UK Home Office: MAP03
UK Home Office: MAP03
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Forward
By Paul Goggins, Parliamentary Under-                other agencies part of the statutory
Secretary for Community and Custodial                framework. Second, it will introduce the
provision in the Home Office                         involvement of lay people – those
                                                     unconnected with day-to-day operation of
As the recently appointed Minister with              the MAPPA – in reviewing and monitoring
responsibility for the MAPPA, I am pleased           the MAPPA. Annual reports and this new
to introduce this, the second, annual                lay involvement show the Government’s
MAPPA report. It is clear that in the last           commitment to explaining how the often
year (2002/3) the multi-agency public                sensitive and complex work of public
protection arrangements (the MAPPA)                  protection is undertaken.
continued to play an important role in what
remains one of this government’s highest             The Government is also strengthening the
priorities – the protection of the public from       protection of the public with other
dangerous offenders.                                 measures in the Criminal Justice Bill. They
                                                     include new sentences for dangerous
As someone with many years’ experience               offenders to prevent their release if they
of working in the field of child protection, I       continue to be dangerous. Additionally, the
am particularly impressed by the important           Sexual Offences Bill will tighten up sex
contribution the MAPPA are making to                 offender registration, introduce a new
strengthen collaboration between agencies            offence of ‘grooming’, and enable sex
at a local level where the focus is on the           offender orders to be imposed on violent
dangerous offender. These improvements               offenders who pose a risk of causing
must, however, impact on the protection of           serious sexual harm – thereby extending
children. As the tragic death of Victoria            sex offender registration to them.
Climbie showed, an effective multi-agency
partnership is crucial and the MAPPA are             I commend this report to you and
an important element.                                congratulate all the agencies and
                                                     individuals who have contributed to the
To ensure greater consistency in the                 achievement of the MAPPA locally in your
MAPPA across the 42 Areas of England                 local Area.
and Wales, and to prepare for the
implementation of measures contained in
the Criminal Justice Bill, we published the
MAPPA Guidance in April. Building on                 Paul Goggins
good practice, that Guidance clarified the
structure of the operational arrangements
as well as the importance of formal review
and monitoring – of which this annual
report is a vital part. The Criminal Justice
Bill will strengthen the MAPPA in two
ways. First, it will make the involvement of
                                                 3
The National Picture
This section of the report draws attention        health authorities and trusts; housing
to wider context of the operation and             authorities and registered social landlords;
development of the Multi-Agency Public            social services departments; Jobcentres;
Protection Arrangements (the MAPPA).              Youth Offending Teams; and local
                                                  education authorities. In addition, the
The most important work undertaken                Prison Service will join the police and
within the MAPPA is done locally, led by          probation services and become part of the
the police and probation – who act jointly        MAPPA ‘Responsible Authority’.
as the ‘Responsible Authority’ in your Area
– and in each of the 42 Areas of England          Supporting and co-ordinating the
and Wales. The experience and good                development of the MAPPA throughout the
practice upon which this work is based            42 Areas of England and Wales, is the
began in the 1990s – most significantly as        National Probation Directorate’s Public
a result of the closer working relationship       Protection Unit (PPU). This Unit acts as a
required by the Sex Offender Act (1997).          central point for advice and, increasingly,
The Criminal Justice and Courts Services          involvement in the management of difficult
Act (2000) formalised that relationship and       cases. These include, for example, UK
built on the existing experience by               citizens who have committed serious
requiring the police and probation services       offences abroad and return to this country
to establish arrangements (the MAPPA) for         without anywhere to live. The Unit is also
assessing and managing the risks posed            able to provide financial support when the
by sexual and violent offenders. The Act          risk management plans make exceptional
also required the Responsible Authority to        demands upon local resources.
publish an annual report on the operation
of those arrangements. This report,               Involving the public
covering April 2002 to March 2003, is the
second annual report.                             MAPPA developments in the next 18
                                                  months will also include the appointment
The importance of partnership                     by the Home Secretary of two ‘lay
                                                  advisers’ to each Area. The eight Areas of
Key to the development of the MAPPA in            England and Wales which have been
the past year has been the closer                 piloting these arrangements since January,
involvement of other agencies, such as            (Cumbria, Greater Manchester, Durham,
housing, health and social services,              South Wales, Dorset, Hampshire, Surrey
working alongside police and probation.           and West Midlands) report that they add
The truly multi-agency nature of the              real value. Lay advisers will contribute to
MAPPA and the collaboration which                 the review and monitoring of the MAPPA
underpins it is to be strengthened further        which is undertaken by each Area’s
by the Criminal Justice Bill. The Bill will       Strategic Management Board – the work of
place a ‘duty to co-operate’ on a wide            which you can read more in this report.
