Contents

• Part 1 Introductory and General
• Part 2 Selection of children's hearings and pre-hearing panel members and duties of members
• Part 3 Duties and roles of persons attending or preparing documents for children's hearings and pre-hearing panels
• Part 4 General Duties of the Reporter
• Part 5 Attendance
• Part 6 Arranging children's hearings – general
• Part 7 Specific provision for arranging grounds hearings
• Part 8 Specific provision for arranging a children's hearing to be held under section 119 (children's hearing following deferral or proceedings under Part 10) of the Act
• Part 9 Specific provision for arranging a children's hearing to which section 137 (duty to arrange children's hearing) of the Act applies
• Part 10 Arranging a grounds hearing where grounds hearing or review hearing has deferred or application made to the sheriff
• Part 11 Arranging other children's hearings
• Part 12 Pre-hearing panels and determination of matters which may be referred to pre-hearing panels
• Part 13 Appointment of safeguarder and safeguarders' reports
• Part 14 Procedure at children's hearings – general
• Part 15 Procedure at grounds hearing and children's hearings to which section 119 (children's hearing following deferral or proceedings under Part 10) or 137 (duty to arrange children's hearing) of the Act applies
• Part 16 Procedure where Part 10 of these Rules applies
• Part 17 Procedure at other children's hearings
• Part 18 General issues for children's hearings
• Part 19 Procedure at a pre-hearing panel or a children's hearing where a non-disclosure request is made
• Part 20 Notifying decisions
• Part 21 Specific provision for children's hearings arranged under the Children's Hearings (Scotland) Act 2011 (Implementation of Secure Accommodation Authorisation) (Scotland) Regulations 2013
• Part 22 Miscellaneous

Part 1 · Introductory and General

Article 1Citation, commencement and application#

(1)These Rules may be cited as the Children's Hearings (Scotland) Act 2011 (Rules of Procedure in Children's Hearings) Rules 2013 and come into force on the same day as section 177 (children's hearings: procedural rules) of the Act.

(2)These Rules shall only apply to proceedings commenced on or after the day on which they come into force.

Article 2Interpretation#

(1)In these Rules—• “the Act” means the Children's Hearings (Scotland) Act 2011;• “chairing member” means the member of the Children's Panel selected to chair a pre-hearing panel or children's hearing, as the case may be;• “a contact direction” has the same meaning as in section 126(1) (review of contact direction) of the Act;• “National Convener” means the National Convener of Children's Hearings Scotland;• “member of the pre-hearing panel” and “member of the children's hearing” means a member of the Children's Panel selected under section 6 (selection of members of children's hearing) of the Act, in relation to that hearing or pre-hearing, and “member” is to be construed accordingly;• “relevant person” means a relevant person in relation to a child and includes a person deemed to be a relevant person under section 81 (determination of claim that person be deemed a relevant person) or section 160(4)(b) (appeal to sheriff against relevant person determination) of the Act;• “Reporter” means the Principal Reporter or any person carrying out a function on behalf of the Principal Reporter by virtue of paragraph 10(1) (delegation of Principal Reporter's functions) of schedule 3 to the Act;• “section 62 statement” has the same meaning as in section 62(4) (provision of information by court) of the Act.

(2)For the purposes of rule 1(2) of these Rules, proceedings are commenced on the date when any of the following occurs—

(a)a children's hearing is arranged by the Reporter under section 69(2) of the Act;

(b)an application is made under Part 5 of the Act; or

(c)an appeal is made under Part 15 of the Act.

Article 2AIndividuals to be afforded opportunity to participate#

(1)This rule applies only in respect of children’s hearings held, or to be held, by virtue of—

(a)section 69(2) of the Act (determination under section 66: referral to children’s hearing),

(b)Parts 9 to 11 of the Act (children’s hearing; proceedings before sheriff; subsequent children’s hearings), or

(c)Part 13 of the Act (review of compulsory supervision order).

(2)An individual is to be afforded an opportunity to participate in relation to a children’s hearing if the Reporter is satisfied, or a pre-hearing panel or children’s hearing has determined—

(a)that the criteria in paragraph (3) are met by the individual in relation to the children’s hearing, or

(b)in the case of a children’s hearing arranged (wholly or partly) in consequence of a request being made under section 132A of the Act (right of person not afforded opportunity to participate to require review), that subsection (2) of that section applies to the individual.

(3)The criteria referred to in paragraph (2) are—

(a)the individual is living or has lived with the child,

(b)the individual and the child have an ongoing relationship with the character of a relationship between siblings (whether or not they have a parent in common),

(c)the children’s hearing is likely to make a decision significantly affecting contact or the possibility of contact between the individual and the child, and

(d)the individual is capable of forming a view on the matter of contact between the individual and the child.

(4)In considering whether the criteria in paragraph (3) are met, regard is to be had to the views of the child and any relevant person.

(5)These Rules give an individual who is to be afforded an opportunity to participate the rights mentioned in section 79(5ZA) of the Act (referral of certain matters for pre-hearing determination).

Part 2 · Selection of children's hearings and pre-hearing panel members and duties of members

Article 3Selection of members of children's hearing and pre-hearing panel - supplementary#

(1)Where a children's hearing is held in relation to a child, by virtue of the Act or any other enactment, the children's hearing may request that the National Convener select, where practicable, one of the members of that children's hearing to be a member of the next children's hearing to be arranged in relation to that child.

(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 4Selection of chairing member for pre-hearing panels and children's hearings#

(1)Paragraph (2) applies where a pre-hearing panel or children's hearing has been arranged by virtue of the Act or any other enactment and the National Convener or relevant area support team has not selected a chairing member for that pre-hearing panel or children's hearing.

(2)Immediately before beginning the pre-hearing panel or children's hearing, as the case may be, the members of that pre-hearing panel or children's hearing must determine which of their number is to chair the pre-hearing panel or children's hearing, as the case may be.

(3)A member may only be selected to chair a children's hearing if that member has successfully completed the relevant training provided by or on behalf of the National Convener relating to chairing a children's hearing.

Article 5Duties of members of the pre-hearing panel or children's hearing relating to documents and information#

(1)Any documents which are given to a member of the pre-hearing panel or children's hearing by the Reporter under, or by virtue of, the Act or these Rules must be kept securely in that member's custody and returned to the Reporter at the conclusion of the pre-hearing panel or children's hearing to which those documents relate.

(2)The member must not cause or permit any information which they have obtained by virtue of their involvement in a pre-hearing panel or children's hearing to be disclosed, except as permitted by the Act or these Rules.

Article 6Duties of chairing member of a pre-hearing panel or children's hearing#

(1)The chairing member of the children's hearing or pre-hearing panel must—

(a)take reasonable steps to ensure that the child and each relevant person are able to—

(i)understand the proceedings; and

(ii)participate in those proceedings;

(b)where, during the proceedings, the child wishes to express a view, make reasonable arrangements to enable the child to express those views in the manner preferred by the child;

(c)ensure that a record is made of—

(i)the decisions or determinations made by the children's hearing or pre-hearing panel, as the case may be; and

(ii)the reasons for those decisions or determinations; and

(d)sign and date the record of the decisions or determinations.

(2)Any requirement on the chairing member to inform those attending a children's hearing of the substance of any report, document or information or to explain any matter is subject to any decision of the children's hearing to withhold information under section 178 (children's hearing: disclosure of information) of the Act or by virtue of a non-disclosure request made in accordance with Part 19 of these Rules.

Article 7Procedure at children's hearings and pre-hearing panels where not otherwise specified#

(1)The procedure at any children's hearing or pre-hearing panel required to be held by virtue of the Act or any other enactment, unless that procedure is provided for under the Act or these Rules, is to be determined by the chairing member.

(2)The children's hearing or pre-hearing panel, if it considers it appropriate to do so, may adjourn the children's hearing or pre-hearing panel, as the case may be—

(a)on the initiative of the children's hearing or pre-hearing panel; or

(b)on the request of any person attending the hearing.

(3)Where a children's hearing or pre-hearing panel has been adjourned it must re-convene on the same day as the adjournment was made.

Part 3 · Duties and roles of persons attending or preparing documents for children's hearings and pre-hearing panels

Article 8Requirement to include child's views in documents#

Where any document is to be given to members of the children's hearing or pre-hearing panel under, or by virtue of, the Act, or these Rules, the document must contain any views expressed by the child which have been given to the person who has prepared that document.

Article 9Duties of safeguarder in respect of information and documents#

(1)Any documents which are given to a safeguarder by the Reporter under, or by virtue of, the Act or any other enactment must be kept securely in the safeguarder's custody and returned to the Reporter on the termination of the safeguarder's appointment.

(2)The safeguarder must not cause or permit any information which they have obtained by virtue of their appointment as a safeguarder under the Act to be disclosed, except as permitted by virtue of the Act or any other enactment.

Article 10Attendance at children's hearings by member of the Administrative Justice and Tribunals Council or the Scottish Committee of that Council or a member of an Area Support Team#

(1)Any documents which are given to members of the children's hearing or pre-hearing panel must be given by the Reporter to any of the following persons attending the children's hearing or pre-hearing panel where that person so requests—

(a)a member of the Administrative Justice and Tribunals Council or the Scottish Committee of that Council (acting in that person's capacity as such);

(b)a member of an area support team (acting in that person's capacity as such).

(2)Where documents are given to a person under paragraph (1) those documents must be kept securely in that person's custody and returned to the Reporter at the conclusion of the children's hearing or pre-hearing panel to which they relate.

(3)The person to whom the documents are given under paragraph (1) must not cause or permit any information which they have obtained by virtue of their attendance at a pre-hearing panel or children's hearing to be disclosed, except as permitted by the Act or these Rules.

Article 11Role of representatives#

(1)Where a person mentioned in paragraph (3) (referred to in this rule as “the accompanied person”) is accompanied at a children's hearing or pre-hearing panel by a representative that representative may assist the accompanied person to discuss any issues arising for discussion before the children's hearing or pre-hearing panel.

(2)The right of the accompanied person to be represented at the children's hearing or pre-hearing panel is without prejudice to any right of the accompanied person to legal representation by a solicitor or counsel.

(3)The persons referred to in paragraph (1) are—

(a)the child,

(b)any relevant person,

(c)any person who wants to be deemed to be a relevant person,

(d)any person who is or wants to be afforded an opportunity to participate in relation to the children’s hearing by virtue of rule 2A.

Part 4 · General Duties of the Reporter

Article 12Record keeping by the Reporter of investigation and determination#

(1)This rule applies where section 66(1) (investigation and determination by Principal Reporter) of the Act applies.

(2)The Reporter must keep a record of—

(a)the name and address (if available) of any person providing the notice, information, statement or evidence;

(b)the details of any investigation carried out by the Reporter under section 66 of the Act;

(c)the determination made by the Reporter under section 66(2) of the Act; and

(d)the details of any action taken by the Reporter under sections 68(2), 68(5) (determination under section 66: no referral to children's hearing) or 72(2) (child in place of safety: Principal Reporter's powers) of the Act.

(3)Where the Reporter is required to arrange a children's hearing under section 69(2) (determination under section 66: referral to children's hearing) of the Act the Reporter must notify—

(a)where the information was provided under section 60 (local authority's duty to provide information to Principal Reporter) of the Act, the local authority which provided the information;

(b)where the information was provided under section 61 (constable's duty to provide information to Principal Reporter) of the Act or section 53(2) of the Criminal Justice (Scotland) Act 2016 (duty to inform Principal Reporter if child not being prosecuted), the chief constable of the Police Service of Scotland.

Article 13Record keeping duties of the Reporter in relation to children's hearings#

(1)The Reporter must keep a record of the proceedings at each children's hearing and pre-hearing panel held by virtue of the Act or any other enactment.

(2)The record to be kept by the Reporter must include the information mentioned in paragraph (3) and such other information about the proceedings as the Reporter considers appropriate.

(3)That information is—

(a)the particulars of the place and date of the children's hearing or pre-hearing panel;

(b)the full name and address, date of birth and sex of the child in relation to whom the children's hearing or pre-hearing panel is held;

(c)the full name and address of each relevant person;

(d)which of the persons mentioned in sub-paragraphs (b) and (c) attended the children's hearing or pre-hearing panel;

(e)the full name and address of any representative attending the children's hearing or pre-hearing panel;

(f)the full name and address of any safeguarder attending the children's hearing or pre-hearing panel;

(g)the details of any other person attending the children's hearing or pre-hearing panel;

(h)the details of any decision or determination made by the children's hearing or pre-hearing panel or any other course of action taken by the children's hearing or pre-hearing panel;

(i)where the children's hearing to which the record relates is a grounds hearing—

(i)the details of any section 67 ground which is accepted, or not accepted, or is not understood and by whom;

(ii)the detail of any direction given by the grounds hearing under section 93(2)(a) (grounds not accepted: application to sheriff or discharge) or 94(2)(a) (child or relevant person unable to understand grounds) of the Act to the Reporter to make an application to the sheriff.

Article 14The statement of grounds#

Where the statement of grounds prepared by the Reporter under section 89 (Principal Reporter's duty to prepare statement of grounds) of the Act includes a ground mentioned in section 67(2)(j) (the child has committed an offence) the facts relating to that ground must have the same degree of specification as is required by section 138(4) (complaints) of, and Schedule 3 (indictments and complaints) to, the Criminal Procedure (Scotland) Act 1995 in a charge in a complaint, and the statement of grounds must also specify the nature of the offence in question.

Article 15Duties of Reporters where information to be withheld from a person#

(1)Where information is to be withheld from a person under the Act or these Rules the Reporter must ensure that the relevant information is removed from the report or other document or information to be given under the Act, or these Rules, to the person from whom that information is to be withheld.

(2)Where information is withheld under the Act or these Rules the Reporter must inform the persons to whom the report or other document or information has been given under the Act, or these Rules, of the identity of the person from whom the information is being withheld, and what information is being withheld from that person.

Article 16Withholding of specified documents and information by the Reporter#

(1)This rule applies where a children's hearing or pre-hearing panel is to be held or has been held in relation to a child by virtue of the Act or these Rules and the Reporter is arranging the hearing, notifying persons of the hearing or issuing information or documents for the hearing or is taking any action required as a consequence of the hearing.

(2)Where the Reporter is carrying out the functions referred to in paragraph (1) and considers that disclosing the whereabouts of the child to whom the children's hearing or pre-hearing panel relates, or of any relevant person, would be likely to cause significant harm to the child or any relevant person the Reporter may withhold that information.

(3)Where the address of the child or relevant person is withheld under paragraph (2) the Reporter will give the address of the child or relevant person as that of the Reporter.

Article 17Duties of the Reporter where a child is detained under a warrant to secure the attendance of the child#

(1)This rule applies where the children's hearing has granted a warrant to secure the attendance of the child at a children's hearing under section 123 (general power to grant warrant to secure attendance) of the Act and the child is being kept in a place of safety under that warrant.

(2)The Reporter must, wherever practicable, arrange the children's hearing to take place on the first working day after the child was first detained in pursuance of the warrant.

Article 18Notification and provision of information to a young child#

(1)This rule applies where, under the Act or these Rules, the Reporter must—

(a)notify a child of the date, time and place of a children's hearing or pre-hearing panel to be held in relation to that child; or

(b)provide a child with any information, confirmation, report or other document in relation to a children's hearing or pre-hearing panel.

(2)The Reporter need not so notify the child or provide the information, confirmation, report or other document where, taking account of the child's age and maturity, the child would not be capable of understanding the notification, information, confirmation, report or other document.

Part 5 · Attendance

Exclusion

Article 20DExclusion from children’s hearing or pre-hearing panel#

(1)The chairing member may exclude from a pre-hearing panel or children’s hearing, for as long as is necessary—

(a)any person whose conduct at the panel or hearing is—

(i)violent or abusive, or

(ii)otherwise so disruptive that, unless the person is excluded, the chairing member would consider it necessary to end or adjourn the panel or hearing,

(b)any person mentioned in paragraph (3) if, in the chairing member’s opinion, the person’s presence—

(i)is preventing, or likely to prevent, the panel or hearing from obtaining the views of a relevant person, or

(ii)is causing, or likely to cause, significant distress to a relevant person attending the hearing.

(2)After the exclusion has ended, the chairing member must explain to the person what has taken place in the person’s absence.

(3)The persons referred to in paragraph (1) are—

(a)a relevant person,

(b)a person representing a relevant person,

(c)a representative of a newspaper or news agency.

Attendance by electronic means

Article 20BRequest to attend pre-hearing panel or hearing by electronic means#

(1)The Scottish Children’s Reporter Administration must take all reasonable steps to enable an individual to attend a pre-hearing panel or children’s hearing by electronic means if the conditions in paragraph (2) are met.

(2)The conditions referred to in paragraph (1) are—

(a)the individual—

(i)has a right to attend the pre-hearing panel or children’s hearing under section 78(1) of the Act (rights of certain persons to attend children’s hearing), or

(ii)is otherwise entitled to attend by virtue of section 78(2) of the Act,

(b)the individual has made a request to the Reporter to be allowed to attend the panel or hearing by electronic means, and

(c)the Reporter is satisfied that either—

(i)the individual has a good reason for not physically attending the panel or hearing, or

(ii)the individual would be better able to effectively participate in the panel or hearing by attending by electronic means rather than by physically attending it.

(3)In this rule—• “children’s hearing” includes part of a children’s hearing,• “electronic means” includes telephone and video link.

