Overview

All public inquiries have their own unique situation and issues to grapple with. In the Undercover Policing Inquiry there have been a significant number of issues that need to be addressed before the Inquiry could start on the main body of its investigative work and evidential hearings. These occupied a lot of the time and energy of the Inquiry and core participants for the first five years. A  number of specific hearings were held to address them. They can be classed as either:

  • procedural – discussing how the Inquiry carried out its work on a practical level, such as in the Conduct of Evidence Hearings;  or
  • preliminary – where  the Inquiry had to answer specific (usually legal) questions which shaped the framework, for example on the application of the Rehabilitation of Offenders Act  or anonymity hearings.

Some of the issues did not have hearings but were either unilaterally decided upon by the Inquiry Chair, or else by written submissions only. Some matters were decided on the papers, e.g. the deployment of HN337  was considered ‘on paper and in closed’. 

Closed hearings are ones in which only specific people with a particular interest are permitted to attend. All others are excluded - the public, core participants or their lawyers even if they have a direct interest. In the UCPI, the reason generally given is to prevent a restriction order being breached. Usually, those not invited do not learn about it until after the hearing has taken place, if at all.

List of Procedural and Preliminary Topics

Procedural

Date
Title
Document Type
Topic
Undercover Policing – A Psychiatrist's Perspective by A. D. McLeod, 1995
Annex E to MPS submissions
Exhibit
Anonymity
Report of the Bloody Sunday Inquiry, Vol X, A2.3, p 65 - 79
A2.3 Ruling (27th November 1998): the status of evidence (Attorney-General’s Assurance); venue; experts; anonymity and privilege; progress report; Counsel’s Report
Supporting material
Privacy
Tactical Threat Assessment re Domestic Extremist Groups
Annex A to MPS submissions: a briefing from SO15 Counter Terrorism Command
Exhibit
Anonymity
MPS Intranet article titled ‘How to manage your documents and records’
Exhibit D777 to 1st Witness Statement of Neil Hutchison:
Exhibit
Assurance
Draft review of MPS records management – terms of reference
Exhibit D769 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Public Inquiry Team Briefing note re Records Management
Exhibit D767 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Initial viability assessment re Operation FileSafe
Exhibit D782 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Terms of Reference for Operation Herne
General
General
Briefing on reform of MPS Records Management
Exhibit D768 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe: Working Group Terms of Reference (version 3)
Exhibit D766 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe: Steering Group Terms of Reference
Exhibit D765 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Updated Terms of Reference for Operation Elter
General
General
Operation FileSafe: Options Paper (version 4)
Exhibit D763 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe: Scoping Document (version 4)
Exhibit D764 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation Beacon Independent Oversight Group Briefing Pack
Exhibit D762 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Article in The Job re Operation FileSafe 2015
Exhibit D776 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
The Brief entry re the New Records Management Toolkit 29 January 2015
Exhibit D778 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Intranet: article titled ‘Following the paper trail’
Exhibit D780 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
The Brief entry re the New Records Management Toolkit 30 January 2015
Exhibit D779 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Weekly Update entry on the Record Management Toolkit
Exhibit D789 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe paper re MPS unregistered archives (version 8)
Exhibit D788 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe paper re MPS unregistered archives (version 2)
Exhibit D786 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe Communication Plan
Exhibit D771 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe Training Requirement (business case for records management training)
Exhibit D787 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Briefing re management of information within SO15
Exhibit D754 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Determination by Home Office re legal repesentation costs in the Inquiry
General
Costs
MPS Records Management System Training Guide 2015
Exhibit D775 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Records Management Policy Toolkit on records Review Retention and Disposal
Exhibit D760 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Briefing: Progress on information management since the Stephen Lawrence Independent Review
Exhibit D759 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe: Report of Information Assurance and Security Board on current information management risks
Exhibit D758 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Home Secretary announces terms of reference for undercover policing inquiry
Press Notice
Sir Christopher Pitchford – Opening statement to the Inquiry
Chairman's statement, Opening Statement
General
MPS Intranet: Martin Hewitt on ‘Be ready to respond to Inquiry into Undercover Policing’
Exhibit D747 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Martin Hewitt to MPS ACPO re retention and disclosure of material for the UCPI
Exhibit D744 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Briefing: Managing paper records during NSY closure
Exhibit D752 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Briefing: management of storage of IMOS in light of the UCPI
Exhibit D753 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Costs protocol relating to legal representation at public expense
Protocol
General, Costs
Briefing to MPS Management Board on the Public Inquiry into Undercover Policing
Exhibit D748 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Transcript of UCPI Procedural Hearing 1: Designation of Core Participants
Transcript
Core participants, Legal Representation, Costs
Transcript of UCPI Procedural Hearing 2: Legal Representation
Transcript
Opening, Core participants
Updated Terms of Reference for Operation Herne
Exhibit D10203 to 1st Witness Statement of Neil Hutchison:
Exhibit
Assurance
Order providing for a delay when reporting inquiry hearings via social media (Order 1)
Order
Conduct of evidence hearings
Order requiring deletion of material following inadvertent data breach in an Inquiry email (Order 2)
Order
Core participants
Police and NSCPs – Core Participants (Ruling 1)
Ruling
Core participants, Deceased Children’s Identities (procedural)
TRJ (NSCP) – Anonymity Order (Order 3)
Order
Anonymity
NSCPs – Core Participants (Ruling 2)
Ruling
Core participants
Core Participants – Recognised Legal Representatives (Ruling 1)
Ruling
Core participants, Deceased Children’s Identities (procedural)
HN40 – Impact Statement
Impact Statement
Anonymity
The Mosaic Report (The ‘Mosaic Effect’ and the potential risk to officers)
Report
Anonymity
Risk Assessment Briefing Note from MPS Public Inquiry Team
Supporting material
Anonymity
NSCPs – Recognised Legal Representatives (Ruling 2)
Ruling
Core participants
Police and NSCPs – Core Participants (Ruling 3)
Ruling
Core participants
Costs of Legal Representation Awards; Direction on Standard of Proof, Restriction Order Approach & Undertakings
(corrected Ruling 1, Direction 1)
Ruling, Direction
Core participants, Standard of Proof, Costs, Legal Representation, Restriction order approach, Undertakings
CTI – Note on the Standard of Proof
Counsel note
Standard of Proof
Sir Christopher Pitchford – Minded-To Note on the Chair’s approach the issue of Standard of Proof
Minded-To Note
Standard of Proof
CTI – Note on Undertakings (Note 1)
Counsel note
Undertakings
Standard of Proof (Ruling)
Includes as Annexes: 1) CTI’s Note on the Standard of Proof as Annex 1, along with a table of the standards of proof as adopted by other inquireis, and 2) the Chair’s Minded To Note on the issue
Ruling
Standard of Proof
MPS – Submissions on Undertakings
Submissions
Undertakings
Witness Statement of Paddy McGuinness on ‘Neither Confirm Nor Deny’
Witness Statement
Restriction order approach, Neither Confirm Nor Deny
MPS email to Territorial Policing commanders re record management
Exhibit D741 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Presentation of Operation Filesave to the MPS Chief Officers Group
Exhibit D742 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Email chain within SCO15 re retention of files for AC-PIT
Exhibit D745 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS email chain re instructions to hold and not destroy material relating to undercover policing
Exhibit D746 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Report re breached crate of SCO35 material in archives
Exhibit D757 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe Working Group email chain
Exhibit D772 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe Progress Report of January 2016
Exhibit D773 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Email re AC-PIT retention of SCO35 material (Operation FileSafe)
Exhibit D743 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe destruction policy email
Exhibit D749 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Email to Directorate of Professional Standards re shredding of material
Exhibit D740 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
NPCC – Submissions on the principle of Neither Confirm Nor Deny
Submissions
Restriction order approach, Neither Confirm Nor Deny
MPS Intranet: article on exiting Edinburgh House, ‘Exiting EDH – Let’s start preparing’
Exhibit D750 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation Beacon briefing document re Operation FileSafe
Exhibit D770 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
NPCC – Submissions on undertakings
Submissions
Undertakings
MPS email on SO15 positive retention policy re UCPI
Exhibit D751 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe process update for January 2016
Exhibit D755 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Intranet: page on Operation FileSafe (March 2015)
Exhibit D774 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Policy Notices May 2015 – Record Management Toolkit
Exhibit D783 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
NSCPs – Costs of Legal Representation Awards (Ruling 2)
Ruling
Core participants
NSCPs – Recognised Legal Representatives (Ruling 3)
Ruling
Core participants
NSCPs – Core Participants (Ruling 4)
Ruling
Core participants
Directions on undertakings and on restriction order approach (Direction 2)
Direction
Restriction order approach, Undertakings
Email from SO15 on information risks
Exhibit D819 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
CTI - Note on the legal tests applicable to applications for restriction orders (Note 1)
Counsel note
Restriction order approach
NCA – Submissions on undertakings
Submissions
Undertakings
Costs of Legal Representation Awards (Ruling 3)
Ruling
Core participants, Costs
NSCPs – Core Participants (Ruling 5)
Ruling
Core participants
Article from Undercover Research Group, ‘The Fifteen Questions we work with’
Exhibit Cairo/160212/6 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
NPCC – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
NCA – Submissions on legal tests re applications for restrictions orders
Submissions
Restriction order approach
College of Policing UCA Selection Process – Realistic Job Preview and Self Assessment Questionnaire
Exhibit Cairo/160212/1 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Use of undercover police officers in major crime investigation – policy guidelines
Exhibit Cairo/160212/3 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Undercover Operations – working practices for regional crime squads
Exhibit Cairo/160212/4 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Part F – Terms and Conditions for undercover officers
Exhibit Cairo/160212/5 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
BBC News online article, ‘Clerk sold secrets to crime gang', 2000
Exhibit Cairo/160212/7 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
The Sun and Daily Mail articles on attack on an undercover police officer
Exhibit Cairo/160212/8 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Proposed SDS Pre-Deployment Document 4 February 2005
Exhibit Cairo/160212/2 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
MPS – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
Home Office – Submissions on legal principles applying to restriction orders applications
Submissions
Restriction order approach
NSCPs and Police – Cost of Legal Representation Awards (Ruling 4)
Ruling
Core participants, Costs
HN14 Jim Boyling – Open application for restriction order
Application
Anonymity
HN14 Jim Boyling – Draft restriction order
Supporting material
Anonymity
Application for restriction order for various police officers and note on legal tests
Application
Anonymity
S&G Clients – Applications on behalf of various SDS officers and open note on legal test to be applied
Submissions
Restriction order approach
S&G Clients – Submissions on undertakings
Submissions
Undertakings
Mark Kennedy – Submissions on undertakings
Submissions
Undertakings
Application for a restriction order for Category H women
Application
Anonymity
Exhibited Witness Statement of Harriet Wistrich in case of AKJ, KAW and SUR
Exhibit
Anonymity
Witness Statement of Harriet Wistrich
Impact statement on behalf of Birnberg Peirce Clients (Category H)
Witness Statement, Impact Statement
Anonymity
NSCPs – Submissions on undertakings
Submissions
Undertakings
NSCPs –Schedule of RLRs to submissions on undertakings
Supporting material
Undertakings
Sir Christopher Pitchford – Note on approach to material for hearing of 22 March 2016
Chairman's statement
Restriction order approach
AJA (NSCP) – Application for restriction order
Application
Anonymity
Bindmans (NSCPs) – Draft restriction order for various non state core participants
Supporting material
Anonymity
ARB (NSCP) – Application for restriction order
Application
Anonymity
Jacqui (NSCP) – Application for restriction order
Application
Anonymity
Lindsey (NSCP) – Application for restriction order
Application
Anonymity
TBS (NSCP) – Application for restriction order
Application
Anonymity
VSP (NSCP) – Application for restriction order
Application
Anonymity
Peter Francis – Submissions on undertakings
Submissions
Undertakings
MPS – Submissions in response on undertakings
Submissions
Undertakings
Home Office – Submissions in response on undertakings
Submissions
Undertakings
NSCPs – Submissions in response on undertakings
Submissions
Undertakings
Minded-To Note on undertakings
Minded-To Note
Undertakings
C (NSCP) – Application for restriction order
Application
Anonymity
C (NSCP) – Draft restriction order
Supporting material
Anonymity
KTC (NSCP) – Application for restriction order
Application
Anonymity
KTC (NSCP) – Draft restriction order
Supporting material
Anonymity
S (NSCP) – Application for restriction order
Application
Anonymity
S (NSCP) – Draft restriction order
Supporting material
Anonymity
NRO (NSCP) – Application for restriction order
Application
Anonymity
NRO (NSCP) – Draft restriction order
Supporting material
Anonymity
Peter Francis – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
AH (NSCP) – Application for restriction order
Application
Anonymity
Bindmans (NSCPs) – Proposed draft restriction order template
Supporting material
Anonymity
AN (NSCP) – Application for restriction order
Application
Anonymity
FCA (NSCP) – Application for restriction order
Application
Anonymity
GRD (NSCP) – Application for restriction order
Application
Anonymity
MWS and MSS (NSCPs) – Application for restriction order
Application
Anonymity
RTD (NSCP) – Application for restriction order
Application
Anonymity
Further directions for oral hearing on undertakings (Direction 3)
Direction
Undertakings
HN10 Robert Lambert / Bob Robinson – Open application for restriction order
Application
