# The Police (Complaints and Misconduct) Regulations 2012 (revoked)

S.I. 2012/1204 · made 1 May 2012 · revised to 1 February 2020

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PDFs: Printed copy https://openlegislation.uk/police-complaints-and-misconduct-regulations-2012-revoked/pdf/uksi_20121204_en.pdf; Explanatory Memorandum https://openlegislation.uk/police-complaints-and-misconduct-regulations-2012-revoked/pdf/uksiem_20121204_en.pdf

## Introductory text

Police, England And Wales
Made 1st May 2012
Laid before Parliament 3rd May 2012
Coming into force 22nd November 2012
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 1 Citation, commencement and interpretation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 2 Revocation and transitional provisions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 3 Recording of complaints

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 4 Reference of complaints to the Commission

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 5 Disapplication of requirements of Schedule 3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 6 Local resolution of complaints

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 7 Recording and reference of conduct matters

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 8 Reference of Death or Serious Injury matters

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 9 Power of Commission to impose requirements in relation to an investigation which it is supervising

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 10 Power to discontinue an investigation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 11 Appeals

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 12 Manner in which duties to provide information are to be performed

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 13 Exceptions to the duty to keep the complainant informed and to provide information for other persons

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 14 Meaning of “relative”

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 15 Copies of complaints etc

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 16 Written notices

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 17 Police friend

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 18 Representations to the investigator

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 19 Interviews during investigation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 20 Report of investigation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 21 Withdrawn complaints

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 22 Circumstances in which an investigation or other procedure may be suspended

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 23 Resumption of investigation after criminal proceedings

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 24 Appointment of persons to carry out investigations

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 25 Combining and splitting investigations

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 26 Relinquishing the Commission’s supervision or management of an investigation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 27 Complaints or conduct matters concerning a person who has subsequently ceased to serve with the police

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 28 Complaints or conduct matters concerning a person whose identity is unascertained

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 29 Notification of actions and decisions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 30 Relevant appeal body

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 31 Keeping of records

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 32 Register to be kept by the Commission

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 33 Delegation of powers and duties by chief officer

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 34 Manner and time limits of notifications

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 35 Application to contracted-out staff

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 36 Disciplinary proceedings for police staff

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## Signature

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## Explanatory note

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

---
Source: https://www.legislation.gov.uk/uksi/2012/1204 (the official version)
Page: https://openlegislation.uk/police-complaints-and-misconduct-regulations-2012-revoked
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

