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3

Chapter 3 continued

National Safeguarding Structures
and Local Arrangements

The Parish Pack

3.55 The long awaited parish pack will be an important tool in the work of the local parish representatives. But it must do considerably more than assist them in training others in how to respond to concerns of abuse and how to conduct safe recruitment processes. It must provide them with the key safeguarding messages, stripped down to the basics and preferably spelt out on a couple of sides of A4 of what is acceptable behaviour, what should give cause for concern and who members of the community can turn to if they have such a concern. And it needs to be in a language and format that can be accessed by all who need to know whether they are voluntary group leaders, young parents, children and young people, vulnerable, elderly infirm and /or disabled people.

CRB checks

3.56 The need for CRB processing has taken a particular toll at parish level. Respondents complain about the paperwork and argue that local CRB workloads are overwhelming, absorb enormous resources and are disproportionate to the risks involved. Some local parish representatives say they find the process deeply intrusive and feel that they constantly need to be apologetic when approaching volunteers about the recruitment process. Others question just how many volunteer roles really do need to come within the ambit of the CRB process and cite by way of example Eucharistic Ministers, only a few of whom are expected to bring Holy Communion to the homes of the sick and vulnerable, and those who offer to lead the children’s liturgy while their parents are attending mass in the Church nearby. There is no doubt that the process of CRB checking has provoked high levels of resentment in the parishes where it has become virtually synonymous with child protection. That the development of much of the CRB legislation has overlapped so closely with COPCA’s own brief lifespan has meant that COPCA has (unfairly for the most part) been the target of this resentment. In some quarters the very purpose of CRB checks is being called into question since they can provide only a snap shot of the information held against an individual at a point in time and no conclusion can ever be drawn from a negative disclosure that the person concerned either has not, or will not, be a risk to children and vulnerable adults.

3.57 Vetting individuals who work with children and vulnerable adults and barring those who are unsuitable to do so plays a critical part in their safeguarding. Lord Nolan recognised this explicitly commenting that there can be no excuse for employing someone with a known record of abuse. That imperative still stands. The taking up of CRB disclosures can never be a substitute for the full range of pre-selection checks nor of a rigorous recruitment strategy involving the gathering of personal details, background disclosures, face to face interviews and references, but they are an essential component of them and absolute clarity and consistency is required as to which volunteer positions are required to be CRB checked and at what level (standard or enhanced). What matters – and this is the primary test – is the degree and frequency of unsupervised contact that the person under consideration is expected to have with children and/or vulnerable adults.

3.58 We recognise that there have been many calls for a streamlining of the safe recruitment process (often “CRB” is used as a shorthand to describe all the paperwork involved in recruiting a volunteer - much of which is internal to the Church). However, apart from the rationalisation of some of the forms, it is difficult for us to see how this could be achieved without introducing weaknesses into the system. With the introduction of the new Vetting and Barring Scheme in the autumn of 2008 the vexing question of the lack of portability of CRB checks will no longer be an issue as ‘real time’ disclosures will be possible for all those registered under the scheme. In the meantime the bureaucratic burden could be eased if adequate resources and training are provided at every level and flexibility in how the task is done is tolerated. For example, the setting-up of safeguarding teams in parishes would spread the load more evenly. There may also be economies of scale to be reaped if CRB checks are undertaken by suitably trained administrators employed within Deaneries. The role of CRB counter-signatory, hitherto, the sole preserve of the CPC/CPO might also shared with suitably qualified administrative personnel, provided that “blemished disclosures” are always referred to a professional to deal with.

Religious Congregations

3.59 There are in the region of 430 known religious congregations in England and Wales, though many of these probably have less than 30 members. Of the total number, some 310 belong to the “umbrella body” of the Conference of Religious (CoR). CoR has been an invaluable instrument in COPCA’s efforts to extend the One Church approach into the religious congregations, but as the figures show, a significant number of congregations do not relate to CoR. There are 50 contemplative women’s communities and a further 70 other congregations who are not members of CoR; other associations worthy of note which may be of use in “reaching out” to these non-CoR members are the Association of British Contemplatives, the Union of Monastic Superiors and the Poor Clare and Carmelite Associations.

