SCHEDULES

Section 30.

SCHEDULE 1U.K. Relevant Public Authorities

Part IU.K. Relevant authorities for the purposes of ss. 28 and 29

Police forces etc.U.K.

1U.K.Any police force.

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1AThe United Kingdom Atomic Energy Authority Constabulary.

2The National Criminal Intelligence Service.

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[F12AU.K.The Scottish Crime and Drug Enforcement Agency]

Textual Amendments

F1Sch 1 para. 2A inserted (1.4.2007) by The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007 (S.I. 2007/1098), arts. 1(3), 6, Sch. para. 4(18)

F23U.K.The National Crime Squad.

Textual Amendments

F2Sch. 1 para. 2 substituted (1.4.2006) for Sch. 1 paras. 2, 3 by Serious Organised Crime and Police Act 2005 (c. 15), ss. 59, 178, Sch. 4 para. 155; S.I. 2006/378, art. 4(1), Sch. para. 10 (subject to art. 4(2)-(7))

4U.K.The Serious Fraud Office.

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4AThe force comprising the special constables appointed under section 79 of the Harbours, Docks and Piers Clauses Act 1847 F3 on the nomination of the Dover Harbour Board.

Textual Amendments

F31847 c. 27 (10 & 11 Vict.).

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[F44BU.K.The force comprising the constables appointed under article 3 of the Mersey Docks and Harbour (Police) Order 1975 M1 on the nomination of the Mersey Docks and Harbour Company.]

Textual Amendments

F4Sch. 1 paras. 4A, 4B added (5.5.2005) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005 (S.I. 2005/1084), arts. 1(2), 2(1) (subject to art. 1(3))

Marginal Citations

M1S.I. 1975/1224.

The intelligence servicesU.K.

5U.K.Any of the intelligence services.

The armed forcesU.K.

6U.K.Any of Her Majesty’s forces.

The revenue departmentsU.K.

7The Commissioners of Customs and Excise.

F58U.K.The Commissioners of Inland Revenue.

Textual Amendments

F5Sch. 1 para. 7 and cross-heading substituted (15.2.2008) for Sch. 1 paras. 7, 8 and cross-heading by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 28; S.I. 2008/219, art. 2(b)

Government departmentsU.K.

F69U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6Sch. 1 Pt. I: by S.I. 2002/794, art. 5(1)(2), Sch. 1 para. 39, Sch. 2 (with arts. 5(3), 6) it is provided (27.3.2002) that the entry relating to the “Ministry of Agriculture, Fisheries and Food” is repealed and the words “The Department for Environment, Food and Rural Affairs” inserted at the appropriate place

10U.K.The Ministry of Defence.

[F7The Office of the Deputy Prime Minister.]

Textual Amendments

F7Sch. 1 Pt. I: by S.I. 2002/2626, art. 20, Sch. 2 para. 24(a)(b) it is provided (25.11.2002) that the entry relating to the “Department for Transport, Local Government and the Regions” is repealed, and the words “The Department for Transport” and “the Office of the Deputy Prime Minister” inserted at the appropriate place

[F6The Department for Environment, Food and Rural Affairs.]

F811U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F8Sch. 1 Pt. 1: by S.I. 2001/2568, Sch. para. 18 it is provided that the entry relating to the “Department of Environment, Transport and the Regions” is repealed and the words “The Department for Transport, Local Government and the Regions” inserted at the appropriate place

12U.K.The Department of Health.

13U.K.The Home Office.

F914U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F9Sch. 1 Pt. 1: by S.I. 2002/1397, art. 12, Sch. para. 16 it is provided (27.6.2002) that the entry relating to the Department of Social Security is repealed and the words “The Department for Work and Pensions” inserted at the appropriate place

15U.K.The Department of Trade and Industry.

[F7The Department for Transport.]

F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F9The Department for Work and Pensions.]

The National Assembly for WalesU.K.

16The National Assembly for Wales.

Local authoritiesU.K.

17Any local authority (within the meaning of section 1 of the M2Local Government Act 1999).

Marginal Citations

M21999 c. 27.

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17AAny fire authority within the meaning of the Fire Services Act 1947 F10 (read with paragraph 2 of Schedule 11 to the Local Government Act 1985 F11).

Textual Amendments

F101947 c. 41.

F111985 c. 51.

Other bodiesU.K.

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[F1217BU.K.The Charity Commission.]

Textual Amendments

F12Sch. 1 Pt. 1 para. 17B inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(6)

18U.K.The Environment Agency.

19U.K.The Financial Services Authority.

20U.K.The Food Standards Agency.

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20AThe Gaming Board for Great Britain.

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[F1320BU.K.The Office of Fair Trading.

Textual Amendments

F13Sch. 1 Pt. 1 paras. 20A-20D inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(7)

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20CU.K.The Office of the Police Ombudsman for Northern Ireland.]

Textual Amendments

F13Sch. 1 Pt. 1 paras. 20A-20D inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(7)

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20DThe Postal Services Commission.

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[F1420EU.K.The Gangmasters Licensing Authority.]

