Exhibits for Case Study 1
| Exhibit Number | Hearing Day | Tendered By | Witness Names | Date Tendered | Attachments |
|---|---|---|---|---|---|
| 1-0001 | Day 2 | Gail Furness SC | 1 showhide | ||
Public Hearing into Institutional Responses to the Conduct of Steven Larkins - Chronology at 16 September 2013
ID: EXH.001.001.0001
Date:
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| 1-0002 | Day 2 | Gail Furness SC | 36 showhide | ||
Tender Bundle - Referral of Child Abuse Notification - Institution: DoCS
ID: NSW.COMS.501.001.1998_R
Date:
Tender Bundle - Complaint and Summons : Apprehended Personal Violence Order Steven Larkins / AC - Institution: Police
ID: NSW.0003.01002.0343_R
Date:
Tender Bundle - Interim AVO (1) for protection of AC against Steven Larkins - Institution: Police
ID: NSW.0003.01002.0340_R
Date:
Tender Bundle - Interim AVO (2) for protection of AC against Steven Larkins - Institution: Police
ID: NSW.0003.01002.0334_R
Date:
Tender Bundle - Interim AVO (3) for protection of AC against Steven Larkins - Institution: Police
ID: NSW.0003.01002.0325_R
Date:
Tender Bundle - DPP Handwritten notes re AC prosecution - Institution: DPP
ID: NSW.0003.01006.0001_R
Date:
Tender Bundle - Interim AVO (4) for protection of AC against Steven Larkins - Institution: Police
ID: NSW.0003.01002.0322_R
Date:
Tender Bundle - Interim AVO (5) for protection of AC against Steven Larkins - Institution: Police
ID: NSW.0003.01002.0355_R
Date:
Tender Bundle - Victims Compensation Tribunal fax to DPP re victims compensation for AC - Institution: DPP
ID: NSW.0003.01001.0019_R
Date:
Tender Bundle - WWCC Request Form – Steven Larkins - Institution: HACS -> CCYP
ID: NSW.0110.01001.0147_R
Date:
Tender Bundle - WWCC Clearance Notice – Steven Larkins - Institution: Falsified
ID: NSW.0003.01002.0113_R
Date:
Tender Bundle - DoCS Screening Unit Fax Cover Sheet – request for info Newcastle Local Court - Institution: DoCS
ID: NSW.COMS.501.001.1629
Date:
Tender Bundle - DoCS Screening Unit request for info Newcastle Local Court re age of victim of Steven Larkins - Institution: DoCS
ID: NSW.COMS.501.001.1628
Date:
Tender Bundle - Newcastle Local Court to DoCS – no record of attendance for Steven Larkins - Institution: DoCS
ID: NSW.0110.01001.0143
Date:
Tender Bundle - WWCC Criminal History Screening Check - Advice: Steven Larkins Medium Risk - Institution: DoCS
ID: NSW.0110.01001.0180_R
Date:
Tender Bundle - WWCC: File Note on Risk Assessment of Steven Larkins - Institution: CCYP
ID: NSW.0003.01003.0321
Date:
Tender Bundle - HACS Statement of Duties for Manager and Contract of Employment for Steven Larkins - Institution: HACS
ID: NSW.0003.01002.0123_R
Date:
Tender Bundle - HACS Policy and Procedure Manual - Glossary of Terms - Institution: HACS
ID: NSW.0110.01013.0001
Date:
Tender Bundle - HACS Policy and Procedure Manual - Section 1.1: Intake, Assessment and Placement - Institution: HACS
ID: NSW.0110.01013.0019
Date:
Tender Bundle - HACS Policy and Procedure Manual - Section 1.2: Placement Planning and Review - Institution: HACS
ID: NSW.0110.01013.0042
Date:
Tender Bundle - HACS Policy and Procedure Manual - Section 2.1: Working with Authorised Carers - Institution: HACS
ID: NSW.0110.01013.0050
Date:
Tender Bundle - HACS Policy and Procedure Manual - Program Objectives Out of Home Care - Institution: HACS
ID: NSW.COMS.506.001.00235
Date:
Tender Bundle - DoCS and HACS Protocol for Out of Home Care Service Provision - Institution: DoCS
ID: NSW.COMS.506.001.00237
Date:
Tender Bundle - HACS Daily Case Note re AD - Institution: HACS
ID: NPF.001.002.0254_R
Date:
Tender Bundle - Minutes of meeting - HACS and NSW Ombudsman’s office - Institution: HACS/Omb
ID: NSW.COMS.508.001.0003_R
Date:
Tender Bundle - Prohibited Employment Declaration – Steven Larkins - Institution: Scouts
ID: SCO.2000.01003.2694_R
Date:
Tender Bundle - Final report - NSW Ombudsman investigation - Re adequacy of Community Services' Child Protection Screening and Assessment of Larkins - Institution: Omb
ID: NSW.COMS.501.001.1077_R
Date:
Tender Bundle - HACS Daily Case Note re AD - Institution: HACS
ID: NPF.001.002.0256_R
Date:
Tender Bundle - Local Court Transcript: Convictions and remarks on sentence R v Larkins - Institution: Courts
ID: TRAN.CRT.0001.0001
Date:
Tender Bundle - District Court Transcript: Sentence Severity Appeal - Larkins v R - Institution: Courts