3.60 There are particular difficulties too, especially in the case of congregations of pontifical right – which include most of the larger congregations – as these have a government structure independent of the diocesan organisation of England and Wales. In general the diocesan Bishop has no power to intervene in their internal affairs though he has some authority over individual members of those congregations whom he has given permission to exercise a pastoral ministry in his diocese. As a result many of these congregations relate more naturally to their members outside of England and Wales.

3.61 Religious face some special issues and particular challenges and opportunities, for example, the safety of elderly religious being cared for in their own communities and of candidates in formation. Religious may also have greater opportunities to care for members who may be at risk of abusing children. The apostolic work of some groups is particularly directed towards vulnerable people, which means that safeguarding needs to be especially prominent in their thinking and work.

3.62 Consideration has been given to dealing with religious congregations on a purely territorial basis, diocese by diocese. However, although the simplicity of this proposal seems attractive there are two reasons why we deem this to be impractical:

  • the complexity and spread of larger congregations would mean duplicating arrangements across different dioceses;
  • even with more resource input from religious congregations such an arrangement would overstretch the resources of dioceses, many of which are already struggling.

3.63 Co-operation between COPCA and CoR has recently led to the setting-up of four “Regional” Commissions over the past year. So far 140 congregations have signed up to be represented on a Regional Commission. Each Commission has an independent chair and is constituted in a similar way to the Diocesan Commissions. The Commissions are very young and there are still vacancies to fill on at least three of them. The North East Commission is particularly thin. However, the response from CoR has been very positive and the signs are hopeful that these will succeed in their task. It is clearly not feasible for every congregation to have a direct representative on a Regional Commission but each one is required to have a “link person” who is in communication with their respective Commission. A person with a social work background has been employed to work with religious congregations and their Commissions in all aspects of their safeguarding work.

3.64 As a result of this development congregations who have yet to align themselves with local safeguarding structures now have three options: to set up their own Child Protection Commission; to join one of the four Regional Religious Commissions; or to come under the care of the Diocesan Commission. We believe that the three alternatives now available make possible good safeguarding arrangements for religious congregations while respecting the specific nature of religious life and their different structures to a greater degree than was possible before these Regional Commissions were set up.

3.65 To help ‘non-aligned’ religious congregations to decide which of these three alternatives to choose we are proposing the following criteria for selection:

(i) Congregations should consider coming under the care of the Diocesan Commission:

(a) if they are Institutes of diocesan right;
(b) if they are congregations with a single house in this country;
(c) if they are congregations with apostolic works limited to one diocese;
(d) If they are sui iuris monasteries under the particular vigilance of the diocesan bishop (c. 615).

(ii) Some larger congregations may consider having their own Commission, particularly if they have a substantial number of members, and a significant ministry directed particularly towards vulnerable people (children or adults). However, the expertise required to maintain a separate Commission is considerable, particularly in view of our recommendation that the CPO/CPC should have professional qualifications and experience, and they may prefer to join one of the four Regional Religious Commissions.

(iii) All other congregations would normally be better advised to join one of the four Regional Religious Commissions.

3.66 Our basic concern is that all religious congregations involved in ‘active ministry’ should fully embrace the safeguarding arrangements that Lord Nolan initiated. CoR, working in partnership with such bodies as the Association of British Contemplatives and the Union of Monastic Superiors, should exert what pressure they can to secure as full a take up as is possible. If successful this could mean a place on the National Safeguarding Commission for these two bodies. The coming together of the four Regional Religious Commissions is a huge step forward that needs to be properly resourced if they are not to fail at the first hurdle. Like their diocesan counterparts their principal functions will be advice and training, creating a safe environment, managing risk and the response to allegations of abuse and victim support. To support this we are making the following recommendations regarding the arrangements for Religious:

Recommendation 34
Adequate resources should be made available to the CoR/Regional Religious Commissions’ link person, if necessary making this a full-time post with specific responsibility for co-ordinating the work of the four Commissions.

Recommendation 35
An audit should be carried out within the next three years of any non-aligned congregations who have yet to take up one of the three options. This exercise, in which Diocesan Vicars for Religious can expect to play a key role, would need to include all contemplative orders.

