Watchtower/Law library/Policing and Crime Act 2017/19
As last captured

Policing and Crime Act 2017 · Part 3 Investigations and subsequent proceedings

19

Sch. 5 para. 19 · in force: yes

Captured statutory text (L5)

19

(1)Paragraph 18 (investigations managed by the Commission) is amended as follows.
(2)In sub-paragraph (1), for “manage” substitute “ direct ”.
(3)For sub-paragraph (2) substitute—
(2)On being given notice of that determination, the appropriate authority shall, if it has not already done so, appoint—
(a)a person serving with the police (whether under the direction and control of the chief officer of police of the relevant force or of the chief officer of another force), or
(b)a National Crime Agency officer,
to investigate the complaint or matter.
(2A)The Commission may require that no appointment is made under sub-paragraph (2) unless it has given notice to the appropriate authority that it approves the person whom that authority proposes to appoint.
(2B)Where at any time the Commission is not satisfied with the person investigating, the Commission may require the appropriate authority, as soon as reasonably practicable after being required to do so—
(a)to select another person falling within sub-paragraph (2)(a) or (b) to investigate the complaint or matter, and
(b)to notify the Commission of the person selected.
(2C)Sub-paragraph (2B) applies whether the person investigating was appointed—
(a)before the appropriate authority was given notice of the Commission's determination that it should direct the investigation by the appropriate authority,
(b)under sub-paragraph (2) (including where the appointment was approved by the Commission in accordance with sub-paragraph (2A)), or
(c)under sub-paragraph (2D)(a).
(2D)Where a selection made in pursuance of a requirement under sub-paragraph (2B) has been notified to the Commission—
(a)the appropriate authority shall appoint that person to investigate the complaint or matter if, but only if, the Commission notifies the authority that it approves the appointment of that person;
(b)if the Commission notifies the authority that it does not approve the appointment of that person, the appropriate authority must make another selection in accordance with sub-paragraph (2B).
(2E)A person appointed under this paragraph to investigate any complaint or conduct matter—
(a)in the case of an investigation relating to any conduct of a chief officer, must not be a person under that chief officer's direction and control, and
(b)in the case of an investigation relating to any conduct of the Commissioner of Police of the Metropolis or of the Deputy Commissioner of Police of the Metropolis, must be a person nominated by the Secretary of State for appointment under this paragraph (and approved for appointment in accordance with sub-paragraph (2A) (if required) or (2D)(a)).
(2F)A person appointed under this paragraph to investigate any DSI matter—
(a)in relation to which the relevant officer is a chief officer, must not be a person under that chief officer's direction and control, and
(b)in relation to which the relevant officer is the Commissioner of Police of the Metropolis or the Deputy Commissioner of Police of the Metropolis, must be a person nominated by the Secretary of State for appointment under this paragraph (and approved for appointment in accordance with sub-paragraph (2A) (if required) or (2D)(a)).
(4)After sub-paragraph (3) insert—
(4)The person appointed to investigate the complaint or matter shall keep the Commission informed of the progress of the investigation.
Full captured verbatim text
(1) Paragraph 18 (investigations managed by the Commission) is amended as follows.

(2) In sub-paragraph (1), for “manage” substitute “ direct ”.

(3) For sub-paragraph (2) substitute—

(2) On being given notice of that determination, the appropriate authority shall, if it has not already done so, appoint—

(a) a person serving with the police (whether under the direction and control of the chief officer of police of the relevant force or of the chief officer of another force), or

(b) a National Crime Agency officer,

to investigate the complaint or matter.

(2A) The Commission may require that no appointment is made under sub-paragraph (2) unless it has given notice to the appropriate authority that it approves the person whom that authority proposes to appoint.

(2B) Where at any time the Commission is not satisfied with the person investigating, the Commission may require the appropriate authority, as soon as reasonably practicable after being required to do so—

(a) to select another person falling within sub-paragraph (2)(a) or (b) to investigate the complaint or matter, and

(b) to notify the Commission of the person selected.

(2C) Sub-paragraph (2B) applies whether the person investigating was appointed—

(a) before the appropriate authority was given notice of the Commission's determination that it should direct the investigation by the appropriate authority,

(b) under sub-paragraph (2) (including where the appointment was approved by the Commission in accordance with sub-paragraph (2A)), or

(c) under sub-paragraph (2D)(a).

(2D) Where a selection made in pursuance of a requirement under sub-paragraph (2B) has been notified to the Commission—

(a) the appropriate authority shall appoint that person to investigate the complaint or matter if, but only if, the Commission notifies the authority that it approves the appointment of that person;

(b) if the Commission notifies the authority that it does not approve the appointment of that person, the appropriate authority must make another selection in accordance with sub-paragraph (2B).

(2E) A person appointed under this paragraph to investigate any complaint or conduct matter—

(a) in the case of an investigation relating to any conduct of a chief officer, must not be a person under that chief officer's direction and control, and

(b) in the case of an investigation relating to any conduct of the Commissioner of Police of the Metropolis or of the Deputy Commissioner of Police of the Metropolis, must be a person nominated by the Secretary of State for appointment under this paragraph (and approved for appointment in accordance with sub-paragraph (2A) (if required) or (2D)(a)).

(2F) A person appointed under this paragraph to investigate any DSI matter—

(a) in relation to which the relevant officer is a chief officer, must not be a person under that chief officer's direction and control, and

(b) in relation to which the relevant officer is the Commissioner of Police of the Metropolis or the Deputy Commissioner of Police of the Metropolis, must be a person nominated by the Secretary of State for appointment under this paragraph (and approved for appointment in accordance with sub-paragraph (2A) (if required) or (2D)(a)).

(4) After sub-paragraph (3) insert—

(4) The person appointed to investigate the complaint or matter shall keep the Commission informed of the progress of the investigation.

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

Appropriate authorities must appoint approved persons to investigate directed matters and the appointed investigator must keep the Commission informed of progress.

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

Refers to

No captured references.

Referred to by

schedule ref schedule_ref · Sch. 1 para. 13

schedule ref schedule_ref · Sch. 1 para. 92

schedule ref schedule_ref · Sch. 12 para. 21

schedule ref schedule_ref · Sch. 12 para. 32

schedule ref schedule_ref · Sch. 12 para. 33

Part summaries

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Verification findings (691)

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-11

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

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-17

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

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-26

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
Part 3 Investigations and subsequent proceedings
Version
746e388832c2c2505799ea96…
Content hash
sha256 2232c892852d2b879c8ca2f0…
Source
legislation.gov.uk/ukpga/2017/3