ID: TRAN.CRT.0001.0010_R
Date:
Tender Bundle - District Court Judgment: Berman J, District Court of Newcastle, Larkins v R - Institution: Courts
ID: TRAN.CRT.0001.0026
Date:
Tender Bundle - Criminal History - Bail Report Steven Larkins - Institution: NSW Police
ID: NSW.0420.01001.0017_R
Date:
Tender Bundle - NSW Police Case Report - Sexual Offence – AC - Institution: NSW Police
ID: NPF.001.001.0008_R
Date:
Tender Bundle - NSW Police Case Report - Sexual Offence – AA - Institution: NSW Police
ID: NPF.001.001.0002_R
Date:
Tender Bundle - Letter from NSW Ombudsman to the Royal Commission Re: Matters Pertaining to the Child Protection Screening of Mr Steven Larkins - Institution: Omb
ID: NSW.9000.01029.0007_R
Date:
Tender Bundle - HACS Employment Contract for Steven Larkins - Institution: HACS
ID: NSW.0110.01013.0060_R
Date:
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| 1-0003 | Day 2 | Gail Furness SC | AA | 1 showhide | |
AA Statement
ID: STAT.0004.001.0001_R
Date:
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| 1-0004 | Day 2 | Gail Furness SC | 1 showhide | ||
AC Statement
ID: STAT.0008.001.0001_R
Date:
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| 1-0005 | Day 2 | Gail Furness SC | 1 showhide | ||
AB Statement
ID: STAT.0007.001.0001_R
Date:
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| 1-0006 | Day 2 | Gail Furness SC | Armand Hoitink | 3 showhide | |
Armand HOITINK statement
ID: STAT.0003.001.0001_R
Date:
Annexure A- Letter Armand HOITINK to Allan CURRIE re Stockton pool incident
ID: NSW.0003.01002.0015_R
Date:
Annexure B - Letter Allan CURRIE to Armand HOITINK re Stockton pool incident
ID: NSW.0003.01002.0017_R
Date:
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| 1-0007 | Day 2 | Gail Furness SC | William Metcalfe | 2 showhide | |
William METCALFE statement
ID: STAT.0009.001.0010_R
Date:
Annexure A - Scouts member report William METCALFE
ID: STAT.0009.001.0009_R
Date:
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| 1-0008 | Day 2 | Gail Furness SC | Allan Currie | 30 showhide | |
Allan CURRIE statement
ID: STAT.0010.001.0001_R
Date:
Annexure AC-1 - A - Letter Armand HOITINK to Allan CURRIE re Stockton pool incident
ID: STAT.0010.001.0026_R
Date:
Annexure AC-1 - B - Letter Allan CURRIE to Armand HOITINK re Stockton pool incident
ID: STAT.0010.001.0028_R
Date:
Annexure AC-1 - C - Letter Allan CURRIE to Larkins giving official warning
ID: STAT.0010.001.0029_R
Date:
Annexure AC-1 - D - Handwritten note Craig WHITFORD re p/c from AB
ID: STAT.0010.001.0032_R
Date:
Annexure AC-1 - E - Letter from CURRIE to Hilton BLOOMFIELD seeking police check re Larkins
ID: STAT.0010.001.0033_R
Date:
Annexure AC-1 - F - Memo Hilton BLOOMFIELD to Allan CURRIE – no convictions for Larkins
ID: STAT.0010.001.0034_R
Date:
Annexure AC-1 - G - File note Hilton BLOOMFIELD re CURRIE not recommending suspension at this time
ID: STAT.0010.001.0035_R
Date:
Annexure AC-1 - H - Statement Allan CURRIE
ID: STAT.0010.001.0036_R
Date:
Annexure AC-1 - I - File note Peter OLAH – behavioural issue Larkins
ID: STAT.0010.001.0040_R
Date:
Annexure AC-1 - J - Scout Member Report Larkins
ID: STAT.0010.001.0041_R
Date:
Annexure AC-1 - K - Fax Allan CURRIE to Peter OLAH re AA allegations and request to suspend Larkins
ID: STAT.0010.001.0042_R
Date:
Annexure AC-1 - L - File note Peter OLAH – behavioural issue Larkins
ID: STAT.0010.001.0043_R
Date:
Annexure AC-1 - M - Letter Peter OLAH to Larkins advising suspension
ID: STAT.0010.001.0044_R
Date:
Annexure AC-1 - N - Email Larkins to Allan CURRIE seeking letter
ID: STAT.0010.001.0046_R
Date:
Annexure AC-1 - O - Fax Peter OLAH to CURRIE, BATEMAN , FORDHAM – behavioural matter Larkins / email to CURRIE same
ID: STAT.0010.001.0047_R
Date:
Annexure AC-1 - P - Email Warwick BATEMAN to Peter OLAH re behavioural matter Larkins
ID: STAT.0010.001.0049_R
Date:
Annexure AC-1 - Q - File note Peter OLAH – behavioural matter Larkins
ID: STAT.0010.001.0050_R
Date:
Annexure AC-1 - R - Meeting minutes group council – Larkins not allowed entry to hall
ID: STAT.0010.001.0051_R
Date:
Annexure AC-1 - S - Handwritten note CURRIE Founders Day
ID: STAT.0010.001.0052_R
Date:
Annexure AC-1 - T - File note Peter OLAH – behavioural matter Larkins
ID: STAT.0010.001.0053_R
Date:
Annexure AC-1 - U - File note Peter OLAH – behavioural matter Larkins
