Watchtower/Law library/Policing and Crime Act 2017/36 Powers of inspectors to obtain...
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Policing and Crime Act 2017 · CHAPTER 6 Inspection

36 Powers of inspectors to obtain information, access to police premises etc

s. 36 · in force: yes

Captured statutory text (L5)

36 Powers of inspectors to obtain information, access to police premises etc

(1)In Schedule 4A to the Police Act 1996 (further provision about Her Majesty's Inspectors of Constabulary), for paragraphs 6A and 6B substitute— Powers of inspectors to obtain information etc(6A)
(1)An inspector may serve on a person a notice requiring the person—
(a)to provide the inspector with any information or documents that the inspector reasonably requires for the purposes of an inspection under section 54;
(b)to produce or deliver up to the inspector any evidence or other things that the inspector reasonably requires for those purposes.
This is subject to sub-paragraphs (6) to (9).
(2)A notice under this paragraph must—
(a)specify or describe the information, documents, evidence or other things that are required by the inspector;
(b)specify the period within which the information, documents, evidence or other things must be provided, produced or delivered up;
(c)where the notice is served on a person who has a right of appeal under paragraph 6D, give details of that right of appeal.
(3)In a case where a notice is served on a person who has a right of appeal under paragraph 6D, a period specified under sub-paragraph (2)(b) must not end before the end of the period within which the appeal could be brought.
(4)A notice under this paragraph may specify the form and manner in which any information, documents, evidence or other things are to be provided, produced or delivered up.
(5)An inspector may cancel a notice under this paragraph by written notice to the person on whom it was served.
(6)A notice under this paragraph must not be used to obtain information, or any document or other thing, from—
(a)the Security Service,
(b)the Secret Intelligence Service,
(c)the Government Communications Headquarters,
(d)any part of Her Majesty's forces, or of the Ministry of Defence, which engages in intelligence activities,
(e)the Crown Prosecution Service,
(f)the Service Prosecuting Authority, or
(g)the Serious Fraud Office.
(7)A notice under this paragraph must also not be used to obtain information, or any document or other thing, from any person if—
(a)the information, or the document or other thing, was obtained by that person (directly or indirectly) from a body or other entity mentioned in sub-paragraph (6), or
(b)the information, or the document or other thing, relates to a body or other entity mentioned in that sub-paragraph.
(8)A notice under this paragraph must not require a person—
(a)to provide information that might incriminate the person;
(b)to provide an item subject to legal privilege within the meaning of the Police and Criminal Evidence Act 1984 (see section 10 of that Act);
(c)to make a disclosure that would be prohibited by any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016;
(d)to provide information that was provided to the person by, or by an agency of, the government of a country or territory outside the United Kingdom where that government does not consent to the disclosure of the information.
(9)A notice under this paragraph must not require a postal or telecommunications operator to provide communications data.
(10)In sub-paragraph (9), “communications data”, “postal operator” and “telecommunications operator” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).
(11)In this paragraph— “document” means anything in which information of any description is recorded; “inspector” means— an inspector of constabulary, a person appointed under section 56 as an assistant inspector of constabulary or staff officer to the inspectors of constabulary, or a person authorised by an inspector of constabulary to act on behalf of the inspector for the purposes of this paragraph.
Powers of inspectors to obtain access to police premises(6B)
(1)An inspector may serve on a person a notice requiring the person to allow the inspector access, which the inspector reasonably requires for the purposes of an inspection under section 54, to—
(a)premises that are occupied (wholly or partly) for the purposes of—
(i)a police force,
(ii)a local policing body,
(iii)a person providing services, in pursuance of contractual arrangements (but without being employed by a chief officer of police of the police force or its local policing body), to assist a police force in relation to the discharge of its chief officer's functions, or
(iv)any other person who is, by virtue of any enactment, carrying out any of the activities of a police force, and
(b)documents and other things on those premises.
(2)A notice under this paragraph must—
(a)specify or describe the premises to which the inspector requires access;
(b)specify the time when access is required (which may be immediately after the service of the notice).
(3)Where there are reasonable grounds for not allowing the inspector to have access to the premises at the time specified under sub-paragraph (2)(b), the requirement under this paragraph has effect as a requirement to secure that access is allowed to the inspector at the earliest practicable time specified by the inspector after there cease to be such grounds.
(4)An inspector may cancel a notice under this paragraph by written notice to the person on whom it was served.
(5)In this paragraph “document” and “inspector” have the same meanings as in paragraph 6A (and, for that purpose, the reference in paragraph (c) of the definition of “inspector” in paragraph 6A(11) to paragraph 6A is to be read as a reference to this paragraph).
Failure to comply with notice under paragraph 6A or 6B(6C)
(1)If a person who has received a notice under paragraph 6A or 6B—
(a)fails or refuses without reasonable excuse to do what is required by the notice, or
(b)(in the case of a notice under paragraph 6A) knowingly or recklessly provides information in response to the notice that is false in a material respect,
the chief inspector of constabulary may certify in writing to the High Court that the person has failed to comply with the notice.
