbitt and DC Chatha (a
Page 88 and 89:
2.25 In reality, Form 839 would, i
Page 90 and 91:
2.37 The fact that it was not used
Page 92 and 93:
Social Services had no systems - ma
Page 94 and 95:
2.60 A system that automatically d
Page 96 and 97:
• whether or not the alleged abus
Page 98 and 99:
was that the computer gave the bail
Page 100 and 101:
Constabulary, who produced the repo
Page 102 and 103:
the continuation of those failures.
Page 104 and 105:
2.108 He also accepted that the ti
Page 106 and 107:
adopting the National Strategy for
Page 108 and 109:
ecurring. They kept recurring witho
Page 110 and 111:
2.144.4 Why was the letter from Mr
Page 112 and 113:
25 I cannot, therefore, state that
Page 114 and 115:
2.162 The errors and failings I ha
Page 116 and 117: 3 National systems and structure -
Page 118 and 119: equiring compliance with the releva
Page 120 and 121: Review, inspection and the strategi
Page 122 and 123: 3.39 While ACPO guidance aims to he
Page 124 and 125: A record within 24 hours of arrest
Page 126 and 127: Information management The National
Page 128 and 129: 3.74.3 ACPO Crime Committee’s pol
Page 130 and 131: 3.86 An application for a criminal
Page 132: 3.97 In December 2003, the Home Off
Page 135 and 136: 4.4 Having € said that, guidance
Page 137 and 138: the wealth of information held, but
Page 139 and 140: 4.31 € Although CRISP (see paragr
Page 141 and 142: Recommendations Investment should b
Page 143 and 144: 4.44 € The new Code should seek t
Page 145 and 146: Recommendations A Code of Practice
Page 147 and 148: 4.54 € If these arrangements were
Page 149 and 150: Recommendation HMIC should develop,
Page 151 and 152: Recommendation All posts, including
Page 153 and 154: Checking applicants’ addresses 4.
Page 155 and 156: Continuing problems 4.95 € Althou
Page 157 and 158: 4.110 € It is unsurprising that t
Page 159 and 160: Benefits of a central register 4.12
Page 161 and 162: Third-party information 4.133 € T
Page 164 and 165: Glossary 4x4 system - a subjective
Page 168 and 169: National Policing Plan - a document
Page 170 and 171: Appendix 1 Areas of interest to the
Page 172 and 173: Appendix 2 Evidence received by the
Page 174 and 175: Organisation Name Oral (O) Written
Page 176: Organisations that provided written
Page 179 and 180: 3 The job of inputting information
Page 181 and 182: • the ‘general information’ s
Page 183 and 184: CIS Crime 28 The second CIS applica
Page 185 and 186: Social Services records 42 Social S
Page 187 and 188: the Committee of Inquiry into the S
Page 189 and 190: sexual, violent or drug offences wo
Page 191 and 192: 29 Under the Enhanced Disclosure re
Page 193 and 194: Vetting procedures 50 In some count
Page 196: Index A full printed index is inclu
show all

The Bichard Inquiry - Report - Digital Education Resource Archive ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?