http://www.legislation.gov.uk/ukpga/2001/16/part/5/crossheading/director-general-and-other-members-of-ncis/2001-07-11Criminal Justice and Police Act 2001An Act to make provision for combatting crime and disorder; to make provision about the disclosure of information relating to criminal matters and about powers of search and seizure; to amend the Police and Criminal Evidence Act 1984, the Police and Criminal Evidence (Northern Ireland) Order 1989 and the Terrorism Act 2000; to make provision about the police, the National Criminal Intelligence Service and the National Crime Squad; to make provision about the powers of the courts in relation to criminal matters; and for connected purposes.texttext/xmlenStatute Law Database2024-05-172001-07-11 Part 5 Police Organisation Director General and other members of <Acronym Expansion="National Criminal Intelligence Service">NCIS</Acronym> Appointment of NCIS Director General1161Section 6 of the 1997 Act (appointment of Director General) shall be amended as follows.2In subsection (1)—afor “NCIS Service Authority” there shall be substituted “ Secretary of State ”, andbfor “the Authority” there shall be substituted “ he ”.3After that subsection, there shall be inserted—1AThe NCIS Service Authority shall pay to the Director General such remuneration and allowances as the Secretary of State may determine.4In subsection (2)—afor “a panel of members of the Authority” there shall be substituted “ the Secretary of State ”,bfor “that panel” there shall be substituted “ a panel of members of the NCIS Service Authority ”, andcthe words “after consultation with the Scottish Ministers” shall be omitted.5After subsection (2) there shall be inserted—2AWhere an appointment falls to be made under this section and a list has been approved by the Secretary of State for the purposes of subsection (2), the panel mentioned in that subsection may make, to the Secretary of State, such recommendations as it thinks fit.2BBefore making an appointment under this section, the Secretary of State shall—ahave regard to any recommendations made to him under subsection (2A), andbconsult the Scottish Ministers.6In subsection (4)(a), the words “(other than under paragraph 6, 7(f) or 8(1)(h) of Schedule 1)” shall be omitted.7An order under section 138(2) bringing into force subsections (1) to (6) of this section may make such transitional provision as appears to the Secretary of State to be necessary or expedient. Removal of NCIS members (other than the Director General)117After section 9 of the 1997 Act (members of NCIS) there shall be inserted— Removal of certain members appointed under section 99A1Without prejudice to section 21 or to any regulations under section 37 or under the Police Pensions Act 1976 (c. 35), the NCIS Service Authority, acting with the approval of the Secretary of State, may call upon a member of NCIS appointed under section 9 to retire in the interests of efficiency or effectiveness.2Subsection (1) does not apply to any member of NCIS appointed by the Director General by virtue of section 9(8).3Before seeking the approval of the Secretary of State for the purposes of subsection (1), the Authority shall give the member concerned an opportunity to make representations and shall consider any representations that he makes.4Before giving an approval for the purposes of subsection (1), the Secretary of State shall consult the Scottish Ministers.5A member who is called upon to retire under subsection (1) shall retire on such date as the Authority may specify or on such earlier date as may be agreed between him and the Authority. Removal of NCIS Director General, <Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>1181In section 29 of the 1997 Act (removal of Director General at direction of the Secretary of State) for subsections (1) to (3) there shall be substituted—1Without prejudice to section 21 or to any regulations under section 37 or under the Police Pensions Act 1976 (c. 35), the Secretary of State may—acall upon the Director General of NCIS to retire in the interests of efficiency or effectiveness, orbrequire the NCIS Service Authority to exercise its power under section 9A to call upon a member of NCIS (other than a member to which subsection (2) of that section applies) to retire in the interests of efficiency or effectiveness.2Before exercising his powers under subsection (1)(a) in relation to the Director General, or under subsection (1)(b) in relation to any other member, the Secretary of State shall—agive the person concerned an opportunity to make representations,bconsider any representations that he makes, andcconsult the Scottish Ministers.3Where representations are made under subsection (2), the Secretary of State may, and in a case where he proposes to exercise his power under subsection (1)(a) or (b) shall, appoint one or more persons to hold an inquiry and report to him.2After subsection (6) of that section there shall be inserted—7A Director General who is called upon to retire under subsection (1)(a) shall retire on such date as the Secretary of State may specify or on such earlier date as may be agreed between the Director General and the Secretary of State.S. 116 wholly in force at 1.4.2002; s. 116(7) in force at Royal Assent, see s. 138(2)-(4); s. 116(1)-(6) in force at 1.4.2002 by S.I. 2002/344, art. 3 (with art. 4)
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<ukm:CommencingProvisions>
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<ukm:AffectedTitle>Criminal Justice and Police Act 2001</ukm:AffectedTitle>
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<ukm:Section Ref="section-66-5-j" URI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/66/5/j" FoundRef="section-66">s. 66(5)(j)</ukm:Section>
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<ukm:AffectingTitle>Digital Markets, Competition and Consumers Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
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<ukm:CommencingProvisions>
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<ukm:Section Ref="regulation-2-2" URI="http://www.legislation.gov.uk/id/uksi/2024/1226/regulation/2/2">(2)</ukm:Section>