Anonymity
HN10 Bob Robinson – Gist of Impact Statement
Impact Statement
Anonymity
HN10 Bob Robinson – Draft restriction order
Supporting material
Anonymity
HN15 Mark Cassidy – Open application for restriction order
Application
Anonymity
HN15 Mark Cassidy – Gist of Impact Statement
Impact Statement
Anonymity
HN15 Mark Cassidy – Draft restriction order
Supporting material
Anonymity
HN58 – Slater & Gordon open application for restriction order
Application
Anonymity
HN58 – Gist of Impact Statement
Impact Statement
Anonymity
HN58 – Draft restriction order
Supporting material
Anonymity
HN81 Dave Hagen – Slater & Gordon open application for restriction order
Application
Anonymity
HN81 Dave Hagen – Gist of Impact Statement
Impact Statement
Anonymity
HN81 Dave Hagen – Draft restriction order
Supporting material
Anonymity
HN123 – Gist of Risk Assessment
Risk assessment
Anonymity
HN15 Mark Cassidy – Gist of Risk Assessment
Risk assessment
Anonymity
HN16 James Straven – Gist of Risk Assessment
Risk assessment
Anonymity
HN26 Christine Green – Gist of Risk Assessment
Risk assessment
Anonymity
HN58 – Gist of Risk Assessment
Risk assessment
Anonymity
HN81 Dave Hagen – Gist of Risk Assessment
Risk assessment
Anonymity
NSCPs – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
HN123 – Open application for restriction order
Application
Anonymity
HN123 – Gist of Impact Statement
Impact Statement
Anonymity
HN123 – Draft restriction order
Supporting material
Anonymity
HN16 James Straven – Open application for restriction order
Application
Anonymity
HN16 James Straven – Gist of Impact Statement
Impact Statement
Anonymity
HN16 James Straven – Draft restriction order
Supporting material
Anonymity
HN26 Christine Green – Slater & Gordon open application for restriction order
Application
Anonymity
HN26 Christine Green – Gist of Impact Statement
Impact Statement
Anonymity
HN26 Christine Green – Draft restriction order
Supporting material
Anonymity
Media organisations – Submissions on legal principles applying to restriction orders applications
Submissions
Restriction order approach
Elected Representatives – Submissions on legal principles applying to restriction orders applications
Submissions
Restriction order approach
Counsel to the Speaker of the House of Commons – Note on the restriction order approach
Submissions
Restriction order approach
Transcript of UCPI Procedural Hearing 3: Restriction order approach (Day 1)
Transcript
Restriction order approach, Neither Confirm Nor Deny
Annex to CTI’s Note of 22 March 2016: non-exhaustive list of public interest factors
Annex
Restriction order approach
CTI – Supplementary note re legal principles applying to restriction orders applications (Note 2)
Counsel note
Restriction order approach
Transcript of UCPI Procedural Hearing 3: Restriction order approach (Day 2)
Transcript
Restriction order approach
NSCPs – Schedule to skeleton argument re undertakings providing a list of RLRs
Annex
Undertakings
NSCPs – Skeleton argument on the issue of undertakings
Submissions
Undertakings
EH12 Mark Kennedy – Costs of Legal Representation Award (Ruling 5)
Ruling
Core participants, Costs
Police – Recognised Legal Representatives (Ruling 5)
Ruling
Core participants
NSCPs and Police – Core Participants (Ruling 6)
Ruling
Core participants
Directions on restriction order approach and deceased children’s identities (Direction 4)
Direction
Restriction order approach, Deceased Children’s Identities (procedural)
MPS – Skeleton argument on the issue of undertakings
Submissions
Undertakings
S&G Clients – Skeleton argument on the issue of undertakings
Submissions
Undertakings
NCA – Submissions on the issue of undertakings
Submissions
Undertakings
Proposed speaking order for hearing on undertakings
Supporting material
Undertakings
CTI – Supplementary note on undertakings (Note 2)
Counsel note
Undertakings
Various NSCPs – Skeleton argument on the issue of Undertakings
Submissions
Undertakings
Transcript of UCPI Procedural Hearing 4: Undertakings
Transcript
Undertakings
NSCPs – Cost of Legal Representation Awards (Ruling 6)
Ruling
Core participants, Deceased Children’s Identities (procedural), Costs
NSCPs – Recognised Legal Representatives (Ruling 6)
Ruling
Core participants, Deceased Children’s Identities (procedural)
HN16 James Straven – Gist of Additional Impact Statement
Impact Statement
Anonymity
Restriction orders: legal principles and approach (Ruling)
Ruling
Restriction order approach
Press Notice: The Ruling in respect of the test for restriction orders
Press Notice
Restriction Order
CTI – Note on the principles applicable to disclosure of deceased children’s identities (Note 1)
Counsel note
Deceased Children’s Identities (procedural)
NSCPs – Recognised Legal Representatives (Ruling 7)
Ruling
Core participants
NSCPs – Cost of Legal Representation Awards (Ruling 7)
Ruling
Core participants, Costs
NSCPs and Police – Core Participants (Ruling 7)
Ruling
Core participants
Application to receive late submissions from some NSCP RLRs re undertakings (Ruling)
Ruling
Undertakings
Undertakings (Ruling)
Ruling
Undertakings
Press Notice: Ruling in respect of undertakings
Press Notice
Undertakings
Note in respect of Undertakings: Ruling on 26 May 2016
Note
Further directions on restriction orders approach (Direction 5)
Direction
Restriction order approach
MPS – Submissions on principles re deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
NPCC – Submissions on the principles applicable to the disclosure of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
Home Office – Skeleton argument re disclosure of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
Category F – Submissions re principles applicable to disclosure of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
Ricky Tominson (NSCP) – Core Participants (Ruling 8)
Ruling
Core participants
Sir Christopher Pitchford – Explanatory note on Costs of Legal Representations Awards
Explanatory note
Core participants, Costs
Directions for submissions and hearing on issue of deceased children’s identities
Direction
Deceased Children’s Identities (procedural)
Direction for submissions on the issue of undertakings (Direction 6)
Direction
Misconduct and Disciplinary Hearings
Rule 9 Request from the UCPI (10th Request) to the MPS
Exhibit NH160609/1 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
Draft protocol for the provision of documents and other information to the Inquiry by the MPS
Exhibit NH160609/2 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
Policing vetting levels as defined within ACPO’s National Vetting Policy for the Police Community
Exhibit NH160609/3 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
Pledge taken by officers when first attested as a police constable
Exhibit NH160609/4 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
Extract from the Police Code of Ethics standards of professional behaviour
Exhibit NH160609/5 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
Extract from the Home Office guidance on police officer misconduct
Exhibit NH160609/6 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
Declarable Associations Flowchart
Exhibit NH160609/7 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
CTI – Further note on the principles applicable to disclosure of deceased children’s identities (Note 2)
Counsel note
Deceased Children’s Identities (procedural)
Draft Witness Statement Protocol
Protocol
General
Robin Lane (NSCP) – Core Participants (Ruling 9)
Ruling
Core participants
Robin Lane (NSCP) – Cost of Legal Representation Awards (Ruling 8)
Ruling
Core participants, Costs
Robin Lane (NSCP) – Recognised Legal Representation (Ruling 8)
Ruling
Core participants
NCA – Submissions re principles applicable to the disclosure of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
Exhibit to Witness Statement of Neil Hutchison: Glossary of Acronyms
Exhibit
Assurance
MPS – Further submissions re principles applicable to to disclosure of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
Category F – Skeleton argument on disclosure of the use of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
Operational note for hearing of 22 June 2016
Operational Note
Deceased Children’s Identities (procedural)
Press Notice: background – 22 June Preliminary Hearing
Press Notice
Deceased Children’s Identities (procedural)
S&G Clients – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
Mark Kennedy – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
Transcript of UCPI Procedural Hearing 5: Use of Deceased Children’s Identities
Transcript
Deceased Children’s Identities (procedural)
Peter Francis – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
Cairo (MPS) – Open application for restriction order
Application
Anonymity
NCA – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
HN10 Bob Robinson – Additional Impact Statement
Impact Statement
Anonymity
Disclosure of deceased children’s identities (Ruling)
Ruling
Deceased Children’s Identities (procedural)
Note in respect of disclosure of deceased children’s identities: Ruling of 14 July 2016
Overview Note
Deceased Children’s Identities (procedural)
Press Notice: Ruling in respect of disclosure of deceased children’s identities
Press Notice
Deceased Children’s Identities (procedural)
HN14 Jim Boyling / Sutton – Additional Impact Statement
Impact Statement
Anonymity
MPS – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
NPCC – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
NSCPs – Note on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
Cairo, Jaipur and Karachi (MPS) – Ruling and further directions on restriction order applications (Direction 8)
Ruling, Direction
Anonymity
HN104 Carlo Neri – MPS Open application for restriction order
Application
Anonymity
Cairo (MPS) – Anonymity Order (Order 4)
Order
Anonymity
Note in respect of the applications for restriction orders in respect of ‘Cairo’, ‘Jaipur’ and ‘Karachi’
: Ruling dated 19 July 2016
Overview Note
Restriction order approach
Press Notice: Applications for restriction orders in respect of ‘Cairo’, ‘Jaipur’ and ‘Karachi’
Ruling dated 19 July 2016
Press Notice
Restriction order approach
HN101 Carlo Neri – Impact Statement of partner
Impact Statement
Anonymity
National Retention Assessment Criteria Template
Exhibit D785 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
First Witness Statement of Neil Hutchison
Witness Statement
Assurance
Jennifer Frances / HAB (NSCP) – Core Participant (Ruling 10)
Ruling
Core participants
Jennifer Frances / HAB (NSCP) – Costs of Legal Representation Awards (Ruling 9)
Ruling
Core participants, Costs
Jennifer Frances / HAB (NSCP) – Recognised Legal Representation (Ruling 9)
Ruling
Core participants
MPS – Submissions on changes in the law on retired police officers and misconduct hearings
Note setting out set out the range of potential sanctions a retired officer may face in the event that the legislation, that is, Clause 27 of the Policing and Crime Bill, is enacted as presently drafted.
Submissions
Misconduct and Disciplinary Hearings
NSCPs – Restriction Order (Minded-To Note 1)
Minded-To Note
Anonymity
Press Notice: Minded-To Note on applications for restriction orders by NSCPs
Press Notice
Anonymity
Frequently Asked Questions (updated 10 August 2016)
General
General
Jaipur (MPS) – Open application for restriction order
Application
Anonymity
Jaipur – Open Redaction Table
Redaction table
Anonymity
Jaipur – Risk Assessment (partly redacted)
Risk assessment
Anonymity
Open Redaction Table for Witness Statement of Neil Hutchison
Redaction table
Anonymity
Generic open grounds for restrictions
Supporting material
Anonymity
Fifth Witness Statement of Neil Hutchison
Witness Statement
Anonymity
Karachi (MPS) – Open application for restriction order
Application
Anonymity
Karachi (MPS) – Open Redaction Table
Redaction table
Anonymity
Karachi (MPS) – Risk Assessment (partly redacted)
Risk assessment
Anonymity
Provisional order granting anonymity to Jaipur and Karachi (Order 5)
Order
Restriction order approach
Partial withdrawal of direction made on 27 May 2016 (Direction 9)
Direction
Restriction order approach
Attorney-General’s Undertaking
Letter from the Attorney General’s Office to the UPCI providing undertakings on the use of evidence in the Inquiry not being used in prosecutions
Letter
Undertakings
Eleanor Fairbraida / ‘Jane’ (NSCP) – Core Participant (Ruling 12)
Ruling
Core participants
Eleanor Fairbraida / ‘Jane’ (NSCP) – Costs of Legal Representation Awards (Ruling 10)
Ruling
Core participants, Costs
Eleanor Fairbraida / ‘Jane’ (NSCP) – Recognised Legal Representatives (Ruling 10)
Ruling
Core participants
Press Notice: Attorney General grants undertaking
Press Notice
Undertakings
Second Witness Statement of Neil Hutchison
Witness Statement
Assurance
HO – Note re disciplinary procedures concerning serving and former police officers and reforms to the relevant legislation
Submissions
Misconduct and Disciplinary Hearings
Anonymity for various Category H NSCPs (Ruling 1 and further directions)
Ruling
Anonymity
Press Notice: Ruling on applications for restriction orders by NSCPs
Press Notice
Anonymity
Web search on mentions of Wilf Knight conducted 9th September 2016
Exhibit DOD1 to the 1st Witness Statement of Donal O’Driscoll
Exhibit
Anonymity
NSCPs – Submissions on the anonymity applications for Jaipur and Karachi
Submissions
Anonymity
First Witness Statement of Donal O’Driscoll
Witness Statement
Anonymity
Undertakings: retrospective disciplinary proceedings (Ruling)
Ruling
Misconduct and Disciplinary Hearings
Direction re restriction order approach – further direction re Cairo, Karachi and Jaipur (Direction 10)
Direction
Restriction order approach
MPS – Supplementary submissions on the anonymity applications for Jaipur and Karachi
Submissions
Anonymity
NSCPs – Supplementary submissions on the anonymity applications for Jaipur and Karachi
Submissions
Anonymity
Eleanor Fairbraida / Jane (NSCP) – Application for restriction order
Application
Anonymity
HN10 Bob Robinson – Minded-To Note re an application by the former officer to restrict some personal details
Minded-To Note
Anonymity
HN14 Jim Boyling – Restriction Orders (Minded-To Note 1)
Minded-To Note
Anonymity
Sir Christopher Pitchford – Note on risk assessments in applications by police officers for restriction orders
Chairman's statement
Anonymity, Restriction order approach
Press Notice: Minded-To Note on restriction order applications by HN10 (Lambert) and HN14 (Boyling)
Press Notice
Anonymity
Note in respect the Chairman’s guidance note on Risk Assessments dated 20 October 2016
Overview Note
Anonymity, Restriction order approach
Press Notice: The Chairman’s note on risk assessments in respect of applications for restriction orders
Press Notice
Anonymity, Restriction order approach
Jaipur, Karachi – Restriction orders (Minded-To Note 1)
Minded-To Note
Anonymity
Press Notice: The Chairman’s Minded-To Note on applications for restriction orders in respect of Jaipur and Karachi
Press Notice
Anonymity, Restriction order approach
HN519/EN1 Marco Jacobs – Open application for restriction order
Application
Anonymity
Letter from the Inquiry Solicitor to NSCPs re destruction of documents and other issues
Letter
Assurance
HN104 Carlo Neri – Additional Impact Statement
Impact Statement
Anonymity
HN104 Carlo Neri – Impact Statement
Impact Statement
Anonymity
Public notice relating to the use of the identities of deceased children by police officers for undercover purposes
Consultation
Deceased Children’s Identities (procedural)
Question and Answer sheet for those contacting the Inquiry re deceased children’s identities
To accompany the public notice issued on 2 November 2016 relating to the use of deceased children’s identities of by police officers for undercover purposes
General
Deceased Children’s Identities (procedural)
HN101 Carlo Neri – Impact Statement of relative
Impact Statement
Anonymity
NCTPOC (NDEDIU) NSBIS versions used history
Exhibit JL161103/1 to 2nd Witness Statement of Jeffrey Lamprey
Exhibit
Assurance
NSBIS weeding overview
Exhibit JL161103/2 to 2nd Witness Statement of Jeffrey Lamprey
Exhibit
Assurance
ISS pre transformation visit to NDEDIU 24 March to 28 March 2014
Exhibit JL161103/3 to 2nd Witness Statement of Jeffrey Lamprey
Exhibit
Assurance
SBIS accreditation document set Part I – SyOPs (Issue 2.0, 8 Dec 2005)
