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Exhibits for Case Study 1

Exhibit Number Hearing Day Tendered By Witness Names Date Tendered Attachments
1-0001 Day 2 Gail Furness SC 16 September 2013 1 showhide

Public Hearing into Institutional Responses to the Conduct of Steven Larkins - Chronology at 16 September 2013

ID: EXH.001.001.0001
Date: 16 Sep 2013
1-0002 Day 2 Gail Furness SC 16 September 2013 36 showhide

Tender Bundle - Referral of Child Abuse Notification - Institution: DoCS

ID: NSW.COMS.501.001.1998_R
Date: 15 Jul 1997

Tender Bundle - Complaint and Summons : Apprehended Personal Violence Order Steven Larkins / AC - Institution: Police

ID: NSW.0003.01002.0343_R
Date: 25 Mar 1998

Tender Bundle - Interim AVO (1) for protection of AC against Steven Larkins - Institution: Police

ID: NSW.0003.01002.0340_R
Date: 30 Mar 1998

Tender Bundle - Interim AVO (2) for protection of AC against Steven Larkins - Institution: Police

ID: NSW.0003.01002.0334_R
Date: 06 Apr 1998

Tender Bundle - Interim AVO (3) for protection of AC against Steven Larkins - Institution: Police

ID: NSW.0003.01002.0325_R
Date: 04 May 1998

Tender Bundle - DPP Handwritten notes re AC prosecution - Institution: DPP

ID: NSW.0003.01006.0001_R
Date: 11 Nov 1998

Tender Bundle - Interim AVO (4) for protection of AC against Steven Larkins - Institution: Police

ID: NSW.0003.01002.0322_R
Date: 15 Jun 1998

Tender Bundle - Interim AVO (5) for protection of AC against Steven Larkins - Institution: Police

ID: NSW.0003.01002.0355_R
Date: 13 Jul 1998

Tender Bundle - Victims Compensation Tribunal fax to DPP re victims compensation for AC - Institution: DPP

ID: NSW.0003.01001.0019_R
Date: 17 Jul 1998

Tender Bundle - WWCC Request Form – Steven Larkins - Institution: HACS -> CCYP

ID: NSW.0110.01001.0147_R
Date: 12 Feb 2003

Tender Bundle - WWCC Clearance Notice – Steven Larkins - Institution: Falsified

ID: NSW.0003.01002.0113_R
Date: 28 Feb 2003

Tender Bundle - DoCS Screening Unit Fax Cover Sheet – request for info Newcastle Local Court - Institution: DoCS

ID: NSW.COMS.501.001.1629
Date: 03 Mar 2003

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: 03 Mar 2003

Tender Bundle - Newcastle Local Court to DoCS – no record of attendance for Steven Larkins - Institution: DoCS

ID: NSW.0110.01001.0143
Date: 06 Mar 2003

Tender Bundle - WWCC Criminal History Screening Check - Advice: Steven Larkins Medium Risk - Institution: DoCS

ID: NSW.0110.01001.0180_R
Date: 11 Nov 2003

Tender Bundle - WWCC: File Note on Risk Assessment of Steven Larkins - Institution: CCYP

ID: NSW.0003.01003.0321
Date: 05 Apr 2004

Tender Bundle - HACS Statement of Duties for Manager and Contract of Employment for Steven Larkins - Institution: HACS

ID: NSW.0003.01002.0123_R
Date: 21 Apr 2004

Tender Bundle - HACS Policy and Procedure Manual - Glossary of Terms - Institution: HACS

ID: NSW.0110.01013.0001
Date: 01 Jan 2006

Tender Bundle - HACS Policy and Procedure Manual - Section 1.1: Intake, Assessment and Placement - Institution: HACS

ID: NSW.0110.01013.0019
Date: 01 Jan 2006

Tender Bundle - HACS Policy and Procedure Manual - Section 1.2: Placement Planning and Review - Institution: HACS

ID: NSW.0110.01013.0042
Date: 01 Jan 2006

Tender Bundle - HACS Policy and Procedure Manual - Section 2.1: Working with Authorised Carers - Institution: HACS

ID: NSW.0110.01013.0050
Date: 01 Jan 2006

Tender Bundle - HACS Policy and Procedure Manual - Program Objectives Out of Home Care - Institution: HACS

ID: NSW.COMS.506.001.00235
Date: 23 Jul 2007

Tender Bundle - DoCS and HACS Protocol for Out of Home Care Service Provision - Institution: DoCS

