- Latest available (Revised)
- Point in Time (12/12/2007)
- Original (As enacted)
Regulation of Investigatory Powers Act 2000
You are here:
- UK Public General Acts
- 2000 c. 23
- SCHEDULE 1
What Version
Advanced Features
- Show Geographical Extent(e.g. England, Wales, Scotland and Northern Ireland)
- Show Timeline of Changes
Opening Options
More Resources
Changes over time for: SCHEDULE 1
Version Superseded: 13/08/2001
Alternative versions:
- 25/09/2000- Amendment
- 26/03/2001- Amendment
- 13/08/2001- Amendment
- 15/11/2001- Amendment
- 27/03/2002- Amendment
- 27/06/2002- Amendment
- 02/07/2002- Amendment
- 03/07/2002- Amendment
- 25/11/2002- Amendment
- 29/12/2003- Amendment
- 05/01/2004- Amendment
- 01/04/2005- Amendment
- 05/05/2005- Amendment
- 01/10/2005- Amendment
- 01/04/2006- Amendment
- 08/05/2006- Amendment
- 26/07/2006- Amendment
- 21/08/2006- Amendment
- 01/03/2007- Amendment
- 01/04/2007- Amendment
- 25/05/2007- Amendment
- 22/08/2007- Amendment
- 12/12/2007- Amendment
- 12/12/2007
Point in time - 15/02/2008- Amendment
- 05/03/2009- Amendment
- 01/04/2009- Amendment
- 13/11/2009- Amendment
- 06/04/2010- Amendment
- 12/04/2010- Amendment
- 27/09/2010- Amendment
- 01/10/2011- Amendment
- 01/08/2012- Amendment
- 01/04/2013- Amendment
- 07/10/2013- Amendment
- 01/04/2014- Amendment
- 12/07/2016- Amendment
- 09/11/2016- Amendment
- 11/04/2018- Amendment
- 15/08/2018- Amendment
- 10/08/2021- Amendment
- 15/09/2021- Amendment
- 30/09/2021- Amendment
- 08/12/2021- Amendment
- 01/05/2022- Amendment
- 30/11/2022- Amendment
- 03/05/2023- Amendment
- 19/06/2023- Amendment
Status:
Point in time view as at 12/12/2007. This version of this schedule contains provisions that are not valid for this point in time.
Status
Not valid for this point in time generally means that a provision was not in force for the point in time you have selected to view it on.
Changes to legislation:
Regulation of Investigatory Powers Act 2000, SCHEDULE 1 is up to date with all changes known to be in force on or before 19 April 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Changes to Legislation
Changes and effects yet to be applied by the editorial team are only applicable when viewing the latest version or prospective version of legislation. They are therefore not accessible when viewing legislation as at a specific point in time. To view the ‘Changes to Legislation’ information for this provision return to the latest version view using the options provided in the ‘What Version’ box above.
Section 30.
SCHEDULE 1U.K. Relevant Public Authorities
This schedule has no associated Explanatory Notes
Part IU.K. Relevant authorities for the purposes of ss. 28 and 29
Police forces etc.U.K.
1U.K.Any police force.
[F1[F21AU.K.The Civil Nuclear Constabulary.]]
Textual Amendments
F1Sch. 1 para. 1A 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(2)
F2Sch. 1 para. 1A substituted (1.4.2005) by Energy Act 2004 (c. 20), ss. 69, 198(2), Sch. 14 para. 8(2); S.I. 2005/877, art. 2(1), Sch. 1
[F32U.K.The Serious Organised Crime Agency.]
Textual Amendments
F3Sch. 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))
[F42AU.K.The Scottish Crime and Drug Enforcement Agency]
Textual Amendments
F53U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4U.K.The Serious Fraud Office.
4AThe force comprising the special constables appointed under section 79 of the Harbours, Docks and Piers Clauses Act 1847 F6 on the nomination of the Dover Harbour Board.
Textual Amendments
[F74BU.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
F7Sch. 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
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.
F88U.K.The Commissioners of Inland Revenue.
Textual Amendments
F8Sch. 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.
F99U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F9Sch. 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
[F109ZAU.K.The Department for Business, Enterprise and Regulatory Reform.]
