S. 8 in force at 25.1.2010 by S.I. 2009/3096, art. 3(c)

http://www.legislation.gov.uk/ukpga/2009/26/section/8Policing and Crime Act 2009An Act to make provision about the police; to make provision about prostitution, sex offenders, sex establishments and certain other premises; to make provision for reducing and dealing with the abuse of alcohol; to make provision about the proceeds of crime; to make provision about extradition; to amend the Aviation Security Act 1982; to make provision about criminal records and to amend the Safeguarding Vulnerable Groups Act 2006 and the Safeguarding Vulnerable Groups (Northern Ireland) Order 2007; to confer, extend or facilitate search, forfeiture and other powers relating to the United Kingdom's borders or elsewhere; to make further provision for combatting crime and disorder; to repeal redundant provisions; and for connected purposes.texttext/xmlenStatute Law Database2021-05-04Expert Participation2020-12-01Part 1Police reformPolice co-operation
8Authorisations of covert human intelligence sources: conditions1

Section 29 of the Regulation of Investigatory Powers Act 2000 (c. 23) (authorisation of covert human intelligence sources) is amended as follows.

2

In subsection (2) for paragraph (c) substitute—

c

that arrangements exist for the source's case that satisfy—

i

the requirements of subsection (4A), in the case of a source of a relevant collaborative unit;

ii

the requirements of subsection (4B), in the case of a source of a relevant Scottish collaborative unit;

iii

the requirements of subsection (5), in the case of any other source;

and that satisfy such other requirements as may be imposed by order made by the Secretary of State.

3

After subsection (2) insert—

2A

For the purposes of subsection (2)—

a

a relevant collaborative unit is a unit consisting of two or more police forces whose chief officers of police have made an agreement under section 23(1) of the Police Act 1996 which relates to the discharge by persons holding offices, ranks or positions with any of the forces of functions in connection with the conduct or use of the source; and

b

a relevant Scottish collaborative unit is a unit consisting of two or more Scottish police forces whose chief constables have made an agreement under section 12(1) of the Police (Scotland) Act 1967 which relates to the discharge by persons holding offices, ranks or positions with any of the forces of functions in connection with the conduct or use of the source.

4

After subsection (4) insert—

4A

For the purposes of this Part there are arrangements for the source's case that satisfy the requirements of this subsection if such arrangements are in force as are necessary for ensuring—

a

that there will at all times be a qualifying person who will have day-to-day responsibility for dealing with the source, and for the source's security and welfare;

b

that there will at all times be another qualifying person who will have general oversight of the use made of the source;

c

that there will at all times be a qualifying person who will have responsibility for maintaining a record of the use made of the source;

d

that the records relating to the source that are maintained by virtue of paragraph (c) will always contain particulars of all such matters (if any) as may be specified for the purposes of this paragraph in regulations made by the Secretary of State; and

e

that records maintained by virtue of paragraph (c) that disclose the identity of the source will not be available to persons except to the extent that there is a need for access to them to be made available to those persons.

4B

For the purposes of this Part there are arrangements for the source's case that satisfy the requirements of this subsection if such arrangements are in force as are necessary for ensuring—

a

that there will at all times be a Scottish qualifying person who will have day-to-day responsibility for dealing with the source, and for the source's security and welfare;

b

that there will at all times be another Scottish qualifying person who will have general oversight of the use made of the source;

c

that there will at all times be a Scottish qualifying person who will have responsibility for maintaining a record of the use made of the source;

d

that the records relating to the source that are maintained by virtue of paragraph (c) will always contain particulars of all such matters (if any) as may be specified for the purposes of this paragraph in regulations made by the Secretary of State; and

e

that records maintained by virtue of paragraph (c) that disclose the identity of the source will not be available to persons except to the extent that there is a need for access to them to be made available to those persons.

5

After subsection (7) insert—

7A

For the purposes of subsection (4A) a person is a qualifying person if—

a

the person holds an office, rank or position with a police force whose chief officer of police is a party to the agreement mentioned in subsection (2A)(a); and

b

persons holding offices, ranks or positions with that force are permitted by the terms of the agreement to have the responsibility mentioned in paragraph (a) or (c) of subsection (4A) or the general oversight mentioned in paragraph (b) of that subsection (as the case may require).

