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SCHEDULES

SCHEDULE 1U.K. Relevant Public Authorities

Part IU.K. Relevant authorities for the purposes [F1only] of ss. 28 and 29

Textual Amendments

F1Word in Sch. 1 Pt. I heading inserted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(2); S.I. 2021/605, reg. 2(a)(b)

Police forces etc.U.K.

1U.K.[F2Any police force.]

Textual Amendments

F2Sch. 1 para. 1 omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(a); S.I. 2021/605, reg. 2(a)(b)

[F31AU.K.The Civil Nuclear Constabulary.]

Textual Amendments

2U.K.[F4The National Crime Agency.]

Textual Amendments

F4Sch. 1 para. 2 omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(b); S.I. 2021/605, reg. 2(a)(b)

F52AU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F63U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6Sch. 1 para. 2 substituted (1.4.2006) for Sch. 1 paras. 2, 3 by Serious Organised Crime and Police Act 2005 (c. 15), ss. 59, 178, Sch. 4 para. 155; S.I. 2006/378, art. 4(1), Sch. para. 10 (subject to art. 4(2)-(7))

4U.K.[F7The Serious Fraud Office.]

Textual Amendments

F7Sch. 1 para. 4 omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(c); S.I. 2021/605, reg. 2(a)(b)

[F84AU.K.F9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4BU.K.The force comprising the constables appointed under article 3 of the Mersey Docks and Harbour (Police) Order 1975 M1 on the nomination of the Mersey Docks and Harbour Company.]

[F10 The intelligence services]U.K.

Textual Amendments

F10Sch. 1 para. 5 cross-heading omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(d); S.I. 2021/605, reg. 2(a)(b)

5U.K.[F11Any of the intelligence services.]

Textual Amendments

F11Sch. 1 para. 5 omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(d); S.I. 2021/605, reg. 2(a)(b)

[F12 The armed forces]U.K.

Textual Amendments

F12Sch. 1 para. 6 cross-heading omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(e); S.I. 2021/605, reg. 2(a)(b)

6U.K.[F13Any of Her Majesty’s forces.]

Textual Amendments

F13Sch. 1 para. 6 omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(e); S.I. 2021/605, reg. 2(a)(b)

[F14[F15Revenue and Customs]U.K.

Textual Amendments

F14Sch. 1 para. 7 cross-heading omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(f); S.I. 2021/605, reg. 2(a)(b)

F15Sch. 1 para. 7 and cross-heading substituted for Sch. 1 paras. 7, 8 and cross-heading (15.2.2008) by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 28; S.I. 2008/219, art. 2(b)

7U.K.[F16Her Majesty's Revenue and Customs.]]

Textual Amendments

F16Sch. 1 para. 7 omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(f); S.I. 2021/605, reg. 2(a)(b)

F178U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F17Sch. 1 para. 7 and cross-heading substituted for Sch. 1 paras. 7, 8 and cross-heading (15.2.2008) by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 28; S.I. 2008/219, art. 2(b)

Government departmentsU.K.

F189U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F18Sch. 1 Pt. I: by S.I. 2002/794, art. 5(1)(2), Sch. 1 para. 39, Sch. 2 (with arts. 5(3), 6) it is provided (27.3.2002) that the entry relating to the “Ministry of Agriculture, Fisheries and Food” is repealed and the words “The Department for Environment, Food and Rural Affairs” inserted at the appropriate place

F199ZAU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F209ZBU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F219ZC.U.K.The Department for Business, Energy and Industrial Strategy.]

[F229AU.K.The Ministry of Housing, Communities and Local Government.]

F2310U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F24The Office of the Deputy Prime Minister.]

Textual Amendments

F24Sch. 1 Pt. I: by S.I. 2002/2626, art. 20, Sch. 2 para. 24(a)(b) it is provided (25.11.2002) that the entry relating to the “Department for Transport, Local Government and the Regions” is repealed, and the words “The Department for Transport” and “the Office of the Deputy Prime Minister” inserted at the appropriate place

[F18The Department for Environment, Food and Rural Affairs.]

F2511U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F25Sch. 1 Pt. 1: by S.I. 2001/2568, Sch. para. 18 it is provided that the entry relating to the “Department of Environment, Transport and the Regions” is repealed and the words “The Department for Transport, Local Government and the Regions” inserted at the appropriate place

12U.K.[F26The Department of Health [F27and Social Care] .]

13U.K.[F28The Home Office.]

Textual Amendments

F28Sch. 1 para. 13 omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(h); S.I. 2021/605, reg. 2(a)(b)

13ZAU.K.[F29The Ministry of Justice]

Textual Amendments

F29Sch. 1 para. 13ZA omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(i); S.I. 2021/605, reg. 2(a)(b)

F3013AU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F3114U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F31Sch. 1 Pt. 1: by S.I. 2002/1397, art. 12, Sch. para. 16 it is provided (27.6.2002) that the entry relating to the Department of Social Security is repealed and the words “The Department for Work and Pensions” inserted at the appropriate place

F3215U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F24The Department for Transport.]