Article 20CRequirement that person attend children’s hearing only by electronic means#

(1)Where a pre-hearing panel has determined in accordance with paragraph (2) or (4) that a person, or category of persons, should be allowed to attend a children’s hearing only by electronic means—

(a)the person, or persons, may attend the hearing by electronic means only, and

(b)the Scottish Children’s Reporter Administration must take all reasonable steps to enable the person, or persons, to attend the hearing by electronic means.

(2)A pre-hearing panel may determine that a person mentioned in paragraph (3) should be allowed to attend a children’s hearing only by electronic means if satisfied that the person’s physical presence at the hearing, or any part of it, is likely to—

(a)prevent the hearing from obtaining the views of the child or a relevant person, or

(b)cause significant distress to the child or a relevant person.

(3)The persons referred to in paragraph (2) are—

(a)a relevant person,

(b)a person representing a relevant person,

(c)a person who is to authorised to attend the hearing by virtue of rule 19,

(d)a person representing a person who is authorised to attend the hearing by virtue of rule 19,

(e)a particular representative of a newspaper or news agency.

(4)A pre-hearing panel may determine that all representatives of newspapers and news agencies should be allowed to attend a children’s hearing only by electronic means if satisfied that the physical presence at the hearing, or any part of it, of any person in that category of persons is likely to—

(a)prevent the hearing from obtaining the views of the child or a relevant person, or

(b)cause significant to distress to the child or a relevant person.

(5)In this rule, “electronic means” is to be construed in accordance with rule 20B.

Authorisation to attend

Article 19Attendance by individual afforded opportunity to participate at children’s hearing#

(1)An individual who is to be afforded an opportunity to participate in relation to a children’s hearing by virtue of rule 2A is authorised to attend the hearing for a period (or periods) beginning and ending in accordance with paragraph (2).

(2)A period—

(a)begins at such time as the chairing member considers appropriate, and

(b)ends when the chairing member decides that the individual’s attendance is no longer necessary for the proper consideration of how a decision of the hearing may affect contact or the possibility of contact between the individual and the child.

Article 20Attendance by representative of individual afforded opportunity to participate at children’s hearing#

(1)An individual who is authorised to attend a children’s hearing by virtue of rule 19 may appoint another person to be the individual’s representative.

(2)The individual’s representative is authorised to attend the children’s hearing as a person accompanying the individual (see rule 11).

Article 20AAttendance by custody officer, etc. at pre-hearing panel or children’s hearing#

An individual is authorised to attend a pre-hearing panel or children’s hearing if—

(a)another person is in the individual’s lawful custody, and

(b)that other person is attending the panel or hearing.

Part 6 · Arranging children's hearings – general

Article 21Application of Part#

This part does not apply where rule 29 or 36 applies.

Article 22Notification of children's hearings - general#

(1)Where a children's hearing is to be held in relation to a child by virtue of section 69(2) (determination under section 66: referral to children's hearing) or Parts 9 to 11 (children's hearing; proceedings before sheriff; subsequent children's hearings) or 13 (review of compulsory supervision order) of the Act the Reporter must notify the persons mentioned in paragraph (2) of the date, time and place of the children's hearing, as soon as practicable and no later than 7 days before the intended date of the children's hearing.

(2)Those persons are—

(a)the child;

(b)each relevant person;

(ba)any individual who is to be afforded an opportunity to participate in relation to the children’s hearing by virtue of rule 2A;

(c)any other individual who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(d)any appointed safeguarder;

(e)the chief social work officer of the relevant local authority for the child;

(f)the National Convener.

Article 23Other information to be given with notification of a children's hearing to the child and each relevant person#

The Reporter must when issuing the notice under rule 22(1) to the child and each relevant person also give to the child and each relevant person—

(a)information on the availability to the child and relevant person of legal advice;

(b)confirmation of the child's duty to attend the children's hearing under section 73 (child's duty to attend children's hearing) of the Act;

(c)confirmation of the relevant person's duty to attend the children's hearing under section 74 (relevant person's duty to attend children's hearing) of the Act;

(d)confirmation of the right of the child and each relevant person to request a pre-hearing panel or children's hearing to determine whether—

(i)a particular individual should be deemed to be a relevant person;

(ii)the child or relevant person should be excused from all or part of the children's hearing;

(iii)it is likely that the children's hearing will consider making a compulsory supervision order including a secure accommodation authorisation in relation to the child;

(e)information on the means by which the child and each relevant person may express views to the children's hearing;

(f)confirmation of the right of the child and each relevant person to give any report or other document for the consideration of the children's hearing or pre-hearing panel.

Article 23AOther information to be given with notification of a children’s hearing to individuals with an opportunity to participate#

The Reporter must when issuing the notice under rule 22(1) to an individual who is to be afforded an opportunity to participate in relation to the children’s hearing by virtue of rule 2A also give to the individual—

(a)confirmation of the individual’s right to attend the hearing in accordance with rule 19,

(b)information on the means by which the individual may express views to the hearing,

(c)confirmation of the individual’s right to give any report or other document for the consideration of the hearing or pre-hearing panel.

Article 24Other information to be given with notification of a children's hearing to certain other persons#

(1)Where rule 22 applies, when issuing the notification required under that rule the Reporter must also give to any individual other than a relevant person who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child the information mentioned in paragraph (2).

(2)That information is confirmation of the right of the individual to require a pre-hearing panel or a children's hearing to determine whether the individual should be deemed to be a relevant person.

Article 25Information to be sent to the members of the children's hearing#

Wherever practicable 7 days before, and no later than 3 days before, the intended date of the children's hearing the Reporter must give to the three members of the children's hearing notification of the date, time and place of the hearing.

Article 26Provision of information prior to children's hearing#

(1)Where the child or any relevant person wish to give to a children's hearing to be held by virtue of section 69(2) (determination under section 66: referral to children's hearing) or Parts 9 to 11 (children's hearing; proceedings before sheriff; subsequent children's hearings), or 13 (review of compulsory supervision order) of the Act any report or other document for the consideration of the children's hearing the child or relevant person, as the case may be, must give a copy of the report or other document to the Reporter, so far as practicable, no later than 4 days before the intended date of the hearing.

(2)Wherever practicable the Reporter must give a copy of any report or other document given under paragraph (1) to the persons mentioned in paragraph (4) (except where that person gave the report or other document to the Reporter) no later than 3 days before the intended date of the hearing.

(3)Where the Reporter obtains any information (including any views of the child given orally to the Reporter) or document which is material to the children's hearing and has not previously been given to the persons mentioned in paragraph (4) the Reporter must give that information or a copy of the document to those persons as soon as possible before the beginning of the children's hearing.

(4)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)the three members of the children's hearing.

(5)Where an individual is to be afforded an opportunity to participate in relation to a children’s hearing by virtue of rule 2A, the Reporter must—

(a)as soon as practicable before the hearing begins, give the individual a copy of any contact direction that regulates contact between the individual and the child, and

(b)give the individual any information (including information contained in a document) that—

(i)the Reporter is required by these Rules to give to a relevant person, and

(ii)is about—

(aa)the individual,

(bb)contact between the child and the individual, or

(cc)how contact or the possibility of contact between the child and the individual may be affected by a decision of the children’s hearing.

(6)But paragraph (5)(b) does not require the Reporter to give an individual the statement of grounds prepared by the Reporter under section 89 of the Act (Principal Reporter’s duty to prepare statement of grounds).

(7)Where the Reporter is required by these Rules to give a copy of a report or other document to the members of a children’s hearing before the hearing begins, the Reporter must also give a copy of the report or other document to—

(a)the chief social work officer of the relevant local authority for the child, or

(b)if the child is subject to a compulsory supervision order or an interim compulsory supervision order, the chief social work officer of the implementation authority.

(8)Paragraph (7) does not require the Reporter to give the chief social work officer of an authority a copy of a report or other document prepared, or given to the Reporter, by the authority.

Part 7 · Specific provision for arranging grounds hearings

Article 27Additional information to be given to the child and each relevant person in relation to a grounds hearing#

(1)Where the Reporter is required to arrange a grounds hearing, when notifying the date, time and place of the intended children's hearing under rule 22 the Reporter must give to the persons mentioned in paragraph (2) the information mentioned in paragraph (3).

(2)Those persons are—

(a)the child;

(b)each relevant person; and

(c)any appointed safeguarder (except the information mentioned in paragraph (3)(b)).

(3)That information is—

(a)a copy of the statement of grounds prepared under section 89 (Principal Reporter's duty to prepare statement of grounds) of the Act in relation to the child;

(b)information relating to the retention of the child's DNA and other records kept in connection with the acceptance by the child and relevant person, or the establishment by the sheriff, of an offence specified in an order made by the Scottish Ministers under section 113A(6)(ba) (criminal record certificates) of the Police Act 1997 ^note;

(c)a copy of any relevant requirement made by a sheriff under section 156(3)(a) (determination of appeal) of the Act.

(4)Where the Reporter is required to arrange a grounds hearing, no later than 3 days before the intended date of the hearing the Reporter must also give to the persons mentioned in paragraph (5) the information mentioned in paragraph (6).

(5)Those persons are—

(a)the child;

(b)each relevant person; and

(c)any appointed safeguarder (except the information mentioned in paragraph (6)(a)).

(6)That information is—

(a)a copy of any available report or interim report prepared by a safeguarder under section 33(1)(a) (functions of safeguarder) of the Act;

(b)a copy of any report or information provided by the local authority to the Reporter under section 66(4) (investigation and determination by Principal Reporter) or 69(4) (determination under section 66: referral to children's hearing) of the Act;

(c)a copy of any views of the child given to the Reporter by the child or any other person;

(d)a copy of any other report or other document material to the children's hearing's consideration.

(7)This rule does not apply where rule 29 applies.

Article 28Information to be given to the members of the grounds hearing#

(1)Wherever practicable 7 days before, and no later than 3 days before, the intended date of the grounds hearing the Reporter must give to the three members of the children's hearing a copy of the statement of grounds.

(2)No later than 3 days before the intended date of the grounds hearing the Reporter must give to the three members of the children's hearing—

(a)a copy of any relevant requirement made by a sheriff under section 156(3)(a) (determination of appeal) of the Act;

(b)a copy of any available report or interim report prepared by a safeguarder under section 33(1)(a) (functions of safeguarder) of the Act;

(c)a copy of any report or information provided by the local authority to the Reporter under section 66(4) (investigation and determination by Principal Reporter) or 69(4) (determination under section 66: referral to children's hearing) of the Act;

(d)a copy of any views of the child given to the Reporter by the child or any other person;

(e)a copy of any other report or other document material to the children's hearing's consideration.

(3)This rule does not apply where rule 29 applies.

Article 29Provision of information for a grounds hearing where section 69(3) (determination under section 66: referral to children's hearing) of the Act applies or following the making of a child protection order under section 38 (consideration by sheriff: application by local authority only) or 39 (consideration by sheriff: application by local authority or other person) of the Act#

(1)This rule applies where—

(a)section 69(3) of the Act applies; or

(b)following receipt of a notice under section 43 (notice of child protection order) of the Act of the making of a child protection order the Reporter is required to arrange a children's hearing under section 69(2) of the Act which is to be held no later than—

(i)where the order contains an authorisation of the type mentioned in section 37(2)(b) (child protection orders) of the Act, the end of the period of 8 working days beginning on the day after the day on which the child was removed to a place of safety; or

(ii)where the order does not contain such an authorisation, the end of the period of 8 working days beginning on the day after the day on which the order was made.

(2)As soon as practicable before the beginning of the grounds hearing, the Reporter must notify the persons mentioned in paragraph (3) of the date, time and place of the hearing.

(3)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(ca)any individual who is to be afforded an opportunity to participate in relation to the children’s hearing by virtue of rule 2A;

(d)any other individual who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(e)the three members of the children's hearing;

(f)the National Convener.

(4)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (3)(a) to (c) such of the information mentioned in paragraph (5) as is available.

(5)That information is the information mentioned in rules 23, 26, 27 and where applicable rule 30.

(5A)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (3)(ca)—

(a)the information mentioned in rule 23A, and

(b)any information (including information contained in a document) that—

(i)the Reporter is required by these Rules to give to a relevant person, and

(ii)is about—

(aa)the individual,

(bb)contact between the child and the individual, or

(cc)how contact or the possibility of contact between the child and the individual may be affected by a decision of the children’s hearing.

(5B)But paragraph (5A)(b) does not require the Reporter to give an individual the statement of grounds prepared by the Reporter under section 89 of the Act (Principal Reporter’s duty to prepare statement of grounds).

(6)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (3)(e) the information mentioned in paragraph (7) as is available.

(7)That information is—

(a)the information mentioned in rules 26, 28 and where applicable rule 30;

(b)a copy of any relevant child protection order made in relation to the child under section 38 or 39 of the Act.

(8)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (3)(d) the information mentioned in rule 24.

(9)Where the Reporter is required by these Rules to give a copy of a report or other document to the members of a children’s hearing before the hearing begins, the Reporter must also give a copy of the report or other document to—

(a)the chief social work officer of the relevant local authority for the child, or

(b)if the child is subject to a compulsory supervision order or an interim compulsory supervision order, the chief social work officer of the implementation authority.

(10)Paragraph (9) does not require the Reporter to give the chief social work officer of an authority a copy of a report or other document prepared, or given to the Reporter, by the authority.

Article 30Arranging a grounds hearing where a compulsory supervision order is already in force in relation to the child#

(1)This rule applies where a grounds hearing is to be arranged and a compulsory supervision order is already in force in relation to the child to whom the hearing relates.

(2)No later than 3 days before the intended date of the children's hearing the Reporter must in addition to the information to be given under this Part give to the persons mentioned in paragraph (3) the information mentioned in paragraph (4).

(3)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)the three members of the children's hearing.

(4)That information is—

(a)copies of all decisions and reasons for those decisions made by all pre-hearing panels and children's hearings arranged in relation to the child;

(b)a copy of any notice by the implementation authority under section 131 (duty of implementation authority to require review) of the Act.

(5)This rule does not apply where rule 29 applies.

Part 8 · Specific provision for arranging a children's hearing to be held under section 119 (children's hearing following deferral or proceedings under Part 10) of the Act

Article 31Provision of information to the child, relevant persons and any appointed safeguarder for a children's hearing to which section 119 (children's hearing following deferral or proceedings under Part 10) of the Act applies#

(1)Where the Reporter is required to arrange a children's hearing to which section 119 of the Act applies, as soon as practicable, and at least 3 days before the intended date of the children's hearing, the Reporter must give to the following persons the information mentioned in paragraph (2)—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder (except the information mentioned in paragraph (2)(a)).

(2)That information is—

(a)any available report or interim report prepared by the safeguarder under section 33(1)(a) or (c) (functions of safeguarder) of the Act or these Rules;

(b)any report prepared by the local authority;

(c)a copy of any relevant direction by a sheriff under section 108 (determination: ground established), 115 (recall: power to refer other grounds) or 117 (new section 67 ground established: sheriff to refer to children's hearing) of the Act;

(d)a copy of any relevant remit by a court under section 49 (reference or remit to children's hearing) of the Criminal Procedure (Scotland) Act 1995 ^note;

(e)a copy of any relevant statement by a sheriff under section 12(1B) (sheriff's power to refer case to children's hearing) of the Antisocial Behaviour etc. (Scotland) Act 2004 ^note;

(f)a copy of any relevant requirement made by a sheriff under section 156(3)(a) (determination of appeal) of the Act;

(g)copies of all decisions and reasons for those decisions made by all pre-hearing panels and children's hearings arranged in relation to the child;

(h)any other report, document or information relevant to the matter to be considered by the children's hearing.

(3)This rule does not apply where rule 33 applies.

Article 32Information to be given to the members of the children's hearing to which section 119 (children's hearing following deferral or proceedings under Part 10) of the Act applies#

Where rule 31 applies, wherever practicable 7 days before, and no later than 3 days before, the intended date of the children's hearing the Reporter must give to the three members of the children's hearing—

(2)This rule does not apply where rule 33 applies.

(a)a copy of the statement of grounds;

(b)any available report or interim report prepared by the appointed safeguarder under section 33(1)(a) or (c) (functions of safeguarder) of the Act or these Rules;

(c)any report prepared by the local authority;

(d)a copy of any relevant direction by a sheriff under section 108 (determination: ground established), 115 (recall: power to refer other grounds) or 117 (new section 67 ground established: sheriff to refer to children's hearing) of the Act;

(e)a copy of any relevant remit by a court under section 49 (reference or remit to children's hearing) of the Criminal Procedure (Scotland) Act 1995;

(f)a copy of any relevant statement by a sheriff under section 12(1B) (sheriff's power to refer case to children's hearing) of the Antisocial Behaviour etc. (Scotland) Act 2004;

(g)a copy of any relevant requirement made by a sheriff under section 156(3)(a) (determination of appeal) of the Act;

(h)copies of all decisions and reasons for those decisions made by all pre-hearing panels and children's hearings arranged in relation to the child;

(i)a copy of any decision of a pre-hearing panel or children's hearing held in relation to the child and the reasons for that decision;

(j)any other report, document or information relevant to the matter to be considered by the children's hearing;

(k)a copy of any relevant child protection order made in relation to the child under section 38 (consideration by sheriff: application by local authority only) or 39 (consideration by sheriff: application by local authority or other person) of the Act.

Article 33Provision of information for children's hearing to which section 119 (children's hearing following deferral or proceedings under Part 10) of the Act applies where section 109(7) (determination: power to make interim compulsory supervision order etc.), 115(5) (recall: power to refer other grounds) or 117(5) (new section 67 ground established: sheriff to refer to children's hearing) of the Act also applies.#

(1)This rule applies where section 109(7), 115(5) or 117(5) ^note of the Act applies.