7B

For the purposes of subsection (4B), a person is a Scottish qualifying person if—

a

the person holds an office, rank or position with a Scottish police force whose chief constable is a party to the agreement mentioned in subsection (2A)(b); and

b

persons holding offices, ranks or positions with that force are permitted by the terms of the agreement to have the responsibility mentioned in paragraph (a) or (c) of subsection (4B) or the general oversight mentioned in paragraph (b) of that subsection (as the case may require).

6

After subsection (9) insert—

10

For the purposes of this section—

a

references to a police force are to the following—

i

any police force maintained under section 2 of the Police Act 1996 (police forces in England and Wales outside London);

ii

the metropolitan police force; and

iii

the City of London police force; and

b

references to a Scottish police force are to a police force maintained under or by virtue of section 1 of the Police (Scotland) Act 1967.

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8
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<heading>Authorisations of covert human intelligence sources: conditions</heading>
<subsection eId="section-8-1">
<num>1</num>
<content>
<p>Section 29 of the Regulation of Investigatory Powers Act 2000 (c. 23) (authorisation of covert human intelligence sources) is amended as follows.</p>
</content>
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<subsection eId="section-8-2">
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<content>
<p>In subsection (2) for paragraph (c) substitute—</p>
<p class="BlockAmendment">
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<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e108">
<num>c</num>
<intro>
<p>that arrangements exist for the source's case that satisfy—</p>
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<subparagraph eId="d4e114">
<num>i</num>
<content>
<p>the requirements of subsection (4A), in the case of a source of a relevant collaborative unit;</p>
</content>
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<subparagraph eId="d4e120">
<num>ii</num>
<content>
<p>the requirements of subsection (4B), in the case of a source of a relevant Scottish collaborative unit;</p>
</content>
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<subparagraph eId="d4e126">
<num>iii</num>
<content>
<p>the requirements of subsection (5), in the case of any other source;</p>
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<wrapUp>
<p>and that satisfy such other requirements as may be imposed by order made by the Secretary of State.</p>
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<content>
<p>After subsection (2) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e141">
<num>2A</num>
<intro>
<p>For the purposes of subsection (2)—</p>
</intro>
<paragraph eId="d4e147">
<num>a</num>
<content>
<p>a relevant collaborative unit is a unit consisting of two or more police forces whose chief officers of police have made an agreement under section 23(1) of the Police Act 1996 which relates to the discharge by persons holding offices, ranks or positions with any of the forces of functions in connection with the conduct or use of the source; and</p>
</content>
</paragraph>
<paragraph eId="d4e153">
<num>b</num>
<content>
<p>a relevant Scottish collaborative unit is a unit consisting of two or more Scottish police forces whose chief constables have made an agreement under section 12(1) of the Police (Scotland) Act 1967 which relates to the discharge by persons holding offices, ranks or positions with any of the forces of functions in connection with the conduct or use of the source.</p>
</content>
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</content>
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<num>4</num>
<content>
<p>After subsection (4) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e166">
<num>4A</num>
<intro>
<p>For the purposes of this Part there are arrangements for the source's case that satisfy the requirements of this subsection if such arrangements are in force as are necessary for ensuring—</p>
</intro>
<paragraph eId="d4e172">
<num>a</num>
<content>
<p>that there will at all times be a qualifying person who will have day-to-day responsibility for dealing with the source, and for the source's security and welfare;</p>
</content>
</paragraph>
<paragraph eId="d4e178">
<num>b</num>
<content>
<p>that there will at all times be another qualifying person who will have general oversight of the use made of the source;</p>
</content>
</paragraph>
<paragraph eId="d4e184">
<num>c</num>
<content>
<p>that there will at all times be a qualifying person who will have responsibility for maintaining a record of the use made of the source;</p>
</content>
</paragraph>
<paragraph eId="d4e190">
<num>d</num>
<content>