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<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/ukpga/2001/16/schedule/1">Sch. 1 </ukm:Section>
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<ukm:AffectingProvisions>
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<ukm:CommencingProvisions>
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<ukm:Alternatives>
<ukm:Alternative Date="2008-03-02" URI="http://www.legislation.gov.uk/ukpga/2001/16/pdfs/ukpga_20010016_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="486"/>
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<Primary>
<Body DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/body/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/body" NumberOfProvisions="186" RestrictStartDate="2001-05-11">
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/part/5/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/part/5" NumberOfProvisions="46" RestrictExtent="E+W+S+N.I." RestrictStartDate="2001-06-19" RestrictEndDate="2001-08-01" id="part-5">
<Number>
<Strong>Part 5</Strong>
</Number>
<Title> Police Organisation</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/part/5/crossheading/director-general-and-other-members-of-ncis/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/part/5/crossheading/director-general-and-other-members-of-ncis" NumberOfProvisions="4" RestrictStartDate="2001-05-11" id="part-5-crossheading-director-general-and-other-members-of-ncis">
<Title>
Director General and other members of
<Acronym Expansion="National Criminal Intelligence Service">NCIS</Acronym>
</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2001-05-11" RestrictEndDate="2006-04-01" ConfersPower="true">
<Title> Appointment of NCIS Director General</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116" id="section-116">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c8874491"/>
116
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/1/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/1" id="section-116-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 6 of the 1997 Act (appointment of Director General) shall be amended as follows.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/2/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/2" id="section-116-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In subsection (1)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/2/a/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/2/a" id="section-116-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
for “NCIS Service Authority” there shall be substituted
<InlineAmendment>“ Secretary of State ”</InlineAmendment>
, and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/2/b/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/2/b" id="section-116-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
for “the Authority” there shall be substituted
<InlineAmendment>“ he ”</InlineAmendment>
.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/3/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/3" id="section-116-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>After that subsection, there shall be inserted—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>1A</Pnumber>
<P2para>
<Text>The NCIS Service Authority shall pay to the Director General such remuneration and allowances as the Secretary of State may determine.</Text>
</P2para>
</P2>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/4/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/4" id="section-116-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>In subsection (2)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/4/a/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/4/a" id="section-116-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
for “a panel of members of the Authority” there shall be substituted
<InlineAmendment>“ the Secretary of State ”</InlineAmendment>
,
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/4/b/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/4/b" id="section-116-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
for “that panel” there shall be substituted
<InlineAmendment>“ a panel of members of the NCIS Service Authority ”</InlineAmendment>
, and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/4/c/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/4/c" id="section-116-4-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>the words “after consultation with the Scottish Ministers” shall be omitted.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/5/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/5" id="section-116-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>After subsection (2) there shall be inserted—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>2A</Pnumber>
<P2para>
<Text>Where an appointment falls to be made under this section and a list has been approved by the Secretary of State for the purposes of subsection (2), the panel mentioned in that subsection may make, to the Secretary of State, such recommendations as it thinks fit.</Text>
</P2para>
</P2>
<P2>
<Pnumber>2B</Pnumber>
<P2para>
<Text>Before making an appointment under this section, the Secretary of State shall—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>have regard to any recommendations made to him under subsection (2A), and</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>consult the Scottish Ministers.</Text>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/6/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/6" id="section-116-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>In subsection (4)(a), the words “(other than under paragraph 6, 7(f) or 8(1)(h) of Schedule 1)” shall be omitted.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/116/7/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/7" id="section-116-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>An order under section 138(2) bringing into force subsections (1) to (6) of this section may make such transitional provision as appears to the Secretary of State to be necessary or expedient.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2002-04-01" RestrictEndDate="2006-04-01" Match="false">