range of organisations including local
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The purpose of appointing ‘lay advisers’ is         Figures alone do not, of course, tell the
to ensure that communities understand               whole story. The anonymised case studies
more of what is done to protect them and            illustrate the practical work of the MAPPA,
that those involved professionally with the         and demonstrate the preventive action
MAPPA are aware of the views of the                 which can be taken. Prior to the MAPPA,
community. The lay advisers will not                action of this kind was mainly taken by one
‘represent’ the community in the way, for           agency alone, with the effect that on
example, that local councillors do, nor will        occasion offenders’ behaviour which might
they be involved in operational decision-           have triggered preventative action went
making. And, given the sensitivity of much          unnoticed. The multi-agency approach of
of what the MAPPA does, especially with             the MAPPA helps ensure that if an
the few offenders who pose a very high              offender does breach the condition of the
risk of serious harm to the public, it is not       licence under which they were released
practicable for the general public to be            from prison or a court order prohibiting
involved. Lay advisers will, however,               certain activities, then action to enforce the
ensure an appropriate and a practical level         condition or order and protect the public
of community involvement.                           can be taken more swiftly.
MAPPA Offenders
                                                    If you are interested in reading the reports
This year the annual report provides a              of other Areas, they will be published on
more detailed breakdown of the number of            the National Probation Service’s website
sexual and violent offenders who are                www.probation.homeoffice.gov.uk
covered by the MAPPA in your Area. As               (under the public protection section.)
last year, the figures include the number of
registered sex offenders. Because sex
offender registration is for a minimum of
five years (and generally for much longer)
the figures are cumulative. This is why
they have increased – by 16 per cent in
England and Wales. Only a very small
proportion (about six per cent throughout
England and Wales) are considered to
pose such a high risk or management
difficulty that they are referred to the
highest level of the MAPPA – the Multi-
Agency Public Protection Panels (the
MAPPP).
                                                5
1. Area Summary
The 2002/2003 MAPPA Annual Report marks                Programme is a part of core service delivery
the second year of MAPPA in Surrey following           for Surrey Probation and throughout the year
the implementation of ss 67 & 68 Criminal              formal provision has been made to meet
Justice & Court Services Act 2000. The Act             additional requirements for offenders on
placed a statutory responsibility on both police       supervision and those released on licence
and probation as ‘Responsible Authorities’ to          from custody. The programme challenges
formally establish arrangements for the                offending behaviour, addresses victim issues
purposes of assessing the risks posed by               and works to maintain relapse prevention.
relevant sexual and violent offenders and              The programme has played a crucial part in
other persons in the area who may cause                reinforcing the need for offenders to self
serious harm to the public.                            manage to constrain and reduce risk.
The second year of MAPPA in Surrey has                 To increase public awareness and develop
been signified by the very positive                    understanding of MAPPA, in October 2002,
development of the relationship between                Surrey became one of eight areas involved in
Surrey Police & Probation. Each of the four            a pilot for the appointment of lay members to
Police Vulnerable Persons Units in                     the MAPPA Strategic Management Board.
conjunction with local probation centres have          The pilots are being formally evaluated by
within the year developed joint working                Manchester University and arrangements for
practices, enhancing the management of                 the appointment of lay members (to become
individuals and offenders posing a risk to the         lay advisors) across the country will meet
community. This has been achieved through:             provision as set out in the forthcoming
                                                       Criminal Justice Bill.
§ the sharing of information
§ promotion of understanding of agency                 MAPPA Surrey is committed to a programme
roles, particularly in relation to enforcement,        of ongoing development to promote integrated
through joint training events                          working across agencies. The priorities for the
§ arrangements for monitoring and                      year 2003/2004 are to build upon good
surveillance                                           practice initiatives in local areas. This involves
§ joint training between police & probation on         the development of multi-agency training
the risk needs tool OASys (Offenders                   programmes to ensure a common
Assessment system)                                     understanding of risk assessment. This will
§ collaborative work in relation to victims            enhance the decision-making process to
§ rapid response arrangements facilitated by           ensure the delivery of robust risk
the local MAPPA process.                               management plans.