Exhibit JL161103/4 to 2nd Witness Statement of Jeffrey Lamprey
Exhibit
Assurance
SBIS accreditation document set Part II – SyOPs (Issue 2.0, 8 Dec 2005)
Exhibit JL161103/5 to 2nd Witness Statement of Jeffrey Lamprey
Exhibit
Assurance
Process map for determining key anonymity applications
Flowchart setting out process as it stood at November 2016
General
Anonymity, Restriction order approach
Press Notice: Update on anonymity applications – N104 (“Carlo Neri”)
Press Notice
Anonymity
Press Notice: Update on anonymity applications - N519 (“Marco Jacobs”)
Press Notice
Anonymity
NDEDIU: New Instance NSBIS
Exhibit RC/2811116/1 to 2nd Witness Statement of Rob Cox
Exhibit
Assurance
Minded-To Note re the intention to not grant an anonymity order for Dr. RXT, a medical consultant
Minded-To Note
Anonymity
Press Notice: ‘Minded-To Note on applications for restriction orders for anonymity for ‘RXT’
Press Notice
Anonymity
NSCPs – Core Participants (Ruling 12)
Ruling
Core participants
Press Notice: No anonymity sought for undercover identity ‘Rod Richardson’
Press Notice
Anonymity
Note in respect the Chairman’s Ruling on Core Participants 2016 (Ruling 12)
Overview Note
Anonymity
Press Notice: Core Participant Ruling number 12 – 2 new core participants designated
Press Notice
Anonymity
Second Witness Statement of Jeffrey Lamprey
Witness Statement
Assurance
Press Notice: No anonymity sought for N5
Press Notice
Anonymity
Letters from the MPS to the Inquiry Solicitor (Piers Doggart) on the issues experienced with the anonymity process
Letter
Anonymity
Witness Statement of Marcus Barnett
Witness Statement
Assurance
Witness Statement of Kenneth Neale
Witness Statement
Assurance
Third Witness Statement of Michael Killeen
Witness Statement
Assurance
NSCPs – Recognised Legal Representatives (Ruling 11)
Ruling
Core participants
Second Witness Statement of Neil Cox
Witness Statement
Assurance
HN58 – Gist of medical report
Medical report
Anonymity
Press Notice: Update on anonymity applications – N118 (“Simon Wellings”)
Press Notice
Anonymity
HN302 – Open application for restriction order
Application
Anonymity
HN82 Nicholas Green – Open application for restriction order
Application
Anonymity
HN321 Bill Lewis – Extracts of emails with risk assessor
Supporting material
Anonymity
AJA (NSCP) – Anonymity Order (Order 18)
Order
Anonymity
Alison / RAB (NSCP) – Anonymity Order (Order 23)
Order
Anonymity
AN (NSCP) – Anonymity Order (Order 13)
Order
Anonymity
ARB (NSCP) – Anonymity Order (Order 17)
Order
Anonymity
C (NSCP) – Anonymity Order (Order 26)
Order
Anonymity
Donna Mclean / ‘Andrea’ (NSCP) – Anonymity Order (Order 20)
Order
Anonymity
FCS (NSCP) – Anonymity Order (Order 11)
Order
Anonymity
GRD (NSCP) – Anonymity Order (Order 10)
Order
Anonymity
Jacqui (NSCP) – Anonymity Order (Order 16)
Order
Anonymity
KTC (NSCP) – Anonymity Order (Order 28)
Order
Anonymity
Lindsay (NSCP) – Anonymity Order (Order 15)
Order
Anonymity
Lisa / AKJ (NSCP) – Anonymity Order (Order 22)
Order
Anonymity
Monica (NSCP) – Anonymity Order (Order 19)
Order
Anonymity
MSS (NSCP) – Anonymity Order (Order 9)
Order
Anonymity
MWS (NSCP) – Anonymity Order (Order 8)
Order
Anonymity
Naomi / SUR (NSCP) – Anonymity Order (Order 21)
Order
Anonymity
NRO (NSCP) – Anonymity Order (Order 7)
Order
Anonymity
Rosa / DIL (NSCP) – Anonymity Order (Order 25)
Order
Anonymity
RTD (NSCP) – Anonymity Order (Order 12)
Order
Anonymity
Ruth / TEB (NSCP) – Anonymity Order (Order 24)
Order
Anonymity
S (NSCP) – Anonymity Order (Order 27)
Order
Anonymity
TBS (NSCP) – Anonymity Order (Order 14)
Order
Anonymity
VSP (NSCP) – Anonymity Order (Order 6)
Order
Anonymity
HN40 – Gist of medical report
Medical report
Anonymity
Inquiry comments on the announcement of the IPCC Investigation into the shredding of documents
Press Notice
Assurance
Direction: extension of time for MPS re Risk Assessments (Direction 11)
Also incorporates letters from the MPS to the Inquiry Solicitor (Piers Doggart) on the issues experienced with the anonymity process
Direction
Restriction order approach, Anonymity
Press Notice: Inquiry Announces Hearing on 5 April 2017
Press Notice
Restriction order approach, Metropolitan Police Service Applications
CTI – Explanatory note SDS Minded-to 4 sanitised (February 2017 Update)
Medical report
Anonymity
HN26– Open medical assessment
Medical report
Anonymity
HN125 – Gist of psychiatric report
Medical report
Anonymity
Anthony Thomson (NSCP) – Costs of Legal Representation Awards (Ruling 11)
Ruling
Core participants, Costs
MSP – Skeleton argument on their application for extension of time and approach to SDS restriction orders
Submissions
Restriction order approach, Anonymity
HN72 – Impact Statement
Impact Statement
Anonymity
Jaipur – Anonymity Order (Order 30)
Order
Anonymity
Karachi (MPS) – Anonymity Order (Order 29)
Order
Anonymity
Direction for submissions on The Rehabilitation of Offenders Act and its impact on the Inquiry (Direction 12)
Direction
Rehabilitation of Offenders Act 1974
Press Notice: The Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work
A note from Inquiry counsel and a direction by the Chairman
Press Notice
Rehabilitation of Offenders Act 1974
Overview note: the Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work
Overview Note
Rehabilitation of Offenders Act 1974
CTI – Note on the Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s Work (Note 1)
Counsel note
Rehabilitation of Offenders Act 1974
CTI – Note for the hearing on 5 April 2017 (Note 1)
Counsel note
Restriction order approach, Anonymity
Press Notice: Counsel to the Inquiry’s Note for the Hearing on 5 April 2017
Press Notice
Restriction order approach, Metropolitan Police Service Applications
HN16 James Straven – Gist of medical report
Medical report
Anonymity
HN104 Carlo Neri – Open medical assessment
Medical report
Anonymity
S&G Clients – Submissions for hearing of 5 April 2017
Submissions
Restriction order approach, Anonymity
Peter Francis – Submissions on the MPS application for an extension of time
Submissions
Restriction order approach, Anonymity
Home Office – Submissions on MPS applications for extension of time and change of approach
Submissions
Restriction order approach, Anonymity
Trade Unions – Submissions in response to CTI Note of 2 March 2017
Submissions
Restriction order approach, Anonymity
NPCC – Submissions re MPS application for extension of time and for a change in the Inquiry approach
Submissions
Restriction order approach, Anonymity
NCA – Submissions for hearing of 5 April 2017
Submissions
Restriction order approach, Anonymity
NSCPs – Submissions for hearing of 5 April 2017
Submissions
Restriction order approach, Anonymity
EN507 – Gist of Impact Statement
Impact Statement
Anonymity
Peter Francis – Submissions on the Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work
Submissions
Rehabilitation of Offenders Act 1974
EN507 – Open application for restriction order
Application
Anonymity
EN507 – Gist of Supplementary Impact Statement
Impact Statement
Anonymity
Press Notice: No anonymity sought for Roger Pearce
Press Notice
Anonymity
HN329 John Graham – Open application for restriction order
Application
Anonymity
HN321 Bill Lewis – Impact Statement
Impact Statement
Anonymity
HN329 John Graham – Impact Statement
Impact Statement
Anonymity
MPS – Response to submissions from other parties ahead of the hearing of 5 April 2017
Submissions
Restriction order approach, Anonymity
Flowchart setting out approach to restriction order (anonymity) process
Supporting material
Restriction order approach, Anonymity
Operational note for hearing of 5 April 2017
Operational Note
Restriction order approach, Metropolitan Police Service Applications
CTI – Supplementary note for the hearing on 5 April 2017 (Note 2)
Counsel note
Restriction order approach, Anonymity
Transcript of UCPI Procedural Hearing 6: Anonymity I, Restriction Order Approach (Day 1)
Transcript
Anonymity, Restriction order approach
Transcript of UCPI Procedural Hearing 6: Anonymity I, Restriction Order Approach (Day 2)
Transcript
Anonymity, Restriction order approach
NSBIS Review, Retention & Disposal User Guide
Exhibit AP/170405/1 to the 2nd Witness Statement of Alastair Pocock:
Exhibit
Assurance
Second Witness Statement of Alistair Pocock
On the structuring and querying of IMOS
Witness Statement
Assurance
Press Notice: No anonymity sought for Mike Chitty
Press Notice
Anonymity
HN326 Douglas Edwards – Impact Statement
Impact Statement
Anonymity
HN17 – Gist of psychiatric report
Medical report
Anonymity
NCA – Submissions on Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
MPS – Submissions on Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
Home Office – Submissions on the Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work
Submissions
Rehabilitation of Offenders Act 1974
Ruling on the MPS’s application for extension of time for restriction order applications
and for a change by the Inquiry to its approach to investigation
Ruling
Restriction order approach
Press Notice: Ruling following the Hearing on 5 and 6 April 2017
Covering applications by the Metropolitan Police Service for an extension of time for the making of restriction order applications and for a change by the Inquiry to its approach to investigation.
Press Notice
Restriction order approach, Metropolitan Police Service Applications
HN333 – MPS Open application for restriction order
Application
Anonymity
HN333 – Open Risk Assessment
Risk assessment
Anonymity
NSCPs – Submissions on Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
EN43 – Open application for restriction order
Application
Anonymity
EN43 – Gist of Impact Statement
Impact Statement
Anonymity
HN294 – Open Risk Assessment
Risk assessment
Anonymity
NPCC – Submissions on Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
NSCPs – Core Participants (Ruling 13)
Ruling
Core participants
HN71 – Gist of psychiatric report
Medical report
Anonymity
Extension of time for service of anonymity applications by the MPS in respect of the SDS (Direction 12)
Order
Anonymity, Restriction order approach
HN125 – Gist of neurologist report
Medical report
Anonymity
HN58 – Open Risk Assessment
Risk assessment
Anonymity
HN68 Sean Lynch – Open Risk Assessment
Risk assessment
Anonymity
EN808 – Gist of Impact Statement
Impact Statement
Anonymity
Inquiry Legal Team: response to the consultation on MPS Disclosure and Restriction Protocols
Submissions
Restriction order approach, Generic restriction order documents
Eleanor Fairbraida / Jane (NSCP) – Revoked Anonymity Order (Order 31)
Order
Anonymity
Sir John Mitting – Protocol for the imposition of restrictions to the publication of documents and other evidence produced to the inquiry by the MPS
Chairman's statement
Restriction order approach
Sir John Mitting – Statement on the protocol for the provision of documents and other information to the Inquiry by the MPS
Chairman's statement
Restriction order approach
Disclosure Protocol for the provision of documents and other information to the Inquiry by the MPS
Protocol
Restriction order approach, Generic restriction order documents
Restriction Protocol for the imposition of restrictions to the publication of documents and other evidence produced to the Inquiry by the MPS
Protocol
Restriction order approach, Generic restriction order documents
Eleanor Fairbraida / Jane (NSCP) – Restriction Order
Order
Anonymity
HN321 Bill Lewis – Gist of Risk Assessment
Risk assessment
Anonymity
HN326 Douglas Edwards – Open Risk Assessment
Risk assessment
Anonymity
HN329 John Graham – Open Risk Assessment
Risk assessment
Anonymity
HN330 Don de Freitas – Impact Statement
Impact Statement
Anonymity
HN330 Don de Freitas – Open Risk Assessment
Risk assessment
Anonymity
HN326 Douglas Edwards – Open application for restriction order
Application
Anonymity
HN330 Don de Freitas – Open application for restriction order
Application
Anonymity
HN343 John Clinton– Open application for restriction order
Application
Anonymity
HN7 – Open application for restriction order
Application
Anonymity
HN16 James Straven – Gist of Second Additional Impact Statement
Impact Statement
Anonymity
EN41 – Gist of Impact Statement
Impact Statement
Anonymity
EN40 – Gist of Impact Statement
Impact Statement
Anonymity
EN38 – Gist of Impact Statement
Impact Statement
Anonymity
EN48 – Gist of Impact Statement
Impact Statement
Anonymity
CTI – Supplementary note on the Rehabilitation of Offenders Act and its impact on the Inquiry’s Work (Note 2)
Counsel note
Rehabilitation of Offenders Act 1974
HN81 Dave Hagen – Open Risk Assessment
Risk assessment
Anonymity
HN104 Carlo Neri – Slater & Gordon open application for restriction order
Application
Anonymity
HN123 – MPS Open application for restriction order
Application
Anonymity
HN297 Rick Gibson– Open application for restriction order
Application
Anonymity
HN297 Rick Gibson – Open Risk Assessment
Risk assessment
Anonymity
HN58 – MPS Open application for restriction order
Application
Anonymity
HN81 Dave Hagen – MPS Open application for restriction order
Application
Anonymity
EN289 – Open application for restriction order
Application
Anonymity
EN38 – Open application for restriction order
Application
Anonymity
HN294 – 1st Email from a child-in-law on potential impact on the widow of HN294
Supporting material
Anonymity
HN68 Sean Lynch – Email from family member of setting out views of the officer’s surviving wife
Impact Statement
Anonymity
HN58 – Slater & Gordon supplementary application for restriction order
Application
Anonymity
HN81 Dave Hagen – Slater & Gordon supplementary application for restriction order
Application
Anonymity
HN26 Christine Green – Gist of Supplemental Personal Statement
Impact Statement
Anonymity
HN348 Sandra Davies – Open Risk Assessment
Risk assessment
Anonymity
Designated Lawyers – Supplementary submissions supporting MPS restriction order applications for SDS officers
Submissions
Anonymity
HN333 – Designated Lawyers Open application for restriction order
Application
Anonymity
EN40 – Open application for restriction order
Application
Anonymity
EN48 – Open application for restriction order
Application
Anonymity
HN123 – Slater & Gordon open application for restriction order
Application
Anonymity
First Witness Statement of Cairo
Witness Statement
Anonymity
HN26 Christine Green – Open application for restriction order
Application
Anonymity
HN294 – Open application for restriction order
Application
Anonymity
HN68 Sean Lynch – Open application for restriction order
Application
Anonymity
HN7 – Supplementary submissions opposing publication of detailed ‘Minded-To’ reasons or expert evidence gist
Submissions
Anonymity
EN288 – Gist of Impact Statement
Impact Statement
Anonymity
HN104 Carlo Neri – Slater & Gordon supplementary application for restriction order
Application
Anonymity
HN26 Christine Green – Slater & Gordon Supplemental application for restriction order
Application
Anonymity
HN294 – 2nd email from a child-in-law
Supporting material
Anonymity
HN26 Christine Green – Open Risk Assessment
Risk assessment
Anonymity
HN333 – Impact Statement
Impact Statement
Anonymity
Mr Justice Mitting appointed as Undercover Policing Inquiry Chair
Press Notice
HN321 Bill Lewis – Open application for restriction order
Application
Anonymity
EN41 – Open application for restriction order
Application
Anonymity
HN336 Dick Epps – Anonymity Application – Gist of additional information
Additional information
Anonymity
HN241 – Open application for restriction order
Application
Anonymity
HN298 Mike Scott – Open application for restriction order
Application
Anonymity
HN322 – Open application for restriction order
Application
Anonymity
HN336 Dick Epps – Open application for restriction order
Application
Anonymity
HN348 – Open application for restriction order
Application
Anonymity
HN40 – Open application for restriction order
Application
Anonymity
HN45 Dave Robertson – Open application for restriction order
Application
Anonymity
HN6 – Gist of medical report
Medical report
Anonymity
NSCPs – Core Participants (Ruling 14)
Ruling
Core participants
HN1 Matt Rayner – Open application for restriction order
Application
Anonymity
HN334 Margaret White – Open application for restriction order
Application
Anonymity
HN337 – Open application for restriction order
Application
Anonymity
HN40 – Updated Impact Statement
Impact Statement
Anonymity
Minded-To Note on the Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work
Minded-To Note