(2)As soon as practicable before the beginning of the children's hearing, the Reporter must notify the persons mentioned in paragraph (3) of the date, time and place of the hearing.

(3)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)any individual other than a relevant person who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(e)the three members of the children's hearing.

(4)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (3)(a) to (c) such of the information mentioned in rules 23, 26 and 31 as is available.

(5)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (3)(e) such of the information mentioned in rules 26 and 32 as is available.

(6)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (3)(d) the information mentioned in rule 24.

Part 9 · Specific provision for arranging a children's hearing to which section 137 (duty to arrange children's hearing) of the Act applies

Article 34Provision of information to the child and relevant persons for a children's hearing to which section 137 (duty to arrange children's hearing) of the Act applies#

(1)Where the Reporter is required to arrange a children's hearing by virtue of section 137(2) of the Act, as soon as practicable and no later than 7 days before the intended date of the children's hearing the Reporter must also give to the persons mentioned in paragraph (2) the information mentioned in paragraph (3).

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder.

(3)That information is—

(a)a copy of the compulsory supervision order to be reviewed;

(b)copies of all decisions and reasons for those decisions made by all pre-hearing panels and children's hearings arranged in relation to the child;

(c)a copy of any relevant remit by a court under section 49 (reference or remit to children's hearing) of the Criminal Procedure (Scotland) Act 1995;

(d)a copy of any relevant requirement by a sheriff under section 12(1A) (sheriff's power to refer case to children's hearing) of the Antisocial Behaviour etc. (Scotland) Act 2004;

(e)a copy of any relevant requirement made by a sheriff under section 156(3)(a) (determination of appeal) of the Act;

(f)a copy of any notice by the implementation authority under section 131 (duty of implementation authority to require review) of the Act.

(4)No later than 3 days before the intended date of the hearing the Reporter must also give to the persons mentioned in paragraph (5) the information mentioned in paragraph (6).

(5)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder.

(6)That information is—

(a)a copy of any available report or interim report prepared by an appointed safeguarder under section 33(1)(a) or (c) (functions of safeguarder) of the Act;

(b)a copy of any report or other information provided by the local authority under section 137(4) or (5) (duty to arrange children's hearing) of the Act;

(c)a copy of any views of the child given to the Reporter by the child or any other person;

(d)a copy of any other report or other document material to the children's hearing's consideration.

(7)This rule does not apply where rule 36 applies.

Article 35Information to be given to the members of the children's hearing to which section 137 (duty to arrange children's hearing) of the Act applies#

(1)Where rule 34 applies no later than 3 days before the intended date of the children's hearing to which section 137 of the Act applies, the Reporter must give to the three members of that children's hearing—

(a)a copy of the compulsory supervision order to be reviewed;

(b)copies of all decisions and reasons for those decisions made by all pre-hearing panels and children's hearings arranged in relation to the child;

(c)a copy of any relevant remit by a court under section 49 (reference or remit to children's hearing) of the Criminal Procedure (Scotland) Act 1995;

(d)a copy of any relevant requirement by a sheriff under section 12(1A) (sheriff's power to refer case to children's hearing) of the Antisocial Behaviour etc. (Scotland) Act 2004;

(e)a copy of any relevant requirement made by a sheriff under section 156(3)(a) (determination of appeal) of the Act;

(f)a copy of any notice by the implementation authority under section 131 (duty of implementation authority to require review) of the Act;

(g)a copy of any available report or interim report prepared by a safeguarder under section 33(1)(a) or (c) (functions of safeguarder) of the Act;

(h)a copy of any report or other information provided by the local authority under section 137(4) or (5) (duty to arrange children's hearing) of the Act;

(i)a copy of any views of the child given to the Reporter by the child or any other person;

(j)a copy of any other report or other document material to the children's hearing's consideration.

(2)This rule does not apply where rule 36 applies.

Article 36Provision of information for a review hearing where section 136 (duty to initiate review where child transferred) of the Act applies#

(1)This rule applies where section 136 of the Act applies.

(2)As soon as practicable before the beginning of the children's hearing, the Reporter must notify the persons mentioned in paragraph (3) of the date, time and place of the hearing.

(3)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(ca)any individual who is to be afforded an opportunity to participate in relation to the children’s hearing by virtue of rule 2A;

(d)any other individual who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(e)the three members of the children's hearing;

(f)the National Convener.

(4)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (3)(a) to (c) such of the information mentioned in rules 23, 26 and 34 as is available.

(4A)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (3)(ca)—

(a)the information mentioned in rule 23A, and

(b)any information (including information contained in a document) that—

(i)the Reporter is required by these Rules to give to a relevant person, and

(ii)is about—

(aa)the individual,

(bb)contact between the child and the individual, or

(cc)how contact or the possibility of contact between the child and the individual may be affected by a decision of the children’s hearing.

(4B)But paragraph (4A)(b) does not require the Reporter to give an individual the statement of grounds prepared by the Reporter under section 89 of the Act (Principal Reporter’s duty to prepare statement of grounds).

(5)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (3)(e) such of the information mentioned in rules 26 and 35 as is available.

(6)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (3)(d) the information mentioned in rule 24.

(7)Where the Reporter is required by these Rules to give a copy of a report or other document to the members of a children’s hearing before the hearing begins, the Reporter must also give a copy of the report or other document to—

(a)the chief social work officer of the relevant local authority for the child, or

(b)if the child is subject to a compulsory supervision order or an interim compulsory supervision order, the chief social work officer of the implementation authority.

(8)Paragraph (7) does not require the Reporter to give the chief social work officer of an authority a copy of a report or other document prepared, or given to the Reporter, by the authority.

Part 10 · Arranging a grounds hearing where grounds hearing or review hearing has deferred or application made to the sheriff

Article 37Papers to be sent when new grounds presented after grounds hearing deferred or application made to the sheriff#

(1)This rule applies where—

(a)a grounds hearing deferred making a decision on whether to make a compulsory supervision order until a subsequent children's hearing under section 91(2) (grounds accepted: powers of grounds hearing) of the Act or directed the Reporter under section 93(2)(a) (grounds not accepted: application to sheriff or discharge) or 94(2)(a) (child or relevant person unable to understand grounds) of the Act to make an application to the sheriff; or

(b)a children's hearing to which section 119 (children's hearing following deferral or proceedings under Part 10) of the Act applies is to be arranged by the Reporter;

and in either case the Reporter is required by virtue of section 69(2) (determination under section 66: referral to children's hearing) of the Act to arrange a further grounds hearing in relation to that child.

(2)In addition to complying with Part 7 of these Rules the Reporter must also comply, so far as practicable, with Part 8.

Article 38Papers to be sent when new grounds presented after review hearing deferred#

(1)This rule applies where—

(a)the Reporter is required by virtue of section 137(2) (duty to arrange children's hearing) of the Act to arrange a children's hearing in relation to the child; and

(b)the Reporter is required by virtue of section 69(2) (determination under section 66: referral to children's hearing) of the Act to arrange a grounds hearing in relation to that child.

(2)In addition to complying with Part 7 of these Rules the Reporter must also comply, so far as practicable, with Part 9.

Part 11 · Arranging other children's hearings

Article 39Arranging a children's hearing under section 45 (review by children's hearing where child in place of safety) or 46 (review by children's hearing where order prevents removal of child) of the Act – 2nd working day hearing#

(1)This rule applies where section 45(2) or 46(2) of the Act applies.

(2)As soon as practicable before the beginning of the children's hearing, the Reporter must notify the persons mentioned in paragraph (3) of the date, time and place of the children's hearing.

(3)Those persons are—

(a)the child;

(b)each relevant person;

(c)any individual other than a relevant person who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(d)the person who applied for the child protection order or child assessment order, as the case may be;

(e)the person specified in the child protection order under section 37(2)(a) (child protection orders) of the Act;

(f)any other person prescribed by rules of court for the purposes of section 48 (application for variation or termination) or 49 (notice of application for variation or termination) of the Act;

(g)the three members of the children's hearing;

(h)any appointed safeguarder;

(i)the chief social work officer of the relevant local authority for the child;

(j)the National Convener.

(4)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (3)(a) to (i) such of the information mentioned in paragraph (5) as is available.

(5)That information is—

(a)a copy of the child protection order;

(b)a copy of the application for the child protection order, or child assessment order, as the case may be;

(c)a copy of any report or other document which is relevant to the children's hearing's consideration.

Article 40Arranging a children's hearing under section 50 (children's hearing to provide advice to sheriff in relation to application) of the Act#

(1)Where a hearing is to be arranged under section 50 of the Act, as soon as practicable after determining to arrange the hearing the Reporter must notify the persons mentioned in paragraph (2) of the date, time and place of the children's hearing.

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any individual other than a relevant person who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(d)the person who applied for the child protection order, or child assessment order, as the case may be;

(e)the person who applied for the child protection order to be varied or terminated;

(f)the person specified in the child protection order under section 37(2)(a) (child protection orders) of the Act;

(g)any other person, to whom the applicant for variation or termination of a child protection order is required to give notice of the making of the application, prescribed by rules of court for the purposes of section 48 (application for variation or termination) or 49 (notice of application for variation or termination) of the Act;

(h)the three members of the children's hearing;

(i)any appointed safeguarder;

(j)the chief social work officer of the relevant local authority for the child;

(k)the National Convener.

(3)As soon as practicable before the beginning of the hearing, the Reporter must give to the persons mentioned in paragraph (2)(a) to (j) such of the information mentioned in paragraph (4) as is available.

(4)That information is—

(a)a copy of the child protection order;

(b)a copy of the application for the child protection order or child assessment order, as the case may be;

(c)a copy of the application under section 48 of the Act for the variation or termination of the child protection order;

(d)any other relevant document or information.

Article 41Provision of information for a children's hearing under section 96(2) (children's hearing to consider need for further interim compulsory supervision order)#

(1)This rule applies where a children's hearing under section 96(2) of the Act is to be arranged by the Reporter.

(2)Wherever practicable when issuing notice under rule 22 and in all cases no later than 7 days before the intended date of the children's hearing, the Reporter must give to the persons mentioned in paragraph (3) the information mentioned in paragraph (4).

(3)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)the three members of the children's hearing;

(4)That information is—

(a)copies of all decisions and reasons for those decisions made by all pre-hearing panels and children's hearings arranged in relation to the child;

(b)a copy of any interim compulsory supervision order made in relation to the child;

(c)any relevant document or other information for the consideration of the children's hearing.

Article 42Arranging a children's hearing under section 126 (review of contact direction) of the Act#

(1)Where section 126 of the Act applies, the Reporter must, as soon as practicable and no later than 3 days after the children's hearing mentioned in section 126(1)(a) of the Act, inform those persons mentioned in paragraph (2) of the place, date and time of any children's hearing to be held under section 126(2)(a) or (b) of the Act and the right of those mentioned in paragraph (2)(a) to (g) to attend that hearing.

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any person other than a relevant person who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(d)any person who has a contact order regulating contact between the individual and the child;

(e)any person having a right of contact with the child under a permanence order;

(f)any person who requested a children's hearing be held under section 126(2)(b) of the Act;

(g)any appointed safeguarder;

(h)the three members of the children's hearing;

(i)the chief social work officer of the implementation authority or relevant local authority for the child as the case may be;

(j)the National Convener.

(3)Wherever possible when informing the persons mentioned in paragraph 2(a) to (h) and in all cases no later than 3 days prior to the intended date of the children's hearing under section 126 of the Act, the Reporter must give to those persons—

(a)a copy of the contact direction in the relevant order made by the children's hearing mentioned in section 126(1) of the Act and the reasons for that contact direction;

(b)any document or part of any document which is relevant to the children's hearing to be held under section 126 of the Act.

(4)In this rule “relevant order” means—

(a)a compulsory supervision order;

(b)an interim compulsory supervision order;

(c)a medical examination order.

Article 43Arranging a children's hearing under section 142 (review of determination that person be deemed a relevant person)#

(1)This rule applies where a children's hearing under section 142(3) of the Act deferred determining the review under section 142(2) of the Act until a subsequent children's hearing.

(2)Wherever practicable when issuing notice under rule 22 and in all cases as soon as practicable before the beginning of the children's hearing to be held by virtue of section 142 of the Act, the Reporter must give to the persons mentioned in paragraph (3) any relevant document or other information for the consideration of the children's hearing.

(3)Those persons are—

(a)the child;

(b)any relevant person;

(c)any appointed safeguarder;

(d)the three members of the children's hearing.

Article 44Arranging a children's hearing for the purposes of section 49 (reference or remit to children's hearing) of the Criminal Procedure (Scotland) Act 1995#

(1)Where a children's hearing is required to provide a report under section 49(1)(b), (3) or (6) of the Criminal Procedure (Scotland) Act 1995 ^note, as soon as practicable and no later than 7 days before the intended date of the hearing the Reporter must notify the persons mentioned in paragraph (2) of the date, time and place of the hearing.

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)the three members of the children's hearing;

(e)the chief social work officer of the relevant local authority for the child;

(f)the National Convener.

(3)As soon as practicable and no later than 3 days before the intended date of the hearing, the Reporter must give to the persons mentioned in paragraph (2)(a) to (c) such of the information mentioned in paragraph (4) as is available.

(4)That information is—

(a)a copy of any relevant remit by a court under section 49 of the Criminal Procedure (Scotland) Act 1995;

(b)copies of all decisions and reasons for those decisions made by all pre-hearing panels and children's hearings arranged in relation to the child;

(c)confirmation of the child's duty to attend the children's hearing under section 73 (child's duty to attend children's hearing) of the Act;

(d)confirmation of the relevant person's duty to attend the children's hearing under section 74 (relevant person's duty to attend children's hearing) of the Act;

(e)information on the means by which the child may express views to the children's hearing;

(f)confirmation of the right of the child and each relevant person to give any report or other document for the consideration of the children's hearing.

(5)As soon as practicable and no later than 3 days before the intended date of the hearing, the Reporter must give to the persons mentioned in paragraph (2)(d) such of the information mentioned in paragraph (4)(a) and (b) as is available.

Part 12 · Pre-hearing panels and determination of matters which may be referred to pre-hearing panels

Article 44ASpecification of matters that may be determined by pre-hearing panel#

Whether a person should be allowed to attend a children’s hearing only by electronic means (see rule 20C) is specified for the purpose of these Rules as a matter that may be determined by pre-hearing panels.

Article 45Arranging pre-hearing panel - determination of relevant person status#

(1)Where a pre-hearing panel is to be arranged by virtue of section 79(2)(a) or (b) (referral of certain matters for pre-hearing determination) of the Act (whether or not it is also to determine any matter mentioned in section 79(2)(ba) or (bb)^note, (3) or (5A) of the Act ), wherever practicable at least 5 days before the intended date of the pre-hearing panel the Reporter must give notice of the pre-hearing panel to the persons mentioned in paragraph (2).

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any individual requesting a determination that they be deemed a relevant person under section 79(2)(a) of the Act;

(d)any individual other than a relevant person who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(e)any appointed safeguarder;

(f)the three members of the pre-hearing panel;

(g)the National Convener.

(3)The notice must inform—

(a)the persons mentioned in paragraph (2) of the date, time and place of the pre-hearing panel;

(b)the persons mentioned in paragraph (2)(a) to (e) that they—

(i)have the right to attend the pre-hearing panel;

(ii)subject to paragraph (3A)(b), may make representations (orally or in writing) to the pre-hearing panel relating to whether the individual mentioned in paragraph (2)(c) or (d) should be deemed to be a relevant person;

(iii)may give any report or other document relevant to that matter for the consideration of the pre-hearing panel;

(iv)have the right to request that the Reporter takes all reasonable steps to enable the child, each relevant person, or the individual in question, as the case may be, to attend the pre-hearing panel by way of telephone, through video link or by using any other method of communication; and

(c)the individual mentioned in paragraph (2)(c) or (d) that the individual, if deemed a relevant person under section 81(3) (determination of claim that person be deemed a relevant person) of the Act after that determination has been made, may request the pre-hearing panel to determine any matter mentioned in section 79(3) of the Act.

(3A)Where the pre-hearing panel will also determine a matter referred under section 79(5A)(a) or (b) (power to determine that deeming of person as relevant person to end) of the Act, the notice must—

(a)state that fact and the name of the individual whose status as a relevant person has been referred under section 79(5A) of the Act;

(b)inform the individual mentioned in sub-paragraph (a) that, notwithstanding paragraph (3)(b)(ii) above, the individual will not be entitled to take part in any discussion on matters referred under section 79(2)(a) or (b) of the Act unless they continue to be deemed to be a relevant person; and

(c)inform the persons mentioned in paragraph (2)(a), (b) or (e) that they may—

(i)make representations (orally or in writing) to the pre-hearing panel in relation to the matter referred under section 79(5A) of the Act; and

(ii)give any report or other document relevant to that matter for the consideration of the pre-hearing panel.

(3ZA)Where the pre-hearing panel will also determine in respect of an individual a matter referred under section 79(2)(ba) or (bb) of the Act, the notice must—

(a)state that fact and the name of the person,

(b)inform the individual mentioned in paragraph (2)(c) or (d) that the individual will not be entitled to take part in any discussion on the matter referred under section 79(2)(ba) or (bb) of the Act unless the individual is deemed to be a relevant person,

(c)inform any individual whose status as a relevant person has been referred under section 79(5A) of the Act that the individual will not be entitled to take part in any discussion on the matter referred under section 79(2)(ba) or (bb) of the Act unless the individual continues to be deemed to be a relevant person,

(d)inform the persons mentioned in paragraph (2)(a), (b) or (e), subject to sub-paragraph (c), that they may—

(i)make representations (orally or in writing) to the pre-hearing panel in relation to the matter referred under section 79(2)(ba) or (bb) of the Act, and

(ii)give any report or other document relevant to that matter for the consideration of the pre-hearing panel.