(2)The High Court may then inquire into the matter and, after hearing any witness who may be produced against or on behalf of the person, and after hearing any statement offered in defence, deal with the person as if the person had committed a contempt of court.
Appeals against notices under paragraph 6A(6D)
(1)A person on whom a notice is served under paragraph 6A may appeal against the notice to the First-tier Tribunal on the ground that the notice is not in accordance with the law.
(2)The right of appeal conferred by sub-paragraph (1) does not apply where the notice is served on a person who is—
(a)a member of a police force;
(b)a special constable;
(c)a member of the civilian staff of a police force, including the metropolitan police force (within the meaning of Part 1 of the Police Reform and Social Responsibility Act 2011);
(d)a local policing body or a person employed by a local policing body;
(e)a person providing services, in pursuance of contractual arrangements (but without being employed by a chief officer of police of a police force or its local policing body), to assist a police force in relation to the discharge of its chief officer's functions;
(f)a person employed by a person providing services as mentioned in paragraph (e);
(g)any other person who is, by virtue of any enactment, carrying out any of the activities of a police force.
(3)If an appeal is brought, any requirement imposed by the notice is of no effect pending the determination or withdrawal of the appeal.
(4)If the Tribunal considers that the notice is not in accordance with the law—
(a)it must quash the notice, and
(b)it may give directions regarding the service of a further notice under paragraph 6A.
Sensitive information: restriction on further disclosure(6E)
(1)Where an inspector receives information within sub-paragraph (2), the inspector must not disclose the information, or the fact that it has been received, unless the relevant authority consents to the disclosure.
(2)The information is—
(a)intelligence service information;
(b)protected information relating to a relevant warrant;
(c)information obtained from a government department which, at the time it is provided to the inspector, is identified by the department as information the disclosure of which may, in the opinion of the relevant authority—
(i)cause damage to national security, international relations or the economic interests of the United Kingdom or any part of the United Kingdom, or
(ii)jeopardise the safety of any person.
(3)Where an inspector discloses to another person information within sub-paragraph (2), or the fact that the inspector has received it, the other person must not disclose that information or that fact unless the relevant authority consents to the disclosure.
(4)A prohibition on disclosure in sub-paragraph (1) or (3) does not apply to disclosure by one inspector to another.
(5)In this paragraph— “government department” means a department of Her Majesty's Government but does not include— the Security Service, the Secret Intelligence Service, or the Government Communications Headquarters (“GCHQ”); “inspector” means— an inspector of constabulary, a person appointed under section 56 as an assistant inspector of constabulary or staff officer to the inspectors of constabulary, or a person authorised by an inspector of constabulary to act on behalf of the inspector in receiving information (whether under paragraph 6A or otherwise); “intelligence service information” means information that was obtained (directly or indirectly) from or that relates to— the Security Service, the Secret Intelligence Service, GCHQ, or any part of Her Majesty's forces, or of the Ministry of Defence, which engages in intelligence activities; “Minister of the Crown” includes the Treasury; “protected information”, in relation to a relevant warrant, means information relating to any of the matters mentioned in section 57(4) of the Investigatory Powers Act 2016 in relation to the warrant; “relevant authority” means— in the case of intelligence service information obtained (directly or indirectly) from or relating to the Security Service, the Director-General of the Security Service; in the case of intelligence service information obtained (directly or indirectly) from or relating to the Secret Intelligence Service, the Chief of the Secret Intelligence Service; in the case of intelligence service information obtained (directly or indirectly) from or relating to GCHQ, the Director of GCHQ; in the case of intelligence service information obtained (directly or indirectly) from or relating to Her Majesty's forces or the Ministry of Defence, the Secretary of State; in the case of protected information relating to a relevant warrant, the person to whom the relevant warrant is or was addressed; in the case of information within sub-paragraph (2)(c)— the Secretary of State, or the Minister of the Crown in charge of the government department from which the information was obtained (if that Minister is not a Secretary of State); “relevant warrant” means— a warrant under Chapter 1 of Part 2 of the Investigatory Powers Act 2016, or a warrant under Chapter 1 of Part 6 of that Act.
Provision of sensitive information to inspectors(6F)
(1)A person who provides information that is intelligence service information or protected information relating to a relevant warrant to an inspector (whether under a provision of this Schedule or otherwise) must—
(a)make the inspector aware that the information is intelligence service information or (as the case may be) protected information relating to a relevant warrant, and
(b)provide the inspector with such additional information as will enable the inspector to identify the relevant authority in relation to the information.
(2)In this paragraph, “inspector”, “intelligence service information”, “protected information relating to a relevant warrant” and “relevant authority” have the same meaning as in paragraph 6E.
(2)Omit section 86 of the Police Reform and Social Responsibility Act 2011 (which is spent as a result of subsection (1) above).
Full captured verbatim text
(1) In Schedule 4A to the Police Act 1996 (further provision about Her Majesty's Inspectors of Constabulary), for paragraphs 6A and 6B substitute—