Rehabilitation of Offenders Act 1974
Press Notice: The Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work – Chairman’s Minded-To Note
Press Notice
Rehabilitation of Offenders Act 1974
SDS officers – Directions on restriction order applications (Direction 14)
Direction
Anonymity
SDS officers – Restriction Orders (Minded-To Note 1)
Minded-To Note
Anonymity
SDS officers – List of documents published on 3 August 2017 to accompany Minded-To Note 1
Hearing bundle index
Anonymity
HN7 – Restriction Order (Ruling)
Ruling
Anonymity
Press Notice: Minded-to Note, ruling and directions in respect of anonymity applications relating to the SDS
Press Notice
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers (August 2017 update)
Explanatory note
Anonymity
Third Witness Statement of Cairo
Witness Statement
Restriction order approach, Generic restriction order documents
HN23 – Impact Statement
Impact Statement
Anonymity
HN322 – Impact Statement
Impact Statement
Anonymity
HN348 Sandra Davies – Impact Statement
Impact Statement
Anonymity
EN33 – Gist of Impact Statement
Impact Statement
Anonymity
Press Notice: Assurance evidence updates
Press Notice
Assurance
EN288 – Open application for restriction order
Application
Anonymity
EN1001 – Gisted Open application for restriction order
Application
Anonymity
EN1001 – Gisted Personal Statement
Impact Statement
Anonymity
HN241 – Impact Statement
Impact Statement
Anonymity
EN33 – Open application for restriction order
Application
Anonymity
EN42 – Gist of Impact Statement
Impact Statement
Anonymity
EN36 – Gist of Impact Statement
Impact Statement
Anonymity
EN42 – Open application for restriction order
Application
Anonymity
EN36 – Open application for restriction order
Application
Anonymity
HN17 – Anonymity Order (Order 32)
Order
Anonymity
HN23 – Open application for restriction order
Application
Anonymity
EN289 – Gist of medical report
Medical report
Anonymity
NSCPs – Recognised Legal Representatives (Ruling 12)
Ruling
Core participants
HN16 James Straven – Slater & Gordon supplementary application for restriction order
Application
Anonymity
NSCPs – Submissions setting out reasons for oral hearing to address the Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
HN341 – Impact Statement
Impact Statement
Anonymity
HN78 Anthony ‘Bobby’ Lewis – Open application for restriction order
Application
Anonymity
Response of Duwayne Brooks and Michael Mansfield re restriction order application of HN81 Dave Hagen
Submissions
Anonymity
HN17 – Impact Statement
Impact Statement
Anonymity
Extracts of statement of Alan Pughsley for NPCC made 27 September 2017
As relied on by the Metropolitan Police Service in support of anonymity applications
Witness Statement
Anonymity, Restriction order approach
Christopher Farrimond – Gist of Witness Statement
Witness Statement
Restriction order approach, Generic restriction order documents
HN33/98 Kathryn ‘Lee’ Bonser – Open application for restriction order
Application
Anonymity
HN337 – Open application for restriction order (updated)
Application
Anonymity
HN338 – Open application for restriction order
Application
Anonymity
Witness Statement of Geoff Bluemel
Witness Statement
Restriction order approach, Generic restriction order documents
HN241 – Gist of Risk Assessment
Risk assessment
Anonymity
Directions for hearing on the Rehabilitation of Offenders Act 1974 andits impact on the Inquiry’s work (Direction 15)
Direction
Rehabilitation of Offenders Act 1974
Press Notice: Hearing date announced for consideration of the Rehabilitation of Offenders Act 1974
Press Notice
Rehabilitation of Offenders Act 1974
The Guardian – Submissions on restriction order applications in response to the 3 August 2017 Minded-To Note
Submissions
Anonymity
Peter Francis – Submissions re Minded-To Note of 3 August 2017 on restriction order applications
Submissions
Anonymity
Press Notice: No cover name anonymity sought in respect of HN321
Press Notice
Anonymity
HN40 – Gist of Risk Assessment
Risk assessment
Anonymity
NSCPs – Submissions re Minded-To Note of 3 August 2017 on restriction order applications
Submissions
Anonymity, Photographs
HN23 – Gist of Risk Assessment
Risk assessment
Anonymity
HN332 Cameron Sinclair – Impact Statement (made by daughter)
Impact Statement
Anonymity
HN16 James Straven – Gist of further submissions in support of restriction order application
Application
Anonymity
HN16 James Straven – Gist of written replies in response to questions from the Inquiry Chair
Impact Statement
Anonymity
HN331 – Open application for restriction order
Application
Anonymity
HN332 Cameron Sinclair – Open application for restriction order
Application
Anonymity
HN88 Timothy Spence – Open application for restriction order
Application
Anonymity
Witness Statement of Louise Meade
Witness Statement
Anonymity
Supplementary Minded-To Note on restriction orders for various SDS officers
Minded-To Note
Anonymity
Directions on the Rehabilitation of Offenders Act 1974 and SDS restriction order applictions (Direction 16)
Direction
Anonymity, Rehabilitation of Offenders Act 1974
Sir John Mitting – On his application of the Rehabilitation of Offenders Act when considering restriction orders to date
Updated in note of 14 November 2017
Chairman's statement
Rehabilitation of Offenders Act 1974
Press Notice: Supplementary Minded-To Note on SDS anonymity applications. Hearing on 20-22 Nov 2017
Press Notice
Anonymity
HN17 – Open application for restriction order
Application
Anonymity
HN345 Peter Fredericks – Open application for restriction order
Application
Anonymity
HN56 Alan ‘Nick’ Nicholson – Open application for restriction order
Application
Anonymity
HN341 – Open application for restriction order
Application
Anonymity
HN64 – Open application for restriction order
Application
Anonymity
HN64 – Open Risk Assessment
Risk assessment
Anonymity
HN353 Gary Roberts – Open application for restriction order
Application
Anonymity
HN301 Bob Stubbs – Open application for restriction order
Application
Anonymity
HN344 Ian Cameron – Open application for restriction order
Application
Anonymity
Jane (NSCP) – Restriction Order (Minded-To Note 1)
Minded-To Note
Anonymity
Peter Francis – Submissions re Minded-To Note of 23 October 2017 re restriction order applications
Submissions
Anonymity
NPCC – Submissions for hearing of 20-22 November 2017
Submissions
Anonymity
NCA – Submissions for hearing of 20-22 November 2017 re ROA 1974 and anonymity applications
Submissions
Anonymity
MPS – Submissions re SDS anonymity restriction orders, responding to points made by media and NSCPs
Submissions
Anonymity
Designated Lawyers – Skeleton Argument on behalf of various SDS officers re restriction orders
Submissions
Anonymity
NPCPs – Submissions re Minded Note of 23 October 2017 concerning SDS restriction order applications
Submissions
Anonymity
S&G Clients – Response to submissions from other parties for hearing of 20-22 November 2017
Submissions
Anonymity
HN17 – Gist of Risk Assessment
Risk assessment
Anonymity
MPS – Submissions for hearing of 20-22 November 2017 re Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
HN10 Bob Robinson – bundle of collated media reports
Supporting material
Anonymity
Letter from MPS to UCPI re NSCPs submissions on psychiatric experts
Letter
Anonymity
HN16 James Straven – Open Risk Assessment
Risk assessment
Anonymity
HN101 – Gist of counsellor’s report
Medical report
Anonymity
Table of Redactions to accompany the Cairo Statement dated 20 July 2017
Redaction table
Anonymity
Table of Redactions to accompany the Mosaic Report
Redaction table
Anonymity
Table of Redactions to accompany the Risk Assessment Briefing Note
Redaction table
Anonymity
SDS officers – Restriction Orders (Minded-To Note 2)
Minded-To Note
Anonymity
Sir John Mitting – Update to his note on his application of the Rehabilitation of Offenders Act when considering restriction orders
Chairman's statement
Rehabilitation of Offenders Act 1974
HN35 – Impact Statement
Impact Statement
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers (November 2017 update)
Explanatory note
Anonymity
Press Notice: Generic evidence in support of anonymity applications
Press Notice
Anonymity, Generic restriction order documents
Press Notice: Second ‘Minded-To Note on SDS anonymity applications
Press Notice
Anonymity
HN322 – Open Risk Assessment
Risk assessment
Anonymity
HN341 – Open Risk Assessment
Risk assessment
Anonymity
HN125 – Open application for restriction order
Application
Anonymity
HN35 – Open application for restriction order
Application
Anonymity
HN53 – Open application for restriction order
Application
Anonymity
HN53 – Impact Statement
Impact Statement
Anonymity
HN71 – Open application for restriction order
Application
Anonymity
HN71 – Impact Statement
Impact Statement
Anonymity
Witness Statement of Brian Healy re: restriction order application of HN14 Jim Boyling
re: restriction order application of HN14 Jim Boyling
Witness Statement
Anonymity
Sir John Mitting – Opening Statement
Chairman's statement, Opening Statement
Anonymity, Restriction order approach
Transcript of UCPI Procedural Hearing 7: Rehabilitation of Offenders Act 1974
Transcript
Rehabitation of Offenders Act 1974
Transcript of UCPI Procedural Hearing 8: Anonymity II, Restriction Order Approach (Day 1)
Transcript
Anonymity, Restriction order approach, Neither Confirm Nor Deny
Speaking order for hearing of 20-22 November 2017
Supporting material
Anonymity
Guardian News – Submissions on restriction order applications for hearing of 21-22 November 2017
Submissions
Anonymity
Transcript of UCPI Procedural Hearing 8: Anonymity II, Restriction Order Approach (Day 2)
Transcript
Anonymity, Restriction order approach, Photographs
SDS officers – Directions on restriction order applications (Direction 17)
Direction
Anonymity
HN296 Geoff Wallace– Open application for restriction order
Application
Anonymity
HN9 – Impact Statement
Impact Statement
Anonymity
HN66/EN327 Dave Jones – Open application for restriction order
Application
Anonymity
Ruling on The Rehabilitation of Offenders Act and its impact on the Inquiry Work
Ruling
Rehabilitation of Offenders Act 1974
HN109 – Open application for restriction order
Application
Anonymity
HN13 Barry Loader – Open application for restriction order
Application
Anonymity
HN339 Stewart Goodman – Open application for restriction order
Application
Anonymity
HN340 Alan Bailey – Open application for restriction order
Application
Anonymity
HN354 Vince Miller – Open application for restriction order
Application
Anonymity
HN356/124 Bill Biggs – Open application for restriction order
Application
Anonymity
Press Notice: Rehabilitation of Offenders Act 1974 Ruling
Press Notice
Rehabilitation of Offenders Act 1974
HN304 Graham Coates – Open application for restriction order
Application
Anonymity
HN9 – MPS Open application for restriction order
Application
Anonymity
HN109 – Impact Statement
Impact Statement
Anonymity
HN9 – Designated Lawyers open application for restriction order
Application
Anonymity
HN9 – Gist of medical evidence
Medical report
Anonymity
Consultation on proposed changes to the publication of open versions of key SDS anonymity applications
Consultation
Restriction order approach
Press Notice: Consultation on publication of documents relating to anonymity
Press Notice
Anonymity, Restriction order approach
SDS officers – Restriction Orders (Ruling 1)
Ruling
Anonymity
Richard Chessum (NSCP) – Core Participants (Ruling 15)
Ruling
Core participants
Press Notice: Ruling on Special Demonstration Squad anonymity applications
Press Notice
Anonymity
HN123 – Anonymity Order (Order 39)
Order
Anonymity
HN26 Christine Green – Anonymity Order (Order 42)
Order
Anonymity
HN294 – Anonymity Order (Order 38)
Order
Anonymity
HN321 Bill Lewis – Anonymity Order (Order 37)
Order
Anonymity
HN326 – Anonymity Order (Order 36)
Order
Anonymity
HN329 John Graham – Anonymity Order (Order 35)
Order
Anonymity
HN330 Don de Freitas – Anonymity Order (Order 34)
Order
Anonymity
HN333 – Anonymity Order (Order 33)
Order
Anonymity
HN68 Sean Lynch – Anonymity Order (Order 41)
Order
Anonymity
HN81 Dave Hagen – Anonymity Order (Order 40)
Order
Anonymity
SDS officers – Directions on restriction order applications (Direction 18)
Direction
Anonymity
EN47 – Open application for restriction order
Application
Anonymity
EN47 – Gist of Impact Statement
Impact Statement
Anonymity
EN48 – Gist of Risk Assessment
Risk assessment
Anonymity
HN19 Malcolm Shearing – Gist of additional information in support of anonymity application
Additional information
Anonymity
HN12 Mike Hartley – Open application for restriction order
Application
Anonymity
HN155 Phil Cooper – Open application for restriction order
Application
Anonymity
HN19 Malcolm Shearing – Open application for restriction order
Application
Anonymity
HN3 Jason Bishop – Open application for restriction order
Application
Anonymity
HN41 – Open application for restriction order
Application
Anonymity
EN41 – Gist of Risk Assessment
Risk assessment
Anonymity
HN104 Carlo Neri – Restriction Order: ruling postponing decision (Ruling 2)
Ruling
Anonymity
SDS officers – Directions on restriction order applications (Direction 19)
Direction
Anonymity
HN58 – Minded-To Note indicating intention to restrict real and cover names
Minded-To Note
Anonymity
HN60 Dave Evans – Open application for restriction order
Application
Anonymity
Press Notice: Ruling, Minded-To Note and Directions relating to HN15, HN58, HN104 ‘Carlo Neri’
Press Notice
Anonymity
Email exchange between NSCP and UCPI re restriction orders
Supporting material
Restriction order approach, Photographs
HN41 – Impact Statement
Impact Statement
Anonymity
SDS officers – List of documents published on 4 January 2018 to accompany Minded-To Note 2
Hearing bundle index
Anonymity
SDS officers – Directions on restriction order applications (Direction 20)
Direction
Anonymity
Press Notice: Documents relating to SDS anonymity applications (following November Minded-To Note)
Press Notice
Anonymity
HN302 – Impact Statement
Impact Statement
Anonymity
SDS officers – Directions on restriction order applications (Direction 21)
Direction
Anonymity
Peter Francis – Response to consultation on changes to publication of material in the restriction order process
Submissions
Restriction order approach
MPS – Response to consultation on changes to publication of material in the restriction order process
Submissions
Restriction order approach
NSCPs – Response to consultation on changes to publication of material in the restriction order process
Submissions
Restriction order approach, Photographs
Third Witness Statement of Donal O’Driscoll
Witness Statement
Restriction order approach
SDS officers – Restriction Orders (Minded-To Note 3)
Minded-To Note
Anonymity
HN83 – Impact Statement
Impact Statement
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers (January 2018 update)
Explanatory note
Anonymity
Press Notice: Minded-To Note and explanatory note: SDS anonymity applications
Press Notice
Anonymity
Press Notice: Hearing on 5 Feb 2018
Press Notice
Anonymity
EN38 – Gist of Risk Assessment
Risk assessment
Anonymity
Press Notice: SDS cover names
Announcing plans to publish cover names and main target groups of former SDS officers on UCPI.org.uk
Press Notice
Anonymity
Witness Statement Protocol
Protocol
General
NPCC – Submissions in support of applications for restriction orders
Submissions
Restriction order approach, Generic restriction order documents
Open version of spreadsheet referred to in NPCC generic submissions
Supporting material
Restriction order approach, Generic restriction order documents
NSCPs – Jan 2018 submissions on restriction order applications of various SDS officers
Submissions
Anonymity, Photographs
Police and NSCPs – Core Participants (Ruling 16)
Ruling
Core participants
SDS officers – Restriction Orders (Minded-To Note 4)
Minded-To Note
Anonymity
HN21 – MPS open application for restriction order
Application
Anonymity
HN25 Kevin Douglas – Open application for restriction order
Application
Anonymity
HN83 – Open application for restriction order
Application
Anonymity
HN96 Michael James – Open application for restriction order
Application
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 4
Explanatory note
Anonymity
Press Notice: Cover names - Peter Francis
Providing cover identites: ‘Peter Johnson’, ‘Peter Daley’ and ‘Peter Black’.