The intervention of Borough Housing and the            The Responsible Authorities will work to
Forensic Mental Health Services has been               establish formal agreements with agencies to
crucial to elements of the risk management             meet the requirements of the Criminal Justice
plan in a range of cases and fundamental to            Bill and the Strategic Management Board will
the effectiveness of the MAPPA process.                seek to establish evaluation and review of
                                                       current MAPPA to reinforce good practice and
Delivery of the Thames Valley Sex Offender             identify areas for improvement.
                                                   6
2. Roles & Responsibilities
2.1 The Responsible Authorities,               responsibilities arising from          formalised for regular
    police and probation have                  risk management plans are              involvement of health
    designated senior                          delivered to a high standard.          professionals in the risk
    management grades to take                  A part of the ACO role is to           assessment and
    lead responsibility for the                Chair MAPPP meetings and               management process. The
    MAPPA process. The Deputy                  develop liaison                        Criminal Justice Bill requires
    Chief Constable (DCC) leads                arrangements with prisons,             that a means of co-operation
    for Surrey Police and the                  to ensure effective                    between agencies is
    Assistant Chief Officer                    management of offenders                established and as a part of
    (ACO) for Surrey Probation.                from custody to community.             this process work to
    These roles entail integrating                                                    strengthen links with health
    MAPPA in Surrey with the             2.4   Although the statutory                 becomes a priority for 2003/
    Area Child Protection                      responsibility to assess and           2004.
    Committee. Both agencies                   develop management plans
    have contributed to the                    for potentially dangerous        2.7   Surrey Police and Probation
    development and                            offenders lies with police and         have continued with a
    implementation of the                      probation, several other               programme of joint training.
    Safeguarding Children                      Surrey agencies are actively           Police representatives from
    Action Plan arising from the               working to minimise the risks          the four Divisional
    Thematic Inspection                        posed by offenders. Surrey             Vulnerable Persons Units
    conducted in 2002.                         Children’s & Families                  joined with probation
                                               Services and local authority           colleagues for the National
2.2   Senior managers from both                housing officers are regularly         Probation Service’s Offender
      agencies have strategic                  involved, both in local Risk           Assessment system risk
      responsibility for the                   Assessment and                         needs tools training. Training
      development of MAPPPs,                   Management Panels                      coincided with the
      the identification and                   (RAMPs) and in MAPPPs.                 implementation of OASys in
      implementation of initiatives                                                   Surrey Probation Area from
      to achieve continuous              2.5   In addition, other agencies            1 April 2003. Joint training
      improvement and enhance                  are committed to                       was considered by all
      links with the community.                involvement in the risk                participants to be a valuable
      There is also joint                      assessment and                         experience serving to break
      responsibility for developing            management process for                 down barriers and to foster
      good practice i.e. promoting             relevant cases. For instance,          an understanding of each
      joint training, looking to other         Surrey Fire & Rescue will              agencies’ roles and
      areas for models of good                 assist in cases where                  responsibilities. The
      practice through central                 arsonists are involved.                opportunity to work as a
      forums and being proactive               Likewise, Surrey Youth                 multi-agency group
      in enhancing relationships               Offending Team will support            promoted a common
      with other agencies.                     the process where youth                understanding of risk
                                               offenders are to be                    assessment and has directly
2.3   A key part of the ACO role               considered by a Panel.                 contributed to the effective
      within Surrey Probation is                                                      management of cases
      the maintenance of                 2.6   Health has experienced                 subject to the RAMPs and
      operational responsibilities in          significant administrative             MAPPPs.
      that the supervision of sexual           changes with the formation
      and dangerous offenders                  of Primary Care Trusts. This
      complies with National                   is an area where
      Standards and that agency                arrangements still need to be
                                                          7
2.8   There is a commitment from     2.11 The administration of the              country and disseminate
      the Strategic Management            MAPPPs in the last year has            information across each
      Board that a joint training         been shared jointly between            divisional Vulnerable
      programme will be                   police and probation. In               Persons Unit. The role also
      maintained along with active        order to ensure the risk               involves co-ordinating
      engagement of key partner           assessment and                         training for Registration &
      agencies to participate in          management process works               Assessment Officers. It is
      training opportunities.             smoothly, Surrey Police &              intended that the co-
                                          Probation jointly fund an              ordinator will work closely
2.9   This programme of training          administrative post. This              with colleagues in probation
      has been extended to the            person supports each of the            and build upon the very
      local prison HMP High Down          RAMPs and takes minutes at             positive relationships which
      where OASys is not                  all MAPPPs, thereby                    have developed over the
      scheduled to be                     promoting consistency of               past two years. The post
      implemented until autumn            recording. Police and                  became effective on 1 April
