Regulation 66 Final reports on investigations: complaints, conduct matters and certain DSI mattersI1

This regulation applies on the completion of an investigation of—

A person appointed under regulation 41 (investigations by the appropriate authority on its own behalf) shall submit a report on that person’s investigation to the appropriate authority.

A person appointed under regulation 42 (investigations supervised by the F1IOPC DG) or 43 (investigations managed by the IOPC DG) shall—

In relation to a matter that was formerly a DSI matter but has been recorded as a conduct matter in pursuance of regulation 65(5), the references in paragraphs (2) and (3) of this regulation to the appropriate authority are references to—

A person designated under regulation 44 (investigations by the IOPC DG F2...) as the person in charge of an investigation F3shall—

A person submitting F4or, in the case of an investigation under regulation 44 by the IOPC DG personally, completing a report 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 that person’s report as that person thinks fit.

For the purposes of a report on an investigation under regulation 50(1)(a) or (b) (special procedure cases), on completion of the investigation the report shall—

A person who has submitted F5or, in the case of an investigation under regulation 44 by the IOPC DG personally, completed a report under this regulation on an investigation within regulation 51(1)(a) or (b) must supply the appropriate authority with such copies of further documents or other items in that person’s possession as the authority may request.

The appropriate authority may only make a request in respect of a copy of a document or other item if the authority—

Those purposes are—