ID: NSW.COMS.506.001.00237
Date: 23 Jul 2007

Tender Bundle - HACS Daily Case Note re AD - Institution: HACS

ID: NPF.001.002.0254_R
Date: 07 Jan 2011

Tender Bundle - Minutes of meeting - HACS and NSW Ombudsman’s office - Institution: HACS/Omb

ID: NSW.COMS.508.001.0003_R
Date: 08 Jun 2011

Tender Bundle - Prohibited Employment Declaration – Steven Larkins - Institution: Scouts

ID: SCO.2000.01003.2694_R
Date: 20 Jun 2001

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: 05 Jul 2012

Tender Bundle - HACS Daily Case Note re AD - Institution: HACS

ID: NPF.001.002.0256_R
Date: 10 Jan 2011

Tender Bundle - Local Court Transcript: Convictions and remarks on sentence R v Larkins - Institution: Courts

ID: TRAN.CRT.0001.0001
Date: 31 Jul 2012

Tender Bundle - District Court Transcript: Sentence Severity Appeal - Larkins v R - Institution: Courts

ID: TRAN.CRT.0001.0010_R
Date: 31 Jan 2013

Tender Bundle - District Court Judgment: Berman J, District Court of Newcastle, Larkins v R - Institution: Courts

ID: TRAN.CRT.0001.0026
Date: 31 Jan 2013

Tender Bundle - Criminal History - Bail Report Steven Larkins - Institution: NSW Police

ID: NSW.0420.01001.0017_R
Date: 19 Jun 2013

Tender Bundle - NSW Police Case Report - Sexual Offence – AC - Institution: NSW Police

ID: NPF.001.001.0008_R
Date: 31 Jul 2013

Tender Bundle - NSW Police Case Report - Sexual Offence – AA - Institution: NSW Police

ID: NPF.001.001.0002_R
Date: 31 Jul 2013

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: 19 Aug 2013

Tender Bundle - HACS Employment Contract for Steven Larkins - Institution: HACS

ID: NSW.0110.01013.0060_R
Date: 27 Jun 2006
1-0003 Day 2 Gail Furness SC AA 16 September 2013 1 showhide

AA Statement

ID: STAT.0004.001.0001_R
Date: 14 Aug 2013
1-0004 Day 2 Gail Furness SC 16 September 2013 1 showhide

AC Statement

ID: STAT.0008.001.0001_R
Date: 14 Aug 2013
1-0005 Day 2 Gail Furness SC 16 September 2013 1 showhide

AB Statement

ID: STAT.0007.001.0001_R
Date: 29 Aug 2013
1-0006 Day 2 Gail Furness SC Armand Hoitink 16 September 2013 3 showhide

Armand HOITINK statement

ID: STAT.0003.001.0001_R
Date: 14 Aug 2013

Annexure A- Letter Armand HOITINK to Allan CURRIE re Stockton pool incident

ID: NSW.0003.01002.0015_R
Date: 07 Apr 1997

Annexure B - Letter Allan CURRIE to Armand HOITINK re Stockton pool incident

ID: NSW.0003.01002.0017_R
Date: 17 Apr 1997
1-0007 Day 2 Gail Furness SC William Metcalfe 16 September 2013 2 showhide

William METCALFE statement

ID: STAT.0009.001.0010_R
Date: 02 Sep 2013

Annexure A - Scouts member report William METCALFE

ID: STAT.0009.001.0009_R
Date: 26 Aug 2013
1-0008 Day 2 Gail Furness SC Allan Currie 16 September 2013 30 showhide

Allan CURRIE statement

ID: STAT.0010.001.0001_R
Date: 24 Aug 2013

Annexure AC-1 - A - Letter Armand HOITINK to Allan CURRIE re Stockton pool incident

ID: STAT.0010.001.0026_R
Date: 07 Apr 1997

Annexure AC-1 - B - Letter Allan CURRIE to Armand HOITINK re Stockton pool incident

ID: STAT.0010.001.0028_R
Date: 17 Apr 1997

Annexure AC-1 - C - Letter Allan CURRIE to Larkins giving official warning

ID: STAT.0010.001.0029_R
Date: 17 Apr 1997

Annexure AC-1 - D - Handwritten note Craig WHITFORD re p/c from AB

ID: STAT.0010.001.0032_R
Date: 20 May 1997

Annexure AC-1 - E - Letter from CURRIE to Hilton BLOOMFIELD seeking police check re Larkins

ID: STAT.0010.001.0033_R
Date: 02 Jul 1997

Annexure AC-1 - F - Memo Hilton BLOOMFIELD to Allan CURRIE – no convictions for Larkins