      2004. Both the community            probation officers’ time is            2003.
      and the prison welcomed             freed up to concentrate on
      these opportunities to              more proactive work, rather      2.13 The Forensic Mental Health
      enhance relationships               than administration. Joint            team has used the local
      between prison and                  funding for the post will             probation centre to see
      community-based probation           continue.                             patients/offenders. This is in
      personnel and to promote                                                  line with Surrey’s intention to
      good practice in the           2.12 Surrey Police have                    develop the integration of
      transition of offenders from        developed a Force Co-                 local arrangements for multi-
      custody to the community.           ordinator for Potentially             agency working and
                                          Dangerous Offenders based             enhance public protection.
2.10 HMP High Down has                    within the Criminal Policy
     designated senior staff              Department. The function of
     grades to develop public             the role is to ensure that
     protection arrangements and          Surrey Police comply with
     forge links with the                 nationwide procedures and
     community. Surrey Police             oversee their consistent
     and Probation will work with         application across the force.
     the prison to take this work         A priority will be to identify
     forward.                             good practice around the
                                                      8
      supervision and will either            across agencies, of              3.6   Risk Management Plans will
      return offenders to court              offenders released into the            include for example,
      where there is a breach of a           community.                             measures to monitor
      community penalty, or                                                         behaviour, sometimes
      request recall to custody if     3.5   The RAMP is able to agree              involving police surveillance,
      an offender breaches the               suitable risk management               as well as the provision of
      conditions of their licence.           plans for the vast majority of         resources such as the
      The supervising officer or             offenders. However, for the            allocation of a place at a
      Courts & Community                     critical few offenders who             probation hostel. The
      Supervision Manager will               pose the highest risk, a               provision of appropriate
      represent Surrey Probation             MAPPP is convened (the                 services and methods of
      Area at RAMPs. Where the               decision to hold this type of          intervention (psychiatric
      offender is subject to                 panel is made jointly by an            assessments, sex offender
      supervision the manager and            Assistant Chief Officer                treatment programmes etc)
      supervising officer attend the         Surrey Probation) and a                is aimed at helping
      MAPPP meeting.                         Detective Chief Inspector.             individuals work with the
                                             Where the offender is                  relevant agencies to reduce
3.4   All potentially dangerous              subject to probation                   the risks they pose to others.
      offenders (including all               supervision, the MAPPP is
      registered sex offenders) are          chaired by an Assistant
      subject to consideration at a          Chief Officer (Surrey
      local RAMP. These                      Probation); in other cases,
      meetings are held monthly              the Chair is a police Senior
      and are chaired by the                 Investigating Officer
      Detective Inspector from the           (Detective Chief Inspector,
      local police Vulnerable                Detective Superintendent).
      Persons Unit. Police,                  All meetings are minuted and
      probation and other relevant           a risk management plan is
      agencies (e.g. housing,                agreed for each individual
      social services), share                case. The plan is subject to
      relevant information about             regular reviews. All actions
      each offender at the                   agreed at MAPPPs are
      meeting, and produce a risk            monitored as a part of the
      management plan to address             review process. Individuals
      any identified threat that the         who have been subject to
      offender may pose. Every               the MAPPP process receive
      risk management plan is                feedback from nominated
      subject to regular review.             representatives from the lead
      Arrangements have been                 agencies. The risk
      established between police             assessment and
      and probation, whereby local           management process in
      prisoners falling within the           Surrey is governed by the
      sex offender/potentially               multi-agency protocol,
      dangerous offender criteria,           ensuring a consistent
      can be tracked through the             approach across the whole
      prison system. This ensures            county.
      early notification of release
      and a co-ordinated approach
      to the effective management,
                                                        9
4. Case Studies
4.1   The following case studies              accommodation until the           4.6   D’s last offence involved
      demonstrate how the                     housing department could                indecently assaulting four
      MAPPA work to deliver                   identify an alternative                 boys for which he received a
      public protection by means              property. The co-operation              lengthy sentence.