Textual Amendments
[F119AU.K.The Department for Communities and Local Government]
Textual Amendments
F11Sch. 1 para. 9A inserted (21.8.2006) by The Secretary of State for Communities and Local Government Order 2006 (S.I. 2006/1926), arts. 1(2), 9, Sch. para. 7
10U.K.The Ministry of Defence.
[F12The Office of the Deputy Prime Minister.]
Textual Amendments
F12Sch. 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
[F9The Department for Environment, Food and Rural Affairs.]
F1311U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F13Sch. 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.
[F1413ZAU.K.The Ministry of Justice]
Textual Amendments
F14Sch. 1 para. 13ZA inserted (22.8.2007) by The Secretary of State for Justice Order 2007 (S.I. 2007/2128), arts. 1(2), 8, Sch. para. 7
[F1513AU.K.The Northern Ireland Office.]
Textual Amendments
F15Sch. 1 Pt. 1 para. 13A 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(3)
F1614U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F16Sch. 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
F1715U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F17Sch. 1: entry for the "Department of Trade and Industry" omitted (12.12.2007) by virtue of The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007 (S.I. 2007/3224), arts. 1(2), 15, Sch. para. 9(b)
[F12The Department for Transport.]
F12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F16The Department for Work and Pensions.]
[F18The Welsh Assembly Government]U.K.
Textual Amendments
F18Sch. 1 para. 16 and cross-heading substituted (the amendment coming into force immediately after the end of "the initial period" (which ended with the day of the first appointment of a First Minister on 25.5.2007) in accordance with art. 1(2)(3) of the amending S.I. and see ss. 46, 161(5) of Government of Wales Act 2006 (c. 32)) by The Government of Wales Act 2006 (Consequential Modifications and Transitional Provisions) Order 2007 (S.I. 2007/1388), arts. 1(2)(3), 3, Sch. 1 para. 76(3)
[F1916U.K.The Welsh Assembly Government.]
Textual Amendments
F19Sch. 1 para. 16 and cross-heading substituted (the amendment coming into force immediately after the end of "the initial period" (which ended with the day of the first appointment of a First Minister on 25.5.2007) in accordance with art. 1(2)(3) of the amending S.I. and see ss. 46, 161(5) of Government of Wales Act 2006 (c. 32)) by The Government of Wales Act 2006 (Consequential Modifications and Transitional Provisions) Order 2007 (S.I. 2007/1388), arts. 1(2)(3), 3, Sch. 1 para. 76(3)
Local authoritiesU.K.
[F2017U.K.Any county council or district council in England, a London borough council, the Common Council of the City of London in its capacity as a local authority, the Council of the Isles of Scilly, and any county council or county borough council in Wales.]
Textual Amendments
F20Sch. 1 Pt. 1 para. 17 substituted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(4)
17AAny fire authority within the meaning of the Fire Services Act 1947 F21 (read with paragraph 2 of Schedule 11 to the Local Government Act 1985 F22).
Other bodiesF23F24F25U.K.
Textual Amendments
F23Sch. 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)
F24Sch. 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
F25Sch. 1 para. 23A inserted (29.12.2003) by Communications Act 2003 (c. 21), ss. 406, 411, Sch. 17 para. 161(3) (with transitional provisions in Sch. 18); S.I. 2003/3142, art. 3(1) Sch. 1 {subject to art. 3(3)}
[F2617BU.K.The Charity Commission.]
Textual Amendments
F26Sch. 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.
[F2320AU.K.[F27Gambling Commission]
Textual Amendments
F27Words in Sch. 1 para. 20A substituted (1.10.2005) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 14 (with ss. 352, 354, Sch. 16 para. 21); S.I. 2005/2455, art. 2(1), Sch.
20BU.K.The Office of Fair Trading.
20CU.K.The Office of the Police Ombudsman for Northern Ireland.]
20DThe Postal Services Commission.
[F2420EU.K.The Gangmasters Licensing Authority.]
20FThe Commission for Healthcare Audit and Inspection.
Valid from 06/04/2010
[F2820GU.K.The Health and Safety Executive.]
Textual Amendments
F28Sch. 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)
F2921U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F29Sch. 1 para. 21 repealed (15.11.2001) by S.I. 2001/3686, art. 6(17)(b)
22U.K.F30. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F30Sch. 1 para. 22 repealed (3.7.2002) by S.I. 2002/1555, art. 26
23[F31A 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
F31Words 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))
[F2523AU.K.The Office of Communications.]