Press Notice
Anonymity, Deceased Children’s Identities (procedural)
Press Notice: Minded-To and explanatory note re SDS anonymity applications
Press Notice
Anonymity
HN106 Barry Tomkins – Open application for restriction order
Application
Anonymity
HN300 Jim Pickford – Open application for restriction order
Application
Anonymity
Witness Statement of Mary (NSCP)
Witness Statement
Anonymity
Mary (NSCP) – Anonymity Order (Order 43)
Order
Anonymity
Mary (NSCP) – Restriction Order (Ruling)
Ruling
Anonymity
HN122 Neil Richardson – Designated Lawyers open application for restriction order
Application
Anonymity
HN21 – Designated Lawyers open application for restriction order
Application
Anonymity
HN21 – Impact Statement
Impact Statement
Anonymity
Designated Lawyers – Submissions in support of restriction order applications of several SDS officers
Addressing ECHR and the ‘real and immediate risk’ test
Submissions
Anonymity
CTI – Note on the future approach to the publication of open evidence in support of key anonymity applications
Counsel note
Restriction order approach, Photographs
Harriet Wistrich / Category H (NSCP) – Submissions on restriction order approach
Submissions
Restriction order approach
Draft Module One SDS Issues List for Consultation
Consultation
Issues lists
Draft Module One Special Demonstration Squad Issues List for Consultation
Supporting material
Issues lists
Press Notice: Inquiry consults on ‘issues list’ for SDS (Module One investigations)
Press Notice
Issues lists
Overview note: to assist understanding of the draft Module One issues list
Overview Note
Issues lists
Peter Francis – Submissions re draft Module 1 SDS Issues List
Submissions
Issues lists
Designated Lawyers – Submissions re draft Module 1 SDS Issues List
Submissions
Issues lists
List of issues Module One (SDS)
Consultation
Issues lists
HN349 – Impact Statement of wife
Impact Statement
Anonymity
Transcript of UCPI Procedural Hearing 9: Anonymity III, Restriction Order Approach
Transcript
Anonymity, Restriction order approach, Photographs
Fourth Witness Statement of Donal O’Driscoll
Witness Statement
Anonymity, Photographs
Annex A (amended) to NPSCPs submissions: with example gisting served on behalf of the NPSCPs
Annex
Restriction order approach
Azhar Khan – Costs of Legal Representation Awards (Ruling 13)
Ruling
Core participants, Costs
HN122 Neil Richardson – MPS Open application for restriction order
Application
Anonymity
Fourth Witness Statement of Alan Pughsley
Witness Statement
Restriction order approach, Generic restriction order documents, Photographs
MPS – Submissions on the restriction order approach
Submissions
Restriction order approach, Generic restriction order documents
SDS officers – Directions on restriction order applications (Direction 22)
Direction
Anonymity
SDS officers – Restriction Orders (Ruling 3)
Ruling
Anonymity
Press Notice: SDS Anonymity Applications
Press Notice
Anonymity
Sir John Mitting – Statement on anonymity applications
Chairman's statement
Restriction order approach
Press Notice: SDS Processing anonymity applications
Press Notice
Anonymity, Restriction order approach
HN41 – Open Risk Assessment
Risk assessment
Anonymity
HN200 Roger Harris – Additional information in support of anonymity application
Additional information
Anonymity
HN109 – Open Risk Assessment
Risk assessment
Anonymity
HN112 – MPS open application for restriction order
Application
Anonymity
HN200 Roger Harris – Open application for restriction order
Application
Anonymity
HN337 – Open Risk Assessment
Risk assessment
Anonymity
HN349 – MPS Open application for restriction order
Application
Anonymity
HN44 Darren Prowse – Open application for restriction order
Application
Anonymity
HN65 John Kerry – Open application for restriction order
Application
Anonymity
HN67 Alan Bond – Open application for restriction order
Application
Anonymity
HN72 – Open application for restriction order
Application
Anonymity
HN77 Jacqueline Anderson – Open application for restriction order
Application
Anonymity
HN79 Ross McInnes – Open application for restriction order
Application
Anonymity
HN80 – Open application for restriction order
Application
Anonymity
HN90 Mark Kerry – Open application for restriction order
Application
Anonymity
HN112 – Impact Statement
Impact Statement
Anonymity
HN337 – Impact Statement
Impact Statement
Anonymity
HN67 Alan Bond – MPS Open application for restriction order
Application
Anonymity
HN72 – Gist of medical report
Medical report
Anonymity
HN118 Simon Wellings – Open application for restriction order
Application
Anonymity
HN112 – Designated Lawyers open application for restriction order
Application
Anonymity
HN72 – Gist of additional information from closed risk assessment in support of anonymity application
Additional information
Anonymity
Directions re the Lambert Report (Direction 23)
Direction
Restriction order approach, The Lambert Report
Guardian News and Media – Submissions re the Lambert Report
Submissions
Restriction order approach, The Lambert Report
HN67 Alan Bond – Designated Lawyers open application for restriction order
Application
Anonymity
HN33/98 Kathryn ‘Lee’ Bonser – Designate Lawyers Open application for restriction order
Application
Anonymity
HN349 – Designated Lawyers open application for restriction order
Application
Anonymity
HN349 – Impact Statement
Impact Statement
Anonymity
SDS officers – Directions on restriction order applications for hearing of 21 March 2018 (Direction 24)
Direction
Anonymity
SDS officers – List of documents published on 5 March 2018 for hearing on 21 March 2018
Anonymity
SDS officers – List of documents published on 17 April 2018 for hearing on 21 March 2018
Hearing bundle index
Anonymity
Press Notice: Documents for hearing on 21 March 2018
Press Notice
Anonymity
SDS officers – Restriction Orders (Minded-To Note 5)
Minded-To Note
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 5 (Direction 25)
Direction
Anonymity
Submissions on behalf of eight offices of the NPOIU re privacy and GDPR
Submissions
Privacy
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 5
Explanatory note
Anonymity
Press Notice: Decisions relating to anonymity applications (SDS)
Press Notice
Anonymity
MPS – Submissions re the Lambert Report on the law of confidence and misuse of private information
Submissions
Restriction order approach, The Lambert Report
Designated Lawyers – Submissions re the Lambert Report
Submissions
Restriction order approach, Lambert Report
Open generic grounds for restriction
General
Restriction order approach, Generic restriction order documents
MPS – Written observations on Draft Issues List (Module 1 SDS Issues)
Submissions
Issues lists
Seating plan for hearing of 21 March 2018
Supporting material
Anonymity
Press Notice: Generic restriction order documents published
Press Notice
Restriction order approach, Generic restriction order documents
CTI – Explanatory note re publication of open generic restriction order documents and the SDS Tradecraft manual
Counsel note
Restriction order approach, Generic restriction order documents
Operational note for hearing of 21 March 2018
Operational Note
Anonymity
NSCPs – Submissions re restriction order applications of various SDS officers
Submissions
Anonymity
SDS officers – Directions on restriction order applications (Direction 26)
Direction
Anonymity
NSCPs – Core Participants (Ruling 17)
Ruling
Core participants
Peter Francis – Submissions re restriction order applications of various SDS officers
Submissions
Anonymity
Transcript of UCPI Procedural Hearing 10: Anonymity IV, Lambert Report
Transcript
Anonymity, Lambert Report
EN47 – Gist of Risk Assessment
Risk assessment
Anonymity
HN519/EN1 – Revised open application for restriction order
Application
Anonymity
SDS officers – Restriction Orders (Ruling 4 and Minded-To 6)
Ruling, Minded-To Note
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 6 (Direction 27)
Direction
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 6
Explanatory note
Anonymity
Press Notice: Ruling, Minded-To Note and directions relating to the SDS
Press Notice
Anonymity
HN27 – Open application for restriction order
Application
Anonymity
HN351 Jeff Slater – Open application for restriction order
Application
Anonymity
HN8 – Open application for restriction order
Application
Anonymity
HN303 Peter Collins – Open application for restriction order
Application
Anonymity
HN355 – MPS open application for restriction order
Application
Anonymity
EN33 – Gist of Risk Assessment
Risk assessment
Anonymity
EN40 – Gist of Risk Assessment
Risk assessment
Anonymity
HN155 Phil Cooper – Restriction Orders (Minded-To Note 7)
Minded-To Note
Anonymity
SDS officers – Restriction Orders (Ruling 5)
Ruling
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 7
Explanatory note
Anonymity
Press Notice: Ruling, Minded-To Note note and explanatory note relating to the SDS
Press Notice
Anonymity
HN302 – Gist of Risk Assessment
Risk assessment
Anonymity
HN83 – Gist of Risk Assessment
Risk assessment
Anonymity
HN355 – Designated Lawyers open application for restriction order
Application
Anonymity
HN355 – Impact Statement
Impact Statement
Anonymity
HN8 – Impact Statement
Impact Statement
Anonymity
HN349 – Open Risk Assessment
Risk assessment
Anonymity
HN20 Tony Williams – Open application for restriction order
Application
Anonymity
HN15 Mark Cassidy – Restriction Order (Ruling 6): refusal
Ruling
Anonymity
EN74 – Gist of Risk Assessment
Risk assessment
Anonymity
HN112 – Gist of medical evidence
Medical report
Anonymity
HN349 – Gist of additional information from closed risk assessment in support of anonymity application
Additional information
Anonymity
HN102 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN332 Cameron Sinclair – Gist of Additional Information supplied in a closed schedule to the open application
Additional information
Anonymity
HN332 Cameron Sinclair – Gist of GP letter provided to the UCPI
Medical report
Anonymity
HN76 – Gist of additional information in support of anonymity application
Additional information
Anonymity
HN349 – Impact Statement of child
Impact Statement
Anonymity
HN35 – Gist of Additional Information supplied in a closed schedule to the open application for anonymity
Additional information
Anonymity
SDS officers – Directions on restriction order applications for hearing of 9 May 2018 (Direction 28)
Direction
Anonymity
HN300 Jim Pickford – Gist of additional information in support of anonymity application
Additional information
Anonymity
HN83 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
Press Notice: Documents for hearing on 9 May 2018
Press Notice
Anonymity
SDS officers – Directions on restriction order applications (Direction 29)
Direction
Anonymity
HN102 – Gist of restriction order application and of medical report
Application
Anonymity
HN101 – MPS open application for restriction order
Application
Anonymity
HN6 – Open application for restriction order
Application
Anonymity
HN86/1361 – MPS Open application for restriction order
Application
Anonymity
HN87 John Lipscomb – MPS Open application for restriction order
Application
Anonymity
HN91 – Open application for restriction order
Application
Anonymity
HN101 – Impact Statement
Impact Statement
Anonymity
HN21 – Gisted medical report
Medical report
Anonymity
HN6 – Impact Statement
Impact Statement
Anonymity
HN91 – Impact Statement
Impact Statement
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 8 (Direction 30)
Direction
Anonymity
SDS officers – Restriction Orders (Minded-To Note 8)
Minded-To Note
Anonymity
HN101 – Designated Lawyers open application for restriction order
Application
Anonymity
HN28 – Open application for restriction order
Application
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 8
Explanatory note
Anonymity
Press Notice: Minded-To Note and explanatory note for SDS anonymity applications
Press Notice
Anonymity
HN87 John Lipscomb – Impact Statement
Impact Statement
Anonymity
Peter Francis – Submissions re open generic grounds for restriction and ‘tradecraft’ materials
Submissions
Restriction order approach, Generic restriction order documents
NSCPs – Submissions in response to generic restriction order documents
Submissions
Restriction order approach, Generic restriction order documents
HN87 John Lipscomb – Designated Lawyers open application for restriction order
Application
Anonymity
NPOIU officers – Restriction Orders (Minded-To Note 1)
Minded-To Note
Anonymity
CTI – Explanatory note on restriction order applications for NPOIU officers (May 2018 update)
Explanatory note
Anonymity
Press Notice: Minded-To Note and explanatory note relating to the NPOIU
Press Notice
Anonymity
HN86/1361 – Impact Statement
Impact Statement
Anonymity
HN86/1361 – Designated Lawyers open application for restriction order
Application
Anonymity
HN8 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
NSCPs – May 2018 submissions on restriction order applications of various SDS officers
Submissions
Anonymity
HN8 – Gist of Risk Assessment
Risk assessment
Anonymity
HN86/1361 – Gist of medical report
Medical report
Anonymity
Operational note for hearing of 9 May 2018
Operational Note
Anonymity
Transcript of UCPI Procedural Hearing 11: Anonymity V
Transcript
Anonymity
HN355 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
Strategic Review
Report
Strategic Review
HN27 – Gist of Risk Assessment
Risk assessment
Anonymity
HN355 – Gist of Risk Assessment
Risk assessment
Anonymity
HN9 – Gist of Risk Assessment
Risk assessment
Anonymity
Press Notice: Publication of Strategic Review
Press Notice
Strategic Review
SDS officers – Directions on restriction order applications (Direction 31)
Direction
Anonymity
HN27 – Impact Statement
Impact Statement
Anonymity
SDS officers – Restriction Orders (Ruling 7)
Ruling
Anonymity
Judicial Data Protection Panel – Terms of Reference
Supporting material
Privacy
Press Notice: Rulings on SDS anonymity applications
Press Notice
Anonymity
Speaking order for hearing on 18 May 2018
Supporting material
Strategic Review
Seating plan for hearing on 18 May 2018
Supporting material
Strategic Review
CTI – Note responding to submissions made concerning the open generic restriction order documents
Counsel note
Restriction order approach, Generic restriction order documents
Operational note for hearing on 18 May 2018
Operational Note
Strategic Review
Sir John Mitting – Statement on meetings with RLRs for hearing of 18 May 2018
Chairman's statement
Core participants
Transcript of UCPI Procedural Hearing 12: Strategic Review
Transcript
Strategic Review
EN39 – 1st Impact Statement
Impact Statement
Anonymity
EN39 – 2nd Impact Statement
Impact Statement
Anonymity
EN39 and EN74 – NCA open application for restriction order
Application
Anonymity
EN74 – 1st Impact Statement
Impact Statement
Anonymity
EN74 – 2nd Impact Statement
Impact Statement
Anonymity
Denise Fuller (NSCP) – Core Participants (Ruling 18)
Ruling
Core participants
EN808 – Open application for restriction order
Application
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 9 (Direction 32)
Direction
Anonymity
SDS officers – Restriction Orders (Ruling 8 and Minded-To Note 9)
Ruling, Minded-To Note
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 9
Explanatory note
Anonymity