      of an integrated approach to            of housing was central to the
      risk management through                 effective management of this      4.7   D was released from prison
      consultation, inter-agency              case. Their intervention                at the end of sentence in
      co-operation and                        facilitated a move out of the           2002, and was therefore not
      enforcement.                            property and away from the              subject to probation
                                              area. The Forensic Services             supervision. He registered
4.2   Police Registration and                 and RAOs remained                       with the police as of no fixed
      Assessment Officers                     involved with T monitoring              abode and was placed in a
      received information                    his behaviour and                       night shelter.
      indicating that T, a convicted          associations. Police agreed
      and registered sex offender,            a contract with T and set in      4.8   The police carried out a ‘fast
      was becoming involved with              place procedures for the                time’ limited disclosure to the
      a family within the vicinity of         application of a Sex Offender           headmaster of the school
      his property. Children in the           Order.                                  where his last offence
      identified family were within                                                   occurred, as D’s place of
      T’s target group of offending,    4.4   This case illustrates effective         residence was in the same
      causing concern that further            joint working across                    town. Police also organised
      offences had or were about              agencies where an                       surveillance to establish his
      to be committed. A MAPPP                awareness of the issues                 movements during the day
      was immediately convened                facilitated an immediate                as the hostel was closed
      with representatives from               response from all key                   during working hours.
      police, probation, housing,             agencies and a high level of
      Children & Families and                 intervention. Investigations      4.9   A MAPPP meeting was held
      Forensic Mental Health                  by both the police and                  under the MAPPA
      Services. T was well known              representatives from                    arrangements. This was
      to all of the agencies. He              Children & Families were                attended by police,
      had previously been subject             satisfied that no further               probation, social services,
      to probation supervision.               offences had been                       night hostel management
                                              committed.                              and the local authority
4.3   His contact with the Forensic                                                   housing department
      Mental Health Services was        4.5   Another case relates to D, a            manager. The panel ratified
      ongoing. The police and                 middle aged male convicted              the decision for disclosure,
      borough housing, jointly                and registered sex offender.            and agreed that suitable
      worked with T to address his            His offending history                   permanent housing was to
      behaviour and work on the               includes 15 counts of                   be a priority; that additional
      actions following from the              indecent assault on boys                security advice would be
      risk management plan                    dating back to 1962. He has             supplied to the local school
      agreed at the MAPPP. This               a long history of criminality           in question and that if a
      necessitated joint visiting             and has spent a                         course of conduct was
      and the police, Forensic                considerable part of his life           observed during police
      Mental Health Services and              in prison.                              surveillance, then an
      housing making immediate                                                        application would be made
      interim arrangements for                                                        for a Sex Offender Order.
                                                         10
4.10 The police circulated all        4.14 The drop-in centre was              4.18 D was discussed each
     relevant information about D          providing him with food,                 month at the RAMP.
     throughout the internal police        activities, and was seeking              Following panel agreement
     intelligence system, to               to find him some part time               with all the agencies involved
     ensure all officers were              employment as a gardener.                in D’s progress, it was
     aware of the proposed                 All these activities were                agreed that he would be
     course of action. Crime               undertaken with the                      offered a permanent tenancy
     pattern analysis was also             knowledge and agreement of               agreement, based on his
     used to identify any relevant         the police in consultation               compliance.
     crime trends, as the                  with other multi-agency
     individual was now living in          partners, in particular the         4.19 In April 2003 the new
     the community.                        probation service who                    tenancy agreement was sent
                                           provided advice regarding                to D who is not offending and
4.11 The RAO continued to liaise           suitability.                             is believed to have not
     with both the night hostel                                                     offended since his release
     and D, resulting in his          4.15 In May D was again                       from custody over a year
     attendance at a local drop-in         reviewed at the RAMP,                    ago. By his own admission
     day centre. The drop-in               where it was agreed that his             this is the longest period in
     centre was managed by a               risk level would remain                  his adult life that he has
     key member of the night               unchanged and that the                   avoided arrest and detention.