ID: STAT.0010.001.0034_R
Date: 16 Jul 1997

Annexure AC-1 - G - File note Hilton BLOOMFIELD re CURRIE not recommending suspension at this time

ID: STAT.0010.001.0035_R
Date: 12 Sep 1997

Annexure AC-1 - H - Statement Allan CURRIE

ID: STAT.0010.001.0036_R
Date: 28 Dec 1997

Annexure AC-1 - I - File note Peter OLAH – behavioural issue Larkins

ID: STAT.0010.001.0040_R
Date: 20 Apr 2000

Annexure AC-1 - J - Scout Member Report Larkins

ID: STAT.0010.001.0041_R
Date: 12 May 2000

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: 12 May 2000

Annexure AC-1 - L - File note Peter OLAH – behavioural issue Larkins

ID: STAT.0010.001.0043_R
Date: 12 May 2000

Annexure AC-1 - M - Letter Peter OLAH to Larkins advising suspension

ID: STAT.0010.001.0044_R
Date: 17 May 2000

Annexure AC-1 - N - Email Larkins to Allan CURRIE seeking letter

ID: STAT.0010.001.0046_R
Date: 18 May 2000

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: 19 May 2000

Annexure AC-1 - P - Email Warwick BATEMAN to Peter OLAH re behavioural matter Larkins

ID: STAT.0010.001.0049_R
Date: 19 May 2000

Annexure AC-1 - Q - File note Peter OLAH – behavioural matter Larkins

ID: STAT.0010.001.0050_R
Date: 01 Jun 2000

Annexure AC-1 - R - Meeting minutes group council – Larkins not allowed entry to hall

ID: STAT.0010.001.0051_R
Date: 17 Apr 1994

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: 07 Jun 2000

Annexure AC-1 - U - File note Peter OLAH – behavioural matter Larkins

ID: STAT.0010.001.0054_R
Date: 09 Jun 2000

Annexure AC-1 - V - File note Peter OLAH – behavioural matter Larkins

ID: STAT.0010.001.0055_R
Date: 19 Jun 2000

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: 05 Jul 2000

Annexure AC-1 - X - File note Peter OLAH – behavioural matter Larkins

ID: STAT.0010.001.0057_R
Date: 11 Jul 2000

Annexure AC-1 - Y - Email Allan CURRIE to Peter OLAH – Larkins employed as Aboriginal Adviser to DoCS

ID: STAT.0010.001.0059_R
Date: 19 Jun 2000

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: 10 Apr 2012

Annexure AC-2 - Behaviour Management chapter from the 1997 Organisation and Information Handbook

ID: STAT.0010.001.0061_R
Date: 19 Jun 2005

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: 01 Jan 1997
1-0009 Day 3 Gail Furness SC Peter Olah 17 September 2013 29 showhide

Peter OLAH statement

ID: STAT.0012.001.0001_R
Date: 04 Sep 2013

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: 01 Jan 1997

Annexure PO-3 - Scouts Organisation Chart 1996/ Branch org chart 1997

ID: STAT.0012.001.0040
Date: 01 Jan 2006

Annexure PO-4 - Scouts Policy and Rules 2006

ID: STAT.0012.001.0107
Date: 01 Jan 1997

Annexure PO-5 - Scouts handbook – behavioural management, conflict resolution

ID: STAT.0012.001.0112
Date: 01 Jan 2001

Annexure PO-6 - Scouts handbook – behavioural management, conflict resolution

ID: STAT.0012.001.0117
Date: 01 Jan 2003

Annexure PO-7 - 1 - Memo Warwick BATEMAN re personal protection policy and procedures

ID: STAT.0012.001.0125_R
Date: 20 Oct 1999

Annexure PO-7 - 2 - Personal protection policy and procedures

ID: STAT.0012.001.0128_R
Date: 14 Apr 2000

Annexure PO-7 - 3 - Article ‘child protection the top priority’

ID: STAT.0012.001.0131_R
Date: 01 Jan 2000

Annexure PO-7 - 4 - Memo Graham FORDHAM (chief Commissioner) Prohibited Employment Act

ID: STAT.0012.001.0132_R
Date: 28 Oct 2000

Annexure PO-7 - 5 - Peter OLAH memo re Prohibited Employment Act

ID: STAT.0012.001.0133_R
Date: 07 Feb 2001

Annexure PO-7 - 6 - Scouts Prohibited Employment Declaration form

ID: STAT.0012.001.0135_R
Date: 09 Feb 2001

Annexure PO-7 - 7 - Letter Peter OLAH to police commissioner re criminal record checks for scouts