(4)Where the pre-hearing panel will also determine any other matter referred under section 79(2)(c) of the Act the notice must state that fact and—

(a)inform the individual mentioned in paragraph (2)(c) or (d) that the individual will not be entitled to take part in any discussion on that matter unless they are deemed to be a relevant person; ^note...

(aa)inform any individual whose status as a relevant person has been referred under section 79(5A) of the Act that the individual will not be entitled to take part in any discussion on the matter referred under section 79(2)(c) unless they continue to be deemed to be a relevant person; and

(b)inform the persons mentioned in paragraph (2)(a), (b) or (e) , subject to sub-paragraph (aa), that they may—

(i)make representations (orally or in writing) to the pre-hearing panel in relation to any matter to be determined by the panel; and

(ii)give any report or other document relevant to those matters for the consideration of the pre-hearing panel.

(5)Paragraph (6) applies where an individual is both—

(a)a person in respect of whom a matter has been referred to the pre-hearing panel under section 79(2)(ba) or (bb) of the Act, and

(b)a person mentioned in paragraph (2)(c) or (d).

(6)The notice—

(a)is not to inform the individual referred to in paragraph (5) of the things that it would otherwise be required to by virtue of paragraph (3ZA), and

(b)is instead to inform the individual that the individual may—

(i)make representations (orally or in writing) to the pre-hearing panel relating to the matter in respect of the individual that has been referred under section 79(2)(ba) or (bb) of the Act, and

(ii)give any report or other document relevant to that matter for the consideration of the pre-hearing panel.

(7)Paragraph (8) applies where an individual is both—

(a)a person in respect of whom a matter has been referred to the pre-hearing panel under section 79(2)(ba) or (bb) of the Act, and

(b)a person whose status as a relevant person has been referred to the pre-hearing panel under section 79(5A) of the Act.

(8)The notice—

(a)is not to inform the individual referred to in paragraph (7) of the things that it would otherwise be required to by virtue of paragraph (3ZA), and

(b)is instead to inform the individual that—

(i)the individual may make representations (orally or in writing) to the pre-hearing panel relating to the matter in respect of the individual that has been referred under section 79(2)(ba) or (bb) of the Act,

(ii)the individual may give any report or other document relevant to that matter for the consideration of the pre-hearing panel,

(iii)if a matter has been referred under section 79(2)(ba) or (bb) of the Act in respect of another person too, the individual will not be entitled to take part in any discussion on that matter unless the individual continues to be deemed to be a relevant person.

Article 45AArranging pre-hearing panels to determinate opportunity to participate - notice to persons other than person seeking opportunity#

(1)Where a pre-hearing panel is to be arranged by virtue of section 79(2)(ba) or (bb), but not by virtue of section 79(2)(a), (b) or (5A), of the Act (whether or not it is also to determine any matter mentioned in section 79(3) of the Act), wherever practicable at least 5 days before the intended date of the pre-hearing panel the Reporter must give notice of the pre-hearing panel to the persons mentioned in paragraph (2).

(2)Those persons are—

(a)the child,

(b)each relevant person,

(c)any appointed safeguarder,

(d)the members of the pre-hearing panel,

(e)the National Convener.

(3)The notice must inform—

(a)the persons mentioned in paragraph (2) of the date, time and place of the pre-hearing panel,

(b)the persons mentioned in paragraph (2)(a) to (d)—

(i)that the pre-hearing panel is to determine in respect of an individual a matter referred under section 79(2)(ba) or (bb) of the Act,

(ii)of the name of the individual,

(c)the persons mentioned in paragraph (2)(a) to (c) that they—

(i)have the right to attend the pre-hearing panel,

(ii)may make representations (orally or in writing) to the pre-hearing panel relating to the matter referred under section 79(2)(ba) or (bb) of the Act,

(iii)may give any report or document relevant to that matter for the consideration of the pre-hearing panel,

(iv)have the right to request that the Reporter takes all reasonable steps to enable the individual in question to attend the pre-hearing panel by way of telephone, through video link or by using any other method of communication.

(4)Where the pre-hearing panel will also determine a matter referred under section 79(2)(c) of the Act, the notice must—

(a)state that fact,

(b)inform the persons mentioned in paragraph (2)(a) to (c) that they may—

(i)make representations (orally or in writing) to the pre-hearing panel in relation to any matter to be determined by the panel, and

(ii)give any report or other document relevant to those matters for the consideration of the panel.

Article 45BArranging pre-hearing panels to determine opportunity to participate - notice to person seeking opportunity#

(1)Where a pre-hearing panel is to be arranged to determine in respect of an individual a matter referred under section 79(2)(ba) or (bb) of the Act (whether or not the panel is to be arranged for another purpose too), the Reporter must give the individual notice of the pre-hearing panel.

(2)The notice must inform the individual that the individual—

(a)has the right to attend the pre-hearing panel,

(b)may make representations (orally or in writing) to the pre-hearing panel relating to the matter in respect of the individual that has been referred under section 79(2)(ba) or (bb) of the Act,

(c)may give any report or document relevant to that matter for the consideration of the pre-hearing panel,

(d)has the right to request that the Reporter takes all reasonable steps to enable the individual to attend the pre-hearing panel by way of telephone, through video link or by using any other method of communication.

(3)Notice of a pre-hearing panel is not to be given to an individual under this rule if the individual is to be given notice of the pre-hearing panel—

(a)under rule 45, on account of being a person mentioned in paragraph (2)(b) to (d) of that rule, or

(b)under rule 45A or 46A, on account of being a relevant person.

Article 46Arranging pre-hearing panels to determine matter in section 79(3) (referral of certain matters for pre-hearing determination) of the Act#

(1)Where a pre-hearing panel is to be arranged by virtue only of section 79(2)(c) of the Act wherever practicable at least 5 days before the intended date of the pre-hearing panel the Reporter must give notice of the pre-hearing panel to the persons mentioned in paragraph (2).

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)the three members of the pre-hearing panel;

(e)the National Convener.

(3)The notice must inform—

(a)the persons mentioned in paragraph (2) of the date, time and place of the pre-hearing panel;

(b)the persons mentioned in paragraph (2)(a) to (d) of the matters to be determined by the pre-hearing panel; and

(c)the persons mentioned in paragraph (2)(a) to (c) that they—

(i)have the right to attend the pre-hearing panel;

(ii)may make representations (orally or in writing) to the pre-hearing panel;

(iii)may give any report or other document for the consideration of the pre-hearing panel;

(iv)have the right to request that the Reporter takes all reasonable steps to enable the child and each relevant person to attend the pre-hearing panel by way of telephone, through video link or by using any other method of communication.

Article 46AArranging pre-hearing panels to determine whether deeming of relevant person to end#

(1)Where a pre-hearing panel is to be arranged by virtue of section 79(5A), but not by virtue of section 79(2)(a) or (b), of the Act (whether or not it is also to determine any matter mentioned in section 79(2)(ba) or (bb) or (3)), wherever practicable at least 5 days before the intended date of the pre-hearing panel the Reporter must give notice of the pre-hearing panel to the persons mentioned in paragraph (2).

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)the three members of the pre-hearing panel;

(e)the National Convener.

(3)The notice must inform—

(a)the persons mentioned in paragraph (2) of the date, time and place of the pre-hearing panel;

(b)the persons mentioned in paragraph (2)(a) to (d) that the pre-hearing panel is to determine whether an individual deemed to be a relevant person by virtue of section 81 of the Act should continue to be deemed to be a relevant person in relation to the child and the name of that individual; and

(c)the persons mentioned in paragraph (2)(a) to (c) that they—

(i)have the right to attend the pre-hearing panel;

(ii)may make representations (orally or in writing) to the pre-hearing panel relating to whether the individual whose status as a relevant person has been referred under section 79(5A) should continue to be deemed to be a relevant person;

(iii)may give any report or other document relevant to that matter for the consideration of the pre-hearing panel;

(iv)have the right to request that the Reporter takes all reasonable steps to enable the child and each relevant person to attend the pre-hearing panel by way of telephone, through video link or by using any other method of communication.

(4)Where the pre-hearing panel will also determine any matter referred under section 79(2)(c) the notice must state that fact and—

(a)inform the individual whose status as a relevant person has been referred under section 79(5A) that the individual will not be entitled to take part in any discussion on the matter referred under section 79(2)(c) unless that individual continues to be deemed a relevant person; and

(b)inform the persons mentioned in paragraph (2)(a) to (c) that, subject to sub-paragraph (a), they may—

(i)make representations (orally or in writing) to the pre-hearing panel in relation to any matter to be determined by the panel; and

(ii)give any report or other document relevant to those matters for the consideration of the pre-hearing panel.

(5)Where the pre-hearing panel will also determine in respect of a person a matter referred under section 79(2)(ba) or (bb) of the Act, the notice must—

(a)state that fact and the name of the person,

(b)inform the individual whose status as a relevant person has been referred under section 79(5A) of the Act that the individual will not be entitled to take part in any discussion on the matter referred under section 79(2)(ba) or (bb) of the Act unless the individual continues to be deemed a relevant person,

(c)inform the persons mentioned in paragraph (2)(a) to (c) that, subject to sub-paragraph (b), they may—

(i)make representations (orally or in writing) to the pre-hearing panel in relation to the matter referred under section 79(2)(ba) or (bb) of the Act, and

(ii)give any report or other document relevant to that matter for the consideration of the pre-hearing panel.

(6)Paragraph (7) applies where an individual is both—

(a)a person in respect of whom a matter has been referred to the pre-hearing panel under section 79(2)(ba) or (bb) of the Act, and

(b)a person whose status as a relevant person has been referred to the pre-hearing panel under section 79(5A) of the Act.

(7)The notice—

(a)is not to inform the individual referred to in paragraph (6) of the thing that it would otherwise be required to by virtue of paragraph (5)(b), and

(b)is instead to inform the individual that—

(i)the individual may make representations (orally or in writing) to the pre-hearing panel relating to the matter in respect of the individual that has been referred under section 79(2)(ba) or (bb) of the Act,

(ii)the individual may give any report or other document relevant to that matter for the consideration of the pre-hearing panel,

(iii)if a matter has been referred to the pre-hearing panel under section 79(2)(ba) or (bb) of the Act in respect of another person too, notwithstanding paragraph (5)(c)(i), the individual will not be entitled to take part in any discussion on that matter unless the individual continues to be deemed a relevant person.

Article 47Provision of information to pre-hearing panel#

(1)Where any person with a right to make representations wishes to make written representations or give any report or other document for the consideration of the pre-hearing panel, as soon as possible and wherever practicable no later than 4 days before the intended date of the pre-hearing panel, that person must give those representations, report or other document to the Reporter.

(2)Subject to the provisions of paragraphs (6) and (7), where the Reporter receives any representations, report or other document under paragraph (1), wherever practicable no later than 3 days before the intended date for the pre-hearing panel the Reporter must give a copy of that information to the persons mentioned in rule 45(2)(a) to (f) , 46(2)(a) to (d) or 46A(2)(a) to (d), as the case may be, (unless that person gave the information in question to the Reporter).

(3)Where any person with a right to make representations is unable to attend the pre-hearing panel and wishes to make oral representations for the consideration of the pre-hearing panel that person may make those representations to the Reporter.

(4)The Reporter must make a record of any representations given under paragraph (3) and give a copy of that record to those persons mentioned in rule 45(2)(a) to (f) , 46(2)(a) to (d) or 46A(2)(a) to (d), as the case may be, as soon as possible before the beginning of the pre-hearing panel.

(5)As soon as possible before the beginning of the pre-hearing panel the Reporter must also give the persons mentioned in rule 45(2)(a) to (f) , 46(2)(a) to (d) or 46A(2)(a) to (d), as the case may be, any other document, or part of a document, that is relevant to the issues to be determined by the pre-hearing panel and is in the possession of the Reporter.

(6)Where the matter referred to a pre-hearing panel concerns the question of whether a particular person should be deemed to be a relevant person or continue to be deemed to be a relevant person, the obligation under paragraph (2) shall only apply to such material as the Reporter considers relevant to the question of whether that person should be deemed to be a relevant person or continue to be deemed to be a relevant person.

(6A)Where a matter in respect of an individual has been referred to the pre-hearing panel under section 79(2)(ba) or (bb) of the Act, and the individual is not a person referred to in paragraph (8)(a), the Reporter must give to the individual any information (including information contained in a document) that—

(a)the Reporter is required by this rule to give to a relevant person, and

(b)is relevant to the matter that has been referred in respect of the individual.

(7)The provisions of Part 19 of these Rules apply to any representations, report or other document received by the Reporter under paragraph (1) as they apply to any document relating to a children's hearing.

(8)In this rule, references to a person with a right to make representations refer—

(a)to the persons mentioned in paragraph (2) of whichever of rules 45, 45A, 46 or 46A applies to the pre-hearing panel, apart from—

(i)the members of the pre-hearing panel, and

(ii)the National Convener, and

(b)to any individual in respect of whom a matter has been referred to the pre-hearing panel under section 79(2)(ba) or (bb) of the Act.

Article 47AProcedure at pre-hearing panel - general#

(1)At the beginning of a pre-hearing panel, the chairing member must explain the purpose of the pre-hearing panel.

(2)In relation to each matter that is to be determined by a pre-hearing panel, the chairing member must invite each of the following individuals who is in attendance to make representations—

(a)the child,

(b)any relevant person.

(3)Where a pre-hearing panel is determining whether to deem an individual who is in attendance to be a relevant person, the chairing member must invite the individual to make representations in relation to that matter.

(4)Where a pre-hearing panel is determining whether an individual should be afforded an opportunity to participate in relation to a children’s hearing by virtue of rule 2A, the chairing member must invite the individual who is in attendance to make representations in relation to that matter.

(5)The chairing member of a pre-hearing panel may invite any person who is in attendance to make representations in relation to any matter that is to be determined by the panel if the panel considers it appropriate to do so.

(6)A person invited by the chairing member to make representations to a pre-hearing panel may—

(a)do so orally or in writing,

(b)submit any document to the panel that the person wishes.

(7)Each member of a pre-hearing panel must state, in relation to each matter that the panel is to determine—

(a)the member’s determination on the matter, and

(b)the reasons for it.

(8)Once the members of a pre-hearing panel have stated their individual determinations on each matter in accordance with paragraph (7), the chairing member must confirm—

(a)the panel’s determination on each matter, and

(b)the reasons for each determination.

(9)Where a pre-hearing panel has made a determination about whether an individual should be, or should continue to be, deemed to be a relevant person, the chairing member must inform the following persons of their right to appeal that determination under section 160 of the Act—

(a)the individual in question,

(b)the child,

(c)each relevant person.

Article 48Procedure at pre-hearing panel determination of whether to deem an individual to be a relevant person#

(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(2)The pre-hearing panel, despite a referral not having been made under section 79(2) (referral of certain matters for pre-hearing determination) of the Act, must consider whether to deem an individual, who is present at the pre-hearing panel, to be a relevant person on the request of—

(a)the child;

(b)any relevant person;

(c)the individual in question.

(3)Where the pre-hearing panel is to consider whether to deem an individual to be a relevant person under paragraph (2) the provisions of the Act (other than section 80 (determination of matter referred under section 79)) and these Rules apply as if the matter had been referred under section 79 of the Act.

(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(5). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(7). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(8). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(9). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 48AProcedure at pre-hearing panel - determination of whether individual to be afforded opportunity to participate#

(1)This rule applies only in relation to a pre-hearing panel that is arranged in connection with a children’s hearing that is to be held by virtue of an enactment mentioned in rule 2A(1).

(2)The pre-hearing panel, despite a referral not having been made under section 79(2) of the Act (referral of certain matters for pre-hearing determination), must determine whether an individual, who is present at the pre-hearing panel, meets the criteria in rule 2A(3) to be afforded an opportunity to participate in relation to the children’s hearing on the request of—

(a)the child,

(b)any relevant person,

(c)the individual in question.

(3)Where the pre-hearing panel is to make a determination by virtue of paragraph (2), the provisions of the Act (other than section 80 (determination of matter referred under section 79)) and these Rules apply as if the matter had been referred under section 79(2)(ba) of the Act.

Article 49Procedure at pre-hearing panel determination of matters not relating to relevant person status#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 49AProcedure at pre-hearing panel determination of whether to end deemed relevant person status#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Article 50Notice of pre-hearing panel determination#

(1)As soon as practicable after the pre-hearing panel the Reporter must give notice of any determination of the pre-hearing panel and the reasons for that determination to the persons mentioned in paragraph (2) as regards—

(a)whether any individual should or should not be deemed to be a relevant person; ^note...

(b)whether an individual should continue to be deemed to be a relevant person in relation to the child; and

(c)any other matter referred to the pre-hearing panel.

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)the chief social work officer of the relevant local authority for the child.

(3)Where a pre-hearing panel determined that an individual is not to be deemed a relevant person, as soon as practicable after the pre-hearing panel the Reporter must give notice of that determination to the individual in question and the reasons for that determination.