     hostel staff. The drop-in             issue of housing would be
     centre organised for D to             progressed. There was no            4.20 D continues to be monitored
     have access to an ‘advocate’          current intelligence to                  closely and consideration will
     who was able to offer advice          suggest that D had or was                be given to downgrading his
     regarding issues such as              offending.                               risk level in the future. He is
     finance and housing.                                                           still categorised as a high
                                      4.16. In June 2002, D was                     risk based purely on his
4.12 In April D was reviewed at             provided with a one bedroom             historical offending
     the RAMP meeting, again                flat in an approved location.           behaviour.
     held under the MAPPA                   His case was reviewed at
     guidelines where it was                the June RAMP. Given his           4.21 Since his release the
     deemed his risk level                  compliance with the police,             following agencies have
     remained very high.                    the stability in his life, which        been involved in the
     Following this meeting the             now included some work and              management of this
     night hostel agreed that D             given the lack of intelligence          registered sex offender:
     could reside with them for a           to suggest he was offending,
     period of up to six months             the panel agreed to                      § Police (including civilian,
     whilst the local authority             downgrade his risk level to                specialist and uniformed
     sought suitable alternative            high and to reduce the                     officers)
     accommodation.                         frequency of review.                     § Probation
                                                                                     § Local authority housing
4.13 Every effort was then made       4.17 The Registration &                        § Social Services
     to ensure that D had some             Assessment Officers                       § Local private education
     stability in his life, this           continued liaison with the                § Voluntary sector, including
     included visits by the police         Benefits Agency, local                      church groups, day
     to see him at the drop-in             authority and voluntary                     centre, advocacy service.
     centre. D was provided with           organisations and D was                   § Night Hostel
     advice and guidance with              monitored in relation to his              § Benefits Agency
     particular emphasis on                activities and employment to              § NHS
     keeping himself safe and              ensure offences were not
     away from children.                   committed.
                                                       11
4.22 This case study shows, that       4.25 The prison exchanged               4.28 This case illustrates the
     by housing a very high risk            information with the panel              powers of enforcement
     offender in suitable                   about the work G had                    through additional licence
     accommodation, by                      undertaken to address his               conditions, effective victim
     engaging the individual to             offending behaviour                     liaison work between police
     the point where they are               throughout the sentence.                & probation, collaborative
     willing to comply with the             They also highlighted                   work with the prison service
     requirements of the Sex                outstanding risk factors and            and arrangements for curfew
     Offenders Act, and by                  issues which they felt may              conditions and electronic
     providing that individual with         impact upon his reintegration           monitoring, all factors which
     stability, (which includes             in to the community. The                enhance effective public
     close monitoring, social               Forensic Mental Health team             protection.
     activities and employment),            offered immediate
     this helps to reduce the risk          intervention upon his release      4.29 The supervision of Sex
     of re-offending.                       and referral to drug and                Offenders in Surrey is
                                            alcohol services.                       supported by the delivery of
4.23 The use of other agencies in                                                   ‘The Thames Valley Sex
     this study, to support the        4.26 Victim issues were                      Offender Groupwork
     work of the statutory                  significant in this case and            Programme’, this programme
     agencies, was a major                  the Victim Liaison Unit and             is for sex offenders on
     contribution to the success            RAOs worked together in                 community-based orders,
     of this individual case and            their contact with the victim.          and those released from
     greatly assisted in enhancing          They provided advice on                 custody and subject to a
     the protection of the public in        safety measures and set up              period on licence. An
     the region.                            an operational log with the             offender attends for a total of
                                            police in the event that if at          160 hours taking between 9
4.24 G comes within the category            any time the victim feared for          and 15 months to complete
     of dangerous offender and              their safety, they could make           the programme (depending
     has a long history of violent          a call to the police instigating        on the seriousness of the
     offences. He has in recent             an immediate police                     individuals offending and
     years spent most of his time           response.                               level of treatment required).
     in custody. Offending is
     linked to his use of alcohol      4.27 A MAPPP was convened               4.30 Two programmes have been
     and drugs. He is assessed              immediately prior to release.           delivered in 2002/2003. This
     as very high risk and                  The panel agreed additional             involves offenders working
     therefore required a planned           licence conditions and also             on the foundation blocks, life
     return to the community. A             that a part of the risk                 skills, victim empathy and
     MAPPP was convened while               management plan should                  relapse prevention. Two sex
     he remained in custody. The            include that G be subject to            offenders who were subject
     panel had representation               a curfew and electronic                 to Community Rehabilitation
     from the prison, Community             monitoring. G was also                  Orders continued to attend
     Mental Health Services,                registered with the Public              the programme on a
     Forensic Mental Health                 Protection Unit.                        voluntary basis after their
     team, police, probation, the                                                   orders ended.