ID: STAT.0012.001.0138_R
Date: 20 Feb 2001

Annexure PO-7 - 8 - Letter Peter OLAH to Minister police re criminal record checks for scouts

ID: STAT.0012.001.0140_R
Date: 20 Feb 2001

Annexure PO-7 - 9 - Letter Peter OLAH to Premier re criminal record checks for scouts

ID: STAT.0012.001.0142_R
Date: 20 Feb 2001

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: 01 Jun 2001

Annexure PO-7 - 12 - Scouts activity accommodation policy

ID: STAT.0012.001.0153_R
Date: 01 Jan 2001

Annexure PO-7 - 13 - Minutes Executive committee re PED

ID: STAT.0012.001.0154_R
Date: 09 Jul 2001

Annexure PO-7 - 14 - Memo Peter OLAH re suspension of appointments for non-return of PEDs

ID: STAT.0012.001.0157_R
Date: 17 Jul 2001

Annexure PO-7 - 15 - Minutes Executive committee re PED

ID: STAT.0012.001.0160_R
Date: 13 Aug 2001

Annexure PO-7 - 16 - Letter Peter OLAH to Minister re concerns regarding the Prohibited Employment Act

ID: STAT.0012.001.0162_R
Date: 16 Oct 2001

Annexure PO-7 - 17 - Member support backgrounder (where allegations of abuse)

ID: STAT.0012.001.0165_R
Date: 01 Mar 2002

Annexure PO-7 - 18 - ‘Protect your children – a parent’s guide’

ID: STAT.0012.001.0167_R
Date: 01 Aug 2002

Annexure PO-7 - 19 - Activity Accommodation Policy

ID: STAT.0012.001.0191_R
Date: 01 Oct 2003

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: 20 Jun 2001

Annexure PO-10 Scouts Member Report – Steven LARKINS

ID: STAT.0012.001.0222_R
Date: 10 Apr 2012
1-0010 Day 3 Gail Furness SC Graham Bargwanna 17 September 2013 16 showhide

Graham BARGWANNA Statememt

ID: STAT.0021.001.0001_R
Date: 16 Sep 2013

Annexure A - Scouts Committee Meeting - Child Protection: Best Operational Practice

ID: STAT.0021.001.0038
Date: 20 Apr 2013

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: 18 Apr 2008

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: 08 May 2008

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: 02 May 2008

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:
1-0011 Day 3 Gail Furness SC Graham Bargwanna 17 September 2013 3 showhide

Graham BARGWANNA statement (letter) - Annexing current policies / procedures

ID: SCO.2020.01001.0000
Date: 09 Aug 2013

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:
1-0012 Day 3 Gail Furness SC 17 September 2013 12 showhide

Stephen FERNIE statement

ID: STAT.0014.001.0001_R
Date: 05 Sep 2013

Scouts Member Report Stephen FERNIE

ID: STAT.0014.001.0012_R
Date: 30 Aug 2013

Maps – Newcastle/Hunter

ID: STAT.0014.001.0014
Date:

Formations Parents – stockton scout group

ID: STAT.0014.001.0017_R
Date: 05 Oct 2007

Scout Member Report Steven Larkins

ID: STAT.0014.001.0027_R
Date: 02 Sep 2013

Policy – suspension / return of warrants

ID: STAT.0014.001.0028
Date: 01 Jan 1993

Handbook excerpts – activity accommodation policy

ID: STAT.0014.001.0031
Date: 01 Jan 1995

Handbook excerpt – code of conduct for scouts

ID: STAT.0014.001.0034
Date: 01 Jan 1995

Handbook excerpt – activity accommodation policy

ID: STAT.0014.001.0036
Date: 01 Jan 1997

Handbook exerpts – behavioural management / conflict resolution

ID: STAT.0014.001.0039
Date: 01 Jan 1997

Handwritten note – founders day

ID: STAT.0014.001.0044
Date:

Memo Elizabeth Spillane

ID: STAT.0014.001.0045
Date: 07 Aug 1996
1-0013 Day 3 Gail Furness SC 17 September 2013 5 showhide