<p>that the records relating to the source that are maintained by virtue of paragraph (c) will always contain particulars of all such matters (if any) as may be specified for the purposes of this paragraph in regulations made by the Secretary of State; and</p>
</content>
</paragraph>
<paragraph eId="d4e196">
<num>e</num>
<content>
<p>that records maintained by virtue of paragraph (c) that disclose the identity of the source will not be available to persons except to the extent that there is a need for access to them to be made available to those persons.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e202">
<num>4B</num>
<intro>
<p>For the purposes of this Part there are arrangements for the source's case that satisfy the requirements of this subsection if such arrangements are in force as are necessary for ensuring—</p>
</intro>
<paragraph eId="d4e208">
<num>a</num>
<content>
<p>that there will at all times be a Scottish qualifying person who will have day-to-day responsibility for dealing with the source, and for the source's security and welfare;</p>
</content>
</paragraph>
<paragraph eId="d4e214">
<num>b</num>
<content>
<p>that there will at all times be another Scottish qualifying person who will have general oversight of the use made of the source;</p>
</content>
</paragraph>
<paragraph eId="d4e220">
<num>c</num>
<content>
<p>that there will at all times be a Scottish qualifying person who will have responsibility for maintaining a record of the use made of the source;</p>
</content>
</paragraph>
<paragraph eId="d4e226">
<num>d</num>
<content>
<p>that the records relating to the source that are maintained by virtue of paragraph (c) will always contain particulars of all such matters (if any) as may be specified for the purposes of this paragraph in regulations made by the Secretary of State; and</p>
</content>
</paragraph>
<paragraph eId="d4e232">
<num>e</num>
<content>
<p>that records maintained by virtue of paragraph (c) that disclose the identity of the source will not be available to persons except to the extent that there is a need for access to them to be made available to those persons.</p>
</content>
</paragraph>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subsection>
<subsection eId="section-8-5">
<num>5</num>
<content>
<p>After subsection (7) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e245">
<num>7A</num>
<intro>
<p>For the purposes of subsection (4A) a person is a qualifying person if—</p>
</intro>
<paragraph eId="d4e251">
<num>a</num>
<content>
<p>the person holds an office, rank or position with a police force whose chief officer of police is a party to the agreement mentioned in subsection (2A)(a); and</p>
</content>
</paragraph>
<paragraph eId="d4e257">
<num>b</num>
<content>
<p>persons holding offices, ranks or positions with that force are permitted by the terms of the agreement to have the responsibility mentioned in paragraph (a) or (c) of subsection (4A) or the general oversight mentioned in paragraph (b) of that subsection (as the case may require).</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e263">
<num>7B</num>
<intro>
<p>For the purposes of subsection (4B), a person is a Scottish qualifying person if—</p>
</intro>
<paragraph eId="d4e269">
<num>a</num>
<content>
<p>the person holds an office, rank or position with a Scottish police force whose chief constable is a party to the agreement mentioned in subsection (2A)(b); and</p>
</content>
</paragraph>
<paragraph eId="d4e275">
<num>b</num>
<content>
<p>persons holding offices, ranks or positions with that force are permitted by the terms of the agreement to have the responsibility mentioned in paragraph (a) or (c) of subsection (4B) or the general oversight mentioned in paragraph (b) of that subsection (as the case may require).</p>
</content>
</paragraph>
</subsection>
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</mod>
</p>
</content>
</subsection>
<subsection eId="section-8-6">
<num>6</num>
<content>
<p>After subsection (9) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e288">
<num>10</num>
<intro>
<p>For the purposes of this section—</p>
</intro>
<paragraph eId="d4e294">
<num>a</num>
<intro>
<p>references to a police force are to the following—</p>
</intro>
<subparagraph eId="d4e300">
<num>i</num>
<content>
<p>any police force maintained under section 2 of the Police Act 1996 (police forces in England and Wales outside London);</p>
</content>
</subparagraph>
<subparagraph eId="d4e306">
<num>ii</num>
<content>
<p>the metropolitan police force; and</p>
</content>
</subparagraph>
<subparagraph eId="d4e312">
<num>iii</num>
<content>
<p>the City of London police force; and</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e318">
<num>b</num>
<content>
<p>references to a Scottish police force are to a police force maintained under or by virtue of section 1 of the Police (Scotland) Act 1967.</p>
</content>
</paragraph>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subsection>
</section>
</hcontainer>
</part>
</portionBody>
</portion>
</akomaNtoso>