     Victim Liaison Unit and a
     probation hostel.
                                                        12
4.31 Representatives from the           4.33 This joint exercise between          worked in conjunction with
     TVSOGP team attend                      probation & Children &               the Lucy Faithful Foundation
     RAMPs along with                        Families has been a learning         in relation to Internet
     supervising officers. These             experience for both                  offenders and arranging
     arrangements ensure robust              agencies. The TVSOGP                 provision for co-working with
     monitoring of this group of             team has been involved in            female sex offenders.
     high risk offenders. The team           delivering training to
     also engages in informal                housing, police and
     liaison with RAOs sharing               partnership agencies.
     information on cases where
     there are identified areas of      4.34 Surrey Police and Probation
     concern.                                have worked with the Lucy
                                             Faithful Foundation to link
4.32 The TVSOGP team has also                sexual offenders into the
     delivered in partnership with           Outreach Service. This
     Children & Families a non-              provision is available to
     offending partner                       offenders at the end of
     programme. The emphasis                 formal supervision and
     of the programme is to                  provides ongoing support
     empower women to think                  and contributes to
     about the future, it also               maintaining the risk
     provides a forum to discuss             management process. The
     victim issues.                          TVSOGP team has also
                                                       13
5.4   A Process Management                   training event held in         5.8   They have had the
      Board has also been                    Birmingham. The training             opportunity to observe both
      created. It is responsible for         was delivered by the Lucy            RAMPs and MAPPPs and
      reviewing and auditing the             Faithful Foundation. A range         meet with representatives
      work carried out by RAMPs              of subjects were covered,            from a range of agencies
      and reporting to the SMB.              particularly in relation to          involved in the MAPPA
      This Board is also                     understanding the behaviour          process.
      responsible for the                    of sex offenders, risk
      promulgation of best practice          assessment, treatment and      5.9   Under the Criminal Justice
      to all agencies.                       management.                          Bill the lay members will
                                                                                  become lay advisors. In
5.5   Surrey is one of eight Areas     5.7   Local emphasis has been              preparation for this initiative,
      involved in the pilot for              upon developing lay                  to be implemented
      MAPPA lay members. Surrey              members’ understanding of            nationwide, the pilot has
      successfully appointed two             the MAPPA process. There             been evaluated by
      lay members, both residents            has been close liaison with          Manchester University and
      of Surrey, in October 2002.            senior managers in police            their findings will contribute
      They are key members of                and probation who have key           to shaping the future role of
      the MAPPA SMB. The lay                 responsibility for MAPPA to          lay advisors.
      members have each been                 work in conjunction with lay
      involved in an induction               members to develop a new
      process with police &                  and challenging role.
      probation. In January 2003
      they attended a national
                                                       14
6. Disclosure
6.1   When producing a risk            6.1   The Responsible Authorities       6.3   An integral part of the Surrey
      management plan the Panel              are then able to work with              protocol is to raise general
      (whether local RAMP or                 these individuals to formulate          awareness and public
      MAPPP), considers whether              a plan to ensure public                 education within the wider
      some form of disclosure to             safety. Whenever disclosure             community. To this end
      the public is necessary in             of information to the public is         Surrey will deliver a series of
      order to address a threat              considered, the relevant                briefings to key agencies.
      posed by a potentially                 panel assesses the nature of            Child protection matters are
      dangerous offender. On                 the threat posed by the                 managed through the Surrey
      occasion it has been                   individual and balances this            Area Child Protection
      necessary to undertake                 against the rights of the               Committee.
      limited disclosure to enable           offender (in accordance with
      designated responsible                 the Human Rights Act).
      individuals (e.g. head
      teachers) to put appropriate
      measures in place.
