Regulation 75 Final reports on investigations: other DSI mattersI1
England and Wales
This regulation applies on the completion of an investigation of a DSI matter in respect of which neither the F1Director General nor the appropriate authority has made a determination under regulation 71(2) F2, (2A) or (4) (procedure where a conduct matter is revealed during investigation of a DSI matter).
The person investigating shall—
submit a report on the investigation to the Director General; and
send a copy of that report to the appropriate authority.
Paragraph (2)(a) does not apply where the person investigating is the Director General carrying out an investigation personally under regulation 45, but the Director General shall complete a report on the investigation.
A person submitting a report to the Director General under this regulation shall not be prevented by any obligation of secrecy imposed by any rule of law or otherwise from including all such matters in his report as that person thinks fit.
On receipt of the report F5(or on its completion by the Director General), the Director General shall determine whether the report indicates that the contractor may have—
committed a criminal offence; or
behaved in a manner which would justify the bringing of disciplinary proceedings.
Annotations
Textual amendments
- F1
Words in Regulations substituted (except in reg. 1) (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 33(2)(a) (with regs. 33(3), 37)
- F2
Word in reg. 75(1) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 33(28)(a) (with reg. 37)
- F3
Reg. 75(2A) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 33(28)(b) (with reg. 37)
- F4
Reg. 75(3): By The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), reg. 33(28)(c), it is provided that (8.1.2018) the words “paragraph (2) or completing one under paragraph (2A)” are substituted for the words “this paragraph"
- F5
Words in reg. 75(4) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 33(28)(d) (with reg. 37)