Powers of inspectors to obtain information etc(6A) (1) An inspector may serve on a person a notice requiring the person—

(a) to provide the inspector with any information or documents that the inspector reasonably requires for the purposes of an inspection under section 54;

(b) to produce or deliver up to the inspector any evidence or other things that the inspector reasonably requires for those purposes.

This is subject to sub-paragraphs (6) to (9).

(2) A notice under this paragraph must—

(a) specify or describe the information, documents, evidence or other things that are required by the inspector;

(b) specify the period within which the information, documents, evidence or other things must be provided, produced or delivered up;

(c) where the notice is served on a person who has a right of appeal under paragraph 6D, give details of that right of appeal.

(3) In a case where a notice is served on a person who has a right of appeal under paragraph 6D, a period specified under sub-paragraph (2)(b) must not end before the end of the period within which the appeal could be brought.

(4) A notice under this paragraph may specify the form and manner in which any information, documents, evidence or other things are to be provided, produced or delivered up.

(5) An inspector may cancel a notice under this paragraph by written notice to the person on whom it was served.

(6) A notice under this paragraph must not be used to obtain information, or any document or other thing, from—

(a) the Security Service,

(b) the Secret Intelligence Service,

(c) the Government Communications Headquarters,

(d) any part of Her Majesty's forces, or of the Ministry of Defence, which engages in intelligence activities,

(e) the Crown Prosecution Service,

(f) the Service Prosecuting Authority, or

(g) the Serious Fraud Office.

(7) A notice under this paragraph must also not be used to obtain information, or any document or other thing, from any person if—

(a) the information, or the document or other thing, was obtained by that person (directly or indirectly) from a body or other entity mentioned in sub-paragraph (6), or

(b) the information, or the document or other thing, relates to a body or other entity mentioned in that sub-paragraph.

(8) A notice under this paragraph must not require a person—

(a) to provide information that might incriminate the person;

(b) to provide an item subject to legal privilege within the meaning of the Police and Criminal Evidence Act 1984 (see section 10 of that Act);

(c) to make a disclosure that would be prohibited by any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016;

(d) to provide information that was provided to the person by, or by an agency of, the government of a country or territory outside the United Kingdom where that government does not consent to the disclosure of the information.

(9) A notice under this paragraph must not require a postal or telecommunications operator to provide communications data.

(10) In sub-paragraph (9), “communications data”, “postal operator” and “telecommunications operator” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).

(11) In this paragraph—

“document” means anything in which information of any description is recorded;

“inspector” means—

an inspector of constabulary,

a person appointed under section 56 as an assistant inspector of constabulary or staff officer to the inspectors of constabulary, or

a person authorised by an inspector of constabulary to act on behalf of the inspector for the purposes of this paragraph.

Powers of inspectors to obtain access to police premises(6B) (1) An inspector may serve on a person a notice requiring the person to allow the inspector access, which the inspector reasonably requires for the purposes of an inspection under section 54, to—

(a) premises that are occupied (wholly or partly) for the purposes of—

(i) a police force,

(ii) a local policing body,

(iii) a person providing services, in pursuance of contractual arrangements (but without being employed by a chief officer of police of the police force or its local policing body), to assist a police force in relation to the discharge of its chief officer's functions, or

(iv) any other person who is, by virtue of any enactment, carrying out any of the activities of a police force, and

(b) documents and other things on those premises.

(2) A notice under this paragraph must—

(a) specify or describe the premises to which the inspector requires access;

(b) specify the time when access is required (which may be immediately after the service of the notice).

(3) Where there are reasonable grounds for not allowing the inspector to have access to the premises at the time specified under sub-paragraph (2)(b), the requirement under this paragraph has effect as a requirement to secure that access is allowed to the inspector at the earliest practicable time specified by the inspector after there cease to be such grounds.

(4) An inspector may cancel a notice under this paragraph by written notice to the person on whom it was served.