F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F33. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F33By The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), art. 2(2)(c) (with art. 9) it is provided (6.4.2010) that, in Pt. 1 of Sch. 1, "para. 15B (the Department for Work and Pensions)" is omitted.

[F34The Welsh Assembly Government]U.K.

Textual Amendments

F34Sch. 1 para. 16 and cross-heading substituted (the amendment coming into force immediately after the end of "the initial period" (which ended with the day of the first appointment of a First Minister on 25.5.2007) in accordance with art. 1(2)(3) of the amending S.I. and see ss. 46, 161(5) of Government of Wales Act 2006 (c. 32)) by The Government of Wales Act 2006 (Consequential Modifications and Transitional Provisions) Order 2007 (S.I. 2007/1388), arts. 1(2)(3), 3, Sch. 1 para. 76(3)

[F3516U.K.The Welsh Assembly Government.]

Textual Amendments

F35Sch. 1 para. 16 and cross-heading substituted (the amendment coming into force immediately after the end of "the initial period" (which ended with the day of the first appointment of a First Minister on 25.5.2007) in accordance with art. 1(2)(3) of the amending S.I. and see ss. 46, 161(5) of Government of Wales Act 2006 (c. 32)) by The Government of Wales Act 2006 (Consequential Modifications and Transitional Provisions) Order 2007 (S.I. 2007/1388), arts. 1(2)(3), 3, Sch. 1 para. 76(3)

Local authoritiesU.K.

[F3617U.K.Any county council or district council in England, a London borough council, the Common Council of the City of London in its capacity as a local authority, the Council of the Isles of Scilly, and any county council or county borough council in Wales.]

[F3717AU.K.Any fire and rescue authority under the Fire and Rescue Services Act 2004 M2.]

Other bodiesU.K.

[F3817BU.K.The Charity Commission.]

18U.K.[F39The Environment Agency.]

Textual Amendments

F39Sch. 1 para. 18 omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(j); S.I. 2021/605, reg. 2(a)(b)

[F4018A.U.K.The Marine Management Organisation.]

[F4119U.K.[F42The Financial Conduct Authority.]

Textual Amendments

F41 Sch. 1 paras. 19, 19A substituted for Sch. 1 para. 19 (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 88 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

F42Sch. 1 para. 19 omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(k); S.I. 2021/605, reg. 2(a)(b)

19AU.K.The Prudential Regulation Authority.]

Textual Amendments

F41 Sch. 1 paras. 19, 19A substituted for Sch. 1 para. 19 (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 88 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

20U.K.[F43The Food Standards Agency.]

Textual Amendments

F43Sch. 1 para. 20 omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(l); S.I. 2021/605, reg. 2(a)(b)

[F44[F4520AU.K.[F46Gambling Commission]]

Textual Amendments

F44Words in Sch. 1 para. 20A substituted (1.10.2005) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 14 (with ss. 352, 354, Sch. 16 para. 21); S.I. 2005/2455, art. 2(1), Sch.

F46Sch. 1 para. 20A omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 9(3)(m); S.I. 2021/605, reg. 2(a)(b)

[F4720BU.K.[F48The Competition and Markets Authority.]]

20CU.K.The Office of the Police Ombudsman for Northern Ireland.

20DU.K.F49. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]

[F5020EU.K.The [F51 Gangmasters and Labour Abuse Authority ] .

[F5220FU.K.The Care Quality Commission.]]

[F5320GU.K.The Health and Safety Executive.]

F5421U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F54Sch. 1 para. 21 repealed (15.11.2001) by S.I. 2001/3686, art. 6(17)(b)

22U.K.F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F55Sch. 1 para. 22 repealed (3.7.2002) by S.I. 2002/1555, art. 26

23U.K.F56. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F5723AU.K.The Office of Communications.]

Textual Amendments

F57Sch. 1 para. 23A inserted (29.12.2003) by Communications Act 2003 (c. 21), ss. 406, 411, Sch. 17 para. 161(3) (with transitional provisions in Sch. 18); S.I. 2003/3142, art. 3(1) Sch. 1 {subject to art. 3(3)}

[Northern Ireland authoritiesU.K.

Extent Information

E1Sch. 1 Pt. 1 paras. 23A-23D and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (S.R. 2002/183), arts. 1, 3

23AU.K.The Department of Agriculture and Rural Development.

23BU.K.The Department of Enterprise, Trade and Investment.

23CU.K.The Department of the Environment.

23DU.K.Any district council (within the meaning of section 44 of the Interpretation Act (Northern Ireland) 1954 M3).]

Marginal Citations

[F5823EU.K.The Department of Justice.]