Regulation of Investigatory Powers Act 2000

Section 30.

SCHEDULE 1 U.K. Relevant Public Authorities

Part I U.K. Relevant authorities for the purposes of ss. 28 and 29

Police forces etc.F1 F2 U.K.

Textual Amendments

F1 Sch. 1 para. 1A inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(2)

F2 Sch. 1 paras. 4A, 4B added (5.5.2005) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005 (S.I. 2005/1084), arts. 1(2), 2(1) (subject to art. 1(3))

1 U.K. Any police force.

[F1 [F3 1A U.K. The Civil Nuclear Constabulary.]]

Textual Amendments

F3 Sch. 1 para. 1A substituted (1.4.2005) by Energy Act 2004 (c. 20), ss. 69, 198(2), Sch. 14 para. 8(2); S.I. 2005/877, art. 2(1), Sch. 1

[F4 2 U.K. The Serious Organised Crime Agency.]

Textual Amendments

F4 Sch. 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))

Valid from 01/04/2007

[F5 2A U.K. The Scottish Crime and Drug Enforcement Agency]

Textual Amendments

F5 Sch 1 para. 2A inserted (1.4.2007) by The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007 (S.I. 2007/1098), arts. 1(3), 6, Sch. para. 4(18)

F6 3 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4 U.K. The Serious Fraud Office.

4A The force comprising the special constables appointed under section 79 of the Harbours, Docks and Piers Clauses Act 1847 F7 on the nomination of the Dover Harbour Board.

Textual Amendments

F7 1847 c. 27 (10 & 11 Vict.).

[F2 4B U.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.]

Marginal Citations

M1 S.I. 1975/1224.

The intelligence services U.K.

5 U.K. Any of the intelligence services.

The armed forces U.K.

6 U.K. Any of Her Majesty’s forces.

The revenue departments U.K.

7 The Commissioners of Customs and Excise.

F8 8 U.K. The Commissioners of Inland Revenue.

Textual Amendments

F8 Sch. 1 para. 7 and cross-heading substituted (15.2.2008) for Sch. 1 paras. 7, 8 and cross-heading by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 28; S.I. 2008/219, art. 2(b)

Government departments U.K.

F9 9 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F9 Sch. 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

[F10 9A U.K. The Department for Communities and Local Government]

Textual Amendments

F10 Sch. 1 para. 9A inserted (21.8.2006) by The Secretary of State for Communities and Local Government Order 2006 (S.I. 2006/1926), arts. 1(2), 9, Sch. para. 7

10 U.K. The Ministry of Defence.

[F11 The Office of the Deputy Prime Minister.]

Textual Amendments

F11 Sch. 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

[F9 The Department for Environment, Food and Rural Affairs.]

F12 11 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F12 Sch. 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

12 U.K. The Department of Health.

13 U.K. The Home Office.

[F13 13A U.K. The Northern Ireland Office.]

Textual Amendments

F13 Sch. 1 Pt. 1 para. 13A inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(3)

F14 14 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F14 Sch. 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

15 U.K. The Department of Trade and Industry.

[F11 The Department for Transport.]

F11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F14 The Department for Work and Pensions.]

The National Assembly for Wales U.K.

16 The National Assembly for Wales.

Local authorities U.K.

[F15 17 U.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.]

Textual Amendments

F15 Sch. 1 Pt. 1 para. 17 substituted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(4)

17A Any fire authority within the meaning of the Fire Services Act 1947 F16 (read with paragraph 2 of Schedule 11 to the Local Government Act 1985 F17 ).

Textual Amendments

F16 1947 c. 41.

F17 1985 c. 51.

Other bodiesF18 F19 F20 U.K.

Textual Amendments

F18 Sch. 1 Pt. 1 paras. 20A-20D inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(7)

F19 Sch. 1 paras. 20E, 20F inserted (26.7.2006) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2006 (S.I. 2006/1874), arts. 1, 2

F20 Sch. 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)}

[F21 17B U.K. The Charity Commission.]

Textual Amendments

F21 Sch. 1 Pt. 1 para. 17B inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(6)

18 U.K. The Environment Agency.

19 U.K. The Financial Services Authority.

20 U.K. The Food Standards Agency.

[F18 20A U.K. [F22 Gambling Commission]

Textual Amendments

F22 Words 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.

20B U.K. The Office of Fair Trading.

20C U.K. The Office of the Police Ombudsman for Northern Ireland.]

20D The Postal Services Commission.

[F19 20E U.K. The Gangmasters Licensing Authority.]

20F The Commission for Healthcare Audit and Inspection.

Valid from 06/04/2010

[F23 20G U.K. The Health and Safety Executive.]

Textual Amendments

F23 Sch. 1 para. 20G inserted (6.4.2010) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(4) (with art. 9)

F24 21 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F24 Sch. 1 para. 21 repealed (15.11.2001) by S.I. 2001/3686, art. 6(17)(b)

22 U.K. F25 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F25 Sch. 1 para. 22 repealed (3.7.2002) by S.I. 2002/1555, art. 26

23 [F26 A universal service provider (within the meaning of the Postal Services Act 2000) acting in connection with the provision of a universal postal service (within the meaning of that Act)]..