(5) In this paragraph “document” and “inspector” have the same meanings as in paragraph 6A (and, for that purpose, the reference in paragraph (c) of the definition of “inspector” in paragraph 6A(11) to paragraph 6A is to be read as a reference to this paragraph).

Failure to comply with notice under paragraph 6A or 6B(6C) (1) If a person who has received a notice under paragraph 6A or 6B—

(a) fails or refuses without reasonable excuse to do what is required by the notice, or

(b) (in the case of a notice under paragraph 6A) knowingly or recklessly provides information in response to the notice that is false in a material respect,

the chief inspector of constabulary may certify in writing to the High Court that the person has failed to comply with the notice.

(2) The High Court may then inquire into the matter and, after hearing any witness who may be produced against or on behalf of the person, and after hearing any statement offered in defence, deal with the person as if the person had committed a contempt of court.

Appeals against notices under paragraph 6A(6D) (1) A person on whom a notice is served under paragraph 6A may appeal against the notice to the First-tier Tribunal on the ground that the notice is not in accordance with the law.

(2) The right of appeal conferred by sub-paragraph (1) does not apply where the notice is served on a person who is—

(a) a member of a police force;

(b) a special constable;

(c) a member of the civilian staff of a police force, including the metropolitan police force (within the meaning of Part 1 of the Police Reform and Social Responsibility Act 2011);

(d) a local policing body or a person employed by a local policing body;

(e) a person providing services, in pursuance of contractual arrangements (but without being employed by a chief officer of police of a police force or its local policing body), to assist a police force in relation to the discharge of its chief officer's functions;

(f) a person employed by a person providing services as mentioned in paragraph (e);

(g) any other person who is, by virtue of any enactment, carrying out any of the activities of a police force.

(3) If an appeal is brought, any requirement imposed by the notice is of no effect pending the determination or withdrawal of the appeal.

(4) If the Tribunal considers that the notice is not in accordance with the law—

(a) it must quash the notice, and

(b) it may give directions regarding the service of a further notice under paragraph 6A.

Sensitive information: restriction on further disclosure(6E) (1) Where an inspector receives information within sub-paragraph (2), the inspector must not disclose the information, or the fact that it has been received, unless the relevant authority consents to the disclosure.

(2) The information is—

(a) intelligence service information;

(b) protected information relating to a relevant warrant;

(c) information obtained from a government department which, at the time it is provided to the inspector, is identified by the department as information the disclosure of which may, in the opinion of the relevant authority—

(i) cause damage to national security, international relations or the economic interests of the United Kingdom or any part of the United Kingdom, or

(ii) jeopardise the safety of any person.

(3) Where an inspector discloses to another person information within sub-paragraph (2), or the fact that the inspector has received it, the other person must not disclose that information or that fact unless the relevant authority consents to the disclosure.

(4) A prohibition on disclosure in sub-paragraph (1) or (3) does not apply to disclosure by one inspector to another.

(5) In this paragraph—

“government department” means a department of Her Majesty's Government but does not include—

the Security Service,

the Secret Intelligence Service, or

the Government Communications Headquarters (“GCHQ”);

“inspector” means—

an inspector of constabulary,

a person appointed under section 56 as an assistant inspector of constabulary or staff officer to the inspectors of constabulary, or

a person authorised by an inspector of constabulary to act on behalf of the inspector in receiving information (whether under paragraph 6A or otherwise);

“intelligence service information” means information that was obtained (directly or indirectly) from or that relates to—

the Security Service,

the Secret Intelligence Service,

GCHQ, or

any part of Her Majesty's forces, or of the Ministry of Defence, which engages in intelligence activities;

“Minister of the Crown” includes the Treasury;

“protected information”, in relation to a relevant warrant, means information relating to any of the matters mentioned in section 57(4) of the Investigatory Powers Act 2016 in relation to the warrant;

“relevant authority” means—

in the case of intelligence service information obtained (directly or indirectly) from or relating to the Security Service, the Director-General of the Security Service;

in the case of intelligence service information obtained (directly or indirectly) from or relating to the Secret Intelligence Service, the Chief of the Secret Intelligence Service;

in the case of intelligence service information obtained (directly or indirectly) from or relating to GCHQ, the Director of GCHQ;

in the case of intelligence service information obtained (directly or indirectly) from or relating to Her Majesty's forces or the Ministry of Defence, the Secretary of State;

in the case of protected information relating to a relevant warrant, the person to whom the relevant warrant is or was addressed;

in the case of information within sub-paragraph (2)(c)—

the Secretary of State, or

the Minister of the Crown in charge of the government department from which the information was obtained (if that Minister is not a Secretary of State);

“relevant warrant” means—

a warrant under Chapter 1 of Part 2 of the Investigatory Powers Act 2016, or

a warrant under Chapter 1 of Part 6 of that Act.