(3A)Where the pre-hearing panel determined that an individual is no longer to be deemed a relevant person, as soon as practicable after the pre-hearing panel the Reporter must give notice of that determination to the individual in question and the reasons for that determination.

(4)When issuing the notice under paragraph (1) , (3) or (3A) the Reporter must also give notice of any relevant right of appeal of the recipient of the notice under section 160 (appeal to sheriff against relevant person determination) of the Act.

(4A)When a pre-hearing panel has determined whether an individual is to be afforded an opportunity to participate in relation to a children’s hearing by virtue of rule 2A, as soon as practicable after the pre-hearing panel, the Reporter must give notice of that determination to the individual and the reasons for that determination.

(5)Where the pre-hearing panel has determined that a child or relevant person is to be excused from attending all or part of the children's hearing, the Reporter must inform the child and relevant person as the case may be, that—

(a)the child or relevant person has been excused;

(b)the child or relevant person has the right to attend the hearing; and

(c)they have the right to request that the Reporter make arrangements to enable the child, or the relevant person, as the case may be, to attend the children's hearing or part of the children's hearing by way of telephone, video link or any other method of communication.

(6)Where the pre-hearing panel has determined that it is likely that a children's hearing will consider making a compulsory supervision order or an interim compulsory supervision order including a secure accommodation authorisation in relation to the child, the Reporter must, as soon as possible after that determination, notify the Scottish Legal Aid Board of that fact and the name and address of the child.

(7)Where the pre-hearing panel has determined that—

(a)for the purpose of enabling a child or any relevant person to participate effectively in the proceedings before the children's hearing it may be necessary that the child or relevant person be represented by a solicitor or counsel; and

(b)it is unlikely that the child or relevant person will arrange to be represented by a solicitor or counsel,

the Reporter must, as soon as possible after that determination, notify the Scottish Legal Aid Board of that determination and the reasons for it and the name and address of the child or relevant person.

Article 51Provision of information to persons deemed to be relevant persons#

Where the pre-hearing panel deems a person to be a relevant person under section 81(3) (determination of claim that person be deemed a relevant person) of the Act, as soon as practicable after that determination, the Reporter must give to that person all information given under these Rules which is to be given to each relevant person.

Article 52Notification of matter to be determined under section 79 (referral of certain matters for pre-hearing determination) where not practicable to arrange a pre-hearing panel before the date fixed for the children's hearing#

(1)Where section 80(3) (determination of matter referred under section 79) of the Act applies, as soon as practicable, the Reporter must give notice to the persons mentioned in paragraph (2) that the matter to be referred to a pre-hearing panel under section 79(2) or 79(5A) of the Act will be referred to the children's hearing.

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any individual requesting a determination that they be deemed a relevant person;

(d)any individual other than a relevant person who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(e)any appointed safeguarder;

(f)the three members of the children's hearing.

(3)The notice under paragraph (1) must inform—

(a)the persons mentioned in paragraph (2)(a) to (e)—

(i)of the date, time and place of the children's hearing;

(ii)of the matters to be determined by the children's hearing by virtue of section 80(3) of the Act;

(iii)that they have the right to attend that part of the children's hearing;

(iv)that they have the right to request that the Reporter takes all reasonable steps to enable the child, relevant person, or the person mentioned in paragraph (2)(c) or (d), as the case may be, to attend the children's hearing by way of telephone, through video link or by using any other method of communication;

(v)that they may make representations (orally or in writing) to the children's hearing relating to any matter referred under section 79 of the Act, except where paragraph (4) , (5) or (6) applies;

(vi)that they may give any report or other document relevant to that matter for the consideration of the children's hearing; and

(b)the individual mentioned in paragraph (2)(c) or (d), that the individual, where deemed to be a relevant person under section 81(3) (determination of claim that person be deemed a relevant person) of the Act, may request the children's hearing to determine any matter mentioned in section 79(3) of the Act.

(4)Where the children’s hearing will determine a matter referred under section 79(5A) of the Act the notice must inform the individual whose status as a relevant person has been referred under that section that the individual will not be entitled to take part in any discussion on any matter also referred under section 79(2) unless the individual continues to be deemed to be a relevant person.

(5)Where the children’s hearing will determine any matter referred under section 79(2)(c) of the Act the notice must inform the individual mentioned in paragraph (2)(c) or (d) that the individual will not be entitled to take part in any discussion on that matter unless they are deemed to be a relevant person or they continue to be deemed to be a relevant person.

(6)In the circumstance described by paragraph (7), the notice—

(a)is not to inform the individual referred to in that paragraph of the thing that it would otherwise be required to by virtue of paragraph (4) or (as the case may be) (5),

(b)is instead to inform the individual that, unless the individual is deemed or continues to be deemed a relevant person, the individual will not be entitled to take part in any discussion on any matter that has been referred under section 79(2) of the Act other than a matter that has been referred in respect of the individual.

(7)The circumstance referred to in paragraph (6) is that the children’s hearing will determine in respect of the same individual—

(a)a matter that has been referred under section 79(2)(ba) or (bb) of the Act, and

(b)a matter that has been referred under section 79(2)(a), (b) or (5A) of the Act.

Article 52ANotification of matter to be determined under section 79 person seeking opportunity to participate#

(1)Where—

(a)section 80(3) of the Act (determination of matter under section 79) applies,

(b)the matter being referred to the children’s hearing (or one of them) is a matter mentioned in section 79(2)(ba) or (bb) of the Act, and

(c)the individual in respect of whom the matter has been referred is not a person to whom notice must be given under rule 52,

the Reporter must give notice of the hearing to the individual.

(2)The notice must inform the individual—

(a)of the date, time and place of the hearing,

(b)that the individual—

(i)has the right to attend that part of the children’s hearing,

(ii)has the right to request that the Reporter takes all reasonable steps to enable the individual to attend the children’s hearing by way of telephone, through video link or by using any other method of communication,

(iii)may make representations (orally or in writing) to the hearing relating to the matter in respect of the individual that has been referred under section 79(2)(ba) or (bb) of the Act,

(iv)may give any report or other document relevant to that matter for the consideration of the hearing.

Article 53Provision of information relating to matter referred under section 79 (referral of certain matters for pre-hearing determination) of the Act to the children's hearing#

(1)Where any person mentioned in rule 52(2)(a) to (e) wishes to make written representations or give any report or other document for the consideration of the children's hearing, as soon as practicable, and wherever practicable no later than 4 days before the date fixed for the children's hearing that person must give those representations, report or other document to the Reporter.

(2)Where the Reporter receives any representations, reports or other document under paragraph (1), as soon as practicable before the beginning of the children's hearing, the Reporter must give a copy of that information to the persons mentioned in rule 52(2) (unless that person gave the information in question to the Reporter).

(3)Where any person mentioned in rule 52(2)(a) to (e) is unable to attend the children's hearing and wishes to make oral representations for the consideration of the children's hearing that person may make those representations to the Reporter.

(4)The Reporter must make a record of any representations given under paragraph (3) and give a copy of that record to those persons mentioned in rule 52(2) as soon as practicable before the beginning of the children's hearing.

(5)As soon as practicable before the beginning of the children's hearing the Reporter must also give the persons mentioned in rule 52(2) any other document or part of a document that is relevant to the issues under section 79 of the Act to be determined by the children's hearing and is in the possession of the Reporter.

(6)Where the children’s hearing will determine in respect of an individual a matter which has been referred under section 79(2)(ba) or (bb) of the Act, and the individual is not a person mentioned in rule 52(2), the Reporter must give to the individual any information (including information contained in a document) that—

(a)the Reporter is required by this rule to give to a relevant person, and

(b)is either—

(i)relevant to the matter under section 79(2)(ba) or (bb) of the Act that has been referred in respect of the individual, or

(ii)is otherwise about—

(aa)the individual,

(bb)contact between the child and the individual, or

(cc)how contact or the possibility of contact between the child and the individual may be affected by a decision of the children’s hearing.

(7)But paragraph (6) does not require the Reporter to give an individual the statement of grounds prepared by the Reporter under section 89 of the Act (Principal Reporter’s duty to prepare statement of grounds).

Article 54Children's hearing determining a matter referred under section 79 (referral of certain matters for pre-hearing determination) of the Act#

Where by virtue of section 80(3) (determination of matter referred under section 79) of the Act the children's hearing is to determine a matter referred under section 79 of the Act—

(a)rules 47A (other than paragraph (1)) to 48A apply; and

(b)references in those rules to the pre-hearing panel are to be read as references to the children's hearing.

Article 55Children's hearings' power to determine whether a person should be deemed to be a relevant person where no referral made under section 79 (referral of certain matters for pre-hearing determination) of the Act#

(1)A children's hearing held in relation to a child by virtue of section 69(2) (determination under section 66: referral to children's hearing) or Part 9 to 11 (children's hearing; proceedings before sheriff; subsequent children's hearings) or 13 (review of compulsory supervision order) of the Act, despite a referral not having been made under section 79 of the Act, must consider whether to deem an individual who is present at the hearing to be a relevant person on the request of—

(a)the child;

(b)any relevant person;

(c)the individual in question.

(2)Where the children's hearing is to consider whether to deem an individual to be a relevant person under paragraph (1) the provisions of the Act (other than section 80 (determination of matter referred under section 79) and these Rules apply as if the matter had been referred under section 79 of the Act.

Article 55AChildren’s hearings’ power to determine whether person to be afforded opportunity to participate where no referral made under section 79 of the Act#

(1)A children’s hearing held in relation to a child by virtue of an enactment mentioned in paragraph (1) of rule 2A must determine whether an individual who is present at the hearing meets the criteria in paragraph (3) of that rule to be afforded an opportunity to participate in relation to the hearing on the request of—

(a)the child,

(b)any relevant person,

(c)the individual in question.

(2)Where the children’s hearing is to make a determination under paragraph (1), the provisions of the Act (other than section 80) and these Rules apply as if the matter had been referred under section 79(2)(ba) of the Act.

Part 13 · Appointment of safeguarder and safeguarders' reports

Article 56Appointment of safeguarder by pre-hearing panel or children's hearing#

(1)Where the pre-hearing panel appoint a safeguarder for the child the Reporter must—

(a)inform the safeguarder of the date, time and place (if known) of the next children's hearing to be held in relation to the child; and

(b)give to the safeguarder the information mentioned in paragraph (3), as soon as practicable before the intended date of the hearing.

(2)Where the children's hearing appoint a safeguarder for the child the Reporter must—

(a)inform the safeguarder of the date, time and place (if known) of the next children's hearing to be held in relation to the child, or the hearing to take place under Part 10 (proceedings before sheriff) of the Act, as the case may be; and

(b)give to the safeguarder the information mentioned in paragraph (3) as soon as practicable and no later than 7 days before the intended date of the hearing.

(3)That information is—

(a)any information given to the three members of the children's hearing under these Rules;

(b)a copy of the pre-hearing panel's or the children's hearing's decision and the reasons for that decision; and

(c)the reasons for the decision by the pre-hearing panel or the children's hearing to appoint a safeguarder.

(4)Where the safeguarder is required to prepare a report under section 33(1)(a) (functions of safeguarder) of the Act, within 35 days of being appointed the safeguarder must prepare and give a report or interim report to the Reporter.

(5)Where an interim report is given to the Reporter under paragraph (4) the safeguarder must also give to the Reporter—

(a)a statement explaining the reasons for the production of an interim report;

(b)details of further investigations or information to be sought by the safeguarder; and

(c)an estimate of how much more time the safeguarder requires to complete the report.

Article 57Duty of Reporter on receipt of report from safeguarder#

(1)Where the Reporter receives from a safeguarder any report or interim report prepared under section 33(1)(a) or (c) (functions of safeguarder) of the Act, as soon as practicable after receiving that report or interim report the Reporter must arrange a children's hearing to decide whether to make a compulsory supervision order or to review the compulsory supervision order in effect in relation to the child, as the case may be.

(2)Where the Reporter arranges a children's hearing under paragraph (1) and the children's hearing is to make a decision on whether to make a compulsory supervision order the provisions of section 119 (children's hearing following deferral or proceedings under Part 10) of the Act apply to that hearing as if it was arranged by virtue of section 119(2) of the Act.

(3)Where the Reporter arranges a children's hearing under paragraph (1) and the children's hearing is to review the compulsory supervision order in effect in relation to the child section 137 (duty to arrange children's hearing) of the Act applies to that hearing as if it was arranged by virtue of section 137(2) of the Act.

Part 14 · Procedure at children's hearings – general

Article 58Children's hearings procedure - general#

(1)At the beginning of a children's hearing the chairing member must—

(a)introduce the members of the children's hearing and explain the purpose of the hearing;

(b)ask whether the child, each relevant person and any appointed safeguarder has received all relevant information and documents sent under these Rules;

(c)confirm whether the child, each relevant person and any appointed safeguarder has had the opportunity to review the information and documents sent under these Rules and whether these have been understood by the child and each relevant person.

(2)Where, in response to the chairing member's query under section 121 (confirmation that child given opportunity to express views before hearing) of the Act, the child confirms that the documents provided to the child do not accurately reflect the child's views the chairing member must endeavour to clarify the child's views on the relevant matter.

Part 15 · Procedure at grounds hearing and children's hearings to which section 119 (children's hearing following deferral or proceedings under Part 10) or 137 (duty to arrange children's hearing) of the Act applies

Article 59Procedure at a grounds hearing - grounds put to the child and relevant person#

(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(4)The children's hearing may, where it considers it appropriate to do so, amend the statement of grounds by ^note... amending the facts narrated in the statement of grounds.

(5)Where paragraph (4) applies the children's hearing may not amend the section 67 ground specified in the statement of grounds.

(6)Where paragraph (4) applies the children's hearing must be satisfied that any amendments to the facts narrated in the statement of grounds do not call into question the acceptance of a section 67 ground by the child or any relevant person.

Article 60Procedure where section 91(1) (grounds accepted: powers of grounds hearing), 119(1) (children's hearing following deferral or proceedings under Part 10), or 138(1) (powers of children's hearing on review) of the Act applies#

(1)This rule applies where section 91(1), 119(1) or 138(1) of the Act apply.

(2)The chairing member—

(a)must inform those present at the hearing of the substance of any relevant report or other relevant document;

(b)must take all reasonable steps to obtain the views of the child, each relevant person and any appointed safeguarder in relation to—

(i)any relevant report, document or matter being considered by the hearing; and

(ii)what, if any, measures would be in the best interests of the child;

(c)may invite any other person present at the hearing, as the children's hearing considers appropriate, to express their views on, or provide any other information relevant to, any matter or action being considered by the hearing.

(3)Where the children's hearing has been given an interim report and statement prepared by the safeguarder under these Rules the hearing must consider that interim report and statement.

(4)After considering the interim report and statement the children's hearing may set a further date up to a maximum of 35 days for the provision of the report from the safeguarder and defer making a decision on whether to make a compulsory supervision order until a subsequent children's hearing.

Article 61Procedure when proceedings under section 91(2) (grounds accepted: powers of grounds hearing), 119(2) (children's hearing following deferral or proceedings under Part 10) or 138(2) (powers of children's hearing on review) of the Act#

(1)Where the children's hearing proceeds under section 91(2), 119(2) or 138(2) of the Act, without prejudice to the powers of the children's hearing in section 92 (powers of grounds hearing on deferral), 120 (powers of children's hearing on deferral under section 119) or 139 (powers of children's hearing on deferral under section 138) of the Act, the children's hearing may—

(a)appoint a safeguarder if one has not already been appointed;

(b)require the Reporter to obtain any report from any person which the children's hearing considers would be relevant to any matter to be determined by the hearing;

(c)set a date for the subsequent children's hearing to be held under section 119 or 139 of the Act, as the case may be;

(d)determine that—

(i)for the purpose of enabling a child or any relevant person to participate effectively in the proceedings before the children's hearing it may be necessary that the child or relevant person be represented by a solicitor or counsel; and

(ii)it is unlikely that the child or relevant person will arrange to be represented by a solicitor or counsel;

(e)require the Reporter, as soon as possible after the determination in sub-paragraph (d), to notify the Scottish Legal Aid Board of that determination, the reasons for that determination and the name and address of the child or relevant person;

(f)require the Reporter to make arrangements for an interpreter for the child or any relevant person or take any other step with a view to securing participation of the child or any relevant person in the hearing;

(g)give any other direction on any other matter as is necessary to enable the hearing to make a decision on whether to make a compulsory supervision order and if so the measures to be included in that order.

(2)Each member of the children's hearing must—

(a)state their decision on the exercise of the power conferred by section 91(2), 119(2) or 138(2) of the Act, as the case may be, and the reason for that decision;

(b)state their decision on the exercise of the power conferred by section 92(2) or (3), 120(3), (5) or (6), 123 (general power to grant warrant to secure attendance) or 139(3) (powers of children's hearing on deferral under section 138) of the Act as the case may be, and the reasons for that decision;

(c)where the decision is to make an interim compulsory supervision order, interim variation of a compulsory supervision order, medical examination order or to grant a warrant to secure attendance, state the member's decision in relation to any measure to be contained in the order or warrant and the reasons for the inclusion of the proposed measure; and

(d)where any other decision is made to exercise any other power, give any direction or impose any requirement, state their decision on that matter and reasons for that decision.

(3)The chairing member must—

(i)confirm and explain the decision of the children's hearing;

(ii)state the reasons for that decision; and

(iii)subject to sections 73 (child's duty to attend children's hearing), 74 (relevant person's duty to attend children's hearing), 75 (power to proceed in absence of relevant person) and 79 (referral of certain matters for pre-hearing determination) of the Act, inform the child, each relevant person and any safeguarder appointed of the right to appeal the children's hearing's decision to make an interim compulsory supervision order, interim variation of a compulsory supervision order, medical examination order or to grant a warrant to secure the attendance under section 154 (appeal to sheriff against decision of children's hearing) of the Act within 21 days of that decision.