ID: STAT.0010.001.0054_R
Date:
Annexure AC-1 - V - File note Peter OLAH – behavioural matter Larkins
ID: STAT.0010.001.0055_R
Date:
Annexure AC-1 - W - Email Peter OLAH to Allan CURRIE Larkins should not act in any scouting capacity
ID: STAT.0010.001.0056_R
Date:
Annexure AC-1 - X - File note Peter OLAH – behavioural matter Larkins
ID: STAT.0010.001.0057_R
Date:
Annexure AC-1 - Y - Email Allan CURRIE to Peter OLAH – Larkins employed as Aboriginal Adviser to DoCS
ID: STAT.0010.001.0059_R
Date:
Annexure AC-1 - Z - Handwritten note – undated unknown author ‘Larkins’ - steps
ID: STAT.0010.001.0058_R
Date:
Annexure AC-1 - AA - Scouts Member Report Steven LARKINS
ID: STAT.0010.001.0060_R
Date:
Annexure AC-2 - Behaviour Management chapter from the 1997 Organisation and Information Handbook
ID: STAT.0010.001.0061_R
Date:
Annexure AC-3 - Extracts of Guidelines from Information Handbook in 1995 and Organisation and Information Handbook in 1997
ID: STAT.0010.001.0066_R
Date:
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| 1-0009 | Day 3 | Gail Furness SC | Peter Olah | 29 showhide | |
Peter OLAH statement
ID: STAT.0012.001.0001_R
Date:
Annexure PO-1 - Peter OLAH statement
ID: STAT.0012.001.0031_R
Date:
Annexure PO-2 - Peter OLAH CV
ID: STAT.0012.001.0038
Date:
Annexure PO-3 - Scouts Organisation Chart 1996/ Branch org chart 1997
ID: STAT.0012.001.0040
Date:
Annexure PO-4 - Scouts Policy and Rules 2006
ID: STAT.0012.001.0107
Date:
Annexure PO-5 - Scouts handbook – behavioural management, conflict resolution
ID: STAT.0012.001.0112
Date:
Annexure PO-6 - Scouts handbook – behavioural management, conflict resolution
ID: STAT.0012.001.0117
Date:
Annexure PO-7 - 1 - Memo Warwick BATEMAN re personal protection policy and procedures
ID: STAT.0012.001.0125_R
Date:
Annexure PO-7 - 2 - Personal protection policy and procedures
ID: STAT.0012.001.0128_R
Date:
Annexure PO-7 - 3 - Article ‘child protection the top priority’
ID: STAT.0012.001.0131_R
Date:
Annexure PO-7 - 4 - Memo Graham FORDHAM (chief Commissioner) Prohibited Employment Act
ID: STAT.0012.001.0132_R
Date:
Annexure PO-7 - 5 - Peter OLAH memo re Prohibited Employment Act
ID: STAT.0012.001.0133_R
Date:
Annexure PO-7 - 6 - Scouts Prohibited Employment Declaration form
ID: STAT.0012.001.0135_R
Date:
Annexure PO-7 - 7 - Letter Peter OLAH to police commissioner re criminal record checks for scouts
ID: STAT.0012.001.0138_R
Date:
Annexure PO-7 - 8 - Letter Peter OLAH to Minister police re criminal record checks for scouts
ID: STAT.0012.001.0140_R
Date:
Annexure PO-7 - 9 - Letter Peter OLAH to Premier re criminal record checks for scouts
ID: STAT.0012.001.0142_R
Date:
Annexure PO-7 - 10 - Memo Warwick BATEMAN advice to commissioners re dealing with PED
ID: STAT.0012.001.0144_R
Date:
Annexure PO-7 - 11 - Article re PED
ID: STAT.0012.001.0152_R
Date:
Annexure PO-7 - 12 - Scouts activity accommodation policy
ID: STAT.0012.001.0153_R
Date:
Annexure PO-7 - 13 - Minutes Executive committee re PED
ID: STAT.0012.001.0154_R
Date:
Annexure PO-7 - 14 - Memo Peter OLAH re suspension of appointments for non-return of PEDs
ID: STAT.0012.001.0157_R
Date:
Annexure PO-7 - 15 - Minutes Executive committee re PED
ID: STAT.0012.001.0160_R
Date:
Annexure PO-7 - 16 - Letter Peter OLAH to Minister re concerns regarding the Prohibited Employment Act
ID: STAT.0012.001.0162_R
Date:
Annexure PO-7 - 17 - Member support backgrounder (where allegations of abuse)
ID: STAT.0012.001.0165_R
Date:
Annexure PO-7 - 18 - ‘Protect your children – a parent’s guide’
ID: STAT.0012.001.0167_R
Date:
Annexure PO-7 - 19 - Activity Accommodation Policy
ID: STAT.0012.001.0191_R
Date:
Annexure PO-8 Correspondence and file notes (as per Allan Currie statement)
ID: STAT.0012.001.0192_R
Date:
Annexure PO-9 Prohibited Employment Declaration – Steven LARKINS
ID: STAT.0012.001.0221_R
Date:
Annexure PO-10 Scouts Member Report – Steven LARKINS
ID: STAT.0012.001.0222_R
Date:
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| 1-0010 | Day 3 | Gail Furness SC | Graham Bargwanna | 16 showhide | |
Graham BARGWANNA Statememt
ID: STAT.0021.001.0001_R
Date:
Annexure A - Scouts Committee Meeting - Child Protection: Best Operational Practice
ID: STAT.0021.001.0038
Date:
Annexure B - Reporting Child Abuse - A History of Scouts Australia and Scouts NSW Policy on this Matter
ID: STAT.0021.001.0048
Date:
Annexure C - Scouts Overview of Child Protection Procedures
ID: STAT.0021.001.0063
Date:
Annexure D - Report to the Scoutsafe Committee March Item 501 - Report on Meeting with Virginia Neighbour
ID: STAT.0021.001.0069_R
Date:
Annexure E - Email from Warwick Bateman to Graham Bargwanna et. Al. on Scouts Child Protection Procedures
ID: STAT.0021.001.0070_R
Date:
Annexure F - Scouts Parents Child Protection Guide
ID: STAT.0021.001.0071
Date:
Annexure G - Scouts Meeting of the Chief Commissioner's Council (CCC)
ID: STAT.0021.001.0073
Date:
Annexure H - Scouts Current Policies and Procedures Relating to the Protection of Scouts Youth Members and Zero Tolerance Abuse of Any Kind
ID: STAT.0021.001.0075
Date:
Annexure I - Email from Tracey Hansford to Warwick Bateman re New Employees and Working with Children Checks
ID: STAT.0021.001.0171
Date:
Annexure J - Scouts Leader Support Guide - Working with the 'Volunteer/Student Declaration'
ID: STAT.0021.001.0174
Date:
Annexure K - Scouts Child Abuse Prevention: A Parent's Guide
ID: STAT.0021.001.0177
Date:
Annexure L - Scouts Child Abuse Protection: A Parent's Guide
ID: STAT.0021.001.0191
Date:
Annexure M - Scouts Protecting Your Children: A Parent's Guide
ID: STAT.0021.001.0205
Date:
Annexure N - Scouts Australia NSW Fact Sheet - Reporting Child Protection Concerns
ID: STAT.0021.001.0228
Date:
Annexure O - Scouts Australia NSW Guidelines - Social Media
ID: STAT.0021.001.0231
Date:
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| 1-0011 | Day 3 | Gail Furness SC | Graham Bargwanna | 3 showhide | |
Graham BARGWANNA statement (letter) - Annexing current policies / procedures
ID: SCO.2020.01001.0000
Date:
Scouts Australia NSW - Current policies and procedures relating to the protection of Scouts Australia NSW's Youth Members and the Association's policy of zero tolerance of abuse of any kind
ID: SCO.2020.01001.0001
Date:
Scouts Australia NSW - Current policies and procedures relating to the protection of Scouts Australia NSW's Youth Members and the Association's policy of zero tolerance of abuse of any kind - Copies of all policies and procedures referred to
ID: SCO.2020.01001.0009
Date:
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| 1-0012 | Day 3 | Gail Furness SC | 12 showhide | ||
Stephen FERNIE statement
ID: STAT.0014.001.0001_R
Date:
Scouts Member Report Stephen FERNIE
ID: STAT.0014.001.0012_R
Date:
Maps – Newcastle/Hunter
ID: STAT.0014.001.0014
Date:
Formations Parents – stockton scout group
ID: STAT.0014.001.0017_R
Date:
Scout Member Report Steven Larkins
ID: STAT.0014.001.0027_R
Date:
Policy – suspension / return of warrants
ID: STAT.0014.001.0028
Date:
Handbook excerpts – activity accommodation policy
ID: STAT.0014.001.0031
Date:
Handbook excerpt – code of conduct for scouts
ID: STAT.0014.001.0034
Date:
Handbook excerpt – activity accommodation policy
ID: STAT.0014.001.0036
Date:
Handbook exerpts – behavioural management / conflict resolution
ID: STAT.0014.001.0039
Date:
Handwritten note – founders day
ID: STAT.0014.001.0044
Date:
Memo Elizabeth Spillane
ID: STAT.0014.001.0045
Date:
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| 1-0013 | Day 3 | Gail Furness SC | 5 showhide | ||
Colin Desmond (‘Des’) HOCKING statement
ID: STAT.0013.001.0001_R
Date:
Scouts Member Report Colin Desmond Hocking
ID: STAT.0013.001.0010_R
Date:
Letter Armand HOITINK to Allan CURRIE re Stockton pool incident
ID: STAT.0013.001.0012_R
Date:
Letter Allan CURRIE to Armand HOITINK re Stockton pool incident
ID: STAT.0013.001.0014_R
Date:
Fax Allan CURRIE to Peter OLAH re AA allegations and request to suspend Larkins
ID: STAT.0013.001.0015_R
Date:
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| 1-0014 | Day 3 | Gail Furness SC | 2 showhide | ||
Statement of Kevin Allen
ID: STAT.0022.001.0001_R
Date:
Annexure A - Scouts Member Report of Kevin Allen
ID: STAT.0022.001.0007_R
Date:
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| 1-0015 | Day 3 | Gail Furness SC | Nigel Turney | 12 showhide | |
Nigel TURNEY statement
ID: STAT.0016.001.0001_R
Date:
Annexure A - NSW Police Force COPS - (Case Number: C3786504)
ID: STAT.0016.001.0011_R
Date:
Annexure B - Scouts File Note - re Leader Concern – Steven LARKINS
ID: STAT.0016.001.0017_R
Date:
Annexure C - Statement of Allan CURRIE
ID: STAT.0016.001.0018_R
Date:
Annexure D - Complaint and Summons of Apprehended Personal Violence Order re AC/ LARKINS