Recommendation 36
Congregations which have their own Commission should be willing to have their arrangements appraised by one of the four Regional Religious Commissions.

Recommendation 37
Appropriate training should be made available to contemplative congregations either through their respective Regional Religious Commission or through the local diocese.

Other religious organisations and new ecclesial movements

3.67 We are aware that there are a variable number of non-diocesan religious movements and organisations whose activities also centre on working with children and vulnerable adults. But, either because they come together for a temporary purpose e.g. some Lourdes pilgrimage groups, or for other reasons they fall outside the diocesan and religious congregation boundaries and structures. As a consequence they are likely to slip through the net. Clearly where their existence (however temporary) is dependent on the permission of a Bishop in his diocese or Congregational Leader no such permission should be given unless that Bishop or Congregational Leader has the necessary assurances as to the organisation’s safeguarding arrangements. Where no such permission is needed and the organisation or movement crosses diocesan boundaries we suggest that they should fully subscribe to national safeguarding policies, as vouchsafed by the CSAS, as a condition of their inclusion in the National Catholic Directory.

Seminaries and other formation houses – training study days and on-going formation

3.68 Lord Nolan made it clear that although seminaries and other formation houses are independent of diocesan and religious congregation structures they cannot fail to be covered by appropriate child protection arrangements. The recruitment process for potential candidates to the priesthood and religious formation must be rigorous in its application and comply with national policies – if not Lord Nolan recommended that there should be a national selection board – and this recommendation is still outstanding. Although we heard no evidence to suggest that the separate recruitment processes for the seven seminaries were out of line with national policies we are not aware of any arrangements for monitoring this or their effectiveness. We suggest that the NSC may want to consider and keep under review Lord Nolan’s recommendation for a national selection board. It goes without saying that once a potential candidate declares himself as an applicant and gives permission for his details to be CRB checked his name must be entered onto the national database at that stage, irrespective that the period of prior discernment may have lasted a number of years.

3.69 Most significantly it is here in the seminaries and other houses of formation that those in training for the priesthood, the permanent diaconate and the religious life come to understand their calling and learn what it means to minister in Christ’s name. If safeguarding the vulnerable and marginalised goes to the very core of the Gospel, then it is during formation that the push for ‘hearts and minds’ among tomorrow’s priests and religious, future Bishops and Congregational Leaders must begin in earnest.

3.70 We are less well informed about the formation received by religious. Congregational Leaders need to be made aware that the selection process for all candidates for the religious life (men and women, active and contemplative, clerical and non-clerical) must comply with the national policies. If a national selection board is established, it will be necessary to work out how the selection policies of religious congregations link in with the national policy.

3.71 Although we acknowledge that since Lord Nolan reported there has been some considerable progress made in introducing elements of safeguarding into the curricula offered by the seven seminaries, we are disappointed that it has still not been possible to agree a common safeguarding curriculum. Given that the average time spent in formation is six years this should be more than enough time to cover the key aspects without, we would suggest, displacing other essential elements of learning. In our view the focus on safeguarding should be at the beginning of the period of formation – before seminarians are expected to undertake practice placements – and again at the end with some refresher sessions during the middle years; and it must cover both children and vulnerable adults.

3.72 The safeguarding curriculum in the houses of formation of religious congregations with apostolic works will need to be no less thorough than that required for the seminaries. In contemplative communities the safeguarding curriculum will need a different emphasis: it will need to be more focused on safeguarding vulnerable adults, but contemplatives, conscious of their place in the heart of the Church, will also need to be fully aware of the Church’s mission to safeguard children.

3.73 We therefore make the following recommendation:

Recommendation 38
Seminaries and other formation houses responsible for the training of priests and religious must agree in consultation with the CSAS the core components of a common safeguarding curriculum that raises awareness, familiarises seminarians and those in religious formation with the national policies and in particular seeks to develop core competencies to give priests the confidence to manage safeguarding matters in their parish. This should be achieved within 12 months of the publication of this report. It will be the role of the CSAS to support this programme and advise on sources of training to deliver it.