Colin Desmond (‘Des’) HOCKING statement

ID: STAT.0013.001.0001_R
Date: 05 Sep 2013

Scouts Member Report Colin Desmond Hocking

ID: STAT.0013.001.0010_R
Date: 19 Aug 2013

Letter Armand HOITINK to Allan CURRIE re Stockton pool incident

ID: STAT.0013.001.0012_R
Date: 07 Apr 1997

Letter Allan CURRIE to Armand HOITINK re Stockton pool incident

ID: STAT.0013.001.0014_R
Date: 17 Apr 1997

Fax Allan CURRIE to Peter OLAH re AA allegations and request to suspend Larkins

ID: STAT.0013.001.0015_R
Date: 12 May 2000
1-0014 Day 3 Gail Furness SC 17 September 2013 2 showhide

Statement of Kevin Allen

ID: STAT.0022.001.0001_R
Date: 17 Sep 2013

Annexure A - Scouts Member Report of Kevin Allen

ID: STAT.0022.001.0007_R
Date: 17 Sep 2013
1-0015 Day 3 Gail Furness SC Nigel Turney 17 September 2013 12 showhide

Nigel TURNEY statement

ID: STAT.0016.001.0001_R
Date: 10 Sep 2013

Annexure A - NSW Police Force COPS - (Case Number: C3786504)

ID: STAT.0016.001.0011_R
Date: 04 Nov 1998

Annexure B - Scouts File Note - re Leader Concern – Steven LARKINS

ID: STAT.0016.001.0017_R
Date: 12 Sep 1997

Annexure C - Statement of Allan CURRIE

ID: STAT.0016.001.0018_R
Date: 28 Dec 1997

Annexure D - Complaint and Summons of Apprehended Personal Violence Order re AC/ LARKINS

ID: STAT.0016.001.0022_R
Date: 25 Mar 1998

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: 06 May 1998

Annexure F - Handwritten DPP file notes re Larkins matter

ID: STAT.0016.001.0027_R
Date: 11 Nov 1998

Annexure G - Letter from the Greg Coles to Nigel TURNEY enclosing recommendations re Larkins matter

ID: STAT.0016.001.0029
Date: 22 Jul 2013

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: 06 Aug 1998

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: 26 Oct 2011
1-0016 Day 3 Gail Furness SC Nigel Turney 17 September 2013 1 showhide

Statement of Larkins' Flatmate

ID: NPF.001.003.0085_R
Date: 12 Feb 1998
1-0017 Day 3 Gail Furness SC Nigel Turney 17 September 2013 1 showhide

Statement of AB (2011)

ID: NSW.0003.01003.0536_R
Date: 26 Aug 2011
1-0018 Day 3 Gail Furness SC Nigel Turney 17 September 2013 1 showhide

Statement of AB (1998)

ID: NSW.0003.01003.0532_R
Date: 15 Jan 1998
1-0019 Day 3 Gail Furness SC Pamela Amloh 17 September 2013 13 showhide

Pamela AMLOH statement

ID: STAT.0015.001.0001_R
Date: 09 Sep 2013

Complaint and Summons of Apprehended Personal Violence Order re AC/ LARKINS

ID: STAT.0015.001.0009_R
Date: 25 Mar 1998

Handwritten DPP file notes re Larkins matter

ID: STAT.0015.001.0012_R
Date: 11 Nov 1998

Diary entries of Pamela AMLOH on contact with Kylie HENRY

ID: STAT.0015.001.0014_R
Date: 17 Jun 1998

Diary entries of Pamela AMLOH on speaking with AB and LARKINS

ID: STAT.0015.001.0015_R
Date: 19 Jul 1998

Police note book entries of Pamela AMLOH on contacting AB

ID: STAT.0015.001.0017_R
Date: 19 Jul 1998

NSW Police Force COPS - (Case Number: C3786504)

ID: STAT.0015.001.0018_R
Date: 04 Nov 1998

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: 28 Jul 1998

Diary entry of Pamela AMLOH on AC/ LARKINS contrary information

ID: STAT.0015.001.0027_R
Date: 03 Aug 1998

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: 06 Aug 1998

Letter from the Greg Coles to Nigel TURNEY enclosing recommendations re Larkins matter

ID: STAT.0015.001.0029
Date: 22 Jul 1998

Court documents including Court Attendance Notices and Summons in the Larkins matter

ID: STAT.0015.001.0030_R
Date:
1-0020 Day 3 John Agius SC Pamela Amloh 17 September 2013 1 showhide

Diary Entry of Pamela AMLOH

ID: EXH.001.020.0001_R
Date: 16 Jul 1998
1-0021 Day 3 Gail Furness SC 17 September 2013 10 showhide