Press Notice (23 May 2018): Minded-To Note, ruling and directions for SDS anonymity applications
Press Notice
Anonymity
Press Notice: Cover name released ‘Mike Hartley’
Press Notice
Anonymity
Data Protection Policy
Supporting material
Privacy
Policy on processing special categories of personal data and criminal convictions data
Supporting material
Privacy
HN72 – Gist of Risk Assessment
Risk assessment
Anonymity
HN97 – Impact Statement
Impact Statement
Anonymity
HN126 Paul Gray – Open application for restriction order
Application
Anonymity
HN18 Rob Harrison – MPS open application for restriction order
Application
Anonymity
HN4 – MPS Open application for restriction order
Application
Anonymity
HN97 – Open application for restriction order
Application
Anonymity
HN30 – Open application for restriction order
Application
Anonymity
HN30 – Impact Statement
Impact Statement
Anonymity
HN4 – Impact Statement
Impact Statement
Anonymity
HN18 Rob Harrison – Designated Lawyers open application for restriction order
Application
Anonymity
HN4 – Designated Lawyers open application for restriction order
Application
Anonymity
SDS officers – Restriction Orders (Ruling 9 and Minded-To Note 10)
Ruling, Minded-To Note
Anonymity
Press Notice (6 Jun 2018): Minded-To Note, ruling and directions for SDS anonymity applications
Press Notice
Anonymity
Jennifer Frances / HAB (NSCP) – Discharge of anonymity restriction order (Ruling)
Ruling
Anonymity
Tariq Ali (NSCP) – Core Participants (Ruling 19)
Ruling
Core participants
HN101 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN101 – Open Risk Assessment
Risk assessment
Anonymity
HN87 John Lipscomb – Gist of Risk Assessment
Risk assessment
Anonymity
HN21 – Gist of Risk Assessment
Risk assessment
Anonymity
HN53 – Gist of Risk Assessment
Risk assessment
Anonymity
HN6 – Gist of Risk Assessment
Risk assessment
Anonymity
HN66/EN327 Dave Jones – Gist of additional information in support of application for anonymity
Additional information
Anonymity
HN76 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN76 – Open Risk Assessment
Risk assessment
Anonymity
HN86/1361 – Gist of Risk Assessment
Risk assessment
Anonymity
HN299/342 Dave Hughes – Open application for restriction order
Application
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 11 (Direction 33)
Direction
Anonymity
Restriction Orders (Minded-To Note 11)
Minded-To Note
Anonymity
HN91 – Gist of Risk Assessment
Risk assessment
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 11
Explanatory note
Anonymity
Press Notice: Minded-To Note, explanatory note and directions for SDS anonymity applications
Press Notice
Anonymity
Submissions on behalf of Non-State Core Participants in light of the Strategic Review
Strategic Review
HN97 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN97 – Gist of Risk Assessment
Risk assessment
Anonymity
SDS officers – Directions on restriction order applications (Direction 34)
Direction
Anonymity
SDS officers – List of applications and evidence published on 3 July 2018
Hearing bundle index
Anonymity
HN112 – Open Risk Assessment
Risk assessment
Anonymity
Press Notice: Documents and direction relating to SDS anonymity applications
Press Notice
Anonymity
UCPI – Explanatory note on Module 1 SDS Issues List
Explanatory note
Issues lists
Module 1 SDS Issues List
Issues list
Issues lists
Press Notice: Inquiry publishes SDS module one issues list
Press Notice
Issues lists
SDS officers – List of applications and evidence published on 9 July 2018
Hearing bundle index
Anonymity
NPOIU officers – List of applications and evidence published on 9 July 2018
Hearing bundle index
Anonymity
SDS, NPOIU officers – Directions on restriction order applications (Direction 35)
Direction
Anonymity
Press Notice: Publication of documents relating to anonymity applications
Press Notice
Anonymity
HN104 Carlo Neri – Directions on restriction order applications (Direction 36)
Direction
Anonymity
NSCPs – July 2018 submissions on restriction order applications of various SDS officers
Submissions
Anonymity
NSCPs – Core Participants (Ruling 20)
Ruling
Core participants, Deceased Children’s Identities (procedural)
NSCPs – Recognised Legal Representatives (Ruling 16)
Ruling
Core participants, Legal Representation
Independent Inquiry into Child Sexual Abuse – Inquiry Protocol on Redaction of Documents
Version 3
Supporting material
Privacy
NPOIU officers – Directions on restriction order applications (Direction 37)
Direction
Anonymity
Draft Module One National Public Order Intelligence Unit Issues List for Consultation
Supporting material
Issues lists
Draft Module One Other Undercover Policing Issues List for Consultation
Supporting material
Issues lists
Press Notice: Inquiry consults on issues lists for the NPOIU and for Other Undercover Policing
Press Notice
Issues lists
Jessica (NSCP) – Application for restriction order
Application
Anonymity
Jessica (NSCP) – Impact Statement on her behalf made by Harriet Wistrich
Impact Statement
Anonymity
Jessica (NSCP) – Draft restriction order
Supporting material
Anonymity
Consultation on issues lists for the NPOIU and for Other Undercover Policing
Consultation
Issues lists
SDS officers – Restriction Orders (Ruling 11)
Ruling
Anonymity
SDS officers – Restriction Orders (Ruling 10 and Minded-To Note 12)
Ruling, Minded-To Note
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 12
Explanatory note
Anonymity
Press Notice: Ruling on anonymity applications by 38 SDS officers, and a ‘Minded to’ note in respect of one officer
Press Notice
Anonymity
Francis Bennett, Honor Robson (NSCP) – legal representation and costs rulings
Recognised Legal Representatives (Ruling 17) & Costs of Legal Representation Awards (Ruling 16)
Ruling
Core participants, Costs, Legal Representation, Deceased Children’s Identities (procedural)
HN104 Carlo Neri – Ruling on use of officer’s real name in the Inquiry (Ruling 12)
Ruling
Anonymity
Press Notice: Ruling on an application for a restriction order over the real name of SDS officer HN104 (‘Carlo Neri’)
Press Notice
Anonymity
Lizzie (NSCP) – Application for restriction order
Application
Anonymity
Lizzie (NSCP) – Impact Statement on her behalf made by Harriet Wistrich
Impact Statement
Anonymity
Lizzie (NSCP) – Draft restriction order
Supporting material
Anonymity
Public consultation on the approach to the administration of evidence hearings
Consultation
Conduct of evidence hearings
Press Notice: Undercover Policing Inquiry seeks views on how hearings should run
Press Notice
Conduct of evidence hearings
HN30 – Gist of Risk Assessment
Risk assessment
Anonymity
Ellie (NSCP) – Restriction order application
Application
Anonymity
Ellie (NSCP) – Impact Statement on her behalf made by Harriet Wistrich
Impact Statement
Anonymity
Ellie (NSCP) – Draft restriction order
Supporting material
Anonymity
HN299/342 Dave Hughes – Restriction Orders (Minded-To Note 13)
Minded-To Note
Anonymity
Press Notice: Minded-To decisions relating to anonymity applications: HN299/342 of the SDS
Press Notice
Anonymity
NSCPs – Core Participants (Ruling 21)
Ruling
Core participants, Deceased Children’s Identities (procedural)
NSCPs – Recognised Legal Representatives (Ruling 18) and Costs of Legal Representation Awards (Ruling 17)
Ruling
Core participants, Costs, Legal Representation, Deceased Children’s Identities (procedural)
Press Notice: HN16’s cover names released
Press Notice
Anonymity, Deceased Children’s Identities (procedural)
HN4 – Open medical assessment
Medical report
Anonymity
HN4 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN4 – Gist of Risk Assessment
Risk assessment
Anonymity
NSCPs – Submissions on restriction order applications of various NPOIU officers
Submissions
Anonymity
SDS officers – Directions on restriction order applications (Direction 38)
Direction
Anonymity
Press Notice: Anonymity applications – 9 officers’ documents published for review
Press Notice
Anonymity
HN1 Matt Rayner – Anonymity Order (Order 115)
Order
Anonymity
HN101 – Anonymity Order (Order 77)
Order
Anonymity
HN102 – Anonymity Order (Order 76)
Order
Anonymity
HN106 Barry Tomkins – Anonymity Order (Order 75)
Order
Anonymity
HN109 – Anonymity Order (Order 74)
Order
Anonymity
HN112 – Anonymity Order (Order 73)
Order
Anonymity
HN118 Simon Wellings – Anonymity Order (Order 72)
Order
Anonymity
HN12 Mike Hartley – Anonymity Order (Order 110)
Order
Anonymity
HN125 – Anonymity Order (Order 71)
Order
Anonymity
HN155 Phil Cooper – Anonymity Order (Order 70)
Order
Anonymity
HN17 – Anonymity Order (Order 109)
Order
Anonymity
HN19 Malcolm Shearing – Anonymity Order (Order 108)
Order
Anonymity
HN20 Tony Williams– Anonymity Order (Order 107)
Order
Anonymity
HN21 – Anonymity Order with proviso (Order 106)
Order
Anonymity
HN23 – Anonymity Order (Order 105)
Order
Anonymity
HN241 – Anonymity Order (Order 69)
Order
Anonymity
HN27 – Anonymity Order (Order 104)
Order
Anonymity
HN28 – Anonymity Order (Order 103)
Order
Anonymity
HN298 Mike Scott – Anonymity Order (Order 68)
Order
Anonymity
HN3 Jason Bishop – Anonymity Order (Order 114)
Order
Anonymity
HN300 Jim Pickford – Anonymity Order (Order 67)
Order
Anonymity
HN301 Bob Stubbs – Anonymity Order (Order 66)
Order
Anonymity
HN302 – Anonymity Order (Order 65)
Order
Anonymity
HN303 Peter Collins – Anonymity Order (Order 64)
Order
Anonymity
HN322 – Anonymity Order (Order 61)
Order
Anonymity
HN331 – Anonymity Order (Order 63)
Order
Anonymity
HN332 Cameron Sinclair – Anonymity restriction order (revoked)
Order
Anonymity
HN334 Margaret White – Anonymity Order (Order 60)
Order
Anonymity
HN336 Dick Epps– Anonymity Order (Order 59)
Order
Anonymity
HN337 – Anonymity Order (Order 58)
Order
Anonymity
HN338 – Anonymity Order (Order 57)
Order
Anonymity
HN339 Stewart Goodman – Anonymity Order (Order 56)
Order
Anonymity
HN340 Alan Bailey – Anonymity Order (Order 55)
Order
Anonymity
HN341 – Anonymity Order (Order 54)
Order
Anonymity
HN343 John Clinton – Anonymity Order (Order 53)
Order
Anonymity
HN345 Peter Fredericks – Anonymity Order (Order 52)
Order
Anonymity
HN347 Alex Sloan– Anonymity Order (Order 51)
Order
Anonymity
HN348 Sandra Davies – Anonymity Order (Order 50)
Order
Anonymity
HN349 – Anonymity Order (Order 49)
Order
Anonymity
HN35 – Anonymity Order (Order 102)
Order
Anonymity
HN351 Jeff Slater – Anonymity Order (Order 48)
Order
Anonymity
HN353 Gary Roberts – Anonymity Order (Order 47)
Order
Anonymity
HN354 Vince Miller – Anonymity restriction order (revoked)
Order
Anonymity
HN355 – Anonymity Order (Order 45)
Order
Anonymity
HN356/124 Bill Biggs – Anonymity Order (Order 44)
Order
Anonymity
HN40 – Anonymity Order (Order 101)
Order
Anonymity
HN41 – Anonymity Order (Order 100)
Order
Anonymity
HN44 Darren Prowse – Anonymity Order (Order 99)
Order
Anonymity
HN45 Dave Robertson – Anonymity Order (Order 98)
Order
Anonymity
HN53 – Anonymity Order (Order 97)
Order
Anonymity
HN56 Alan ‘Nick’ Nicholson – Anonymity Order (Order 96)
Order
Anonymity
HN58 – Anonymity Order (Order 95)
Order
Anonymity
HN6 – Anonymity Order (Order 113)
Order
Anonymity
HN60 Dave Evans – Anonymity Order (Order 94)
Order
Anonymity
HN64 – Anonymity Order (Order 93)
Order
Anonymity
HN65 John Kerry – Anonymity Order (Order 92)
Order
Anonymity
HN67 Alan Bond – Anonymity Order (Order 91)
Order
Anonymity
HN71 – Anonymity Order (Order 90)
Order
Anonymity
HN72 – Anonymity Order (Order 89)
Order
Anonymity
HN76 – Anonymity Order (Order 88)
Order
Anonymity
HN77 Jacqueline Anderson – Anonymity Order (Order 87)
Order
Anonymity
HN79 Ross McInnes – Anonymity Order (Order 86)
Order
Anonymity
HN8 – Anonymity Order (Order 112)
Order
Anonymity
HN80 – Anonymity Order (Order 85)
Order
Anonymity
HN83 – Anonymity Order (Order 84)
Order
Anonymity
HN86/1361 – Anonymity Order (Order 83)
Order
Anonymity
HN87 John Lipscomb – Anonymity restriction order (partially revoked and updated)
Order
Anonymity
HN88 Timothy Spence – Anonymity Order (Order 81)
Order
Anonymity
HN9 – Anonymity Order (Order 111)
Order
Anonymity
HN90 Mark Kerry – Anonymity Order (Order 80)
Order
Anonymity
HN91 – Anonymity Order (Order 79)
Order
Anonymity
HN97 – Anonymity Order (Order 78)
Order
Anonymity
NSCPs – Restriction Order (Ruling 4)
Ruling
Anonymity
Sue Dickens (NSCP) – Core Participants (Ruling 22): refusal
Ruling
Core participants
The Investigatory Powers Tribunal – Privacy notice
Supporting material
Privacy
Sara (NSCP) – Application for restriction order
Application
Anonymity
Sara (NSCP) – Impact Statement on her behalf made by Harriet Wistrich
Impact Statement
Anonymity
Sara (NSCP) – Draft restriction order
Supporting material
Anonymity
Sara (NSCP) – Restriction Order (Ruling 5)
Ruling
Anonymity
Sara (NSCP) – legal representation and costs ruling
Recognised Legal Representatives (Ruling 19) and Costs of Legal Representation Awards (Ruling 18)
Ruling
Core participants, Costs, Legal Representation
NSCPs – Core Participants (Ruling 23)
Ruling
Core participants
NPOIU officers restriction order applications (Ruling 1 and Minded-To Note 2)
Ruling, Minded-To Note
Anonymity
EN34 Lynn Watson – Core Participants (Ruling 24)
Ruling
Core participants
Press Notice: Anonymity ruling and Minded-To Note for 22 NPOIU undercover police officers
Press Notice
Anonymity
SDS officers – Restriction Orders (Ruling 13)
Ruling
Anonymity
Press Notice: Special Demonstration Squad anonymity ruling made
Press Notice
Anonymity
NPOIU officers – Restriction Orders (Minded-To Note 3)
Minded-To Note
Anonymity
CTI – Explanatory note on restriction order applications for NPOIU officers following Minded-To 3
Explanatory note
Anonymity
Press Notice: Provisional anonymity decisions for 16 officers in new Minded-To Note
Press Notice
Anonymity
Note and Directions for hearing on the issue of privacy (Direction 39)
Direction
Privacy
CTI – Explanatory note on privacy
Counsel note
Privacy
Annex A – Illustrative example of a Tranche 1 intelligence report
Supporting material
Privacy
Annex B – Illustrative example of a Tranche 3 intelligence report
Supporting material
Privacy
Press Notice: New Inquiry hearing set to discuss privacy issues around personal information
Press Notice
Privacy
NSCPs (Movement for Justice) – legal representation and costs rulings
Recognised Legal Representatives (Ruling 20) and Costs of Legal Representation Awards (Ruling 19)
Ruling
Core participants, Costs, Legal Representation
Sir John Mitting – Statement on Conduct of Evidence Hearings
Chairman's statement
Conduct of evidence hearings
S&G Clients - Submissions re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Metropolitan Police re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Category M NSCPs re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Home Office re privacy and GDPR
Submissions
Privacy
Submissions on behalf of Non-State Core Participants re privacy and GDPR
Submissions
Privacy
Annex B to CTI Explanatory Note on Privacy – Illustrative example of a Tranche 3 Intelligence report
Edited by NSCPs to show how Annex B would look for purposes of publication
Annex
Privacy
Annex A to CTI Explanatory Note on Privacy – Illustrative example of a Tranche 1 Intelligence report (version 1)
Edited by NSCPs to show how Annex A would look purposes of disclosure to those named in the document, in the event of them making contact with the Inquiry and being prepared to give undertakings of confidentiality.
