Update of the current IICSA investigations


Investigation Current position
Cambridge House, Knowl View and Rochdale On 12 April 2018 the IICSA published its report. The Panel provided an Executive Summary and drew a number of  the conclusions. The Inquiry made no recommendations because they will be considering evidence that is relevant to the protection of children in the care of local authorities in the outstanding local authority as well as in some of the thematic investigation. They consider they will then be better placed to make overarching recommendations. Despite this, the Inquiry expect the public bodies involved in this investigation to reflect on their report and make changes to their practice as necessary to protect children in the future. See our earlier blog for details of the report’s conclusions: https://blmabusenewsblog.com/2018/04/12/iicsas-second-report-cambridge-house-knowl-view-and-rochdale/.
Child Sexual Exploitation by Organised Networks The Inquiry is not accepting applications for Core Participant (CP) status or requesting evidence currently.

The Inquiry is encouraging all victims and survivors of child sexual abuse to share their experience.

Accountability and Reparations A preliminary hearing took place on 8 May 2018 to provide an update on the latest developments.

Since the last preliminary hearing IICSA has granted CP status to four victim/survivors from St Aidan’s, another victim/survivor for Forde Park and another victim/survivor for Stanhope Castle.  In total there are now 41 CP victims and survivors across the case study institutions.  26 finalised statements have now been received.  It has been reiterated that the investigation will not examine or resolve disputed factual issues relating to the underlying abuse.

IICSA’s proposals for the focus of the w case studies are:

  • North Wales Children’s Homes –  civil litigation
  • Forde Park –  the overall management of the Forde Park civil litigation, and the litigation process itself, in particular how the claims were settled and how that settlement was perceived by the victims and survivors
  • St Leonard’s – as per Forde Park
  • St Aidan’s and St Vincent’s –  the process of civil litigation, in particular limitation, and how this impacted on the experiences of victims and survivors
  • Stanhope Castle –  knowledge of and access to civil litigation and criminal compensation (from the CICA).

A further and final preliminary hearing has been listed for 25 September 2018 to deal with any outstanding matters ahead of the public hearings which run from 26 November to 13 December 2018.

Children in Custodial Institutions Public hearings were held in July 2018 for 2 weeks. The investigation examined the prevalence and culture of child sexual abuse in custody as well as the institutional responses to those allegations. The current safeguarding and child protection policies were also  examined. During the hearings a selection of allegations of recent sexual abuse were analysed in relation to Her Majesty’s Young Offender Institutions at Feltham and Werrington; Medway and Rainsbrook Secure Training Centres; Vinney Green Secure Unit; and Aycliffe Secure Centre.

A report on this phase of the investigation is expected in early 2019.

The Internet A week of public hearings was held from 22-26 January 2018.

Applications will be requested for more CPs in due course. As the investigation is currently narrowly focused to consider the response of law enforcement agencies no internet specific organisation is a CP.

Investigation into the Institutional Responses to Allegations of Child Sexual Abuse involving the late Lord Janner of Braunstone QC In April 2017 the Inquiry published a Notice of Determination and revised the scope of this investigation. IICSA does not wish to prejudice the investigation by the Independent Office for Police Conduct (IOPC) and Leicestershire Police.

No further updates.

Children in the Care of Nottinghamshire Councils A second preliminary hearing was held on 31 January 2018.

The public hearings start on 1 October 2018.

There are currently 90 CPs including 83 individuals who allege that they were sexually abused whilst in the care of Nottinghamshire Councils.

Child Sexual Abuse in the Anglican Church The first public hearing in relation to the Chichester Diocese case study was held in  March 2018. There were twenty themes and issues being considered.

A hearing in connection with the Peter Ball case study was held last week.

A further public hearing relating the wider Anglican Church will proceed in 2019.

Child Sexual Abuse in Residential Schools Currently no CPs designated but applications are likely to be called for in September 2018. In its interim report IICSA identified it does not intend to name specific school led case studies but rather to consider themes across schools including governance, reporting and whistleblowing, recruitment and termination of employment, inspection and monitoring, and culture
Allegations of Child Sexual Abuse Linked to Westminster Three weeks of public hearings will take place from 4 March 2019.
Protection of Children Outside the UK The Panel’s report, it’s first on all of its investigations, into the Child Migration Case Study was published on 1 March 2108.  See our previous blog for details of the recommendations made: https://blmabusenewsblog.com/2018/03/27/iicsas-first-report/.

The second case study in this investigation is examining whether the civil framework is adequate for preventing, and notifying foreign authorities of, foreign travel by individuals known to the UK authorities as posing a risk to children. A public hearing on this case study will take place in February 2019.