ID: STAT.0016.001.0022_R
Date:
Annexure E - Memorandum of Nigel TURNEY to DPP seeking advice in relation to the prosecution of Steven LARKINS
ID: STAT.0016.001.0025_R
Date:
Annexure F - Handwritten DPP file notes re Larkins matter
ID: STAT.0016.001.0027_R
Date:
Annexure G - Letter from the Greg Coles to Nigel TURNEY enclosing recommendations re Larkins matter
ID: STAT.0016.001.0029
Date:
Annexure H - Court file made by Magistrate at Newcastle Local Court
ID: STAT.0016.001.0030_R
Date:
Annexure I - Diary entries of Pamela AMLOH re AC/ LARKINS contrary information
ID: STAT.0016.001.0032_R
Date:
Annexure J - Court documents including Court Attendance Notices and Summons in the Larkins matter
ID: STAT.0016.001.0034_R
Date:
Annexure K - Statement of Nigel TURNEY
ID: STAT.0016.001.0041_R
Date:
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| 1-0016 | Day 3 | Gail Furness SC | Nigel Turney | 1 showhide | |
Statement of Larkins' Flatmate
ID: NPF.001.003.0085_R
Date:
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| 1-0017 | Day 3 | Gail Furness SC | Nigel Turney | 1 showhide | |
Statement of AB (2011)
ID: NSW.0003.01003.0536_R
Date:
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| 1-0018 | Day 3 | Gail Furness SC | Nigel Turney | 1 showhide | |
Statement of AB (1998)
ID: NSW.0003.01003.0532_R
Date:
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| 1-0019 | Day 3 | Gail Furness SC | Pamela Amloh | 13 showhide | |
Pamela AMLOH statement
ID: STAT.0015.001.0001_R
Date:
Complaint and Summons of Apprehended Personal Violence Order re AC/ LARKINS
ID: STAT.0015.001.0009_R
Date:
Handwritten DPP file notes re Larkins matter
ID: STAT.0015.001.0012_R
Date:
Diary entries of Pamela AMLOH on contact with Kylie HENRY
ID: STAT.0015.001.0014_R
Date:
Diary entries of Pamela AMLOH on speaking with AB and LARKINS
ID: STAT.0015.001.0015_R
Date:
Police note book entries of Pamela AMLOH on contacting AB
ID: STAT.0015.001.0017_R
Date:
NSW Police Force COPS - (Case Number: C3786504)
ID: STAT.0015.001.0018_R
Date:
Court file made by Magistrate at Newcastle Local Court
ID: STAT.0015.001.0024_R
Date:
Diary entry of Pamela AMLOH on contacting AB re court result
ID: STAT.0015.001.0026_R
Date:
Diary entry of Pamela AMLOH on AC/ LARKINS contrary information
ID: STAT.0015.001.0027_R
Date:
Diary entry of Pamela AMLOH on letting Nigel TURNEY know that AB disconnected her phone d that he will drive there
ID: STAT.0015.001.0028_R
Date:
Letter from the Greg Coles to Nigel TURNEY enclosing recommendations re Larkins matter
ID: STAT.0015.001.0029
Date:
Court documents including Court Attendance Notices and Summons in the Larkins matter
ID: STAT.0015.001.0030_R
Date:
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| 1-0020 | Day 3 | John Agius SC | Pamela Amloh | 1 showhide | |
Diary Entry of Pamela AMLOH
ID: EXH.001.020.0001_R
Date:
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| 1-0021 | Day 3 | Gail Furness SC | 10 showhide | ||
Kylie HENRY Statement
ID: STAT.0002.001.0001_R
Date:
Memorandum of Nigel TURNEY to DPP seeking advice in relation to the prosecution of Steven LARKINS
ID: STAT.0002.001.0003_R
Date:
File note of telephone conversation between Kylie HENRY and Pamela AMLOH re advising had been sent to Sydney
ID: STAT.0002.001.0005_R
Date:
Memorandum from Greg COLES to Phil DART re request for advice in relation to LARKINS
ID: STAT.0002.001.0006
Date:
Memorandum from Kylie HENRY to Greg COLES re request for advice in relation to LARKINS
ID: STAT.0002.001.0007_R
Date:
Letter from the Greg Coles to Nigel TURNEY enclosing recommendations re Larkins matter
ID: STAT.0002.001.0008
Date:
Letter from Helen BENETOS (Secretariat, ODPP) to Greg COLES requesting report in relation to the LARKINS matter
ID: STAT.0002.001.0009
Date:
Letter from Phil O’TOOLE (Director, Victims Comp Tribunal) to DPP re AC
ID: STAT.0002.001.0010_R
Date:
Memorandum from Kylie HENRY to Helen BENETOS in response to Attach 13.F re unable to confirm whether charges have been laid against LARKINS
ID: STAT.0002.001.0011
Date:
File note of Sandra EYRE
ID: STAT.0002.001.0012_R
Date:
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| 1-0022 | Day 3 | Gail Furness SC | 2 showhide | ||
Sandra EYRE Statement
ID: STAT.0017.001.0001_R
Date:
File note of Sandra EYRE
ID: STAT.0017.001.0005_R
Date:
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| 1-0023 | Day 3 | Gail Furness SC | Kerryn Boland | 77 showhide | |
Kerryn BOLAND Statement
ID: STAT.0011.001.0002
Date:
Kerryn Boland - CV
ID: STAT.0011.001.0097_R
Date:
L’Orange Report – Review of the Commission for Children and Young People Act 1998 and the Child Protection (Prohibited Employment) Act 1998
ID: STAT.0011.001.0100_R
Date:
Auditor-General’s Report – Working With Children Check
ID: STAT.0011.001.0196_R
Date:
Report on the Review of the NSW Commission for Children and Young People Act 1998
ID: STAT.0011.001.0231_R
Date:
Commission for Children and Young People (CCYP) Discussion Paper for Developing the Working with Children Check Audit Program
ID: STAT.0011.001.0252_R
Date:
Office of Children’s Guardian (OCG) – Religious Organisations Audit Report
ID: STAT.0011.001.0355_R
Date:
Summary of screenprint of historical records
ID: STAT.0011.001.0361_R
Date:
Assessing Risks Arising From Relevant Apprehended Violence Orders
ID: STAT.0011.001.0365_R
Date:
Risk Assessment for Child-Related Employment
ID: STAT.0011.001.0371_R
Date:
Draft- Final Risk Assessment Document
ID: STAT.0011.001.0405_R
Date:
CCYP Working With Children Check – Guidelines for Operating AWARE: A Workplace and Applicant Risk Estimate
ID: STAT.0011.001.0479_R
Date:
CCYP Working With Children Check – Templates and Lists for Operators
ID: STAT.0011.001.0568_R
Date:
CCYP Working With Children Check – Guidelines for Operators
ID: STAT.0011.001.0599_R
Date:
Statement of Jan Rasmussen, Risk Assessment Officer.
ID: STAT.0011.001.0699_R
Date:
Jan RASMUSSEN statement
ID: STAT.0011.001.0700_R
Date:
JR-1 - Fax Jan RASMUSSEN to Steven Larkins requesting documents re WWCC
ID: STAT.0011.001.0708_R
Date:
JR-2 - Case notes Jan RASMUSSEN re Larkins denies criminal history
ID: STAT.0011.001.0709_R
Date:
JR-3 - Handwritten letter Steven Larkins to Jan RASMUSSEN re no convictions
ID: STAT.0011.001.0710_R
Date:
JR-4 - Case notes Jan RASMUSSEN Larkins disputing criminal history
ID: STAT.0011.001.0713_R
Date:
JR-5 - Case notes Jan RASMUSSEN Larkins to contact police remove criminal history
ID: STAT.0011.001.0714_R
Date:
JR-6 - Case notes Jan RASMUSSEN Larkins p/c – inquiring re police decision re history
ID: STAT.0011.001.0715_R
Date:
JR-7 - Letter Jan RASMUSSEN seeking document to say charge removed
ID: STAT.0011.001.0716_R
Date:
JR-8 - Case note Jan RASMUSSEN – contact with Newcastle police
ID: STAT.0011.001.0717_R
Date:
JR-9 - Letter Jan RASMUSSEN to Larkins – Risk Assessment to be completed
ID: STAT.0011.001.0718_R
Date:
JR-10 - Workplace characteristics assessment for Larkins
ID: STAT.0011.001.0719_R
Date:
Fax from Larkins to Helen Priestley, DoCS Screening Unit, attaching a letter dated 10 February 2004 requesting a review of his WWCC risk estimate
ID: STAT.0011.001.0724_R
Date:
File notes of telephone discussions between Risk Assessor and Larkins re his request for a review
ID: STAT.0011.001.0728_R
Date:
Letter from Larkins to Helen Priestly, Acting Manager, DoCS Screening Unit, attaching CV and references
ID: STAT.0011.001.0732_R
Date:
Statutory declaration by Larkins
ID: STAT.0011.001.0774_R
Date:
Fax from Larkins to Helen Priestly, attaching letter dated 26 May 2004 from Mark Zaniol
ID: STAT.0011.001.0779_R
Date:
Email correspondence between Helen Priestley and Mark Zaniol
ID: STAT.0011.001.0782_R
Date:
File note by Helen Priestley re risk assessment of Larkins
ID: STAT.0011.001.0784_R
Date:
Workplace Characteristic Assessment for Larkins signed by Jan Ramussen
ID: STAT.0011.001.0789_R
Date:
Statement of Sarah Maddox
ID: STAT.0011.001.0794_R
Date:
Sarah MADDOX statement
ID: STAT.0011.001.0795_R
Date:
SM-1 - Email MADDOX and scouts re nature of ‘child related’ work in scouts
ID: STAT.0011.001.0800_R
Date:
SM-2 - Email - Reportable Conduct Search - Scouts NSW
ID: STAT.0011.001.0802_R
Date:
SM-3 - Email - Scouts NSW Meeting_08_November_2012.docx
ID: STAT.0011.001.0803_R
Date:
CCYP Draft WWCC Operations Manual
ID: STAT.0011.001.0811_R
Date:
OCG fact sheets regarding the new WWCC
ID: STAT.0011.001.0944_R
Date:
OCG templates for checking references as part of a WWCC risk assessment
ID: STAT.0011.001.1013_R
Date:
OCG template letter for advising applicants of WWCC outcome
ID: STAT.0011.001.1018_R
Date:
Workplace Characteristic Assessment for Larkins signed by Jan Rasmussen