Annex
Privacy
Annex A to CTI Explanatory Note on Privacy – Illustrative example of a Tranche 1 Intelligence report (version 2)
As edited by NSCPs to show how Annex A would look purposes of publication
Annex
Privacy
Submissions on behalf of the National Police Chiefs’ Council re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the National Crime Agency re privacy and GDPR
Submissions
Privacy
Illustrative example of a Tranche One Intelligence report
Annex A to MPS submissions on privacy and GDPR
Annex
Privacy
Submissions on behalf of the Information Commissioner re privacy and GDPR
Submissions
Privacy
Submissions on behalf of Guardian News and Media re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Designated Lawyers Officers re privacy and GDPR
Submissions
Privacy
Submissions on behalf of Peter Francis re privacy and GDPR
Submissions
Privacy
Transcript of UCPI Procedural Hearing 14: Tranche 1 Directions hearing
Transcript
Conduct of evidence hearings
Privacy Information Notice
Supporting material
Privacy
Supplementary submissions on behalf of the Metropolitan Police re privacy and GDPR
Submissions
Privacy
CTI’s supplementary note on privacy
Counsel note
Privacy
Press Notice: Progress made but evidence hearings postponed – Sir John Mitting
Press Notice
General
Speaking order for hearing of 31 January 2018
Supporting material
Privacy
Operational note for privacy hearing of 31 January 2019
Operational Note
Privacy
Transcript of UCPI Procedural Hearing 13: Privacy and the GDPR (Day 1)
Transcript
Privacy
NSCPs – Core Participants (Ruling 25): refusal
Ruling
Core participants
Note and Directions for a further hearing on the issue of privacy (Direction 40)
Direction
Privacy
MCD, Asa Winstanley (NSCPs) – Core participancy, legal representation and costs rulings
Core Participants (Ruling 26), Recognised Legal Representatives (Ruling 21), Costs of Legal Representation Awards (Ruling 20)
Ruling
Core participants, Costs, Legal Representation
SDS officers – Restriction Orders (Ruling 14 and Minded-To 14)
Ruling, Minded-To Note
Anonymity
SDS officers – Directions on restriction order applications (Direction 41)
Direction
Anonymity
HN66 – Extra information and gist for open publication
Additional information
Anonymity
UCPI – Explanatory note on Module 1 NPOIU Issues List
Explanatory note
Issues lists
UCPI – Explanatory note on Module 1 Other Undercover Policing Issues List
Explanatory note
Issues lists
Module 1 NPOIU Issues List
Issues list
Issues lists
Module 1 Other Undercover Policing Issues List
Issues list
Issues lists
Press Notice: New issues lists published as Inquiry makes further anonymity decisions
Press Notice
Issues lists
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 14 and Ruling 14
Explanatory note
Anonymity
Sir John Mitting – Privacy and Data Protection: note regarding the Inquiry’s evidence gathering process
Chairman's statement
Privacy
Issues list: Consultation on the next stage of the investigation into the Special Demonstration Squad
Consultation
Issues lists
Draft Issues List for the SDS Module 2(A): For consultation
Consultation
Issues lists
Consultation on the next stage of the investigation into the SDS
Consultation
Issues lists
Draft Issues List for the SDS: Module 2(a)
Supporting material
Issues lists
Submissions on behalf of the National Police Chiefs’ Council for the second hearing on privacy and GDPR
Submissions
Privacy
MCD (NSCP) – Application for restriction order
Application
Anonymity
Submissions on behalf of the Non-State Core Participants for the second hearing on privacy and GDPR
Submissions
Privacy
Annex A – Legislative History of Paragraph 7, Schedule 2, Part 2, DPA 2018
Annex
Privacy
Submissions on behalf of the National Crime Agency for the second hearing on privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Metropolitan Police for the second hearing on privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Home Office for the second hearing on privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Designated Lawyers Officers for the second hearing on privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Information Commissioner for the second hearing on privacy and GDPR
Submissions
Privacy
References in Hansard debates to ‘Functions designed to protect the public’ (Annex A)
Annex
Privacy
Submissions on behalf of the National Police Chiefs’ Council for the second hearing on privacy and GDPR (updated)
Note regarding the Inquiry’s evidence gathering process
Submissions
Privacy
Further submissions on behalf of the Metropolitan Police for the second hearing on privacy and GDPR
Submissions
Privacy
Guide to the General Data Protection Act - Right to be informed
Supporting material
Privacy
CTI’s Note for the Data Protection and Privacy Hearing on 25 March 2019
Counsel note
Privacy
SDS officers – Directions on restriction order applications (Direction 43)
Direction
Anonymity
MCD (NSCP) – Restriction Order (Ruling 6)
Ruling
Anonymity
NSCPs – Core Participants (Ruling 27)
Ruling
Core participants
Index to Part A: Documents published by the Inquiry
Hearing bundle index
Privacy
Index to Part B: Submissions
Hearing bundle index
Privacy
Index to Part C: List of Authorities
Hearing bundle index
Privacy
Index to Part D: Documents published by other organisations
Hearing bundle index
Privacy
Transcript of UCPI Procedural Hearing 13: Privacy and the GDPR (Day 2)
Transcript
Privacy
Letter to the Inquiry Chair by academic researches with an interest in the Inquiry’s evidence gathering process
Letter
Privacy
Letter from NSCPs providing submissions on SDS officers HN18 and others
Submissions
Anonymity
Sir John Mitting – 1st Statement on Data Protection and Privacy
Chairman's statement
Privacy
Response by Sir John Mitting to the letter from academic researchers with an interest in the Inquiry’s evidence gathering process
Letter
Privacy
Information Commissioner – Further submissions for privacy
Submissions
Privacy
Further submissions on behalf of the Information Commissioner re privacy and GDPR
Submissions
Privacy
SDS officers – Restriction Orders (Ruling 15)
Ruling
Anonymity
Press Notice: Anonymity ruling for four real names of undercover police officers
Press Notice
Anonymity
Maya, Jonathan Rosenhead (NSCPs) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 28), Recognised Legal Representatives (Ruling 22), Costs of Legal Representation Awards (Ruling 21)
Ruling
Core participants, Costs, Legal Representation
Maya (NSCP) – Application for restriction order
Application
Anonymity
Atif Choudhury (NSCP) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 29), Recognised Legal Representatives (Ruling 23), Costs of Legal Representation Awards (Ruling 22)
Ruling
Core participants, Costs, Legal Representation
Roland Adams Campaign (NSCP) – Core Participants Ruling (30)
Ruling
Core participants
HN296 Geoff Wallace – Gist of additional information in support of application
Additional information
Anonymity
HN78 Anthony ‘Bobby’ Lewis – Gist of additional information in support of application for anonymity
Additional information
Anonymity
SDS officers – Directions on restriction order applications (Direction 44)
Direction
Anonymity
Press Notice: Final real name anonymity applications for the SDS published
Press Notice
Anonymity
Why is there a single chairman rather than a panel (UCPI website)
Press Notice
Panel
Explanatory Note: Annex to Chairman’s 2nd Statement on Data Protection and Privacy Disclosure
Annex
Privacy
Sir John Mitting – 2nd Statement on Data Protection and Privacy: Disclosure to NSCPs and civilian witnesses
Chairman's statement
Privacy
Index to Annex to Chairman’s 2nd Statement on Data Protection and Privacy
Annex
Privacy
Management Statement
General
General
Bea, Jenny, Faith Mason (NSCPs) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 31), Recognised Legal Representatives (Ruling 25), Costs of Legal Representation Awards (Ruling 24)
Ruling
Core participants, Costs, Legal Representation, Deceased Children’s Identities (procedural)
UCPI – Explanatory note on Module 2(a) SDS Issues List
Explanatory note
Issues lists
Module 2(a) Special Demonstration Squad Issues List (revised version 1)
Consultation
Issues lists
Peter Francis – Observations re Draft List of Issues for the SDS (Module 2A)
Submissions
Issues lists
NSCPs – Proposed amendments to the draft list of issues for SDS Module 2(A)
Submissions
Issues lists
MPS – Written observations on Draft Issues List (Module 2A SDS Issues)
Submissions
Issues lists
Annex to Category M (families of police officers) submissions on Draft Issues List for SDS Module 2(a)
Annex
Issues lists
Category M (NSCP) – Submissions on list of issues for Module 2(A)
Submissions
Issues lists
Designated Lawyers – Response to consultation on ‘Draft Issues List for the SDS Module 2(A)’
Submissions
Issues lists
Bea (NSCP) – Restriction Order (Ruling 8)
Ruling
Anonymity
SDS officers – Restriction Orders (Ruling 16)
Ruling
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 16
Explanatory note
Anonymity
Sir John Mitting – Further statement on Conduct of Evidence Hearings
Chairman's statement
Conduct of evidence hearings
Press Notice: Chairman rules on anonymity applications from four undercover police officers
Press Notice
Anonymity
CTI – Note regarding disclosure to Non-Police, Non-Sate Core Participants and Civilian Witnesses
Counsel note
Privacy
Ernest Rodker, Ernest Tate, Michael Dooley, police officers – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 32), Recognised Legal Representatives (Ruling 26), Costs of Legal Representation Awards (Ruling 25)
Ruling
Core participants, Costs, Legal Representation
Sir John Mitting – Statement to accompany the Hearings Protocol
Chairman's statement
Conduct of evidence hearings
Hearings Protocol
Protocol
Conduct of evidence hearings
HN4 – Anonymity restriction order
Order
Anonymity
Richard Chessum, Wendy (NSCPs) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 33), Recognised Legal Representatives (Ruling 27), Costs of Legal Representation Awards (Ruling 26)
Ruling
Core participants, Costs, Legal Representation
HN78 Anthony ‘Bobby’ Lewis – Restriction Order refusal (Ruling 17)
Ruling
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 17
Explanatory note
Anonymity
Bea (NSCP) – Anonymity Order
Order
Anonymity
Jenny (NSCP) – Anonymity Order
Order
Anonymity
Jessica (NSCP) – Anonymity Order
Order
Anonymity
Lizzie (NSCP) – Anonymity Order
Order
Anonymity
Maya (NSCP) – Anonymity Order
Order
Anonymity
MCD (NSCP) – Anonymity Order
Order
Anonymity
Sara (NSCP) – Anonymity Order
Order
Anonymity
Wendy (NSCP) – Anonymity Order
Order
Anonymity
ARB (NSCP) – Anonymity Order
Order
Anonymity
C (NSCP) – Anonymity Order
Order
Anonymity
Eleanor Fairbraida / Jane (NSCP) – Anonymity Order marked as Revoked
Order
Anonymity
FCA (NSCP) – Anonymity restriction order
Order
Anonymity
GRD (NSCP) – Anonymity restriction order
Order
Anonymity
Jacqui (NSCP) – Anonymity Order
Order
Anonymity
KTC (NSCP) – Anonymity Order
Order
Anonymity
Lindsey (NSCP) – Anonymity Order
Order
Anonymity
Mary (NSCP) – Anonymity Order
Order
Anonymity
Monica (NSCP) – Anonymity Order
Order
Anonymity
MSS (NSCP) – Anonymity Order
Order
Anonymity
MWS (NSCP) – Anonymity Order
Order
Anonymity
NRO (NSCP) – Anonymity Order
Order
Anonymity
RTD (NSCP) – Anonymity Order
Order
Anonymity
S (NSCP) – Anonymity Order
Order
Anonymity
TBS (NSCP) – Anonymity Order
Order
Anonymity
VSP (NSCP) – Anonymity Order
Order
Anonymity
Sir John Mitting – 1st Statement on the Inquiry’s approach to disclosing photographs
Chairman's statement
Privacy, Photographs
Alison / RAB (NSCP) – Anonymity Order
Order
Anonymity
Donna McLean / ‘Andrea’ (NSCP) – Anonymity Order
Order
Anonymity
Lisa / AKJ (NSCP) – Anonymity Order
Order
Anonymity
Naomi / SUR (NSCP) – Anonymity Order
Order
Anonymity
Rosa / DIL (NSCP) – Anonymity Order
Order
Anonymity
Ruth / TEB (NSCP) – Anonymity Order
Order
Anonymity
HN25 Kevin Douglas – Anonymity restriction order (reissued)
Order
Anonymity
Mary (NSCP) – Core Participants (Ruling 34), Recognised Legal Representatives (Ruling 28), Costs of Legal Representation Awards (Ruling 27)
Ruling
Core participants, Costs, Legal Representation
Wendy (NSCP) – Recognised Legal Representatives (Ruling 29), Costs of Legal Representation Awards (Ruling 28)
Ruling
Core participants, Costs, Legal Representation
Sir John Mitting – 2nd Statement on the Inquiry’s approach to disclosing photographs
Chairman's statement
Privacy, Photographs
Sir John Mitting – Statement on special measures applications by former undercover police officers in Tranche 1
Chairman's statement
Special measures
Sir John Mitting – 1st statement re the conduct of tranche 1 evidence hearings
Chairman's statement
Conduct of evidence hearings
NSCPs – Core Participants (Ruling 35): refusal
Ruling
Core participants
Donna McLean / ‘Andrea’ (NSCP) – Revocation of Anonymity Order
Ruling
Anonymity
Restriction Protocol (Updated): for the imposition of restrictions to the publication of documents and other evidence produced to the Inquiry by the MPS
Protocol
Restriction order approach, Generic restriction order documents
Sir John Mitting – 2nd statement re the conduct of tranche 1 evidence hearings
Chairman's statement
Conduct of evidence hearings
Protocol for protecting existing restriction orders during hearing (September 2020)
Protocol
Conduct of evidence hearings
NPCPs – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
NPCC – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
NCA – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
MPS – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
Media organisations – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
Home Office – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
Designated Lawyers – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
UCPI Internal guidance for the application of public eyes privacy restrictions
General
Restriction order approach
Family of Anthony Lewis (NSCPs) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 36), Recognised Legal Representatives (Ruling 30), Costs of Legal Representation Awards (Ruling 29)
Ruling
Core participants, Costs, Legal Representation, Deceased Children’s Identities (procedural)
Protocol for protecting existing restriction orders during hearing (October 2020)
Protocol
Conduct of evidence hearings
Sir John Mitting – Statement about the Investigatory Powers Act 2016
Chairman's statement
General
Note on application of Rule 10 of the Inquiry Rules 2006
General
Restriction order approach, Generic restriction order documents
Rule 10 questioning template
General
Conduct of evidence hearings
CTI – Disclosure note regarding Tranche 1
Addendum issued on 25 March 2021
Counsel note
Conduct of evidence hearings
HN104 Carlo Neri – Anonymity restriction order
Order
Anonymity
HN126 Paul Gray – Anonymity restriction order
Order
Anonymity
HN13 Barry Loader– Anonymity restriction order
Order
Anonymity
HN135 Mike Ferguson – Anonymity restriction order
Order
Anonymity
HN200 Roger Harris – Anonymity restriction order
Order
Anonymity
HN25 Kevin Douglas – Anonymity restriction order
Order
Anonymity
HN296 Geoff Wallace– Anonymity restriction order
Order
Anonymity
HN299/342 Dave Hughes – Anonymity restriction order
Order
Anonymity
HN30 – Anonymity restriction order
Order
Anonymity
HN304 Graham Coates – Anonymity restriction order
Order
Anonymity
HN33/98 Kathryn ‘Lee’ Bonser – Anonymity restriction order
Order
Anonymity
HN344 Ian Cameron – Anonymity restriction order
Order
Anonymity
HN48 – Anonymity restriction order
Order
Anonymity
HN66/EN327 Dave Jones– Anonymity restriction order
Order
Anonymity
HN82 Nicholas Green – Anonymity restriction order
Order
Anonymity
HN96 Michael James – Anonymity restriction order
Order
Anonymity
Sir John Mitting – Chairman’s response to submission regarding restriction orders
Chairman's statement
Restriction order approach
NSCPs – Submissions on Tranche 1 Phase 1 restriction orders
Submissions
Restriction order approach, Conduct of evidence hearing
Undercover policing in England and Wales
Briefing
Use of telecommunication devices in Tranche 1 Phase 1 hearings (Order)
Order
Conduct of evidence hearings
Order on use of redacted content in material disclosed by the UCPI
Order
General
HN104 Carlo Neri – Ruling on use of officer’s real name in the Inquiry
Ruling
Anonymity
KTC (NSCP) – Supplementary submission re Restriction Order for HN104
Submissions
Anonymity
Submissions on behalf of Dave Smith, Donna McLean, Lindsey (NSCPs) regarding the restriction order for HN104
In response to submissions of KTC
Submissions
Anonymity
KTC (NSCP) – Submission re Restriction Order for HN104
Submissions
Anonymity
CTI – Note on restriction order application re Carlo Neri for hearing of 9 November 2020
Counsel note
Anonymity
Note re Directions Hearing on 26 January 2021
General
Conduct of evidence hearings
NSCPs and Police – Core Participants (Ruling 37)
Ruling
Core participants
Diane Langford (NSCP) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 38), Recognised Legal Representatives (Ruling 31), Costs of Legal Representation Awards (Ruling 30)
Ruling
Core participants, Costs, Legal Representation
Madeleine (NSCP) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 39), Recognised Legal Representatives (Ruling 32), Costs of Legal Representation Awards (Ruling 31)
Ruling
Core participants, Costs, Legal Representation
S&G Clients – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
NPCC – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
MPS – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Media organisations – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Home Office – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Designated Lawyers – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Category F (NSCP) – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Saunders Solicitor Clients – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Letter from Steven Bramley (MPS Director of Legal Services) to Paul Bishop (Inquiry Solicitor) regarding Tranche 1 Phase 1 hearings