Children in the Care of Lambeth Council Preliminary hearings were held in this investigation in March and July 2016.

IICSA are reviewing vast quantities of information before a public hearing is scheduled. It has recently sought submissions from CPs on proposals for the investigation to focus on three case studies on the following homes: Angell Road, Southvale Assessment Centre and Shirley Oaks

Child Sexual Abuse in the Roman Catholic Church Further public hearings relating to the Archdiocese of Birmingham case study will take place from 12-16 November 2018.

Public hearings relating to the Ealing Abbey case study will commence on 4 February 2019.

Initial hearings which focused on the Benedictine Order, in particular at Ampleforth and Downside were held in November 2017. The report in connection with those hearings will be published on 9 August 2018.

MIRIAMAuthored by Miriam Rahamim, BLM

IICSA: 2017 and beyond

Following our blog of 19 December 2016 providing an overview of the IICSA’s Internal Review Report, below we set out the key points relating to the 13 investigations, the research programme and seminar programme, following the IICSA’s detailed update.

Investigation update

The IICSA has provided a progress report for each investigation detailing proposed changes, key milestones in the investigations and further information about the Inquiry’s working methods.

Detailed below are the key updates illustrating the progress made and the IICSA’s next steps:

Investigations Scope Key Updates from the Inquiry
Cambridge House, Knowl View and Rochdale ·         To investigate failings by Rochdale Borough Council and other public bodies who may have known about the risks to children at Cambridge House and Knowl View. ·         Requests for statements from a number of witnesses, including complainants, will commence shortly.

·         Continue to obtain and analyse documents from institutions.

·         A single public hearing to be held in October 2017 to examine issues at Cambridge House and Knowl View School.

Child Sexual Exploitation by Organised Networks ·         To examine how effectively institutions have responded building on previous investigations and assessing how institutions have learned lessons, implemented recommendations and introduced new strategies.

·         A small amendment to this investigation is likely in order to enable the Inquiry to make recommendations setting out better ways to intervene and prevent abuse in the future.

·         The Inquiry will select a sample of geographical areas and seek information from institutions during the first half of 2017 – to date the Inquiry has identified the best way to approach this wide ranging topic, including analysing data to assist with identifying features that are linked to potential vulnerability to child sexual exploitation in particular geographical areas.

·         Carry out qualitative research with convicted sexual offenders to understand how child sexual exploitation networks are formed and sustained and make recommendations for the future.

Accountability and Reparations ·         How effectively existing legal processes and support services make reparations to victims and survivors.

·         This investigation is underpinned by work assessing support services and its delivery.

·         Following meetings with claimant and defendant legal representatives, the published issue paper on the civil justice system and related seminars discussing the system and ideas for improvements, the Inquiry will assess further information and data to be received from the various participants.

·         Hold a further seminar in February 2017 following the research team’s analysis of data from the Criminal Injuries Compensation Authority 2013-2015, to understand the compensation currently paid to victims.

·         March 2017 – hold a preliminary hearing to consider submissions on the scope of the Inquiry’s public hearings in relation to five case studies:

1)       North Wales Children’s Homes;

2)       Forde Park Approved School;

3)       St Leonard’s Children’s Home;

4)       St Aidan’s & St Vincent’s Children’s Homes

5)       Stanhope Castle Approved School.

Requests for information from relevant institutions have been made and in early 2017 there will be requests for statements from CPs.

Children in Custodial Institutions ·         The extent of any institutional failures to protect children from sexual abuse and exploitation while in custodial institutions including secure children’s homes, secure training centres and youth offender institutions. ·         Currently considering the timing for the first preliminary hearing.

·         Qualitative research in relation to three young offender institutions to be undertaken. This will involve interviewing staff and young people about sexual abuse safeguarding procedures and practices.

The Internet ·         Investigating institutional responses to child sexual abuse and exploitation facilitated by the internet. ·         Undertaking three rapid evidence assessments covering the scale of online child sexual abuse, the characteristics of those who commit online child sexual abuse and the characteristics of victims of online child sexual abuse.

·         Requests for evidence expected in early 2017 following further briefing meetings.

·         Middle of 2017 – open applications for CP status.

·         Early 2018 – first introductory public hearing.

Investigation into the Institutional Responses to Allegations of Child Sexual Abuse involving the late Lord Janner of Braunstone QC ·         Inquiry into the institutional responses to allegations involving Lord Janner. ·         Currently considering 100,000 pages of material following disclosure from a number of organisations/individuals, preliminary hearings and CP designation.