Kylie HENRY Statement

ID: STAT.0002.001.0001_R
Date: 13 Aug 2013

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: 16 Jun 1998

Memorandum from Greg COLES to Phil DART re request for advice in relation to LARKINS

ID: STAT.0002.001.0006
Date: 22 Jun 1998

Memorandum from Kylie HENRY to Greg COLES re request for advice in relation to LARKINS

ID: STAT.0002.001.0007_R
Date: 14 Jun 1998

Letter from the Greg Coles to Nigel TURNEY enclosing recommendations re Larkins matter

ID: STAT.0002.001.0008
Date: 22 Jul 1998

Letter from Helen BENETOS (Secretariat, ODPP) to Greg COLES requesting report in relation to the LARKINS matter

ID: STAT.0002.001.0009
Date: 29 Jul 1998

Letter from Phil O’TOOLE (Director, Victims Comp Tribunal) to DPP re AC

ID: STAT.0002.001.0010_R
Date: 17 Jul 1998

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: 11 Aug 1998

File note of Sandra EYRE

ID: STAT.0002.001.0012_R
Date: 11 Nov 2019
1-0022 Day 3 Gail Furness SC 17 September 2013 2 showhide

Sandra EYRE Statement

ID: STAT.0017.001.0001_R
Date: 11 Sep 1998

File note of Sandra EYRE

ID: STAT.0017.001.0005_R
Date: 11 Nov 1998
1-0023 Day 3 Gail Furness SC Kerryn Boland 17 September 2013 77 showhide

Kerryn BOLAND Statement

ID: STAT.0011.001.0002
Date: 30 Aug 2013

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: 01 Nov 2004

Auditor-General’s Report – Working With Children Check

ID: STAT.0011.001.0196_R
Date: 01 Feb 2010

Report on the Review of the NSW Commission for Children and Young People Act 1998

ID: STAT.0011.001.0231_R
Date: 01 Jun 2011

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: 23 Feb 2001

Office of Children’s Guardian (OCG) – Religious Organisations Audit Report

ID: STAT.0011.001.0355_R
Date: 01 Jul 2013

Summary of screenprint of historical records

ID: STAT.0011.001.0361_R
Date: 28 May 2004

Assessing Risks Arising From Relevant Apprehended Violence Orders

ID: STAT.0011.001.0365_R
Date: 10 Feb 2003

Risk Assessment for Child-Related Employment

ID: STAT.0011.001.0371_R
Date: 01 Sep 2001

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: 01 Jul 2010

CCYP Working With Children Check – Templates and Lists for Operators

ID: STAT.0011.001.0568_R
Date: 01 Aug 2013

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: 07 Aug 2013

Jan RASMUSSEN statement

ID: STAT.0011.001.0700_R
Date: 07 Aug 2013

JR-1 - Fax Jan RASMUSSEN to Steven Larkins requesting documents re WWCC

ID: STAT.0011.001.0708_R
Date: 07 Apr 2003

JR-2 - Case notes Jan RASMUSSEN re Larkins denies criminal history

ID: STAT.0011.001.0709_R
Date: 08 Apr 2003

JR-3 - Handwritten letter Steven Larkins to Jan RASMUSSEN re no convictions

ID: STAT.0011.001.0710_R
Date: 08 Apr 2003

JR-4 - Case notes Jan RASMUSSEN Larkins disputing criminal history

ID: STAT.0011.001.0713_R
Date: 08 Apr 2003

JR-5 - Case notes Jan RASMUSSEN Larkins to contact police remove criminal history

ID: STAT.0011.001.0714_R
Date: 08 Apr 2003

JR-6 - Case notes Jan RASMUSSEN Larkins p/c – inquiring re police decision re history

ID: STAT.0011.001.0715_R
Date: 07 May 2003

JR-7 - Letter Jan RASMUSSEN seeking document to say charge removed

ID: STAT.0011.001.0716_R
Date: 20 Jun 2003

JR-8 - Case note Jan RASMUSSEN – contact with Newcastle police

ID: STAT.0011.001.0717_R
Date: 12 Aug 2003

JR-9 - Letter Jan RASMUSSEN to Larkins – Risk Assessment to be completed

ID: STAT.0011.001.0718_R
Date: 15 Sep 2003

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: 11 Feb 2004

File notes of telephone discussions between Risk Assessor and Larkins re his request for a review

ID: STAT.0011.001.0728_R
Date: 01 Apr 2004

Letter from Larkins to Helen Priestly, Acting Manager, DoCS Screening Unit, attaching CV and references