ID: STAT.0011.001.1022_R
Date:
Email from Grant Marley, Director Professional Conduct, Ethics and Performance, FACS to Kerryn Boland re CCYPs practices in relation to withdrawing checks
ID: STAT.0011.001.1027_R
Date:
Email exchange between Grant Marley and Louise Coe, Director WWCC Operations, OCG re CCYP practices for checking referees as part of a risk assessment
ID: STAT.0011.001.1029_R
Date:
OCG file note of meeting with HACS to discuss interim management arrangements following Larkins arrest
ID: STAT.0011.001.1032_R
Date:
OCG file note re inquiries with CCYP about Larkins WWCC
ID: STAT.0011.001.1036_R
Date:
Letter from OCG to CCYP re information exchange between the agencies and proposed regulatory amendment to strengthen suitability assessments for authorised carers and principal officers
ID: STAT.0011.001.1038_R
Date:
Letter from CCYP to OCG in response to OCG’s letter of 14 June 2007
ID: STAT.0011.001.1059_R
Date:
Letter from OCG to CCYP in response to CCYP’s letter of 28 June 2007
ID: STAT.0011.001.1062_R
Date:
Extract of OCG submission to the “Eyers” statutory review of the Commission for Children and Young People Act 1998
ID: STAT.0011.001.1065_R
Date:
Letter from OCG to CCYP in response to CCYP’s letter of 28 June 2007 re OCGs proposals for administrative and regulatory reform
ID: STAT.0011.001.1070_R
Date:
Letter from OCG to DoCS re extending definition of “child-related employment” for purpose of WWCCs to capture principal officers of designated agencies, regardless of level of contact with children
ID: STAT.0011.001.1074_R
Date:
OCG feedback report to HACS following site visit in March 2011.
ID: STAT.0011.001.1079_R
Date:
Letter from OCG to HACS about feedback report from March on-site visit
ID: STAT.0011.001.1095_R
Date:
OCG report, “Proposed regulatory amendments for the assessment and authorisation of carers and principal officers of designated agencies”
ID: STAT.0011.001.1097_R
Date:
OCG summary of agency feedback following Ombudsman roundtables on probity of authorised carers
ID: STAT.0011.001.1127_R
Date:
Email from Steve Larkins to Susan Nicolson, OCG, re “application to access CRS database”
ID: STAT.0011.001.1144_R
Date:
Accreditation and Quality Improvement Agreement signed by HACS (Larkins) and OCG
ID: STAT.0011.001.1146_R
Date:
Accreditation Quality Improvement Agreement (Part B) signed by Larkins
ID: STAT.0011.001.1148_R
Date:
HACS application for Accreditation and Quality Improvement Program signed by Larkins
ID: STAT.0011.001.1150_R
Date:
Email from Larkins to Marilynn Dickson re children under the PR of HACS
ID: STAT.0011.001.1157_R
Date:
File note by Angela Allston, Senior Project Officer, OCG, of telephone conversation with Andrew Hunter, CPO at DOCS about HACS progress towards meeting accreditation standards
ID: STAT.0011.001.1159_R
Date:
OCG internal briefing note by project officers, Helen Evans and Hemanya Singh re HACS progress in Quality Improvement Program
ID: STAT.0011.001.1161_R
Date:
OCG file note of meeting between Kerryn Boland, Susan Nicholson and Helen Evans (OCG) and Steve Larkins, Adrian Elliot and Nikki ? (HACS) re progress in Quality Improvement Program
ID: STAT.0011.001.1169_R
Date:
OCG report, “Overview of HACS’ progress in individualised programs to meet accreditation 2007 – 2012”
ID: STAT.0011.001.1173_R
Date:
File note by Wendy Lawson, OCG, of meeting with HACS management following Larkins arrest
ID: STAT.0011.001.1288_R
Date:
Email from Kerryn Boland to Rod Best re application to extinguish HACS’ parental responsibility
ID: STAT.0011.001.1291_R
Date:
Email response from Rod Best to Kerryn Boland
ID: STAT.0011.001.1293_R
Date:
File note by Allii Prior, Senior Project Officer – Accreditation re discussion with HACS staff during audit conducted on 25 May 2011
ID: STAT.0011.001.1296_R
Date:
OCG document re HACS progress in meeting accreditation – no author
ID: STAT.0011.001.1298_R
Date:
Email from Wendy Lawson, A/Director Accreditation, OCG to Maha Melhem re Community Services suspending referrals to HACS
ID: STAT.0011.001.1300_R
Date:
File note by Alli Prior, Senior Project Officer – Accreditation re meeting with HACS
ID: STAT.0011.001.1302_R
Date:
Email from Adrian Elliot to Allison Prior re WWCCs for A/CEO of HACS
ID: STAT.0011.001.1305_R
Date:
File note by Alli Prior, Senior Project Officer – Accreditation re meeting between Kerryn Boland and members of HACS board