Article 62Procedure where section 91(3) (grounds accepted: powers of grounds hearing), 119(3) (children's hearing following deferral or proceedings under Part 10) or 138(3) (powers of children's hearing on review) of the Act applies#

(1)This rule applies where the children's hearing is required to proceed under section 91(3), 119(3) or 138(3) of the Act.

(2)Each member of the children's hearing must—

(a)state their decision on whether to make a compulsory supervision order or to terminate, vary or continue the compulsory supervision order, as the case may be, and the reason for that decision; and

(b)where the decision is to make a compulsory supervision order, continue or vary the compulsory supervision order, state the member's decision in relation to any measure to be contained in the order and the reasons for the inclusion of the proposed measure.

(3)The chairing member must—

(a)confirm and explain the decision of the children's hearing;

(b)state the reasons for that decision;

(c)subject to sections 73 (child's duty attend children's hearing), 74 (relevant person's duty to attend children's hearing), 75 (power to proceed in absence of relevant person) and 79 (referral of certain matters for pre-hearing determination) of the Act, inform the child, each relevant person and any safeguarder appointed of the right to appeal the children's hearing's decision to make a compulsory supervision order, or discharge the referral or terminate, vary or continue the compulsory supervision order under section 154 (appeal to sheriff against decision of children's hearing) of the Act within 21 days of that decision; and

(d)where the decision of the children's hearing is to make a compulsory supervision order, or terminate, vary or continue the compulsory supervision order, subject to sections 73, 74, 75 and 79 of the Act, inform the child, each relevant person and any appointed safeguarder of the right to seek a suspension of the children's hearing's decision under section 158 (compulsory supervision order: suspension pending appeal) of the Act.

Article 63Grounds hearing procedures where section 93 (grounds not accepted: application to sheriff or discharge) or 94 (child or relevant person unable to understand grounds) of the Act applies#

(1)This rule applies where section 93 or 94 of the Act applies.

(2)Each member of the children's hearing must—

(a)state their decision on whether to proceed under section 93(2)(a) or (b), or 94(2)(a) or (b) of the Act as the case may be, and the reason for that decision;

(b)state any decision on the exercise of the power conferred by section 93(5) or 123 (general power to grant warrant to secure attendance) of the Act and the reasons for that decision;

(c)where the decision is to make an interim compulsory supervision order or grant a warrant to secure attendance state the member's decision in relation to any measure to be contained in the order or warrant and the reasons for the inclusion of the proposed measure.

(3)The chairing member must—

(i)confirm and explain the decision of the children's hearing;

(ii)state the reasons for that decision; and

(iii)subject to sections 73 (child's duty to attend children's hearing), 74 (relevant person's duty to attend children's hearing), 75 (power to proceed in absence of relevant person) and 79 (referral of certain matters for pre-hearing determination) of the Act, inform the child, each relevant person and any safeguarder appointed of the right to appeal the children's hearing's decision to discharge the referral, make an interim compulsory supervision order, or grant a warrant to secure attendance under section 154 (appeal to sheriff against decision of children's hearing) of the Act within 21 days of that decision.

Article 64Procedure where section 95 (child fails to attend grounds hearing) of the Act applies#

(1)Where section 95(1) of the Act applies each member of the children's hearing must state their decision on whether to require the Reporter under section 95(2) of the Act to arrange another grounds hearing and their reasons for that decision.

(2)The chairing member must—

(a)confirm and explain the decision of the children's hearing; and

(b)state the reasons for that decision;

(3)Where the children's hearing do not require the Reporter to arrange another grounds hearing under section 95(2) of the Act the children's hearing must discharge the referral.

(4)Where paragraph (3) applies, subject to sections 73 (child's duty to attend children's hearing), 74 (relevant person's duty to attend children's hearing), 75 (power to proceed in absence of relevant person) and 79 (referral of certain matters for pre-hearing determination) of the Act, the chairing member must inform each relevant person and any appointed safeguarder of the right to appeal the children's hearing's decision to discharge the referral under section 154 (appeal to sheriff against decision of children's hearing) of the Act within 21 days of that decision.

(5)Where the children’s hearing requires the Reporter to arrange another grounds hearing under section 95(2) of the Act, each member of the children’s hearing must—

(a)state their decision on the exercise of the power conferred by section 95(4) of the Act and the reason for that decision; and

(b)where the decision is to make an interim compulsory supervision order, state their decision in relation to any measure to be contained in the order and the reasons for the inclusion of the proposed measure.

(6)Where paragraph (5) applies, the chairing member must—

(a)confirm and explain the decision of the children’s hearing;

(b)state the reasons for that decision; and

(c)subject to sections 74 (relevant person’s duty to attend children’s hearing), 75 (power to proceed in absence of relevant person) and 79 (referral of certain matters for pre-hearing determination) of the Act, inform each relevant person and any safeguarder appointed of the right to appeal the children’s hearing’s decision to make an interim compulsory supervision order under section 154 (appeal to sheriff against decision of children’s hearing) within 21 days of that decision.

Article 65Procedure where report required under section 141 (preparation of report in circumstances relating to permanence order or adoption) of the Act#

(1)Where a children's hearing is required to produce a report under section 141 of the Act, subject to sections 73 (child's duty to attend children's hearing), 74 (relevant person's duty to attend children's hearing), 75 (power to proceed in absence of relevant person) and 79 (referral of certain matters for pre-hearing determination) of the Act, the chairing member must—

(a)explain to the child and each relevant person the purpose of the report to be prepared;

(b)inform the child and each relevant person of the substance of any document or information which is material to the advice to be contained in the report to be prepared by the children's hearing.

(2)Before preparing the report the children's hearing must subject to sections 73, 74, 75 and 79 of the Act—

(a)discuss the case with the child and each relevant person and any safeguarder appointed;

(b)seek the views of the child, each relevant person and the safeguarder on the arrangements which would be in the best interests of the child; and

(c)confirm the advice to be contained in the report.

(3)The chairing member must—

(a)make, or cause to be made, a report of the advice;

(b)sign and date the report; and

(c)give the report to the Reporter at the conclusion of the hearing.

(4)The Reporter must give a copy of the report within 5 days of receiving it under paragraph (3) to—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)the court which requires to come to a decision about an application of the type mentioned in section 131(2)(c) or (e) (duty of implementation authority to require review) of the Act;

(e)the chief social work officer of the implementation authority;

(f)the couple making the application under section 29 (adoption by certain couples) of the Adoption and Children (Scotland) Act 2007 ^note or the person making the application under section 30 (adoption by one person) of that Act, as the case may be.

Article 66Procedure where there is a review of determination that person be deemed a relevant person#

(1)Where the children's hearing is reviewing whether an individual should continue to be deemed to be a relevant person under section 142(2) (review of determination that person be deemed a relevant person) of the Act the chairing member must inform those present of the purpose of the review.

(2)The chairing member—

(a)must invite the child, each relevant person and any appointed safeguarder to express their views in relation to whether the individual should continue to be deemed to be a relevant person;

(b)may invite any other person present at the hearing, as the children's hearing considers appropriate, to express their views on that matter.

(3)Where the children's hearing exercises the power under section 142(3) of the Act—

(a)each member of the children's hearing must state their decision and the reasons for that decision;

(b)the chairing member must confirm and explain the decision of the children's hearing on the exercise of that power and the reasons for it;

(c)the chairing member must confirm that the individual will continue to be deemed to be a relevant person.

(4)Where the children's hearing determine the review under section 142(2) of the Act—

(a)each member of the children's hearing must state their determination on the matter and the reasons for that determination;

(b)the chairing member must—

(i)confirm and explain the determination of the children's hearing;

(ii)state the reasons for the determination; and

(iii)subject to sections 73 (child's duty to attend children's hearing), 74 (relevant person's duty to attend children's hearing), 75 (power to proceed in absence of relevant person) and 79 (referral of certain matters for pre-hearing determination) of the Act, inform the child, each relevant person, the individual in relation to whom the determination was made and any safeguarder appointed of the right to appeal the children's hearing's decision under section 160 (appeal to sheriff against relevant person determination) of the Act within 7 days of that determination;

(5)As soon as practicable and no later than 2 working days from the day of the children's hearing the Reporter must give to the persons mentioned in paragraph (6) the information mentioned in paragraph (7).

(6)Those persons are—

(a)the child;

(b)each relevant person;

(c)the individual in relation to whom the determination was made.

(7)That information is—

(a)a copy of the determination of the children's hearing in relation to whether the individual should continue to be deemed to be a relevant person and the reasons for that determination; and

(b)details of the rights of the child, each relevant person and the individual in relation to whom the determination was made, to appeal that decision under section 160 of the Act.

Article 67Breach of duties imposed by sections 144 (implementation of compulsory supervision order: general duties of implementation authority) or 145 (duty where order requires child to reside in certain place) of the Act#

(1)Where the children's hearing direct the National Convener under section 146(2) (breach of duties imposed by sections 144 and 145) of the Act the chairing member—

(a)must include in the record of the decision of the children's hearing details of the ways in which the implementation authority is in breach of its duty in relation to the child; and

(b)may prepare a report for the National Convener providing such additional information on that matter as the children's hearing considers appropriate.

(2)As soon as practicable after the children's hearing the Reporter must give to the National Convener—

(a)a copy of the children's hearing's decision; and

(b)any report prepared under paragraph (1)(b).

(3)Where it appears to the children's hearing at the further review of the compulsory supervision order to be held by virtue of section 146(5) of the Act that the implementation authority continues to be in breach of its duty and the children's hearing under section 146(6) of the Act directs the National Convener to make an application under section 147 (application for order) of the Act the chairing member—

(a)must include in the record of the decision of the children's hearing details of the ways in which the implementation authority continues to be in breach of its duty in relation to the child; and

(b)may prepare a further report for the National Convener providing such additional information on that matter as the children's hearing considers appropriate.

(4)As soon as practicable after the children's hearing the Reporter must give to the National Convener—

(a)a copy of the children's hearing's decision; and

(b)any report prepared under paragraph (3)(b).

Part 16 · Procedure where Part 10 of these Rules applies

Article 68Procedure where rule 37 applies#

(1)This rule applies where rule 37 applies.

(2)In relation to the further grounds hearing referred to in rule 37, section 91 (grounds accepted: powers of grounds hearing) of the Act applies as if for subsections (2) and (3) there were substituted—“2 The grounds hearing is to be treated as if it were a hearing to which section 119 of the Act applies.”

(3)Where the further grounds hearing proceeds under section 93(2)(a) (grounds not accepted: application to sheriff or discharge) or 94(2)(a) (child or relevant person unable to understand grounds) of the Act, sections 93 (grounds not accepted: application to sheriff or discharge) and 96 (children's hearing to consider need for further interim compulsory supervision order) of the Act apply as if they were modified as follows—

(a)in section 93 of the Act—

(i)after subsection (4) there were inserted—“4A Subsection (5) applies if immediately before the grounds hearing an interim compulsory supervision order was not in force in relation to the child.”

(ii)after subsection (5) there were inserted—“5A Subsection (5B) applies if immediately before the grounds hearing an interim compulsory supervision order was in force in relation to the child.5B If the children's hearing is satisfied that the nature of the child's circumstances is such that for the protection, guidance, treatment or control of the child it is necessary that a further interim compulsory supervision order be made, the children's hearing may make a further interim compulsory supervision order in relation to the child.”

(iii)in subsection (6) after “subsection (5)” there were inserted “ or (5B) ”;

(b)in section 96 of the Act in subsection (1)(a) for “a grounds hearing” there were substituted “ or 93(5B) a grounds hearing ”.

(4)Where the further grounds hearing proceeds under section 93(2)(b) or 94(2)(b) of the Act the children's hearing may proceed, where appropriate, as if the hearing was a hearing to which section 119 (children's hearing following deferral or proceedings under Part 10) applies in relation to any section 67 ground previously accepted or determined by the sheriff to be established under section 108 (determination: ground established) or 117 (new section 67 ground established: sheriff to refer to children's hearing) of the Act.

(5)In paragraph (4) “accepted” has the same meaning as in section 93(7) (grounds not accepted: application to sheriff or discharge) of the Act.

Article 69Procedure where rule 38 applies#

(1)This rule applies where rule 38 applies.

(2)Where the further grounds hearing proceeds under section 93(2)(a) (grounds not accepted: application to sheriff or discharge) or 94(2)(a) (child or relevant person unable to understand grounds) of the Act the grounds hearing may continue the compulsory supervision order until the subsequent children's hearing.

(3)Where the further grounds hearing proceeds under section 93(2)(b) or 94(2)(b) of the Act the children's hearing may proceed, where appropriate, to review the compulsory supervision order under section 138 (powers of children's hearing on review) of the Act.

Part 17 · Procedure at other children's hearings

Article 70Procedure at a children's hearing held under section 45 (review by children's hearing where child in place of safety) or 46 (review by children's hearing where order prevents removal of child) of the Act#

(1)This rule applies where a children's hearing is held by virtue of section 45 or 46 of the Act.

(2)The chairing member—

(a)must inform those present at the hearing of the substance of any relevant report or other relevant document;

(b)must take all reasonable steps to obtain the views of the child, each relevant person and any appointed safeguarder in relation to—

(i)any report, document or matter being considered by the hearing; and

(ii)what, if any, measures would be in the best interests of the child;

(c)may invite any other person present at the hearing, as the children's hearing considers appropriate, to express their views on, or provide any other information relevant to, any matter or action being considered by the hearing.

(3)Each member of the children's hearing must—

(a)state their decision on whether the conditions for making the child protection order are met and the reasons for that decision; and

(b)where the decision is that the conditions are met state the member's decision in relation to whether the order should be varied and if so the authorisation or requirement to be included in the varied order and the reasons for the inclusion of the proposed authorisation or requirement.

(4)The chairing member must—

(a)confirm and explain the decision of the children's hearing;

(b)state the reasons for that decision; and

(c)where the children's hearing decide to continue the child protection order, subject to sections 73 (child's duty to attend children's hearing), 74 (relevant person's duty to attend children's hearing), 75 (power to proceed in absence of relevant person) and 79 (referral of certain matters for pre-hearing determination) of the Act, inform the child, each relevant person and the other persons in section 48(1) (application for variation or termination) of the Act of the right to make an application to the sheriff under section 48(1) to vary the order or under section 48(2) of the Act to terminate the order, as the case may be.

Article 71Procedure where Reporter receives notice under section 49 (notice of application for variation or termination) of the Act after arranging hearing under section 45 or 46 (review by children's hearing where child in place of safety or order prevents removal of child) of the Act#

(1)Where the Reporter receives notice under section 49 of the Act of an application to vary or terminate the child protection order, after issuing the notice under rule 39 but before that hearing begins, the Reporter must, as soon as practicable before the beginning of the children's hearing, notify the persons mentioned in paragraph (2)—

(a)that the Reporter has received notice under section 49 of the Act; and

(b)that the hearing will proceed as if it was arranged by virtue of section 50 (children's hearing to provide advice to sheriff in relation to application) of the Act.

(2)Those persons are—

(a)the child in respect of whom the child protection order is made;

(b)each relevant person;

(c)any individual other than a relevant person who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(d)the person who applied for the child protection order or child assessment order, as the case may be;

(e)the person who applied for the child protection order to be varied or terminated;

(f)the person specified in the child protection order under section 37(2)(a) (child protection orders) of the Act;

(g)any other person to whom the applicant for variation or termination of the child protection order is required to give notice of the making of the application under rules of court;

(h)the three members of the children's hearing;

(i)any appointed safeguarder;

(j)the chief social work officer of the relevant local authority for the child;

(k)the National Convener.

Article 72Procedure where hearing held by virtue of section 50 (children's hearing to provide advice to sheriff in relation to application) of the Act#

(1)This rule applies where a children's hearing is held by virtue of section 50 of the Act.

(2)The chairing member—

(a)must inform those present at the hearing of the substance of any relevant report or other relevant document;

(b)must take all reasonable steps to obtain the views of the child, each relevant person and any appointed safeguarder in relation to—

(i)any report, document or matter being considered by the hearing; and

(ii)what, if any, advice would be in the best interests of the child;

(c)may invite any other person present at the hearing as the children's hearing considers appropriate, to express their views on, or provide any other information relevant to, any matter or advice being considered by the hearing; and

(d)must confirm to the child, each relevant person, the person who applied for the child protection order, the person who applied for the order to be varied or terminated, and any appointed safeguarder the advice to be given to the sheriff to assist the sheriff in the determination of the application under section 48 (application for variation or termination) of the Act.

(3)The chairing member must—

(a)make, or cause to be made, a report of the advice;

(b)sign and date the report; and

(c)give the report to the Reporter at the conclusion of the hearing.

(4)As soon as possible following receipt of the report the Reporter must give a copy of the report to—

(a)the child in respect of whom the child protection order is made;

(b)each relevant person;

(c)any appointed safeguarder;

(d)the sheriff who is to determine the application under section 48 of the Act;

(e)the person who applied for the child protection order, or child assessment order, as the case may be;

(f)the person who applied for the child protection order to be varied or terminated;

(g)the person specified in the child protection order under section 37(2)(a) (child protection orders) of the Act;

(h)any person other than a relevant person who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(i)any other person to whom the applicant for variation or termination of the child protection order is required to give notice of the making of the application under rules of court;

(j)the chief social work officer of the relevant local authority for the child.