Letter
Anonymity
S&G Clients – Supplementary Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Saunders Solicitors Clients – Supplementary submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Category H (NSCP) – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
NCA – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
S&G Clients – Second supplementary submissions for the procedural hearing of 26 January 2021
Submissions
Conduct of evidence hearings
NSCPs – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Audrey Adams, Richard Adams and Ken Livingstone – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
CTI – Note for the Tranche 1 Phase 2 Directions Hearing to be held on 26 January 2021
Counsel note
Conduct of evidence hearings
Madeleine (NSCP) – Anonymity Order
Order
Anonymity
NSCPs – Further submissions re livestreaming and the Equality Act 2010
Submissions
Conduct of evidence hearings
MPS – Further submissions re livestreaming and the Equality Act 2010
Submissions
Conduct of evidence hearings
Designated Lawyers – Further submissions re livestreaming and the Equality Act 2010
Submissions
Conduct of evidence hearings
Adams family and Ken Livingstone – Further submissions re the Equality Act 2010 and Audio-Visual Streaming
Submissions
Conduct of evidence hearings
Directions on the conduct of the Tranche 1 Phase 2 hearings
Direction
Conduct of evidence hearings
HN155 – Ruling exempting the former UCO from giving oral evidence on health grounds
Ruling
Conduct of evidence hearings
HN155 – Gist of medical evidence
Medical report
Anonymity
HN155 Phil Cooper – Psychological Assessment and Welfare Report by Noreen Tahrani
Medical report
Anonymity
HN155 Phil Cooper – Psychological Screening by Noreen Tahrani
Medical report
Anonymity
NSCPs – Recognised Legal Representatives (Ruling 40)
Ruling
Core participants
Module 2(a) SDS Issues List
Issues list
Issues lists
Lindsey German, John Rees, Chris Nineham, Stop the War (NSCPs) – Rulings on core participancy, legal representation and costs
Recognised Legal Representatives (Ruling 33), Costs of Legal Representation Awards (Ruling 32)
Ruling
Core participants, Costs, Legal Representation
Live audio stream of proceedings in tranche 1 phase 2 hearings (Order)
Order
Conduct of evidence hearings
HN89 – Anonymity restriction order
Order
Anonymity
HN89 – Restriction Order (Ruling 18)
Ruling
Anonymity
CTI – Addendum disclosure note regarding Tranche 1
Addendum to note issued on 22 October 2020
Counsel note
Conduct of evidence hearings
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 18
Explanatory note
Anonymity
EN1001 – Anonymity restriction order
Order
Anonymity
EN288 – Anonymity restriction order
Order
Anonymity
EN33 – Anonymity restriction order
Order
Anonymity
EN34 Lynn Watson– Anonymity restriction order
Order
Anonymity
EN36 – Anonymity restriction order
Order
Anonymity
EN38 – Anonymity restriction order
Order
Anonymity
EN39 – Anonymity restriction order
Order
Anonymity
EN40 – Anonymity restriction order
Order
Anonymity
EN41 – Anonymity restriction order
Order
Anonymity
EN43 – Anonymity restriction order
Order
Anonymity
EN47 – Anonymity restriction order
Order
Anonymity
EN48 – Anonymity restriction order
Order
Anonymity
EN507 – Anonymity restriction order
Order
Anonymity
EN808 – Anonymity restriction order
Order
Anonymity
HN354 Vince Miller – Revocation of restriction order (Ruling 19)
Ruling
Anonymity
HN519/EN1 Marco Jacobs – Anonymity restriction order
Order
Anonymity
HN80 – Ruling exempting the former UCO from giving oral evidence on health grounds
Ruling
Conduct of evidence hearings
HN80 – Gist of medical evidence
Medical report
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 19 (March 2021 update)
Explanatory note
Anonymity
NPOIU officers – Directions on restriction order applications
Direction
Anonymity
EN29 – Open application for restriction order
Application
Anonymity
EN29 – Gist of Risk Assessment
Risk assessment
Anonymity
EN30 – Gist of Addendum to Risk Assessment
Risk assessment
Anonymity
EN30 – Gist of Risk Assessment
Risk assessment
Anonymity
EN49 – Gist of Risk Assessment
Risk assessment
Anonymity
EN506 – Gist of Risk Assessment
Risk assessment
Anonymity
EN51 – Gist of Risk Assessment
Risk assessment
Anonymity
EN291 – Open application for restriction order
Application
Anonymity
EN291 – Risk Assessment
Risk assessment
Anonymity
EN51 – Open application for restriction order
Application
Anonymity
EN53 – Open application for restriction order
Application
Anonymity
EN53 – Gist of Risk Assessment
Risk assessment
Anonymity
HN596/EN32 Rod Richardson – Open application for restriction order
Application
Anonymity
EN30 – Open application for restriction order
Application
Anonymity
EN506 – Open application for restriction order
Application
Anonymity
EN29 – Gisted Impact Statement in support of restriction order
Impact Statement
Anonymity
EN291 – Gisted Impact Statement in support of restriction order
Impact Statement
Anonymity
EN291 – Open medical assessment
Medical report
Anonymity
EN291 – Open medical report
Medical report
Anonymity
EN30 – Gisted Impact Statement in support of restriction order
Impact Statement
Anonymity
EN49 – Open application for restriction order
Application
Anonymity
EN49 – Gisted Impact Statement in support of restriction order
Impact Statement
Anonymity
EN506 – Gisted Impact Statement in support of restriction order
Impact Statement
Anonymity
EN51 – Gisted Impact Statement in support of restriction order (1 of 2)
Impact Statement
Anonymity
EN51 – Gisted Impact Statement in support of restriction order (2 of 2)
Impact Statement
Anonymity
EN53 – Gisted Impact Statement in support of restriction order
Impact Statement
Anonymity
Rosa / DIL – Ruling regarding access to the Tranche 1 evidence hearings
Ruling
Conduct of evidence hearings, Special measures
Rosa / DIL (NSCP) – Application to access the Tranche 1 evidence hearing remotely
Application
Conduct of evidence hearings, Special measures
Use of telecommunication devices in Tranche 1 Phase 2 hearings (Order)
Order
Conduct of evidence hearings
HN122 Neil Richardson – Anonymity restriction order
Order
Anonymity
NSCPs – Core Participants (Ruling 41)
Ruling
Core participants
NSCPs and Police – Rulings re core participancy, legal representation and costs
Core Participants (Ruling 42), Recognised Legal Representatives (Ruling 34), Costs of Legal Representation Awards (Ruling 33)
Ruling
Core participants, Costs, Legal Representation, Deceased Children’s Identities (procedural)
NPOIU officers – Restriction Orders (Ruling 2)
Ruling
Anonymity
Press Notice: Chairman rules on anonymity applications from 16 NPOIU undercover police officers
Press Notice
Anonymity
HN354 Vince Miller – Order revoking the anonymity restriction order
Order
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 19 (September 2021 update)
Explanatory note
Anonymity
Table of Redactions to amendments to Tranche 1 SDS Annual Reports
Redaction table
General
CTI – Explanatory note regarding requests for variations to redactions
Explanatory note
General
NSCPs – Rulings re core participancy, legal representation and costs
Core Participants (Ruling 43), Recognised Legal Representatives (Ruling 35), Costs of Legal Representation Awards (Ruling 34)
Ruling
Core participants, Costs, Legal Representation
HN87 John Lipscomb – Anonymity restriction order
Order
Anonymity
HN87 – Revocation of restriction order over cover name (Ruling 20)
Ruling
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 20
Explanatory note
Anonymity
NSCPs and Police – Core Participants (Ruling 44), Recognised Legal Representatives (Ruling 36)
Ruling
Core participants
Draft Issues List for the SDS Module 2(A): For consultation (revised version 2)
Consultation
Issues lists
The MPS and the Undercover Policing Inquiry (UCPI)
Press Notice
Costs
NPOIU officers – Restriction Orders (Minded-To Note 4)
Minded-To Note
Anonymity
CTI – Explanatory note on restriction order applications for NPOIU officers following Minded-To 4
Explanatory note
Anonymity
Press Notice: Chairman publishes provisional decisions on anonymity applications from final batch of NPOIU officers
Press Notice
Anonymity
Draft directions on the conduct of the Tranche 1 Phase 3 hearings
Direction
Conduct of evidence hearings
HN303 Peter Collins – Inquiry Friend: Anonymity restriction order
Order
Anonymity
HN67 Alan Bond – Inquiry Friend: Anonymity restriction order
Order
Anonymity
HN67 Alan Bond , HN303 Peter Collins – Ruling restricting the identities of these officers’ Inquiry Friends
Ruling
Anonymity
Police – Core Participants (Ruling 37): use of Inquiry friends to two SDS officers
Ruling
Core participants
HN303 Peter Collins – Inquiry Friend: Designated Lawyers open application for restriction order
Application
Anonymity
HN67 Alan Bond Inquiry Friend – Designated Lawyers open application for restriction order
Application
Anonymity
Directions on the conduct of the Tranche 1 Phase 3 hearings
Direction
Conduct of evidence hearings
Letter from Home Office to Home Affairs Select Committee re Undercover Policing Inquiry
Letter
HN3378 Derek Brice – Ruling permitting the former SDS manager to give evidence by video
Special measures due to health and age issues
Ruling
Special measures
CTI – Second addendum disclosure note regarding Tranche 1
Counsel note
Conduct of evidence hearings
Preliminary draft Module 2b Issues List – SDS
Consultation
Issues lists
Press Notice: Inquiry publishes Module Two (b) issues list for the Special Demonstration Squad
Press Notice
Issues lists
Lizzie (NSCP) – Core Participants (Ruling 45): withdrawal from being a core participant
Ruling
Core participants
Use of telecommunication devices in Tranche 1 Phase 3 hearings (Order)
Order
Conduct of evidence hearings
Draft Module 2c Issues List For Tranche 1
Consultation
Issues lists
Press Notice: Inquiry publishes draft Module Two (c) issues list for Tranche 1
Press Notice
Issues lists
SDS officers – Directions on restriction order applications
Direction
Anonymity
SDS officers – Minded-To indicating intention to maintain the restriction orders of 4 SDS officers (Minded-To Note 15)
Minded-To Note
Anonymity
UCPI – Explanatory note on Module 2(b) SDS Issues List
Explanatory note
Issues lists
Module 2(b) SDS Issues List
Issues list
Issues lists
Peter Francis – Observations re Preliminary Draft Module 2b (Tranche 1 era) Issues List
Submissions
Issues lists
NSCPs – Submissions on Preliminary Draft Module 2b Issues List Special Demonstration Squad
Submissions
Issues lists
MPS – Submissions on Preliminary Draft Module 2b Issues List Special Demonstration Squad
Submissions
Issues lists
Designated Lawyers – Submission re draft Module 2b List of Issues
Submissions
Issues lists
UCPI – Explanatory note on Module 2(c) Issues List for the Tranche 1 Era (SDS)
Explanatory note
Issues lists
Module 3 SDS Issues List (Tranche 1)
Issues list
Issues lists
NSCPs – Submissions on Preliminary Draft Module 2c Issues List Special Demonstration Squad
Submissions
Issues lists
MPS – Submissions on Preliminary Draft Module 2c Issues List Special Demonstration Squad
Submissions
Issues lists
Designated Lawyers – Submissions re Draft Module 2(c) Issues List for the Tranche 1 era dated 30 June 2022
Submissions
Issues lists
Peter Francis – Observations re Preliminary Draft Module 2c (Tranche 1 era) Issues List
Submissions
Issues lists
SDS officers – Restriction Orders (Ruling 21)
Ruling
Anonymity
CTI – Submissions on Sec. 2 of the Inquiries Act and the legal framework applicable to undercover policing in the Tranche 1 era
Submissions
Protocol for warning letters
Protocol
General
HN332 Cameron Sinclair – Order revoking the anonymity restriction order
Order
Anonymity
HN332 Cameron Sinclair – Revocation of restriction order over real name (Ruling 22)
Ruling
Anonymity
Directions for Tranche 1 Modules 2B and 2C and Tranche 1 closing submissions
Direction
General
Revised directions for Tranche 1 Modules 2B and 2C and Tranche 1 Closing Submissions
Direction
General
The Restricted Family (NSCP) – core participancy, legal representation and costs ruling
Core Participants (Ruling 46), Recognised Legal Representatives (Ruling 38), Costs of Legal Representation Awards (Ruling 35)
Ruling
Core participants, Costs, Legal Representation, Deceased Children’s Identities (procedural)
CTI – Third addendum disclosure note regarding Tranche 1
Counsel note
Conduct of evidence hearings
HN273 – Directions on submissions in relation to restriction order application
Direction
Anonymity
HN273 – Restriction Orders (Minded-To Note 16)
Minded-To Note
Anonymity
HN273 – Open application for restriction order
Application
Anonymity
HN273 – Impact Statement
Impact Statement
Anonymity
HN273 – Gist of psychiatric report
Medical report
Anonymity
HN273 – Gist of Addendum to Risk Assessment
Risk assessment
Anonymity
HN273 – Gist of Risk Assessment
Risk assessment
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Minded-To 16
Explanatory note
Anonymity
Inquiry Rules 2006
Legislation
HN273 – Anonymity restriction order
Order
Anonymity
HN273 – Restriction Order (Ruling 23)
Ruling
Anonymity
NSCPs – Submissions re Minded-To Note 16 re restriction order application over the real name of HN273
Submissions
Anonymity
CTI – Explanatory note on restriction order applications for SDS officers following Ruling 23
Explanatory note
Anonymity
Gabriella (NSCP) – Anonymity restriction order
Order
Anonymity
Walter (NSCP) – Anonymity Order (revoked)
Order
Anonymity
Gabriella, Walter, John McDonnell (NSCPs) and Police – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 47), Recognised Legal Representatives (Ruling 39), Costs of Legal Representation Awards (Ruling 36)
Ruling
Core participants, Costs, Legal Representation
Eleanor Fairbraida / Jane (NSCP) – Revocation of Anonymity Order (Ruling)
Ruling
Core participants
Walter (NSCP) – Anonymity Order
Order
Anonymity
AFJ – Restriction Order
Order
Anonymity
The Undercover Policing Inquiry’s Tranche 2 evidence hearings to be held at the IDRC
Press Notice
Replacement of Hyacinth, Clinton and Maureen Lewis by Judy and Marva Lewis as core participants
Core Participants Ruling 49, Recognised Legal Representatives Ruling 41, Cost of Legal Represenation Ruling 38
Ruling
Core participants, Costs, Legal Representation
Andrew Clarke – de-designation as core participant (Ruling 50)
Ruling
Core participants
Letter to NSCP and Category H Core Participants regarding submissions on finding of fact re serious criminality
Chairman's statement
Findings of Fact, Miscarriages of Justice
Campaign Against The Arms Trade (Ruling 51)
Ruling
Core participants
MT – Anonymity Ruling
Ruling
Anonymity
NSCPs submissions on Findings of Fact
Submissions
Findings of Fact
Category H submissions on Findings of Fact
Submissions
Findings of Fact
General Assurance Submissions (Ruling 52)
Ruling
Findings of Fact, General Assurance
MT – Anonymity Order
Order
Anonymity
Note by Counsel to the Inquiry regarding applications for restricted reporting of inquiry hearings
Counsel note
Privacy, Restricted Reporting Orders
Inquiry hearing set to discuss privacy issues and potential reporting restrictions
Press Notice
Privacy, Restricted Reporting Orders
De-designation of Azhar Khan as Core Participant (Core Particpant Ruling 52)
Ruling
Core participants
Anonymity Order for “Callum”
Order
Anonymity
Reporting restriction order hearing (submission by MPS)
Submissions
Privacy, Restricted Reporting Orders
Response by the BBC to the applications for restricted reporting of Inquiry hearings
Submissions
Privacy, Restricted Reporting Orders
Second Note by Counsel to the Inquiry regarding applications for restricted reporting of inquiry hearings
Counsel note
Privacy, Restricted Reporting Orders
Restriction order for 12 April 2024 hearing – Applicant F
Order
Privacy, Restricted Reporting Orders
Restriction order for 12 April 2024 hearing – Applicant D and E
Order
Privacy, Restricted Reporting Orders
Restriction order for 12 April 2024 hearing – Applicant C
Order
Privacy, Restricted Reporting Orders
Restriction order for 12 April 2024 hearing – Applicant A and B
Order
Privacy, Restricted Reporting Orders
Transcript of UCPI Procedural Hearing 15: Reporting Restriction Orders
Transcript
Privacy, Restricted Reporting Orders
Ruling on the reporting restriction order hearing of 12 April 2024
Ruling
Privacy, Restricted Reporting Orders
Inquiries Act 2005
Legislation
Anonymity Order for the ‘partner of HN91’
Order
Anonymity
Anonymity Ruling for the ‘partner of HN91’
Ruling
Anonymity
Rehabilitation of Offenders Act 1974
Legislation
Rehabilitation of Offenders Act 1974
Regulation of Investigatory Powers Act 2000
Legislation
Core Participants Ruling 53, Recognised Legal Representatives Ruling 42 and Costs Ruling 39
Ruling
Core participants
Update on Tranche 2 hearings registration
Press Notice
Tranche 2 Phase 1 Hearings Fact Sheet
General
Conduct of evidence hearings, General
Hearings Protocol – June 2024
Protocol
Conduct of evidence hearings
Tranche 2 Phase 1 Attendee information pack
General
Conduct of evidence hearings
Inquiry publishes information in relation to SDS officers whose deployments fell within Tranche 2
Press Notice
Directions on the Conduct of the Tranche 2 Open Evidential Hearings
Direction
Conduct of evidence hearings
Operational note for Tranche 2 Phase 1 opening statements
Operational Note
Conduct of evidence hearings
Update on reporting restriction orders and the Inquiry’s Tranche 2 Phase 1 evidence hearings
Press Notice
Restriction Order
Additional day on Thursday 25 July added to the Inquiry’s Tranche 2 Phase 1 evidence hearings
Press Notice
Conduct of evidence hearings
Additional session on Wednesday 31 July added to the Inquiry’s Tranche 2 Phase 1 evidence hearings
Press Notice
Conduct of evidence hearings
Thirteenth Update Note
Update
Anonymity Ruling for “Callum”
Ruling
Anonymity
Note of the Chair of the Undercover Policing Inquiry’s Decision on a Panel for Module 3
Chairman's statement
Panel
Chairman issues note on the Inquiry’s decision on a panel for Module 3
Press Notice
Panel