7. Victims
7.1   The work of the Victim                 Discretionary victim work               service has the responsibility
      Liaison Unit already                   with cases that fell outside            of providing victims with
      established within the                 the statutory definitions               information about the role of
      probation service has                  continues to be offered on a            the National Probation
      continued.                             case-by-case basis.                     Service in relation to victim
                                                                                     work and in eliciting their
7.2   In the first three quarters of   7.3   The Surrey Probation Victim             permission to being
      the year 2002/2003 the unit            Liaison Unit aims to offer              contacted by the Victim
      made contact with the victim           victims a high quality service          Liaison Unit. Agreement has
      or victim’s family in 95% of           that builds on, supports and            been reached with Surrey
      the statutory cases                    enhances the work of both               Police to manage this in a
      sentenced at Guildford                 Surrey Police and the Surrey            way that ensures that victims
      Crown Court within eight               Association of Victim                   are contacted within the
      weeks of sentence. Where               Support Schemes. In                     required timescale.
      Surrey was the local area for          collaboration with both
      the victim but not the                 organisations protocols have      7.5   The joint Surrey Probation
      sentencing court the unit              been developed that identify            and Surrey Police Victims
      liaised closely with the area          key responsibilities,                   Protocol links to the Surrey
      that had statutory                     information sharing and                 protocol regarding the risk
      responsibility for the case.           processes. The police                   assessment and
                                                        15
      management process in                 her late thirties, remains             for the police to offer
      respect of potentially                traumatised by the sexual              assistance with security
      dangerous offenders by                abuse perpetrated against              arrangements. It was vitally
      requiring that victims’ views         her over many years during             important to empower the
      and needs are represented             her childhood. The prospect            victim and to ensure that she
      at relevant RAMPs and                 of unexpectedly coming                 felt safer as a result.
      MAPPPs. Victim Liaison                face-to-face with her father
      Unit staff have attended              terrified her. One of the        7.6   During 2002/2003 the Victim
      MAPPP meetings and                    MAPPP actions involved a               Liaison Unit has delivered
      actively contributed to the           Surrey Probation Victim                victim awareness training to
      process. The importance of            Liaison Officer and Surrey             Surrey Probation staff. This
      this was highlighted in a             Police Risk Assessment                 is essential training for all
      particularly difficult case in        Officer jointly visiting the           grades. The training
      which the offender, the father        victim, to explain the aspects         addresses the duties
      of the victim, was known to           of the risk management plan            imposed on the service, the
      be planning to return to the          that related to herself and            conduct of the unit and the
      Surrey area after his period          her family; to discuss her             responsibilities on case
      of post-release licence               strategy for dealing with              management staff in relation
      supervision was completed.            unexpected and unplanned               to victims’ concerns and risk
      The victim, a woman now in            contact post-supervision and           management.
Esher & District VSS                   Guildford VSS                         Runnymede & Elmbridge VSS
Claygate Centre                        PO Box 26                             c/o Addlestone Police Station
Elm Road                               Guildford                             Garfield Road
Cobham KT10 0EH                        GU1 4XN                               Addlestone, KT15 2NW
01372 470690                           01483 503173                          01932 855110
Mole Valley VSS                        North West Surrey VSS                 Staines & Woking
c/o Dorking Police Station             80a Rydens Way                        Magistrates Court Witness Service
Moores Road                            Old Woking                            Staines Magistrates Court
Dorking RH4 2BQ                        Woking GU22 9DN                       Knowle Green
01306 875866                           01483 770457                          Staines TW18 1XH
                                                                             01784 492299
                                                       16
7. Statistical Information                                                                No. of Offenders
ii. The number of sex offenders having a registration requirement who were                   4
    either cautioned or convicted for breaches of the requirement, between 1 April
    2002 and 31 March 2003
iii. The number of Sex Offender Orders applied for and gained between 1 April
     2002 and 31 March 2003
iv. The number of Restraining Orders issued by the courts between 1 April                    1
    2002 and 31 March 2003 for offenders currently managed within MAPPA
v.   The number of violent and other sexual offenders considered under MAPPA                 435
     during the year 1 April 2002 and 31 March 2003
     (as defined by section 68 [3], [4] and [5])
vi. The number of “other offenders” dealt with under MAPPA during the year 1                 9
    April 2002 and 31 March 2003 as being assessed by the Responsible Authority
    as posing a risk of serious harm to the public (but who did not fall within either
    of the other two categories, as defined by s.67 [2b])
vii. For each of the three categories of offenders covered by the MAPPA
     (“registered sex offenders”, “violent and other sex offenders” and “other
     offenders”), identify the number of offenders that are or have been dealt with by:
                                                            17
viii. Of the cases managed by the MAPPP during the reporting year what was the
number of offenders:
Contacts
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