ID: STAT.0011.001.0732_R
Date: 07 Mar 2004

Statutory declaration by Larkins

ID: STAT.0011.001.0774_R
Date: 26 Apr 2004

Fax from Larkins to Helen Priestly, attaching letter dated 26 May 2004 from Mark Zaniol

ID: STAT.0011.001.0779_R
Date: 27 May 2004

Email correspondence between Helen Priestley and Mark Zaniol

ID: STAT.0011.001.0782_R
Date: 28 May 2004

File note by Helen Priestley re risk assessment of Larkins

ID: STAT.0011.001.0784_R
Date: 08 Jun 2004

Workplace Characteristic Assessment for Larkins signed by Jan Ramussen

ID: STAT.0011.001.0789_R
Date: 07 May 2003

Statement of Sarah Maddox

ID: STAT.0011.001.0794_R
Date: 22 Aug 2013

Sarah MADDOX statement

ID: STAT.0011.001.0795_R
Date: 22 Aug 2013

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: 15 May 2012

SM-3 - Email - Scouts NSW Meeting_08_November_2012.docx

ID: STAT.0011.001.0803_R
Date: 29 Oct 2012

CCYP Draft WWCC Operations Manual

ID: STAT.0011.001.0811_R
Date: 11 Jun 2013

OCG fact sheets regarding the new WWCC

ID: STAT.0011.001.0944_R
Date: 01 Aug 2013

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: 07 May 2003

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: 08 Aug 2013

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: 12 Aug 2013

OCG file note of meeting with HACS to discuss interim management arrangements following Larkins arrest

ID: STAT.0011.001.1032_R
Date: 27 Apr 2011

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: 14 Jun 2007

Letter from CCYP to OCG in response to OCG’s letter of 14 June 2007

ID: STAT.0011.001.1059_R
Date: 28 Jun 2007

Letter from OCG to CCYP in response to CCYP’s letter of 28 June 2007

ID: STAT.0011.001.1062_R
Date: 21 Aug 2007

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: 02 Jun 2010

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: 08 Aug 2007

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: 22 Oct 2007

OCG feedback report to HACS following site visit in March 2011.

ID: STAT.0011.001.1079_R
Date: 01 Mar 2011

Letter from OCG to HACS about feedback report from March on-site visit

ID: STAT.0011.001.1095_R
Date: 28 Apr 2011

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: 01 Oct 2007

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: 25 Jan 2002

Accreditation and Quality Improvement Agreement signed by HACS (Larkins) and OCG

ID: STAT.0011.001.1146_R
Date: 01 Aug 2003

Accreditation Quality Improvement Agreement (Part B) signed by Larkins

ID: STAT.0011.001.1148_R
Date: 18 Dec 2003

HACS application for Accreditation and Quality Improvement Program signed by Larkins

ID: STAT.0011.001.1150_R
Date: 15 Jan 2004

Email from Larkins to Marilynn Dickson re children under the PR of HACS

ID: STAT.0011.001.1157_R
Date: 04 Jan 2004

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: 01 Mar 2007

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: 01 May 2007

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: 03 May 2007

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: 09 May 2011

Email from Kerryn Boland to Rod Best re application to extinguish HACS’ parental responsibility

ID: STAT.0011.001.1291_R
Date: 24 May 2011

Email response from Rod Best to Kerryn Boland

ID: STAT.0011.001.1293_R
Date: 24 May 2011

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: 31 May 2011

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: 21 Jun 2011

File note by Alli Prior, Senior Project Officer – Accreditation re meeting with HACS

ID: STAT.0011.001.1302_R
Date: 18 Aug 2011

Email from Adrian Elliot to Allison Prior re WWCCs for A/CEO of HACS

ID: STAT.0011.001.1305_R
Date: 21 Dec 2011

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: 11 Jan 2012

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: 17 Jan 2012
1-0024 Day 4 Gail Furness SC Ian Eggins 18 September 2013 2 showhide

Ian EGGINS Statement

ID: STAT.0006.001.0001_R
Date: 20 Aug 2013

Statement of a Witness Ian EGGINS

ID: STAT.0006.001.0005_R
Date: 12 Sep 2011
1-0025 Day 4 Gail Furness SC Maree Walk 18 September 2013 6 showhide