·         Requests for witness statements from individuals and institutions requested.

·         Expert witnesses instructed to produce a report on the state of residential care and to report on the methods of conducting criminal investigations relating to child sexual abuse allegations in the relevant time period.

·         Public hearing originally scheduled for March 2017 postponed so that related criminal investigations are not prejudiced and to protect the welfare of complainants.

·         Provisional decision by the Chair (to be circulated to CPs and other interested parties) to proceed with the investigation with a stronger focus on the institutions and the timing of the oral hearings.

·         Mid-February 2017 – submissions will be sought from CPs and others with an interest in the investigation before the chair reaches a final view.

Children in the Care of Nottinghamshire Councils ·         Investigating the extent of any institutional failures to protect children in the care of Nottingham City and Nottingham County Councils from sexual abuse and exploitation. ·         A variety of methods is to be employed to progress the investigation including: further requests for documents and witness statements, gathering evidence through research and analysing accounts of abuse provided to the Inquiry.

·         March 2017 – opening the CP application window.

·         Following receipt and consideration of CP applications, a preliminary hearing will be held.

·         Considering changes to the scope of the investigation to ensure it remains focused and proportionate. Considering the use of case studies to assist with this.

Child Sexual Abuse in the Anglican Church ·         Investigation into the extent of any institutional failures to protect children from sexual abuse within the Anglican Church.

·        Two case studies – the Diocese of Chichester and the case of Peter Ball, as well as failures in the wider Anglican Church.

·         27,000 documents have been obtained.

·         Commenced the process of obtaining witness statements.

·         Undertaken a rapid evidence assessment into literature and evidence in the Anglican and Roman Catholic Churches to assist with analysing the knowledge about child sexual abuse and exploitation in the Churches.

·         First quarter of 2017 – intend to make requests for witness statements from CPs.

·         March 2018 – first public hearing in relation to the Chichester Dicoese case study.

·         Further public hearing relating to Peter Ball and the wider Anglican Church to be scheduled.

Child Sexual Abuse in Residential Schools ·         This investigation is limited to schools with a boarding element. Currently no CPs designated.

Substantial preliminary work has been undertaken:

·         Requests for evidence submitted to 22 institutions – 13 relate to residential schools where the Inquiry is aware that a member of staff/adult connected with the school has been convicted of child sexual abuse.

·         Commenced a full analysis of the requested evidence.

·         Public hearings on specific case studies, seminars involving self-selected schools and primary research projects to be scheduled.

Allegations of Child Sexual Abuse Linked to Westminster ·         Overarching inquiry into allegations of child sexual abuse and exploitation involving people of prominence – past and present, associated with Westminster. ·         Obtained a number of documents and statements from a variety of sources.

·         Third quarter of 2017 – application window for CP status to open. This will be followed by a first preliminary hearing.

Protection of Children Outside the UK ·         Investigating the extent to which institutions and organisations based in England and Wales have taken seriously their responsibilities to protect children outside the UK from sexual abuse. ·         Obtaining witness statements from former child migrants.

·         31 January 2017 – further preliminary hearing scheduled.

·         End of February 2017 – first public hearing relating to the child migration programme to be held. This will provide an introduction to child migration programmes and expert evidence will provide an overview of the historical developments of such programmes.

·         July 2017 – second hearing to be scheduled to determine whether institutions took sufficient care to protect children involved and whether appropriate steps were taken in response to abuse. During this hearing consideration on the adequacy of support and reparations offered by institutions will be heard.

Children in the Care of Lambeth Council ·         An inquiry into the extent of any institutional failures to protect children in the care of Lambeth Council, focusing on abuse between the 1980s and 1990s. ·         The Inquiry has made substantial requests for documentation from Lambeth Council and the police which they are analysing.

·         The Inquiry will seek to identify potential case studies connected to specific homes, individual offenders and wider thematic issues.

·         The Inquiry has received the first report from the Shirley Oaks Survivors Association (SOSA) – ‘Turning a Blind Eye for 33 Years’. The Inquiry will consider any new information submitted or published by the SOSA. The review report notes the Inquiry’s disappointment as SOSA’s decision to withdraw from the investigation and hopes participation may resume in the future.

·         Research into Lambeth’s demographics is underway, as well as research into structure and funding arrangements for the provision of services to children.

Child Sexual Abuse in the Roman Catholic Church ·         Examining the extent of any institutional failures to protect children from sexual abuse within the Roman Catholic Church in England and Wales.

·         Two case studies – the English Benedictine Congregation and the Archdiocese of Birmingham.