ID: STAT.0011.001.1307_R
Date:
Letter from Kerryn Boland to Maree Walk re concerns about HACS progress in meeting accreditation requirements and requesting CS to conduct face-to-face safety reviews of current placements
ID: STAT.0011.001.1310_R
Date:
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| 1-0024 | Day 4 | Gail Furness SC | Ian Eggins | 2 showhide | |
Ian EGGINS Statement
ID: STAT.0006.001.0001_R
Date:
Statement of a Witness Ian EGGINS
ID: STAT.0006.001.0005_R
Date:
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| 1-0025 | Day 4 | Gail Furness SC | Maree Walk | 6 showhide | |
Maree WALK Statement
ID: STAT.0001.001.0043
Date:
WWCC request form - Larkins
ID: STAT.0001.001.0070_R
Date:
Letter Jan RASMUSSEN to Larkins – Risk Assessment to be completed
ID: STAT.0001.001.0071_R
Date:
Policy – authorised carers – sole parental responsibility
ID: STAT.0001.001.0072
Date:
Policy – order allocating parental responsibility
ID: STAT.0001.001.0079
Date:
Final report – Ombudsman investigation
ID: STAT.0001.001.0082_R
Date:
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| 1-0026 | Day 4 | Gail Furness SC | Karen Elphick | 9 showhide | |
Karen ELPHICK Statement
ID: STAT.0018.001.0001_R
Date:
HACS policy – Program objectives – out of home care
ID: STAT.0018.001.0010
Date:
Working with Children Check ‘clearance notice’ falsified
ID: STAT.0018.001.0012
Date:
Letter CCYP Judi TEESDALE to Larkins withdrawing WWCC
ID: STAT.0018.001.0013_R
Date:
Letter DoCS Helen PRIESTLY to Larkins enclosing report of WWC risk assessment
ID: STAT.0018.001.0014
Date:
Statement of a witness Karen ELPHICK
ID: STAT.0018.001.0017_R
Date:
Statement of a witness Ian EGGINS
ID: STAT.0018.001.0020_R
Date:
Letter Children’s Guardian to Karen ELPHICK re feedback report
ID: STAT.0018.001.0024
Date:
Minute of Meeting HACS and NSW Ombudsman’s Office
ID: STAT.0018.001.0025_R
Date:
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| 1-0027 | Day 5 | Gail Furness SC | Jacqueline Henderson | 2 showhide | |
Jacqualine HENDERSON Statement (2013)
ID: STAT.0005.001.0001_R
Date:
Statement of a Witness Jackqualine HENDERSON
ID: STAT.0005.001.0006
Date:
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| 1-0028 | Day 5 | Gail Furness SC | Karen Barwick | 6 showhide | |
Karen BARWICK Statement (2013)
ID: STAT.0019.001.0001_R
Date:
HACS policy – intake, Assessment and placement
ID: STAT.0019.001.0009
Date:
HACS policy – working with authorised carers
ID: STAT.0019.001.0032
Date:
Daily Case Note – AD
ID: STAT.0019.001.0042_R
Date:
Statement – Karen BARWICK – Intergroe
ID: STAT.0019.001.0044_R
Date:
Daily Case Note – AD
ID: STAT.0019.001.0047_R
Date:
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| 1-0029 | Day 5 | Gail Furness SC | 11 showhide | ||
Helen PRIESTLY Statement (2013)
ID: STAT.0023.001.0001
Date:
Annexure A - Letter from Steve LARKINS requesting Level of Risk review
ID: STAT.0023.001.0007
Date:
Annexure B - File Note on Steve LARKINS
ID: STAT.0023.001.0009
Date:
Annexure C - Letter from Steve LARKINS - Items to Support review of Risk Assessment
ID: STAT.0023.001.0010
Date:
Annexure D - File Note - Risk Assessment by Helen Priestly
ID: STAT.0023.001.0012
Date:
Annexure E - File Notes on Steve LARKINS
ID: STAT.0023.001.0015
Date:
Annexure F - File Notes on Steve LARKINS
ID: STAT.0023.001.0016
Date:
Annexure G - Steve LARKINS Statutory Declaration reference 5455
ID: STAT.0023.001.0017
Date:
Annexure H - Letter from Mark Zaniol stating Steve LARKINS has been employed as Manager of HACS since 29-May-2000
ID: STAT.0023.001.0019
Date:
Annexure I - Email from Mark Zaniol to Helen Priestly re status of LARKINS direct unsupervised contact with children at HACS
ID: STAT.0023.001.0020
Date:
Annexure J - Letter to Steve LARKINS from Judi Teesdale (Working with Children Coordinator)
ID: STAT.0023.001.0021
Date:
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| 1-0030 | Day 5 | Gail Furness SC | 4 showhide | ||
Adam FAULKNER Statement (2013)
ID: STAT.0020.001.0001_R
Date:
Handwritten note of meeting ‘Murrook HACS extraordinary meeting’
ID: STAT.0020.001.0007_R
Date:
Transcription (RC) of notes ‘Murrook HACS extraordinary meeting’
ID: STAT.0020.001.0012_R
Date:
Statement of a witness Adam FAULKNER
ID: STAT.0020.001.0017_R
Date:
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