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
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
23CU.K.The Department of the Environment.
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
23DU.K.Any district council (within the meaning of section 44 of the Interpretation Act (Northern Ireland) 1954 M2).
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
Marginal Citations
Valid from 12/04/2010
[F3223EU.K.The Department of Justice.]]
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
Textual Amendments
F32Sch. 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. 28F33F34
Textual Amendments
F33Sch. 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)
F34Sch. 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.
25U.K.F35. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F35Sch. 1 Pt. 1 para. 25 omitted (5.5.2005) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005 (S.I. 2005/1084), arts. 1(2), 2(2) (subject to art. 1(3))
26U.K.A Special Health Authority established under [F36section 28 of the National Health Service Act 2006 or section 22 of the National Health Service (Wales) Act 2006] .
Textual Amendments
F36Words in Sch. 1 para. 26 substituted (1.3.2007) by National Health Service (Consequential Provisions) Act 2006 (c. 43), ss. 2, 8, Sch. 1 para. 209(a) (with Sch. 3 Pt. 1)
27U.K.F37. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
[F3827AU.K.F39. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
Textual Amendments
F38Sch. 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)
[F33[F40HM Chief Inspector of Education, Children's Services and Skills]U.K.
Textual Amendments
F40Sch. 1 Pt. 2 para. 27B and cross-heading substituted (1.4.2007) by Education and Inspections Act 2006 (c. 40), ss. 157, 188, Sch. 14 para. 68; S.I. 2007/935, art. 5(gg)
[F4127BU.K.Her Majesty's Chief Inspector of Education, Children's Services and Skills.]
Textual Amendments
F41Sch. 1 Pt. 2 para. 27B and cross-heading substituted (1.4.2007) by Education and Inspections Act 2006 (c. 40), ss. 157, 188, Sch. 14 para. 68; S.I. 2007/935, art. 5(gg)
The Information CommissionerU.K.
27CU.K.The Information Commissioner.
F42. . . U.K.
Textual Amendments
F42Sch. 1 para. 27D and cross-heading "The Royal Parks Constabulary" repealed (8.5.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 161, 174, 178, Sch. 13 para. 10, Sch. 17; S.I. 2006/1085, art. 2(b)(d)(i)
27DU.K.F43. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
Textual Amendments
F43Sch. 1 para. 27D and cross-heading "The Royal Parks Constabulary" repealed (8.5.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 161, 174, 178, Sch. 13 para. 10, Sch. 17; S.I. 2006/1085, art. 2(b)(d)(i)
The Royal Pharmaceutical Society of Great BritainU.K.
28The Royal Pharmaceutical Society of Great Britain.
Valid from 06/04/2010
[F44The Child Maintenance and Enforcement CommissionU.K.
Textual Amendments
F44Sch. 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.
Valid from 06/04/2010
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.
Valid from 06/04/2010
The Department for Work and PensionsU.K.
28CU.K.The Department for Work and Pensions.
Valid from 06/04/2010
The Postal Services CommissionU.K.
28DThe Postal Services Commission
Valid from 06/04/2010
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).
[F34Northern 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 M3.
Marginal Citations
36U.K.A Health and Social Services Board established under Article 16 of the Health and Personal Social Services (Northern Ireland) Order 1972 M4.
Marginal Citations
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.]
Options/Help
Print Options
PrintThe Whole Act
PrintThis Schedule only
You have chosen to open the Whole Act
The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.
Would you like to continue?
Legislation is available in different versions:
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Point in Time: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.
See additional information alongside the content
Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Opening Options
Different options to open legislation in order to view more content on screen at once
Explanatory Notes
Text created by the government department responsible for the subject matter of the Act to explain what the Act sets out to achieve and to make the Act accessible to readers who are not legally qualified. Explanatory Notes were introduced in 1999 and accompany all Public Acts except Appropriation, Consolidated Fund, Finance and Consolidation Acts.
More Resources
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as enacted version that was used for the print copy
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- correction slips
- links to related legislation and further information resources
Timeline of Changes
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
More Resources
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as enacted version that was used for the print copy
- correction slips
Click 'View More' or select 'More Resources' tab for additional information including:
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- links to related legislation and further information resources
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.