SCHEDULES
SCHEDULE 4Relevant public authorities and designated senior officers etc.
Part 1Table of authorities and officers etc.
(1) | (2) | (3) | (4) |
---|---|---|---|
Relevant public authority | DSO: minimum office, rank or position | Type of communications data that may be obtained by DSO | Paragraphs of section 61(7) specified for DSO |
Police force maintained under section 2 of the Police Act 1996 | Inspector | Entity data | |
Superintendent | All | ||
Metropolitan police force | Inspector | Entity data | |
Superintendent | All | ||
City of London police force | Inspector | Entity data | |
Superintendent | All | ||
Police Service of Scotland | Inspector | Entity data | |
Superintendent | All | ||
Police Service of Northern Ireland | Inspector | Entity data | |
Superintendent | All | ||
British Transport Police Force | Inspector | Entity data | |
Superintendent | All | ||
Ministry of Defence Police | Inspector | Entity data | |
Superintendent | All | ||
Royal Navy Police | Lieutenant Commander | Entity data | |
Commander | All | ||
Royal Military Police | Major | Entity data | |
Lieutenant Colonel | All | ||
Royal Air Force Police | Squadron Leader | Entity data | |
Wing Commander | All | ||
Security Service | General Duties 4 or any other level 4 officer | Entity data | |
General Duties 3 or any other level 3 officer | All | ||
Secret Intelligence Service | Grade 6 | All | |
GCHQ | GC8 | All | |
Ministry of Defence | Member of the Senior Civil Service or equivalent | All | |
Grade 7 in the Fraud Defence Unit | All | ||
Department of Health | Grade 7 in the Medicines and Healthcare Products Regulatory Agency | All | |
Grade 7 in the Anti-Fraud Unit | All | ||
Home Office | Immigration inspector or equivalent with responsibility for investigations or other functions relating to immigration and border security | All | |
Immigration inspector or equivalent with responsibility for anti-corruption in relation to investigations or other functions relating to immigration and border security | All | ||
Immigration inspector or equivalent with responsibility for asylum fraud investigations | All | ||
Immigration inspector or equivalent with responsibility for security and intelligence in the immigration detention estate | All | ||
Ministry of Justice | Manager in the security group of the National Offender Management Service responsible for intelligence | Entity data | |
Senior manager in the security group of the National Offender Management Service responsible for intelligence | All | ||
National Crime Agency | Grade 3 | Entity data | |
Grade 2 | All | ||
Her Majesty’s Revenue and Customs | Higher officer | Entity data | |
Senior officer | All | ||
Department for Transport | Enforcement Officer in Maritime and Coastguard Agency | Entity data | |
Head of Enforcement in Maritime and Coastguard Agency | All | ||
Maritime Operations Commander (grade 7) in the Maritime and Coastguard Agency | All | ||
Principal Inspector in the Air Accident Investigation Branch, the Marine Accident Investigation Branch or the Rail Accident Investigation Branch | All | ||
Department for Work and Pensions | Senior Executive Officer in Fraud and Error Services | All | |
Senior Executive Officer in the Child Maintenance Group Central Legal Services | All | ||
An ambulance trust in England | Duty Manager of Ambulance Trust Control Rooms | All | (g) |
Common Services Agency for the Scottish Health Service | Head of Counter Fraud Services | All | |
Competition and Markets Authority | Member of the Senior Civil Service with responsibility for cartels or criminal enforcement | All | |
Criminal Cases Review Commission | Investigations Adviser | All | (h) |
Department for Communities in Northern Ireland | Deputy Principal | All | (b) |
Department for the Economy in Northern Ireland | Deputy chief inspector in trading standards services | All | |
Department of Justice in Northern Ireland | Governor 4 in the Northern Ireland Prison Service | All | |
Financial Conduct Authority | Head of department in the Enforcement and Market Oversight Division | All | |
A fire and rescue authority under the Fire and Rescue Services Act 2004 | Watch Manager (Control) | All | |
Food Standards Agency | Grade 6 | All | |
Food Standards Scotland | Head of the Scottish Food Crime and Incidents Unit | All | |
Gambling Commission | Senior manager | All | |
Gangmasters and Labour Abuse Authority | Head of operations | All | |
Health and Safety Executive | Band 1 inspector | All | |
Independent Police Complaints Commission | Deputy Chair or Director | All | |
Information Commissioner | Group Manager | Entity data | |
Head of enforcement or an equivalent grade | All | ||
National Health Service Business Services Authority | Senior manager (of pay band 8b) in the Counter Fraud and Security Management Services Division | All | |
Northern Ireland Ambulance Service Health and Social Care Trust | Watch Manager (Control) | All | |
Northern Ireland Fire and Rescue Service Board | Watch Manager (Control) | All | |
Northern Ireland Health and Social Care Regional Business Services Organisation | Assistant Director Counter Fraud and Probity Services | All | |
Office of Communications | Senior associate | All | |
Office of the Police Ombudsman for Northern Ireland | Senior investigating officer | All | |
Police Investigations and Review Commissioner | Commissioner or Director of Operations | All | |
Scottish Ambulance Service Board | Watch Manager (Control) | All | |
Scottish Criminal Cases Review Commission | Investigations Adviser | All | (h) |
Serious Fraud Office | Grade 6 | All | |
Welsh Ambulance Services National Health Service Trust | Watch Manager (Control) | All |
Part 2Interpretation of table
1
In the table in Part 1 of this Schedule—
“ambulance trust in England” means—
- a
an NHS trust all or most of whose hospitals, establishments and facilities are in England and which provides ambulance services, or
- b
an NHS foundation trust which provides such services,
- a
“entity data” means any communications data which is entity data.