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There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010. Any changes that have already been made by the team appear in the content and are referenced with annotations.
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Prospective
Commencement Information
I1Sch. Pt. 1 in force at 6.4.2010, see art. 1(1)
(1) Relevant public authorities | (2) Prescribed offices etc | (3) Urgent cases | (4) Grounds set out in paragraphs of section 28(3) or 29(3) of the Act |
---|---|---|---|
A police force maintained under section 2 of the Police Act 1996(1) | Superintendent | Inspector | Paragraphs (a), (b), (c), (d) and (e) |
The metropolitan police force | Superintendent | Inspector | Paragraphs (a), (b), (c), (d) and (e) |
The City of London police force | Superintendent | Inspector | Paragraphs (a), (b), (c), (d) and (e) |
A police force maintained under or by virtue of section 1 of the Police (Scotland) Act 1967(2) | Superintendent | Inspector | Paragraphs (a), (b), (c), (d) and (e) |
The Police Service of Northern Ireland(3) | Superintendent | Inspector | Paragraphs (a), (b), (c), (d) and (e) |
The Ministry of Defence Police | Superintendent | Inspector | Paragraphs (a), (b) and (c) |
The Royal Navy Police | Commander | Lieutenant Commander | Paragraphs (a), (b) and (c) |
The Royal Military Police | Lieutenant Colonel | Major | Paragraphs (a), (b) and (c) |
The Royal Air Force Police | Wing Commander | Squadron Leader | Paragraphs (a), (b) and (c) |
The British Transport Police | Superintendent | Inspector | Paragraphs (a), (b), (c), (d) and (e) |
The Civil Nuclear Constabulary | Superintendent | Inspector | Paragraphs (a) and (b) |
The Serious Organised Crime Agency | Senior Manager (Grade 2) | Principal Officer (Grade 3) | Paragraph (b) |
The Scottish Crime and Drug Enforcement Agency | Superintendent or Grade PO7 | Inspector | Paragraph (b), (d) and (g) |
The Serious Fraud Office | Grade 6 | — | Paragraph (b) |
The force comprising the constables appointed under article 3 of the Mersey Docks and Harbour (Police) Order 1975(4) on the nomination of the Mersey Docks and Harbour Company | Superintendent | Inspector | Paragraphs (b), (d) and (e) |
The Security Service | General Duties 3 or any other Officer at Level 3 | — | Paragraphs (a), (b) and (c) |
The Secret Intelligence Service | Grade 6 or equivalent | — | Paragraphs (a), (b) and (c) |
The Government Communications Headquarters | GC8 | — | Paragraphs (a), (b) and (c) |
The Royal Navy | Commander | Lieutenant Commander | Paragraphs (a), (b), (c), (d) and (e) |
The Army | Lieutenant Colonel | Major | Paragraphs (a), (b), (c), (d) and (e) |
The Royal Air Force | Wing Commander | Squadron Leader | Paragraphs (a), (b), (c), (d) and (e) |
The Commissioners for Her Majesty’s Revenue and Customs | Senior Officer | Higher Officer | Paragraphs (a), (b), (d), (e) and (f) |
The Department for Environment, Food and Rural Affairs | Senior Investigation Officer in DEFRA Investigation Services | — | Paragraph (b) |
Senior Fish Health Inspector (PB6 or above) in Centre for Environment, Fisheries and Aquaculture Science | — | Paragraph (b) | |
Section 28 authorisation | — | Paragraph (b) | |
District Inspector in Marine and Fisheries Agency | |||
Section 29 authorisation | — | Paragraph (b) | |
Deputy Chief Inspector in Marine and Fisheries Agency | |||
The Department of Health | Grade 6 in Medicines and Healthcare Products Regulatory Agency | Grade 7 in Medicines and Healthcare Products Regulatory Agency | Paragraphs (b), (d) and (e) |
The Home Office | Immigration Inspector or Senior Officer in the UK Border Agency | Chief Immigration Officer or Higher Officer in the UK Border Agency | Paragraphs (b) and (c) |
Head of Security and Intelligence (Detention Services) in the UK Border Agency | — | Paragraphs (b) and (d) | |
Section 28 authorisation | Section 28 authorisation | Paragraph (b) | |
The Head of the Unit responsible for anti-corruption in the UK Border Agency | Senior Executive Officer in the Unit responsible for anti-corruption in the UK Border Agency | ||
The Ministry of Justice | Operational Manager responsible for security and operations in a directly managed prison | Duty Governor in a directly managed prison | Paragraphs (b) and (d) |
Controller in a contracted out prison | Deputy Controller in a contracted out prison | Paragraphs (b) and (d) | |