Article 73Procedure at a children's hearing arranged under section 96(2) (children's hearing to consider need for further interim compulsory supervision order) of the Act#

(1)This rule applies where a children's hearing is held by virtue of section 96(2) of the Act.

(2)The chairing member—

(a)must inform those present of the substance of any relevant report or other relevant document;

(b)must take all reasonable steps to obtain the views of the child, each relevant person and any appointed safeguarder in relation to—

(i)any report, document or matter being considered by the hearing; and

(ii)what, if any, measures would be in the best interests of the child; and

(c)may invite any other person present at the hearing, as the children's hearing considers appropriate, to express their views on, or provide any other information relevant to, any matter or action being considered by the hearing.

(3)Each member of the children's hearing must—

(a)state their decision on any exercise of the power conferred by section 96(3) of the Act and the reason for that decision;

(b)where the decision is to make a further interim compulsory supervision order state the member's decision and the reasons in relation to any measure to be included in the order.

(4)The chairing member must—

(a)confirm the decision of the children's hearing;

(b)state the reasons for that decision; and

(c)subject to sections 73 (child's duty to attend children's hearing), 74 (relevant person's duty to attend children's hearing), 75 (power to proceed in absence of relevant person) and 79 (referral of certain matters for pre-hearing determination) of the Act, inform the child, each relevant person and any appointed safeguarder of the right to appeal the children's hearing's decision to make an interim compulsory supervision order, under section 154 (appeal to sheriff against decision of children's hearing) of the Act within 21 days of that decision.

Article 74Procedure at a children's hearing held under section 126 (review of contact direction) of the Act#

(1)This rule applies where a children's hearing is held by virtue of section 126 of the Act.

(2)Where an individual claims that the conditions specified for the purposes of section 126(2)(b) of the Act are satisfied in relation to the individual, the children's hearing must consider that claim before reviewing the contact direction.

(3)Each member of the children's hearing must state whether the member considers that the conditions specified for the purposes of section 126(2)(b) of the Act are satisfied in relation to the individual and the reasons for reaching that view.

(4)The chairing member must confirm whether the children's hearing considers that the conditions specified for the purposes of section 126(2)(b) of the Act are satisfied in relation to the individual and the reason for reaching that view.

(5)After considering, where applicable, whether the conditions specified for the purposes of section 126(2)(b) are satisfied the children's hearing must, where proceeding to review a contact direction, seek views on the contact direction from—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)any individual satisfying the conditions specified in an order under section 126(2)(b) of the Act;

(e)any individual who has a contact order regulating contact between the individual and the child;

(f)any individual who has a permanence order which specifies arrangements for contact between the individual and the child.

(6)Each member of the children's hearings must state their decision in relation to the contact direction and their reasons for that decision.

(7)The chairing member must—

(a)confirm and explain the decision of the children's hearing in relation to the contact direction;

(b)state the reasons for that decision; and

(c)inform any individual of any applicable right of appeal of the children's hearing's decision under section 126(6) of the Act which that individual has under section 161 (appeal to sheriff against decision affecting contact or permanence order) of the Act.

Article 75Procedure where advice required under section 49 (reference or remit to children's hearing) of the Criminal Procedure (Scotland) Act 1995#

(1)This rule applies where a children's hearing is held following a request to the Reporter under section 49(1)(b), (3) or (6) of the Criminal Procedure (Scotland) Act 1995 ^note.

(2)The chairing member—

(a)must inform those present at the hearing of the substance of any relevant report or other relevant document;

(b)must take all reasonable steps to obtain the views of the child, each relevant person and any appointed safeguarder in relation to—

(i)any report, document or matter being considered by the hearing; and

(ii)what, if any, advice or measures would be in the best interests of the child;

(c)may invite any other person present at the hearing, as the children's hearing considers appropriate, to express their views on, or provide any other information relevant to, any matter or advice being considered by the hearing; and

(d)must confirm to the child, each relevant person, and any appointed safeguarder the advice to be given to the court.

(3)The chairing member must—

(a)make, or cause to be made, a report of the advice;

(b)sign and date the report; and

(c)give the report to the Reporter at the conclusion of the hearing.

(4)As soon as possible following receipt of the report the Reporter must give a copy of the report to—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)the court which made the request for advice under section 49 of the Criminal Procedure (Scotland) Act 1995;

(e)the chief social work officer of the relevant local authority for the child.

Article 76Procedure where application to suspend the decision of the children's hearing made under section 158 (compulsory supervision order: suspension pending appeal) of the Act#

(1)Where the Reporter is required under section 158(2) of the Act to arrange a children's hearing, as soon as practicable the Reporter must give notice of the date, time and place of the children's hearing at which the application for the suspension of the children's hearing's decision will be considered, to the persons mentioned in paragraph (2).

(2)Those persons are—

(a)the child;

(b)any relevant person;

(c)any appointed safeguarder;

(d)the three members of the children's hearing;

(e)the chief social work officer of the implementation authority for the child;

(f)the National Convener.

(3)If the person who applied for the suspension of the children's hearing's decision under section 158 of the Act is required by section 73(2) (child's duty to attend children's hearing) or 74(2) (relevant person's duty to attend children's hearing) of the Act to attend the hearing and fails to do so the children's hearing may, if it considers it appropriate, take no further action in relation to the application.

(4)Before making any decision on the application under section 158 of the Act the children's hearing must invite the child, any relevant person and any appointed safeguarder present at the hearing to make such representations as they wish to make.

(5)Each member of the children's hearing must state their decision on the suspension of the children's hearing's decision under section 158 of the Act, and the reasons for that decision.

(6)The chairing member must confirm the decision of the children's hearing and the reasons for that decision.

Article 77Procedure at a children's hearing where a report is required under section 95(2) of the Adoption and Children (Scotland) Act 2007 (duty of children's hearing to prepare report for court)#

(1)This rule applies where a children's hearing is required to prepare a report by virtue of section 95(2) of the Adoption and Children (Scotland) Act 2007 ^note (permanence orders – duty of children's hearing to prepare report for court).

(2)The chairing member must explain to the child, any relevant person and any appointed safeguarder the purpose of the report to be prepared.

(3)The report must be prepared when the children's hearing have considered the case of the child and determined whether to make a compulsory supervision order or to vary, or vary and continue, the compulsory supervision order, as the case may be.

(4)Before preparing the report the chairing member must explain to the child, any relevant person and any appointed safeguarder—

(a)that the hearing has determined to make a compulsory supervision order or to vary, or vary and continue, the compulsory supervision order, as the case may be;

(b)the reasons for reaching that determination; and

(c)that the hearing is unable to make a decision to make a compulsory supervision order or to vary, or vary and continue, the compulsory supervision order, pending the decision of the sheriff on the permanence order application or to remit the case under section 96 (application: effect on compulsory supervision order) of the Adoption and Children (Scotland) Act 2007 ^note.

(5)The chairing member must—

(a)make, or cause to be made, a report of the advice;

(b)sign and date the report; and

(c)give the report to the Reporter.

(6)Subject to paragraph (7), the Reporter must, within 5 days of the hearing, give the report to—

(a)the court which requires to come to a decision on the permanence order application;

(b)the child;

(c)any relevant person;

(d)any appointed safeguarder;

(e)the chief social work officer of the implementation authority for the child.

(7)Where a non-disclosure request made under Part 19 of these Rules has been determined by the children’s hearing in relation to information contained in the report and in consequence of that determination the Reporter has, by virtue of rule 15, ensured the removal of that information from the report to be given to a specified person, the Reporter must, within 5 days of the hearing, give to the court mentioned in paragraph (6)(a)—

(a)the report;

(b)the redacted report; and

(c)the details of the determination of the children’s hearing of the non-disclosure request made under Part 19 of these Rules and which the Reporter must keep a record of in accordance with rule 13.

(8)In paragraph (7)—• “non-disclosure request” has the meaning given by rule 84(1);• “redacted report” means the report which has had information removed from it by virtue of rule 15, to give effect to a determination of the children’s hearing of a non-disclosure request made under Part 19 of these Rules; and• “specified person” is to be construed in accordance with rule 84(1).

Part 18 · General issues for children's hearings

Article 78Procedure where a warrant to secure attendance may be granted under section 123 (general power to grant warrant to secure attendance) of the Act#

(1)This rule applies where the children's hearing, on the application of the Reporter, is under section 123 of the Act considering granting a warrant to secure the attendance of the child at a children's hearing or a hearing to take place under Part 10 (proceedings before sheriff) of the Act.

(2)The children's hearing must seek the views of the child, each relevant person, and any appointed safeguarder, if present at the hearing.

(3)Where a warrant to secure the attendance of the child is granted, the Reporter must as soon as practicable give to the child, each relevant person and any appointed safeguarder—

(a)a copy of the warrant; and

(b)details of the rights of the child, each relevant person and the safeguarder to appeal the grant of the warrant under section 154 (appeal to sheriff against decision of children's hearing) of the Act.

Article 79Procedure where advice sought by children's hearing from National Convener under section 8 (provision of advice to children's hearing) of the Act#

(1)This rule applies where a children's hearing seeks advice under section 8 of the Act from the National Convener.

(2)Where a children's hearing defers making a decision or determination on any matter until a subsequent children's hearing and seeks advice from the National Convener under section 8 of the Act the chairing member must—

(a)prepare a request for advice setting out the nature of the advice to be provided and such other details as the children's hearing considers appropriate;

(b)include in the record of the children's hearing decision details of the request for advice and reasons for that request;

(c)give that request for advice to the Reporter; and

(d)direct the Reporter to forward to the National Convener the request for advice and a copy of the children's hearing decision and the reasons for that decision.

(3)Where the children's hearing has directed the Reporter to forward a request for advice to the National Convener the Reporter must, as soon as practicable and within 5 days of receiving the request prepared under paragraph (2), forward it to the National Convener.

(4)The National Convener must respond to any request for advice forwarded under paragraph (3) within 14 days of receiving the request.

(5)The children's hearing must give the advice received from the National Convener under paragraph (4) to all those present at the hearing.

Article 80Requirements where compulsory supervision order to be made#

The children's hearing may not make a compulsory supervision order requiring a child to reside at a place where the child would be under the charge or control of a person who is not a relevant person or vary any compulsory supervision order so that it includes such a requirement unless the children's hearing has—

(a)received and considered a report or information provided by the local authority or implementation authority under section 66(4) (investigation and determination by Principal Reporter), 69(4) (determination under section 66: referral to children's hearing), 137(4) or (5) (duty to arrange children's hearing) of the Act, as the case may be, which provides the local authority's or implementation authority's recommendations on—

(i)the needs of the child;

(ii)the suitability to meet those needs of the place or places in which the child is to reside by virtue of the compulsory supervision order;

(iii)the suitability to meet those needs of the person who is to have charge or control over the child; and

(b)the local authority or implementation authority as the case may be have confirmed that in compiling the report they have carried out the procedures and gathered the information described in regulations 3 and 4 of the Looked After Children (Scotland) Regulations 2009 ^note.

Article 81Requirements where section 126 (review of contact direction) of the Act applies#

(1)This rule applies where—

(a)section 69(2) or (3) of the Act applies;

(b)Parts 9 to 11 or 13 of the Act apply;

(c)following receipt of a notice under section 43 of the Act of the making of a child protection order the Reporter is required to arrange a children's hearing under section 69(2) of the Act which is to be held no later than—

(i)where the order contains an authorisation of the type mentioned in section 37(2)(b) of the Act, the end of the period of 8 working days beginning on the day the child was removed to a place of safety; or

(ii)where the order does not contain such an authorisation, the end of the period of 8 working days beginning on the day the order was made.

(2)Where this rule applies and a children's hearing is to be held in relation to a child the Reporter must notify the persons mentioned in paragraph (3) that a children's hearing is to be held in relation to a child, on the date to be specified in the notification, and, when issuing that notification, also give those persons the information mentioned in paragraphs (4) and (5).

(3)Those persons are—

(a)any individual other than a relevant person who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(b)any individual who has a contact order regulating contact between the individual and the child;

(c)any individual who has a permanence order which specifies arrangements for contact between the individual and the child.

(4)That information is confirmation that, where a children's hearing—

(a)makes, continues or varies a compulsory supervision order; or

(b)makes an interim compulsory supervision order, interim variation of a compulsory supervision order or a medical examination order which is to have effect for more than 5 working days,

(i)a contact order or permanence order mentioned in section 126(3) of the Act is in force; or

(ii)the Reporter is requested to arrange a hearing by an individual who claims to have or recently have had significant involvement in the upbringing of the child.

and the order contains (or is varied so as to contain) a contact direction, the Reporter must arrange a children's hearing under section 126 of the Act for the purposes of reviewing the contact direction if—

(5)That information is confirmation that, where a children's hearing is arranged under section 126 of the Act, they will have the right to attend.

Article 82Requirements where section 127 (referral where failure to provide education for excluded pupil) of the Act applies#

(1)Where the children's hearing requires the National Convener under section 127(2) of the Act to make a referral to the Scottish Ministers, the chairing member—

(a)must include in the record of the decision of the children's hearing details of the ways in which the education authority is in breach of its duty under section 14(3) (education for children unable to attend school etc.) of the Education (Scotland) Act 1980 ^note in relation to the child; and

(b)may make, or cause to be made, a report for the National Convener providing such additional information on that matter as the children's hearing considers appropriate.

(2)As soon as practicable after the children's hearing the Reporter must give to the National Convener—

(a)a copy of the children's hearing's decision and the reasons for the decision; and

(b)any report made under paragraph (1)(b).

Article 83Requirements where section 128 (duty to consider applying for parenting order) of the Act applies#

Where the children's hearing requires the Reporter under section 128(2) of the Act to consider whether to apply under section 102(3) (applications) of the Antisocial Behaviour etc. (Scotland) Act 2004 ^note for a parenting order in respect of a parent of the child, the chairing member—

(a)must include in the record of the decision of the children's hearing details of the reasons why the children's hearing considers that it might be appropriate for a parenting order to be made in respect of that parent of the child; and

(b)may make, or cause to be made a report for the Reporter providing such additional information on that matter as the children's hearing considers appropriate.

Part 19 · Procedure at a pre-hearing panel or a children's hearing where a non-disclosure request is made

Article 84Non-disclosure requests#

(1)In this Part a “non-disclosure request” is a request made by any person that any document or part of a document or information contained in a document relating to a pre-hearing panel or to a children's hearing should be withheld from a specified person falling within the categories specified in section 177(2)(i)(ii) to (iv) of the Act on the grounds that disclosure of that document or part of the document or any information contained in it would be likely to cause significant harm to the child to whom the hearing relates.

(2)The following documents may not be the subject of a non-disclosure request—

(a)the statement of grounds;

(b)a copy of any relevant remit by a court under section 49 of the Criminal Procedure (Scotland) Act 1995 ^note;

(c)a copy of any relevant requirement by a sheriff under section 12(1A) or statement under section 12(1B) of the Antisocial Behaviour etc. (Scotland) Act 2004;

(d)any order or warrant to which the child is subject under the Act or these Rules.

(3)A non-disclosure request must—

(a)specify the document or part of the document or information for which non-disclosure is requested and give reasons in each instance for non-disclosure; and

(b)specify the persons to whom the document or part of the document or information is not to be disclosed and give reasons in each instance for non-disclosure.

(4)In this Part reference to “children's hearing” includes pre-hearing panel, where the non-disclosure request relates to documents or information to be considered at a pre-hearing panel.

Article 85Determination of a non-disclosure request#

(1)The Reporter must refer any non-disclosure request received from any person to a children's hearing for determination.

(2)The Reporter may submit a non-disclosure request to a children's hearing for determination at the Reporter's own initiative.

Article 86Procedure following receipt of a non-disclosure request made prior to a children's hearing#

(1)A children's hearing must, except in the case of a grounds hearing, consider any non-disclosure request made prior to that hearing at the beginning of the children's hearing.

(2)Where a non-disclosure request has been made prior to a grounds hearing, the non–disclosure request may be determined by the grounds hearing before making a decision on whether to make a compulsory supervision order.

(3)Where the children's hearing requires to consider a request in accordance with paragraph (1) or paragraph (2) it may exclude from the children's hearing the person to whom the documents are requested not to be disclosed where it considers that the presence of that person would prevent proper consideration of the non-disclosure request.

(4)The children's hearing must consider and determine the non-disclosure request.

(5)The person excluded under paragraph (3) must be invited to return to the children's hearing and advised of the children's hearing's determination under paragraph (4).

(6)Where the non-disclosure request is rejected under paragraph (4) the children's hearing must ensure that the document or part of the document or information is given to the excluded person at such time, and in such manner, as it considers appropriate having regard to the best interests of the child to whom the hearing relates.

Article 87Procedure following receipt of a non-disclosure request made during a children's hearing#

(1)A non-disclosure request may be made during a children's hearing by the child, any relevant person, any appointed safeguarder, the Reporter or the author of any document that is the subject of the non-disclosure request.

(2)Where such a request is made the children's hearing may exclude from the children's hearing the person to whom the documents are requested not to be disclosed where it considers that the presence of that person would prevent proper consideration of the non-disclosure request.

(3)The children's hearing must consider and determine the non-disclosure request.

(4)The person excluded under paragraph (2) must be invited to return to the children's hearing and advised of the children's hearing's determination under paragraph (3).