Textual Amendments

F14Sch. 1 paras. 20E, 20F inserted (26.7.2006) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2006 (S.I. 2006/1874), arts. 1, 2

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20FThe Commission for Healthcare Audit and Inspection.

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[F1520GU.K.The Health and Safety Executive.]

Textual Amendments

F15Sch. 1 para. 20G inserted (6.4.2010) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(4) (with art. 9)

F1621U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F16Sch. 1 para. 21 repealed (15.11.2001) by S.I. 2001/3686, art. 6(17)(b)

22U.K.F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F17Sch. 1 para. 22 repealed (3.7.2002) by S.I. 2002/1555, art. 26

23[F18A universal service provider (within the meaning of the Postal Services Act 2000) acting in connection with the provision of a universal postal service (within the meaning of that Act)]..

Textual Amendments

F18Words in Sch. 1 para. 23 substituted (26.3.2001) by S.I. 2001/1149, art. 3(1), Sch. 1 para. 135(4) (with art. 4(8))

Northern Ireland authoritiesU.K.

[23AU.K.The Department of Agriculture and Rural Development.

Extent Information

E1Sch. 1 Pt. 1 paras. 23A-23D and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (S.R. 2002/183), arts. 1, 3

23BU.K.The Department of Enterprise, Trade and Investment.

Extent Information

23CU.K.The Department of the Environment.

Extent Information

23DU.K.Any district council (within the meaning of section 44 of the Interpretation Act (Northern Ireland) 1954 M3).

Extent Information

Marginal Citations

M31954 c. 33 (N.I.)

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[F1923EU.K.The Department of Justice.]]

Extent Information

Textual Amendments

F19Sch. 1 para. 23E inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), arts. 1(2), 6(1), Sch. 4 para. 26 (with arts. 28-31)

Part IIU.K. Relevant authorities for the purposes only of s. 28F20

Textual Amendments

F20Sch. 1 Pt. 2 paras. 29-40 and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (SR 2002/183), arts. 1, {4}

The Health and Safety ExecutiveU.K.

24The Health and Safety Executive.

NHS bodies in England and WalesU.K.

25A Health Authority established under section 8 of the M4National Health Service Act 1977.

Marginal Citations

M41977 c. 49.

26A Special Health Authority established under section 11 of the M5National Health Service Act 1977.

Marginal Citations

M51977 c. 49.

27A National Heath Service trust established under section 5 of the M6National Health Service and Community Care Act 1990.

Marginal Citations

M61990 c. 19.

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27ALocal Health Boards in Wales established under section 6 of the National Health Service Reform and Health Care Professions Act 2002 F21.

Textual Amendments

F212002 c. 17.

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Her Majesty’s Chief Inspector of Schools in EnglandU.K.

27BHer Majesty’s Chief Inspector of Schools in England.

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[F22The Information CommissionerU.K.

Textual Amendments

F22Sch. 1 paras. 27A-27D and cross-headings inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 3(2)

27CU.K.The Information Commissioner.]

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The Royal Parks ConstabularyU.K.

27DThe Royal Parks Constabulary.

The Royal Pharmaceutical Society of Great BritainU.K.

28The Royal Pharmaceutical Society of Great Britain.

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[F23The Child Maintenance and Enforcement CommissionU.K.

Textual Amendments

F23Sch. 1 paras. 28A-28E and cross-headings inserted (6.4.2010) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(6) (with art. 9)

28AU.K.The Child Maintenance and Enforcement Commission.

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Special constables nominated by the Dover Harbour BoardU.K.

28BU.K.The force comprising the special constables appointed under section 79 of the Harbours, Docks and Piers Clauses Act 1847 on the nomination of the Dover Harbour Board.

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The Department for Work and PensionsU.K.

28CU.K.The Department for Work and Pensions.

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The Postal Services CommissionU.K.

28DThe Postal Services Commission

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Universal service providers]U.K.

28EA universal service provider (within the meaning of the Postal Services Act 2000) acting in connection with the provision of a universal postal service (within the meaning of that Act).

[F20Northern Ireland authoritiesU.K.

29U.K.The Department of Health, Social Services and Public Safety.

30U.K.The Department for Regional Development.

31U.K.The Department for Social Development.

32U.K.The Department of Culture, Arts and Leisure.

33U.K.The Foyle, Carlingford and Irish Lights Commission.

34U.K.The Fisheries Conservancy Board for Northern Ireland.

35U.K.A Health and Social Services trust established under Article 10 of the Health and Personal Social Services (Northern Ireland) Order 1991 M7.

Marginal Citations

M7S.I. 1991/194 (N.I. 1)

36U.K.A Health and Social Services Board established under Article 16 of the Health and Personal Social Services (Northern Ireland) Order 1972 M8.

Marginal Citations

M8S.I. 1972/1265 (N.I. 14)

37U.K.The Health and Safety Executive for Northern Ireland.

38U.K.The Northern Ireland Central Services Agency for the Health and Social Services.

39U.K.The Fire Authority for Northern Ireland.

40U.K.The Northern Ireland Housing Executive.]