<Title> Removal of NCIS members (other than the Director General)</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/117/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/117" id="section-117">
<Pnumber PuncAfter="">117</Pnumber>
<P1para>
<Text>After section 9 of the 1997 Act (members of NCIS) there shall be inserted—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P1group>
<Title> Removal of certain members appointed under section 9</Title>
<P1>
<Pnumber PuncAfter="">9A</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>Without prejudice to section 21 or to any regulations under section 37 or under the Police Pensions Act 1976 (c. 35), the NCIS Service Authority, acting with the approval of the Secretary of State, may call upon a member of NCIS appointed under section 9 to retire in the interests of efficiency or effectiveness.</Text>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>Subsection (1) does not apply to any member of NCIS appointed by the Director General by virtue of section 9(8).</Text>
</P2para>
</P2>
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>Before seeking the approval of the Secretary of State for the purposes of subsection (1), the Authority shall give the member concerned an opportunity to make representations and shall consider any representations that he makes.</Text>
</P2para>
</P2>
<P2>
<Pnumber>4</Pnumber>
<P2para>
<Text>Before giving an approval for the purposes of subsection (1), the Secretary of State shall consult the Scottish Ministers.</Text>
</P2para>
</P2>
<P2>
<Pnumber>5</Pnumber>
<P2para>
<Text>A member who is called upon to retire under subsection (1) shall retire on such date as the Authority may specify or on such earlier date as may be agreed between him and the Authority.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</BlockAmendment>
</P1para>
</P1>
</P1group>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2002-04-01" RestrictEndDate="2006-04-01" Match="false">
<Title>
Removal of NCIS Director General,
<Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/118/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/118" id="section-118">
<Pnumber PuncAfter="">118</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/118/1/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/118/1" id="section-118-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>In section 29 of the 1997 Act (removal of Director General at direction of the Secretary of State) for subsections (1) to (3) there shall be substituted—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>Without prejudice to section 21 or to any regulations under section 37 or under the Police Pensions Act 1976 (c. 35), the Secretary of State may—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>call upon the Director General of NCIS to retire in the interests of efficiency or effectiveness, or</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>require the NCIS Service Authority to exercise its power under section 9A to call upon a member of NCIS (other than a member to which subsection (2) of that section applies) to retire in the interests of efficiency or effectiveness.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>Before exercising his powers under subsection (1)(a) in relation to the Director General, or under subsection (1)(b) in relation to any other member, the Secretary of State shall—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>give the person concerned an opportunity to make representations,</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>consider any representations that he makes, and</Text>
</P3para>
</P3>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>consult the Scottish Ministers.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>Where representations are made under subsection (2), the Secretary of State may, and in a case where he proposes to exercise his power under subsection (1)(a) or (b) shall, appoint one or more persons to hold an inquiry and report to him.</Text>
</P2para>
</P2>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2001/16/section/118/2/2001-07-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/118/2" id="section-118-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>After subsection (6) of that section there shall be inserted—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>7</Pnumber>
<P2para>
<Text>A Director General who is called upon to retire under subsection (1)(a) shall retire on such date as the Secretary of State may specify or on such earlier date as may be agreed between the Director General and the Secretary of State.</Text>
</P2para>
</P2>
</BlockAmendment>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="c8874491" Type="I">
<Para>
<Text>
<CitationSubRef id="c02607" URI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116" SectionRef="section-116">S. 116</CitationSubRef>
wholly in force at 1.4.2002;
<CitationSubRef id="c02608" URI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/7" SectionRef="section-116-7">s. 116(7)</CitationSubRef>
in force at Royal Assent, see
<CitationSubRef id="c02609" URI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/138/2" UpTo="http://www.legislation.gov.uk/id/ukpga/2001/16/section/138/4" Type="group" StartSectionRef="section-138-2" EndSectionRef="section-138-4">s. 138(2)-(4)</CitationSubRef>
;
<CitationSubRef id="c02610" URI="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/1" UpTo="http://www.legislation.gov.uk/id/ukpga/2001/16/section/116/6" Type="group" StartSectionRef="section-116-1" EndSectionRef="section-116-6">s. 116(1)-(6)</CitationSubRef>
in force at 1.4.2002 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2002/344" id="c02611" Class="UnitedKingdomStatutoryInstrument" Year="2002" Number="344">S.I. 2002/344</Citation>
,
<CitationSubRef id="c02612" URI="http://www.legislation.gov.uk/id/uksi/2002/344/article/3" CitationRef="c02611" SectionRef="article-3" Operative="true">art. 3</CitationSubRef>
(with
<CitationSubRef id="c02613" URI="http://www.legislation.gov.uk/id/uksi/2002/344/article/4" CitationRef="c02611" SectionRef="article-4">art. 4</CitationSubRef>
)
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>