Provision of sensitive information to inspectors(6F) (1) A person who provides information that is intelligence service information or protected information relating to a relevant warrant to an inspector (whether under a provision of this Schedule or otherwise) must—

(a) make the inspector aware that the information is intelligence service information or (as the case may be) protected information relating to a relevant warrant, and

(b) provide the inspector with such additional information as will enable the inspector to identify the relevant authority in relation to the information.

(2) In this paragraph, “inspector”, “intelligence service information”, “protected information relating to a relevant warrant” and “relevant authority” have the same meaning as in paragraph 6E.

(2) Omit section 86 of the Police Reform and Social Responsibility Act 2011 (which is spent as a result of subsection (1) above).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Inspectors of constabulary may require persons to provide information, evidence, or premises access, subject to statutory safeguards, appeals, and contempt sanctions.

(1) An inspector may serve on a person a notice requiring the person—
(1) If a person who has received a notice under paragraph 6A or 6B—
(1) Where an inspector receives information within sub-paragraph (2), the inspector must not disclose the information, or the fact that it has been received, unless the relevant authority consents to the disclosure.
An inspector may serve a notice requiring a person to provide information or documents or to produce evidence for an inspection under section 54, or requiring access to police premises and documents. The notice must specify the required items or premises and periods. If a person fails without reasonable excuse or knowingly or recklessly provides false information, the chief inspector of constabulary may certify the failure to the High Court to be dealt with as contempt of court. An inspector or recipient must not disclose sensitive or intelligence information without the consent of the relevant authority, and persons providing such sensitive information must identify the relevant authority.
evidence.audit_traildata_protection.processor_controls

Refers to

No captured references.

Referred to by

cross-reference internal_cite · Sch. 1 para. 5 Part 1

cross-reference internal_cite · Sch. 7 para. 7

cross-reference internal_cite · Sch. 9 para. 53

Part summaries

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synthesis coverage: missing evaluation uk:ukpga/2017/3#section-85

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-86

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synthesis coverage: missing evaluation uk:ukpga/2017/3#section-94

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-95

synthesis coverage: missing/unverified L2 part-4-chapter-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-96

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-97

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-98

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-99

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-100

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-101

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-102

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-103

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-104

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-105

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-106

synthesis coverage: missing/unverified L2 part-4-chapter-7

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-107

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-108

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-109

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-110

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-111

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synthesis coverage: missing evaluation uk:ukpga/2017/3#section-113

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-114

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-115

synthesis coverage: missing/unverified L2 part-4-chapter-8

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-116

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-117

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-118

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-119

synthesis coverage: missing/unverified L2 part-4-chapter-9

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-120

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-121

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-122

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-123

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-124

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-125

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-126

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-127

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synthesis coverage: missing evaluation uk:ukpga/2017/3#section-129

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-130

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synthesis coverage: missing evaluation uk:ukpga/2017/3#section-132

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-133

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-134

synthesis coverage: missing/unverified L2 part-7

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-135

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-136

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-137

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-138

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-139

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-140

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-141

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-142

synthesis coverage: missing/unverified L2 part-8

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-143

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-144

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-145

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-146

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synthesis coverage: missing evaluation uk:ukpga/2017/3#section-155

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-156

synthesis coverage: missing/unverified L2 part-9-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-157

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-158

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-159

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synthesis coverage: missing evaluation uk:ukpga/2017/3#section-173

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-174

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synthesis coverage: missing evaluation uk:ukpga/2017/3#section-176

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-177

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-178

synthesis coverage: missing/unverified L2 part-9-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-179

synthesis coverage: missing/unverified L2 part-9-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-180

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-181

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-182

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-183

synthesis coverage: missing evaluation uk:ukpga/2017/3#section-184

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

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

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-2

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

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-5-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-5-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-12

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

synthesis coverage: missing/unverified L2 schedule-1-part-2

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

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-16

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

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

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

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-27

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-43

synthesis coverage: missing/unverified L2 schedule-1-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-44

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-47

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synthesis coverage: missing/unverified L2 schedule-1-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-1-paragraph-74

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synthesis coverage: missing/unverified L2 schedule-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-2-paragraph-1

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

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

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

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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
CHAPTER 6 Inspection
Version
746e388832c2c2505799ea96…
Content hash
sha256 680192c1a8b5a3c265cb9fa8…
Source
legislation.gov.uk/ukpga/2017/3