(5)Where the non-disclosure request is rejected under paragraph (3) the children's hearing must ensure that the document or part of the document or information is given to the excluded person at such time, and in such manner, as it considers appropriate having regard to the best interests of the child to whom the hearing relates.

Part 20 · Notifying decisions

Article 88Notifying decision of a children's hearing to the child, relevant person and appointed safeguarder#

(1)Where by virtue of the Act or any other enactment a children's hearing has been held in relation to a child the Reporter must give to the persons mentioned in paragraph (2) the information mentioned in paragraph (3) within 5 days of the children's hearing.

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder.

(3)That information is—

(a)the decision of the children's hearing;

(b)the reasons for that decision;

(c)a copy of any compulsory supervision order, interim compulsory supervision order, medical examination order made, or warrant to secure attendance granted;

(d)a notice of any right to appeal the children's hearing's decision under section 154 (appeal to sheriff against decision of children's hearing) or 160 (appeal to sheriff against relevant person determination) of the Act;

(e)where the child or any relevant person is subject to an order under section 159 (frivolous and vexatious appeals) of the Act, confirmation of the need for that person to seek leave from the sheriff to appeal the decision;

(f)details of any right to seek a suspension of the children's hearing's decision to make, vary, continue or terminate a compulsory supervision order under section 158 (compulsory supervision order: suspension pending appeal) of the Act;

(g)details of the child's and each relevant person's right to seek a review of a compulsory supervision order under, or by virtue of, section 132 (right of child or relevant person to require review) of the Act.

(4)This rule does not apply where rules 66(7), 91, 92, 93 or 96 apply.

Article 88ANotifying decision of a children’s hearing to an individual afforded an opportunity to participate#

Where a children’s hearing makes a direction which regulates contact between the child and an individual afforded an opportunity to participate in relation to the hearing by virtue of rule 2A, the Reporter must give to the individual—

(a)a copy of the direction, and

(b)the reasons for the direction.

Article 89Information to be given to the implementation authority and others#

(1)Where rule 88 applies within 5 days of the children's hearing the Reporter must give to the persons mentioned in paragraph (2) the information mentioned in rule 88(3)(a) to (c).

(2)Those persons are—

(a)the chief social work officer of the implementation authority where the decision was to make a compulsory supervision order or interim compulsory supervision order and in any other case the chief social work officer of the relevant local authority for the child;

(b)any person who under the compulsory supervision order, interim compulsory supervision order, medical examination order or warrant to secure attendance is responsible for providing any service, support, or accommodation in respect of the child.

(3)Where by virtue of any compulsory supervision order, interim compulsory supervision order or medical examination order the person with whom the child is required to reside is a person other than the implementation authority or a relevant person paragraph (4) applies.

(4)The Reporter must give the information mentioned in rule 88(3)(a) to (c)—

(a)where a social work officer from the implementation authority or relevant local authority for the child, as the case may be, attended the children's hearing resulting in the order in question, and it is reasonably practicable to do so, to that social work officer immediately following the children's hearing;

(b)in any other case, to the chief social work officer of the implementation authority, or relevant local authority for the child, as the case may be, no later than the end of the working day following the conclusion of the children's hearing.

Article 90Information to be given to the chief constable and use of that information#

(1)Where rule 88 applies and the grounds hearing has proceeded under section 91(3) (grounds accepted: powers of grounds hearing) of the Act or, where rule 68 applies, section 119(3) (children's hearing following deferral or proceedings under Part 10) of the Act, the Reporter must notify the children's hearing's decision to the chief constable of the Police Service of Scotland under section 61 (constable's duty to provide information to Principal Reporter) of the Act or section 43(5) (arrangements where children arrested) of the Criminal Procedure (Scotland) Act 1995.

(2)Where rule 88 applies and the decision of the children's hearing is to make a compulsory supervision order in respect of a person aged 16 years or older, as soon as reasonably practicable, the Reporter must notify the chief constable of the area in which the person resides.

(3)When a child subject to a compulsory supervision order reaches the age of 16 years, the Reporter must, as soon as reasonably practicable, notify the chief constable of the area in which the child resides.

(4)Where section 199(3) and (4) (meaning of “child”) of the Act applies to a person, the Reporter must, as soon as reasonably practicable, notify the chief constable of the area in which the person resides of-

(a)the application of section 199(3) and (4) of the Act to that person; and

(b)when a relevant event in section 199(5) of the Act has taken place in relation to that person.

(5)When a person under paragraph (2), (3) or (4) is no longer subject to a compulsory supervision order, the Reporter must, as soon as reasonably practicable, notify the chief constable of the area in which that person resides.

(6)Information disclosed to the chief constable under paragraph (1), (2), (3), (4) or (5) may be used by the chief constable and police forces only for the purpose of—

(a)enabling or assisting them to perform their functions under or by virtue of this Act, the Police Act 1997^note, ^note... the Protection of Vulnerable Groups (Scotland) Act 2007^noteor the Disclosure (Scotland) Act 2020;

(b)the prevention or detection of crime;

(c)the apprehension or prosecution of offenders; or

(d)the protection of children.

Article 91Notifying decision of section 45 or 46 (review of children's hearing where child in place of safety or order prevents removal of child) hearing#

(1)The Reporter must as soon as practicable after the hearing held by virtue of section 45 or 46 of the Act give to the persons mentioned in paragraph (2) the information mentioned in paragraph (3).

(2)Those persons are—

(a)the child in respect of whom the child protection order is made;

(b)each relevant person;

(c)any individual other than a relevant person who appears to the Reporter to have or recently have had significant involvement in the upbringing of the child;

(d)the person who applied for the child protection order or child assessment order, as the case may be;

(e)the person specified in the child protection order under section 37(2)(a) (child protection orders) of the Act;

(f)any other person prescribed by rules of court for the purposes of section 48 (application for variation or termination) or 49 (notice of application for variation or termination) of the Act;

(g)any appointed safeguarder.

(3)That information is—

(a)the decision of the children's hearing;

(b)the reasons for that decision;

(c)where the children's hearing's decision was to continue the child protection order, the right of those persons in paragraph (2) to make an application to the sheriff under section 48(1) of the Act to vary the order or under section 48(2) of the Act to terminate the order.

(4)The Reporter must give to the persons mentioned in paragraph (5) the information mentioned in paragraph (3)(a) and (b).

(5)Those persons are—

(a)the chief social work officer of the relevant local authority for the child;

(b)any person who under the child protection order is responsible for providing any service, support, or accommodation in respect of the child

Article 92Notifying decision of section 126 (review of contact direction) hearing#

(1)Within 5 days of the children's hearing held under section 126 of the Act the Reporter must give to the persons mentioned in paragraph (2) the information mentioned in paragraph (3).

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)any individual who has a contact order regulating contact between the individual and the child;

(e)any individual who has a permanence order which specifies arrangement for contact between the individual and the child;

(f)any person who requested a children's hearing be held under section 126(2)(b) of the Act.

(3)That information is—

(a)details of the decision of the children's hearing;

(b)the reasons for that decision;

(c)notice of any right to appeal the children's hearing's decision under section 161 (appeal to sheriff against decision affecting contact or permanence order) of the Act;

(d)where the person is subject to an order under section 159 (frivolous and vexatious appeals) of the Act, confirmation of the need for that person to seek leave from the sheriff to appeal the decision.

(4)The Reporter must give to the persons mentioned in paragraph (5) the information mentioned in paragraph (3)(a) and (b).

(5)Those persons are—

(a)the implementation authority where the decision was to make a compulsory supervision order or interim compulsory supervision order and in any other case the relevant local authority for the child;

(b)any person who under the compulsory supervision order, interim compulsory supervision order, medical examination order or warrant to secure attendance is responsible for providing any service, support or accommodation in respect of the child.

Article 93Notifying decision of section 158 (compulsory supervision order: suspension pending appeal) hearing#

(1)Where a children's hearing has been held by virtue of section 158 of the Act the Reporter must give to the persons mentioned in paragraph (2) the information mentioned in paragraph (3) within 5 days of the children's hearing.

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder.

(3)That information is—

(a)the decision of the children's hearing;

(b)the reasons for that decision.

Article 93AReference of a compatibility question to the Court of Session#

(1)In this rule—• “the 2024 Act” means the United Nations Convention on the Rights of the Child (Incorporation) (Scotland) Act 2024,• “compatibility question” has the meaning given by section 31(1) of the 2024 Act,• “relevant authority” means—(a) the Lord Advocate,(b) the Commissioner for Children and Young People in Scotland,(c) the Scottish Commission for Human Rights.

(2)If the children’s hearing refers any compatibility question which arises in proceedings before it to the Inner House of the Court of Session for determination, it must intimate this in writing to all parties and the relevant authorities.

(3)The intimation in writing to a relevant authority referred to in paragraph (2) who has not previously taken part as a party to proceedings must include—

(a)the details of the matters raised in the proceedings,

(b)the details of the compatibility question that has arisen and all documents relevant to the consideration of the compatibility question,

(c)if known at the time of intimation, the position of each party to the proceedings in respect of the compatibility question.

Part 21 · Specific provision for children's hearings arranged under the Children's Hearings (Scotland) Act 2011 (Implementation of Secure Accommodation Authorisation) (Scotland) Regulations 2013

Article 94Provision of information for review of secure accommodation authorisation#

(1)This rule applies where a children's hearing is to be arranged by virtue of regulation 9 of the Children's Hearings (Scotland) Act 2011 (Implementation of Secure Accommodation Authorisation) (Scotland) Regulations 2013 ^note (“the 2013 Regulations”).

(2)As soon as practicable before the beginning of the children's hearing, the Reporter must notify the persons mentioned in paragraph (3) of the date, time and place of the hearing.

(3)Those persons are-

(a)the child;

(b)each relevant person;

(c)the chief social work officer who made the decision under regulation 4 or 7 of the 2013 Regulations;

(d)the head of unit who made the decision under regulation 6 of the 2013 Regulations;

(e)any appointed safeguarder;

(f)any individual other than a relevant person who appears to the Reporter to have or recently have had a significant involvement in the upbringing of the child;

(g)the three members of the children's hearing; and

(h)the National Convener.

(4)The Reporter must, when issuing the notice under paragraph (2), provide those persons mentioned in paragraph (3)(a) to (g) with a copy of—

(a)all decisions and reasons for those decisions made by all pre-hearing panels and children's hearings arranged in relation to the child;

(b)the decision of the chief social work officer made under regulation 5 of the 2013 Regulations; and

(c)the decision of the head of unit made under regulation 6 of the 2013 Regulations.

Article 95Procedure where children's hearing to review secure accommodation authorisation#

(1)This rule applies where a children's hearing is to be held by virtue of regulation 9 of the Children's Hearings (Scotland) Act 2011 (Implementation of Secure Accommodation Authorisation) (Scotland) Regulations 2013 (“the 2013 Regulations”).

(2)The children's hearing must provide the following persons with the opportunity to make representations if they are present at the hearing:—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)the chief social work officer who made the decision under regulation 4 or 7 of the 2013 Regulations; and

(e)the head of unit who made the decision under regulation 6 of the 2013 Regulations.

(3)Each member of the children's hearing must state their decision in relation to the secure accommodation authorisation and the reasons for that decision.

(4)The chairing member must—

(a)confirm and explain the decision of the children's hearing in relation to the secure accommodation authorisation;

(b)state the reasons for that decision; and

(c)inform the child, each relevant person and any safeguarder appointed of any applicable right to appeal the children's hearing's decision under section 154 (appeal to sheriff against decision of children's hearing) of the Act within 21 days of that decision.

Article 96Notifying decision of review of secure accommodation authorisation#

(1)Within 5 days of the children's hearing held under regulation 9 of the Children's Hearings (Scotland) Act 2011 (Implementation of Secure Accommodation Authorisation) (Scotland) Regulations 2013 (“the 2013 Regulations”) the Reporter must give to the persons mentioned in paragraph (2) the information mentioned in paragraph (3).

(2)Those persons are—

(a)the child;

(b)each relevant person;

(c)any appointed safeguarder;

(d)the chief social work officer who made the decision under regulation 4 or 7 of the 2013 Regulations;

(e)the head of unit who made the decision under regulation 6 of the 2013 Regulations.

(3)The information is—

(a)the decision of the children's hearing;

(b)the reasons for that decision;

(c)notice of any right to appeal the children's hearing's decision under section 154 (appeal to sheriff against decision of children's hearing) of the Act.

Part 22 · Miscellaneous

Article 97Travelling and subsistence expenses#

(1)The persons mentioned in paragraph (2) may make a claim, to the relevant local authority for the child, in respect of that person's attendance at a pre-hearing panel or children's hearing.

(2)Those persons are—

(a)the child;

(b)any relevant person;

(ba)any person who is to be afforded an opportunity to participate in relation to the children’s hearing by virtue of rule 2A;

(c)any person representing a person mentioned in sub-paragraph (a), (b) or (ba);

(d)any interpreter acting on behalf of a person mentioned in sub-paragraph (a), (b) or (ba);

(da)any individual who claimed to qualify to be afforded an opportunity to participate in relation to the children’s hearing by virtue of rule 2A;

(e)any individual who claimed to have or recently have had significant involvement in the upbringing of the child;

(f)any individual who has a contact order regulating contact between the individual and the child;

(g)any individual who has a permanence order which specifies arrangements for contact between the individual and the child.

(3)Where a claim is made to the relevant local authority for the child under paragraph (1) the local authority must pay to the claimant travelling expenses and such other expenses and subsistence as have, in the opinion of the local authority, been reasonably incurred by the claimant.

(4)This rule does not apply to a solicitor or counsel representing a person mentioned in paragraph (2)(a), (b) or (ba) at a pre-hearing panel or children's hearing.

Article 98Authentication of documents#

(1)Any order, warrant to secure the attendance of a child, notice, report, record or other writing required to be made, granted, given or kept by the children's hearing or pre-hearing panel or chairing member of that hearing under or by virtue of these Rules is sufficiently authenticated if it is signed by the chairing member of the relevant children's hearing or pre-hearing panel.

(2)Any document or notice authorised or required by these Rules to be kept or given by the Reporter is sufficiently authenticated if it is signed by the Reporter.

(3)Any copy of a document to be given to any person by the Reporter may be certified a true copy by the Reporter.

(4)For the purposes of this rule—• “signed” includes signed by means of an electronic signature,• “electronic signature” is to be construed in accordance with section 7(2) of the Electronic Communications Act 2000, but includes a version of an electronic signature which is reproduced on a paper document.

Article 99Written communications#

Section 193 (formal communications) of the Act applies to these Rules and any type of communication made or given under these Rules is also a formal communication and section 193(2) to (4) applies to them.

Article 100Service of notification and documents#

Any notice or other document authorised or required under these Rules to be given by the Reporter to any person may be given by the Reporter or by any police constable.

Article 101Compatibility questions under the 2024 Act - raising, intimation and notice#

(1)In this rule—• “the 2024 Act” means the United Nations Convention on the Rights of the Child (Incorporation) (Scotland) Act 2024,• “compatibility question” has the meaning given by section 31 (1) of the 2024 Act,• “person” means—(a) the child,(b) a relevant person,(c) a safeguarder,(d) an individual afforded the opportunity to participate under rule 2A.• “relevant authority” means—(a) the Lord Advocate,(b) the Commissioner for Children and Young People in Scotland,(c) the Scottish Commission for Human Rights.

(2)This rule applies to—

(a)raising a compatibility question,

(b)intimation of a compatibility question to a relevant authority under section 34 (1) of the 2024 Act,

(c)notice by a relevant authority of their intention to intervene in proceedings under section 34 (2) of that Act.

(3)A compatibility question may be raised orally or in writing by a person at any stage in proceedings.

(4)A person raising a compatibility question must, so far as they are able to do so, set out the facts and circumstances and contentions of law on the basis of which it is alleged the compatibility question arises.

(5)On receiving a compatibility question under paragraph (3), the children’s hearing must—

(a)if it considers that the claim does not set out in sufficient detail the basis on which a compatibility question arises, direct the person to set out the facts and circumstances and contentions of law on the basis of which it is alleged the compatibility question arises within such period as the children’s hearing may determine,

(b)determine whether it considers that the claim is frivolous or vexatious in accordance with section 31 (3) of the 2024 Act,

(c)if satisfied as to the basis of the compatibility question, direct the Reporter to intimate under section 34 (1) of the 2024 Act, as soon as reasonably practicable in writing to the relevant authority the matters specified in paragraph (6).

(6)The matters to be intimated to the relevant authority are—

(a)the fact that a compatibility question has arisen in proceedings before the children’s hearing,

(b)the details of the matters raised in proceedings and all documents relevant to the consideration of the compatibility question,

(c)the details of the compatibility question, and if known at the time of intimation, the position of each party to proceedings in respect of the compatibility question,

(d)that to take part as a party to the proceedings the relevant authority must—

(i)give notice to the Reporter of their intention to do so within 14 days of receipt of the intimation or within such other period as the children’s hearing may specify, where the children’s hearing considers it appropriate,

(ii)within 7 days after the date of giving such notice, provide written submissions to the Reporter in respect of the compatibility question in such form and in accordance with such intimation requirements on other parties to proceedings (including any other relevant authorities) as the children’s hearing may specify.

(7)The children’s hearing must, if those submissions under paragraph (6)(d)(ii) are provided, in addition to intimation of the matters specified in paragraph (6), take any other appropriate steps to facilitate the relevant authority’s participation as a party to proceedings so far as the proceedings relate to a compatibility question.

Contains public sector information licensed under the Open Government Licence v3.0.