Watchtower/Law library/Policing and Crime Act 2017/4
As last captured

Policing and Crime Act 2017 · SCHEDULE 19

4

Sch. 19 para. 4 · in force: yes

Captured statutory text (L5)

4

After section 29 insert—
Section 29: supplementary provision in relation to relevant collaborative units(29A)
(1)For the purposes of section 29(2)(c)(i), a “relevant collaborative unit” is a unit that falls within subsection (2) or (3).
(2)A unit falls within this subsection if—
(a)it consists of two or more police forces whose chief officers of police have made an agreement under section 22A of the Police Act 1996, and
(b)the agreement relates to the discharge by persons holding offices, ranks or positions with any of the forces of functions in connection with the conduct or use of the covert human intelligence source concerned.
(3)A unit falls within this subsection if—
(a)it consists of one or more police forces and the National Crime Agency,
(b)it is in place by virtue of an agreement made under section 22A of the Police Act 1996, and
(c)the agreement relates to the discharge by persons holding offices, ranks or positions within any such force, or by persons who are National Crime Agency officers, of functions in connection with the conduct or use of the covert human intelligence source concerned.
(4)In the case of a relevant collaborative unit that falls within subsection (2), a person is a “qualifying person” for the purposes of section 29(4A) if—
(a)the person holds an office, rank or position with a police force whose chief officer of police is a party to the agreement mentioned in subsection (2)(a) above, and
(b)the person is permitted by the terms of the agreement to have the responsibility mentioned in section 29(4A)(a) or (c) or the general oversight mentioned in section 29(4A)(b).
(5)In the case of a relevant collaborative unit that falls within subsection (3), a person is a qualifying person for the purposes of section 29(4A) if—
(a)the person—
(i)is a National Crime Agency officer, or
(ii)holds an office, rank or position with a police force whose chief officer of police is a party to the agreement mentioned in subsection (3)(b) above, and
(b)the person is permitted by the terms of the agreement to have the responsibility mentioned in section 29(4A)(a) or (c) or the general oversight mentioned in section 29(4A)(b).
(6)For the purposes of this section references to a police force are to the following—
(a)any police force maintained under section 2 of the Police Act 1996 (police forces in England and Wales outside London),
(b)the metropolitan police force, and
(c)the City of London police force.
Full captured verbatim text
After section 29 insert—

Section 29: supplementary provision in relation to relevant collaborative units(29A) (1) For the purposes of section 29(2)(c)(i), a “relevant collaborative unit” is a unit that falls within subsection (2) or (3).

(2) A unit falls within this subsection if—

(a) it consists of two or more police forces whose chief officers of police have made an agreement under section 22A of the Police Act 1996, and

(b) the agreement relates to the discharge by persons holding offices, ranks or positions with any of the forces of functions in connection with the conduct or use of the covert human intelligence source concerned.

(3) A unit falls within this subsection if—

(a) it consists of one or more police forces and the National Crime Agency,

(b) it is in place by virtue of an agreement made under section 22A of the Police Act 1996, and

(c) the agreement relates to the discharge by persons holding offices, ranks or positions within any such force, or by persons who are National Crime Agency officers, of functions in connection with the conduct or use of the covert human intelligence source concerned.

(4) In the case of a relevant collaborative unit that falls within subsection (2), a person is a “qualifying person” for the purposes of section 29(4A) if—

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

(b) the person is permitted by the terms of the agreement to have the responsibility mentioned in section 29(4A)(a) or (c) or the general oversight mentioned in section 29(4A)(b).

(5) In the case of a relevant collaborative unit that falls within subsection (3), a person is a qualifying person for the purposes of section 29(4A) if—

(a) the person—

(i) is a National Crime Agency officer, or

(ii) holds an office, rank or position with a police force whose chief officer of police is a party to the agreement mentioned in subsection (3)(b) above, and

(b) the person is permitted by the terms of the agreement to have the responsibility mentioned in section 29(4A)(a) or (c) or the general oversight mentioned in section 29(4A)(b).

(6) For the purposes of this section references to a police force are to the following—

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

(b) the metropolitan police force, and

(c) the City of London police force.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Defines relevant collaborative units and qualifying persons under section 29A for covert human intelligence source oversight.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · s. 29

Referred to by

No captured references.

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (691)

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-32

synthesis coverage: missing/unverified L2 schedule-12-part-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-33

synthesis coverage: missing/unverified L2 schedule-13

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-6

synthesis coverage: missing/unverified L2 schedule-14

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-7

synthesis coverage: missing/unverified L2 schedule-17-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-8

synthesis coverage: missing/unverified L2 schedule-17-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-10

synthesis coverage: missing/unverified L2 schedule-18

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-13

synthesis coverage: missing/unverified L2 schedule-19

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-6

Instrument tier unavailable

Change history as published

S. 144 omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 128; 2020 c. 1, Sch. 5 para. 1(1)

Ss. 152-156 omitted (27.5.2021) by virtue of Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64(2), Sch. 3 para. 8(4) (with ss. 52(3), 53, 58); S.I. 2021/628, reg. 2(b) · repeated 5×

S. 166 omitted (13.6.2023) by virtue of Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 195(12), 208(1) (with s. 195(14)); S.I. 2023/641, reg. 2(b)

Sch. 9 para. 36 omitted (7.4.2026) by virtue of Employment Rights Act 2025 (c. 36), s. 159(3), Sch. 10 para. 89 (with s. 147, Sch. 11); S.I. 2026/323, reg. 4(1)(55)(e)

Pending effects amendments not yet applied to this text

specified provision(s) amendment to earlier commencing S.I. 2017/1139, reg. 2 by The Policing and Crime Act 2017 (Commencement No. 5 and Transitional Provisions) (Amendment) Regulations 2017 reg. 2 · Effective date unknown

Pt. 8 restricted by The Yemen (Sanctions) (EU Exit) Regulations 2020 reg. 57 · Effective date unknown

s. 60 omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · s. 60

s. 64(8) omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · s. 64

s. 66(10) omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · s. 66

Show all 15

Sch. 12 para. 16(2) omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · Sch. 12 para. 16

Pt. 5 restricted by S.I. 2019/600, reg 56 (as substituted) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021 reg. 33 · Effective date unknown

Pt. 8 restricted by S.I. 2019/600, reg. 56 (as substituted) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 reg. 33 · Effective date unknown

Sch. 14 para. 7(g) omitted by Domestic Abuse Act 2021 s. 55(2)(b) · Effective date unknown · Sch. 14 para. 7

s. 165A inserted by Crime and Policing Act 2026 s. 117(2) · Effective date unknown

s. 167(1) words substituted by Crime and Policing Act 2026 s. 117(3)(a) · Effective date unknown · s. 167

s. 167(2) words substituted by Crime and Policing Act 2026 s. 117(3)(b) · Effective date unknown · s. 167

s. 165B inserted by Crime and Policing Act 2026 s. 242(2) · Effective date unknown

s. 167(1) words inserted by Crime and Policing Act 2026 s. 242(3)(a) · Effective date unknown · s. 167

s. 167(2) words inserted by Crime and Policing Act 2026 s. 242(3)(b) · Effective date unknown · s. 167

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:ukpga/2017/3
Part
SCHEDULE 19
Version
746e388832c2c2505799ea96…
Content hash
sha256 8ea59214eb59e1e36ef67775…
Source
legislation.gov.uk/ukpga/2017/3