Maree WALK Statement

ID: STAT.0001.001.0043
Date: 19 Aug 2013

WWCC request form - Larkins

ID: STAT.0001.001.0070_R
Date: 12 Feb 2003

Letter Jan RASMUSSEN to Larkins – Risk Assessment to be completed

ID: STAT.0001.001.0071_R
Date: 15 Sep 2003

Policy – authorised carers – sole parental responsibility

ID: STAT.0001.001.0072
Date: 06 Aug 2013

Policy – order allocating parental responsibility

ID: STAT.0001.001.0079
Date: 06 Aug 2013

Final report – Ombudsman investigation

ID: STAT.0001.001.0082_R
Date: 05 Jul 2012
1-0026 Day 4 Gail Furness SC Karen Elphick 18 September 2013 9 showhide

Karen ELPHICK Statement

ID: STAT.0018.001.0001_R
Date: 11 Sep 2013

HACS policy – Program objectives – out of home care

ID: STAT.0018.001.0010
Date: 28 Jun 2005

Working with Children Check ‘clearance notice’ falsified

ID: STAT.0018.001.0012
Date: 28 Feb 2003

Letter CCYP Judi TEESDALE to Larkins withdrawing WWCC

ID: STAT.0018.001.0013_R
Date: 16 Jun 2004

Letter DoCS Helen PRIESTLY to Larkins enclosing report of WWC risk assessment

ID: STAT.0018.001.0014
Date: 11 Nov 2003

Statement of a witness Karen ELPHICK

ID: STAT.0018.001.0017_R
Date: 22 Aug 2003

Statement of a witness Ian EGGINS

ID: STAT.0018.001.0020_R
Date: 12 Sep 2011

Letter Children’s Guardian to Karen ELPHICK re feedback report

ID: STAT.0018.001.0024
Date: 28 Apr 2011

Minute of Meeting HACS and NSW Ombudsman’s Office

ID: STAT.0018.001.0025_R
Date: 09 Jun 2011
1-0027 Day 5 Gail Furness SC Jacqueline Henderson 19 September 2013 2 showhide

Jacqualine HENDERSON Statement (2013)

ID: STAT.0005.001.0001_R
Date: 20 Aug 2013

Statement of a Witness Jackqualine HENDERSON

ID: STAT.0005.001.0006
Date: 07 Sep 2011
1-0028 Day 5 Gail Furness SC Karen Barwick 19 September 2013 6 showhide

Karen BARWICK Statement (2013)

ID: STAT.0019.001.0001_R
Date: 11 Sep 2013

HACS policy – intake, Assessment and placement

ID: STAT.0019.001.0009
Date: 28 Jun 2005

HACS policy – working with authorised carers

ID: STAT.0019.001.0032
Date: 28 Jun 2005

Daily Case Note – AD

ID: STAT.0019.001.0042_R
Date: 17 Jan 2011

Statement – Karen BARWICK – Intergroe

ID: STAT.0019.001.0044_R
Date: 11 Aug 2011

Daily Case Note – AD

ID: STAT.0019.001.0047_R
Date:
1-0029 Day 5 Gail Furness SC 19 September 2013 11 showhide

Helen PRIESTLY Statement (2013)

ID: STAT.0023.001.0001
Date: 19 Sep 2013

Annexure A - Letter from Steve LARKINS requesting Level of Risk review

ID: STAT.0023.001.0007
Date: 10 Feb 2004

Annexure B - File Note on Steve LARKINS

ID: STAT.0023.001.0009
Date: 04 Mar 2004

Annexure C - Letter from Steve LARKINS - Items to Support review of Risk Assessment

ID: STAT.0023.001.0010
Date: 07 Mar 2004

Annexure D - File Note - Risk Assessment by Helen Priestly

ID: STAT.0023.001.0012
Date: 05 Apr 2004

Annexure E - File Notes on Steve LARKINS

ID: STAT.0023.001.0015
Date: 13 Apr 2004

Annexure F - File Notes on Steve LARKINS

ID: STAT.0023.001.0016
Date: 24 May 2004

Annexure G - Steve LARKINS Statutory Declaration reference 5455

ID: STAT.0023.001.0017
Date: 26 Apr 2004

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: 26 May 2004

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: 28 May 2004

Annexure J - Letter to Steve LARKINS from Judi Teesdale (Working with Children Coordinator)

ID: STAT.0023.001.0021
Date: 16 Jun 2004
1-0030 Day 5 Gail Furness SC 19 September 2013 4 showhide

Adam FAULKNER Statement (2013)

ID: STAT.0020.001.0001_R
Date: 11 Sep 2013

Handwritten note of meeting ‘Murrook HACS extraordinary meeting’

ID: STAT.0020.001.0007_R
Date: 19 Jan 2011

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: 22 Aug 2011

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