The Northern Ireland Office | Deputy Principal or Governor 3 in the Northern Ireland Prison Service | Staff Officer or Governor 4 in the Northern Ireland Prison Service | Paragraphs (b) and (d) |
The Department for Business, Innovation and Skills | Deputy Chief Investigation Officer in the Investigation Officers Branch | — | Paragraph (b) |
The Department for Transport | Head of Enforcement in the Maritime and Coastguard Agency | Enforcement Officer in the Maritime and Coastguard Agency | Paragraphs (b) and (d) |
Section 28 authorisation | — | Paragraphs (b) and (d) | |
Chief Executive of the Driving Standards Agency | |||
Section 28 authorisation | Section 28 authorisation | Paragraphs (b) and (d) | |
Head of Intelligence, Head of Investigations or Regional Operations Manager in the Vehicle and Operator Services Agency | Area Manager or Regional Intelligence Coordinator in the Vehicle and Operator Services Agency | ||
Section 29 authorisation | Section 29 authorisation | Paragraphs (b) and (d) | |
Head of Intelligence, Head of Investigations or Regional Operations Manager in the Vehicle and Operator Services Agency | Regional Intelligence Coordinator in the Vehicle and Operator Services Agency | ||
The Welsh Assembly Government | Head of Department for Health and Social Services | Member of Department for Health and Social Services at a level equivalent to Grade 7 | Paragraphs (b), (d) and (e) |
Head of Department for Health and Social Services Finance | Member of Department for Health and Social Services Finance at a level equivalent to Grade 7 | Paragraphs (b), (d) and (e) | |
Head of Fisheries Unit | — | Paragraph (b) | |
Head of Rural Payments Division | Member of Rural Payments Division at a level equivalent to Grade 7 | Paragraphs (b) and (e) | |
Regional Director or equivalent grade in the Care and Social Services Inspectorate for Wales | Regulation Manager or equivalent grade in the Care and Social Services Inspectorate for Wales | Paragraphs (b), (d) and (e) | |
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 | Director, Head of Service, Service Manager or equivalent | — | Paragraph (b) |
A fire and rescue authority under the Fire and Rescue Services Act 2004 | Group Manager | — | Paragraphs (b) and (d) |
The Charity Commission | Senior Investigations Manager | Investigations Manager | Paragraph (b) |
The Environment Agency | Section 28 authorisation | Section 28 authorisation | Paragraphs (b), (d) and (e) |
Area Management Team member | Area Team Leader | ||
Section 29 authorisation | Section 29 authorisation | Paragraphs (b), (d) and (e) | |
Area Manager | National Enforcement Service Manager | ||
The Financial Services Authority | Head of Department in Enforcement Division | Manager in Enforcement Division | Paragraph (b) |
The Food Standards Agency | Section 28 authorisation | — | Paragraphs (b) and (e) |
Head of Division or equivalent grade | |||
Section 29 authorisation | — | Paragraphs (b) and (e) | |
Deputy Director of Legal Services or any Director | |||
The Gambling Commission | Head of Department | — | Paragraph (b) |
The Office of Fair Trading | Any member of the Senior Civil Service with responsibility for cartels or criminal enforcement | Grade 7 in the Cartels and Criminal Enforcement Group | Paragraphs (b) and (c) |
The Independent Police Complaints Commission | Chairman, Deputy Chairman or Director | Senior Investigating Officer | Paragraph (b) |
The Office of the Police Ombudsman for Northern Ireland | Senior Investigating Officer | Deputy Senior Investigating Officer | Paragraph (b) |
The Gangmasters Licensing Authority | Head of Operations | — | Paragraph (b) |
The Care Quality Commission | Head of Operations in a region | Area Manager | Paragraphs (b) and (e) |
The Health and Safety Executive | Band 2 Inspector | — | Paragraphs (b), (d) and (e) |
The Office of Communications | Section 28 authorisation | Section 28 authorisation | Paragraph (b) |
Principal responsible for spectrum investigation and enforcement | Senior Associate responsible for spectrum investigation and enforcement | ||
Section 29 authorisation | — | Paragraph (b) | |
Senior Management Group member responsible for spectrum investigation and enforcement | |||
A police force within paragraph 1 of Schedule 1 to the Act, as defined by section 81(1) of the Act and amended by section 78(2)(f) of the Police (Northern Ireland) Act 2000 (c.32).
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