3.74 Training and awareness raising does not, of course, stop at the exit gates of the seminary or other formation house. It needs to be consistently refreshed as the law and our knowledge and understanding of what constitutes good practice moves on. This is no less true for priests, religious, Bishops and Congregational Leaders who need to champion safeguarding locally as it is for those such as Child Protection Co-ordinators and Local Child Protection Representatives who have key safeguarding roles to play. Ongoing formation, days of study and reflection in matters of safeguarding should be routine and mandatory for all clerics and religious whose particular ministry and way of life requires it. Child Protection Coordinators and their Commissions, supported by the CSAS, have a particular responsibility to ensure appropriate training and awareness raising is undertaken and for facilitating it. Our recommendation is that all priests and religious should expect to undertake some refresher study once every three years on a rolling programme similar to that applied elsewhere, for example in medicine.

Recommendation 39
Church leaders, both Bishops and Congregational Leaders, and all clergy should commit themselves to a full day’s study and/or training concerning safeguarding during the first 12 months after this Commission has reported and thereafter to a day’s ‘top up’ study once every three years.

Figure 1 - PROPOSED NATIONAL STRUCTURES *

* Bishops’ Conference Structure - Figure excludes the independent agencies


Figure 2: National and Local Structures – Responsibilities and Accountabilities

Level Relevant roles Responsibilities Accountabilities

National Safeguarding Commission

(Standard setting and compliance)

Independent lay Chair 2 Vice-chairs – (1 CBCEW Bishop, 1 CoR member)
3 Chairs of local Commissions
(2 Diocesan, 1 Religious)
2 other CoR members
2 other Bishop members
3 other lay members

Chair of Department of Christian Resonsibility and Citizenship (ex officio ?)

Director of CSAS
(advisory)
Bishops’ Conference
provided administrator

strategic direction setting and
implementation programme
- policy
- training
- communication

(ii) budget negotiation

(iii) ‘compliance’ monitoring and audit

(iv) putting in place support for ‘struggling’ Commissions

(v) annual business reports

Accountable to Bishops’ Conference and CoR Lay Chair or other suitably qualified member to provide professional consultancy (supervision) to the Director of CSAS

Catholic Safeguarding Advisory Service

(Driving and supporting improvement)

Director and staff

(i) rolling programme of policy development and consolidation

(ii) co-ordination of training

(iii) advice and support to NSC and local Commissions

(iv) facilitate regional networking and good practice sharing

(v) assist NSC with thematic investigations

(vi) assist with monitoring and
evaluation exercises

(vii) maintain central database

(viii) co-ordinate provision of support for victims and abusers (cross boundary)

(ix) co-ordinate Review Panels

(x) produce annual reports

Accountable to Bishops’ Conference and CoR through the NSC

Director advises the NSC; reports to NSC lay Chair; reports to Department
Bishop on day to day policy/ external communications matters; reports to Bishops’ Conference Secretariat for day
to day management matters

Diocesan and Religious
(Safeguarding)
Commissions

Independent lay Chair (with child protection/ vulnerable adult experience);
Additional members covering police, social services, probation plus others

(Safeguarding) Co-ordinators/ Officers advisors to the Commission

(i) support and advise

(ii) facilitate training

(iii) recruitment and CRB checks
(iv) supervision

(v) supporting victims

(vi) supporting abusers

(vii) co-ordinating response to allegations
(viii) risk management

(ix) provide annual report to NSC

Accountable to Bishops and Congregational Leaders

(Safeguarding) Co-ordinators/ officers are accountable to Bishops/ Congregational Leaders through their Commission

Department of Christian Responsibility and Citizenship (CRC)

Chair of the Department -ex officio member of NSC unless also the designated Bishop for CSAS Designated Bishop with CSAS oversight – also on the NSC

Department CoR member – also on the NSC

Context setting Additional forum for policy debate Church peer support for the Director and staff of CSAS Accountable to the Bishops’ Conference generally; for safeguarding matters, accountable through the NSC to Bishops’ Conference and CoR
Bishops’ Conference Secretariat Bishops’ Conference lead for the Department HR/finance/ and other admin support for CSAS Adminstrative support for NSC Accountable to the Bishops’ Conference Bishops’ Conference lead to provide day to day line management to the Director
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