OpenLegislation

Part 6 INVESTIGATIONS AND SUBSEQUENT PROCEEDINGS

England and Wales

  1. 38Power of the Director General to determine the form of an investigation
  2. 39Appointment of persons to carry out investigations
  3. 40Withdrawn complaints
  4. 41Investigations by the Chief Executive on the Chief Executive’s own behalf
  5. 42Investigations supervised by the Director General
  6. 43Investigations managed by the Director General
  7. 44Investigations by the Director General ...
  8. 45Investigations by the Director General: power to serve an information notice
  9. 46Failure to comply with an information notice
  10. 47Appeals against information notices
  11. 48Sensitive information: restriction on further disclosure
  12. 49Combining and splitting investigations
  13. 50Relinquishing the Director General’s supervision or management of an investigation
  14. 51Circumstances in which an investigation or other procedure may be suspended
  15. 52Resumption of investigation after criminal proceedings
  16. 53Special procedure: assessment of seriousness of conduct under investigation
  17. 54Duty to consider submissions from the person whose conduct is being investigated
  18. 55Interview of the person whose conduct is being investigated
  19. 56Duty to provide certain information to the Chief Executive
  20. 57LAPO friend
  21. 58Interview of an officer of the Authority during certain investigations
  22. 59Restrictions on proceedings pending the conclusion of an investigation
  23. 60Accelerated procedure in special cases
  24. 61Special cases: investigations managed or carried out by the Director General: action by the Chief Executive
  25. 62Special cases: investigations managed or carried out by the Director General: action by the Director General
  26. 63Special cases: other investigations: action by the Chief Executive
  27. 64Special cases: recommendation or direction of the Director General
  28. 65Power to discontinue an investigation
  29. 66Discontinuance of an investigation: notifications, appeals etc.
  30. 67Procedure where a conduct matter is revealed during investigation of a DSI matter