Textual Amendments

F26 Words in Sch. 1 para. 23 substituted (26.3.2001) by S.I. 2001/1149, art. 3(1), Sch. 1 para. 135(4) (with art. 4(8))

[F20 23A U.K. The Office of Communications.]

Northern Ireland authorities U.K.

[23A U.K. The Department of Agriculture and Rural Development.

Extent Information

E1 Sch. 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

23B U.K. The Department of Enterprise, Trade and Investment.

Extent Information

E1 Sch. 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

23C U.K. The Department of the Environment.

Extent Information

E1 Sch. 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

23D U.K. Any district council (within the meaning of section 44 of the Interpretation Act (Northern Ireland) 1954 M2 ).

Extent Information

E1 Sch. 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

Marginal Citations

M2 1954 c. 33 (N.I.)

Valid from 12/04/2010

[F27 23E U.K. The Department of Justice.]]

Extent Information

E1 Sch. 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

Textual Amendments

F27 Sch. 1 para. 23E inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), arts. 1(2), 6(1), Sch. 4 para. 26 (with arts. 28-31)

Part II U.K. Relevant authorities for the purposes only of s. 28F28 F29

Textual Amendments

F28 Sch. 1 paras. 27A-27D and cross-headings inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 3(2)

F29 Sch. 1 Pt. 2 paras. 29-40 and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (SR 2002/183), arts. 1, {4}

The Health and Safety Executive U.K.

24 The Health and Safety Executive.

NHS bodies in England and Wales U.K.

25 U.K. F30 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F30 Sch. 1 Pt. 1 para. 25 omitted (5.5.2005) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005 (S.I. 2005/1084), arts. 1(2), 2(2) (subject to art. 1(3))

26 A Special Health Authority established under section 11 of the M3 National Health Service Act 1977.

Marginal Citations

M3 1977 c. 49.

27 U.K. F31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F31 Sch. 1 para. 27 omitted (26.7.2006) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2006 (S.I. 2006/1874), art. 3(a)

[F32 27A U.K. F33 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]

Textual Amendments

F32 Sch. 1 paras. 27A-27D and cross-headings inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 3(2)

F33 Sch. 1 para. 27A omitted (26.7.2006) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2006 (S.I. 2006/1874), art. 3(b)

Her Majesty’s Chief Inspector of Schools in England U.K.

27B Her Majesty’s Chief Inspector of Schools in England.

[F28 The Information Commissioner U.K.

27C U.K. The Information Commissioner.

F34 . . . U.K.

Textual Amendments

F34 Sch. 1 para. 27D and cross-heading "The Royal Parks Constabulary" repealed (8.5.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 161, 174, 178, Sch. 13 para. 10, Sch. 17; S.I. 2006/1085, art. 2(b)(d)(i)

27D U.K. F35 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]

Textual Amendments

F35 Sch. 1 para. 27D and cross-heading "The Royal Parks Constabulary" repealed (8.5.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 161, 174, 178, Sch. 13 para. 10, Sch. 17; S.I. 2006/1085, art. 2(b)(d)(i)

The Royal Pharmaceutical Society of Great Britain U.K.

28 The Royal Pharmaceutical Society of Great Britain.

Valid from 06/04/2010

[F36 The Child Maintenance and Enforcement Commission U.K.

Textual Amendments

F36 Sch. 1 paras. 28A-28E and cross-headings inserted (6.4.2010) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(6) (with art. 9)

28A U.K. The Child Maintenance and Enforcement Commission.

Valid from 06/04/2010

Special constables nominated by the Dover Harbour Board U.K.

28B U.K. The force comprising the special constables appointed under section 79 of the Harbours, Docks and Piers Clauses Act 1847 on the nomination of the Dover Harbour Board.

Valid from 06/04/2010

The Department for Work and Pensions U.K.

28C U.K. The Department for Work and Pensions.

Valid from 06/04/2010

The Postal Services Commission U.K.

28D The Postal Services Commission

Valid from 06/04/2010

Universal service providers] U.K.

28E A universal service provider (within the meaning of the Postal Services Act 2000) acting in connection with the provision of a universal postal service (within the meaning of that Act).

[F29 Northern Ireland authorities U.K.

29 U.K. The Department of Health, Social Services and Public Safety.

30 U.K. The Department for Regional Development.

31 U.K. The Department for Social Development.

32 U.K. The Department of Culture, Arts and Leisure.

33 U.K. The Foyle, Carlingford and Irish Lights Commission.

34 U.K. The Fisheries Conservancy Board for Northern Ireland.

35 U.K. A Health and Social Services trust established under Article 10 of the Health and Personal Social Services (Northern Ireland) Order 1991 M4 .

Marginal Citations

M4 S.I. 1991/194 (N.I. 1)

36 U.K. A Health and Social Services Board established under Article 16 of the Health and Personal Social Services (Northern Ireland) Order 1972 M5 .

Marginal Citations

M5 S.I. 1972/1265 (N.I. 14)

37 U.K. The Health and Safety Executive for Northern Ireland.

38 U.K. The Northern Ireland Central Services Agency for the Health and Social Services.

39 U.K. The Fire Authority for Northern Ireland.

40 U.K. The Northern Ireland Housing Executive.]