·         The Inquiry will review the need to consider other institutions relating to the Roman Catholic Church, however it is thought detailed consideration of the two case studies will give the Inquiry thorough insight into the institutional failures.

·         Over 4000 potentially relevant documents have been obtained from congregations. Material from other institutions such as the police and Charity Commission has also been obtained. All material is currently being analysed.

·         A rapid evidence assessment of the literature and evidence relating to the prevalence of child sexual abuse in the Anglican and Roman Catholic Churches has been undertaken.

·         Early 2017 requests for statements from CPs will be submitted. Work will first focus on the English Benedictine Congregation.

·         Further preliminary hearing to be held.

·         December 2017 – a public hearing will be held.

·         2017 – a research project will examine how national safeguarding policies and practices have been implemented locally by relevant church authorities.

·         2018 – further hearings relating to the Archdiocese of Birmingham and the wider Roman Catholic Church will be scheduled.

Research programme

Primary research – research that collects and analyses new data, the programme for 2017/2018:

  • Anglican and Roman Catholic Churches – qualitative research (in a sample of dioceses) to understand at a local level national safeguarding policy and practice has been implemented;
  • Child Sexual Exploitation by Organised Networks – qualitative research with perpetrators to understand how networks are created and maintained. This investigation will also assess prevention approaches and protective factors;
  • Accountability and Reparations – qualitative research with victims/survivors to understand the various support services and the challenges with such and qualitative and quantitative research with the general public to gather views on sentencing and accountability in child sexual abuse cases;
  • Children in Custodial Institutions – qualitative research in three young offender institutions, including interviewing staff and young people about safeguarding procedures and practices;
  • Residential Schools – undertake a survey to understand the scale of the prevalence of child sexual abuse in schools and qualitative research in a sample of schools, including interviewing victims/survivors, staff, parents, children and young people to understand the nature, risk and protective factors.
  • Internet – qualitative research with children and young people to understand risk and protective factors associated with or facilitated by online gaming technologies. The Inquiry will also evaluate the process and impact of e-safety interventions delivered in schools to assess the effectiveness of prevention programmes.

The various investigation programmes will include consideration of the Inquiry’s themes – cultural, structural, professional & political and financial.

The Inquiry will also analyse information gathered through the Truth Project.

Seminar programme 2017/2018


February – Criminal Injuries Compensation – following the Inquiry’s consultation paper about the Criminal Injuries Compensation Authority and criminal compensation orders, this seminar will gather information/views about:

  • The experiences of people who have sought criminal compensation and the obstacles involved;
  • The process (including appeals) for applying for criminal compensation;
  • The levels of compensation awarded.

April – Preventing and Responding to Child Sexual Abuse – Learning from Best Practice Overseas to gather information and learn in relation to:

  • Primary prevention;
  • Identification, disclosure and reporting;
  • The control/management of perpetrators and the prevention of reoffending;
  • Provision of support for victims and survivors.

July – Victims and Survivors’ Experiences: Impacts, Support Services and Redress, to gather information and views about:

  • The support needs of victims/survivors and their families;
  • The support services needed to meet people’s needs;
  • The education and development needs of professionals working with victims/survivors;
  • The role of services and professionals in supporting victims/survivors and minimising the risks of re-traumatisation;
  • The current provision of support services and the opportunities for improvement;
  • Outcomes for victims/survivors following investigations, compensation and reparation.

September – The Health Sector – this seminar will gather information/views about:

  • The current framework of relevant legislation, policies and standards in this sector in preventing and responding to child sexual abuse;
  • The role of regulation and governance to assure compliance with child protection requirements;
  • The training, guidance and support available to organisations in this sector;
  • Joint working and sharing amongst health sector organisations to prevent and respond to child sexual abuse.

November – The Criminal Justice System – to gather information about:

  • Collaborative working in the criminal justice system and its role in responding to child sexual abuse;
  • The risk of re-traumatisation for those involved in the system and how to minimise suck risks;
  • How the system meets the needs of offenders who are victims/survivors and
  • The support needs of victims/survivors in contact with the system.


February – Social and Political Narratives about Child Sexual Abuse – to gather information and views about:

  • How attitudes and norms about childhood and child sexual abuse have changed over time;
  • The ways changing norms may have influenced views about best practice in child protection and institutional responses;
  • How the social and political context influences institutional responses to abuse.


Miriam Rahamim, Solicitor, BLM

Final IICSA preliminary hearing of the week – Accountability & Reparation

The seventh preliminary hearing proceeded this morning. It is in respect of a thematic investigation which considers an issue rather than a specific organisation. It is unique in that it focuses on the aftermath of abuse rather than prevention. Continue reading