OpenLegislation

The UK Border Agency (Complaints and Misconduct) Regulations 2009 (revoked)

S.I. 2009/2133 · Made 31 July 2009 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 7 April 2010.

Immigration

Revenue And Customs

Made 31st July 2009

Laid before Parliament 4th August 2009

Coming into force 5th August 2009

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Annotations to the whole text

Textual amendments

F1

Regulations revoked (7.4.2010) by The UK Border Agency (Complaints and Misconduct) Regulations 2010 (S.I. 2010/782), regs. 1(1), 72(1) (with reg. 72(2)(3))

Contents

  1. 1Citation and commencement Repealed
  2. 2Interpretation Repealed
  3. 3Application: general Repealed
  4. Part 1: COMPLAINTS AND MISCONDUCT Repealed
  5. 4Application of the Police Reform Act 2002 Repealed
  6. 5Application of the Police Reform Act 2002 Repealed
  7. 6General functions of the IPCC Repealed
  8. 7Reports to the Secretary of State Repealed
  9. 8Complaints, matters and persons to which these Regulations apply Repealed
  10. 9Direction and control matters Repealed
  11. 10Co-operation, assistance and information Repealed
  12. 11Payment for assistance with investigations Repealed
  13. Part 2: HANDLING OF COMPLAINTS AND CONDUCT MATTERS ETC Repealed
  14. 12Duties to preserve evidence relating to complaints Repealed
  15. 13Initial handling and recording of complaints Repealed
  16. 14Keeping of records Repealed
  17. 15Failures to notify or record a complaint Repealed
  18. 16Handling of complaints by the relevant appropriate authority Repealed
  19. 17Conduct matters arising in civil proceedings Repealed
  20. 18Recording etc. of conduct matters in other cases Repealed
  21. 19Duties to preserve evidence relating to conduct matters Repealed
  22. Part 3: REFERRAL OF MATTERS TO THE IPCC Repealed
  23. 20Recording and reference of conduct matters Repealed
  24. 21Reference of complaints to the IPCC Repealed
  25. 22Duties of the IPCC on references under regulation 21 Repealed
  26. 23Reference of conduct matters to the IPCC Repealed
  27. 24Duties of the IPCC on references under regulation 23 Repealed
  28. Part 4: HANDLING DSI MATTERS Repealed
  29. 25Duty to record DSI matters Repealed
  30. 26Duty to preserve evidence relating to DSI matters Repealed
  31. 27Reference of DSI matters to the IPCC Repealed
  32. 28Duties of IPCC on references under regulation 27 Repealed
  33. 29Procedure where conduct matter is revealed during investigation of DSI matter Repealed
  34. Part 5: INVESTIGATIONS Repealed
  35. 30Inspections of the Secretary of State’s premises on behalf of the IPCC Repealed
  36. 31Power of the IPCC to determine the form of an investigation Repealed
  37. 32Appointment of persons to carry out investigations Repealed
  38. 33Power of the IPCC to impose requirements in relation to an investigation which it is supervising Repealed
  39. 34Combining and splitting investigations Repealed
  40. 35Power of the IPCC to discontinue an investigation Repealed
  41. 36Withdrawn and discontinued complaints Repealed
  42. 37Investigations by the relevant appropriate authority on its own behalf Repealed
  43. 38Investigation by a police force at the request of the relevant appropriate authority Repealed
  44. 39Investigations supervised by the IPCC Repealed
  45. 40Investigation by a police force under the management or under the supervision of the IPCC Repealed
  46. 41Investigations managed by the IPCC Repealed
  47. 42Investigations by the IPCC itself Repealed
  48. 43Relinquishing the IPCC’s supervision or management of an investigation Repealed
  49. 44Circumstances in which an investigation or other procedure may be suspended Repealed
  50. 45Resumption of investigation after criminal proceedings Repealed
  51. 46Restrictions on proceedings pending the conclusion of an investigation Repealed
  52. Part 6: PROVISION OF INFORMATION Repealed
  53. 47Provision and use of information by the IPCC Repealed
  54. 48Provision of information to the IPCC Repealed
  55. 49Duty to keep the complainant informed Repealed
  56. 50Duty to provide information for other persons Repealed
  57. 51Duty to keep the relevant officer, relevant official of the Secretary of State or official exercising customs revenue functions informed Repealed
  58. 52Duty to consider submissions from relevant officers, relevant officials of the Secretary of State and officials exercising customs revenue functions Repealed
  59. 53Duty to provide certain information to the relevant appropriate authority Repealed
  60. 54Manner in which duties to provide information to the complainant are to be performed Repealed
  61. 55Exceptions to the duty to keep the complainant informed and to provide information for other persons Repealed
  62. 56Notification of complaints etc. Repealed
  63. 57Notification of actions and decisions Repealed
  64. 58Information for complainant about disciplinary recommendations Repealed
  65. 59Register to be kept by the IPCC Repealed
  66. 60Manner and time limits of notifications Repealed
  67. Part 7: REPORTS AND RECOMMENDATIONS Repealed
  68. 61Action by a police force on completion of an investigation report Repealed
  69. 62Final reports on investigations: complaints, conduct matters and certain DSI matters Repealed
  70. 63Action by the IPCC in response to an investigation report under regulation 62 Repealed
  71. 64Action by the relevant appropriate authority in response to an investigation report under regulation 62 Repealed
  72. 65Final reports on investigations: DSI matters Repealed
  73. 66Action by the IPCC in response to an investigation report under regulation 65 Repealed
  74. 67Duties with respect to disciplinary proceedings Repealed
  75. 68Complaints against a person whose identity is not ascertained Repealed
  76. Part 8: APPEALS Repealed
  77. 69Appeals to the IPCC: failures to notify or record a complaint Repealed
  78. 70Appeals to the IPCC with respect to an investigation Repealed
  79. 71Reviews and re-investigations following an appeal Repealed
  80. Part 9: REVOCATION, SAVING AND TRANSITIONAL PROVISIONS Repealed
  81. 72Revocation of the 2008 Regulations, saving and transitional provisions Repealed
  82. Signature
  83. Explanatory note

1Citation and commencementF1

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

2InterpretationF1

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

3Application: generalF1

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

4Application of the Police Reform Act 2002F1

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

5Application of the Police Reform Act 2002F1

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

6General functions of the IPCCF1

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

7Reports to the Secretary of StateF1

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

8Complaints, matters and persons to which these Regulations applyF1

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

9Direction and control mattersF1

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

10Co-operation, assistance and informationF1

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

11Payment for assistance with investigationsF1

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

12Duties to preserve evidence relating to complaintsF1

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

13Initial handling and recording of complaintsF1

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

14Keeping of recordsF1

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

15Failures to notify or record a complaintF1

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

16Handling of complaints by the relevant appropriate authorityF1

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

17Conduct matters arising in civil proceedingsF1

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

18Recording etc. of conduct matters in other casesF1

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

19Duties to preserve evidence relating to conduct mattersF1

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

20Recording and reference of conduct mattersF1

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

21Reference of complaints to the IPCCF1

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

22Duties of the IPCC on references under regulation 21F1

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

23Reference of conduct matters to the IPCCF1

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

24Duties of the IPCC on references under regulation 23F1

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

25Duty to record DSI mattersF1

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

26Duty to preserve evidence relating to DSI mattersF1

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

27Reference of DSI matters to the IPCCF1

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

28Duties of IPCC on references under regulation 27F1

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

29Procedure where conduct matter is revealed during investigation of DSI matterF1

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

30Inspections of the Secretary of State’s premises on behalf of the IPCCF1

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

31Power of the IPCC to determine the form of an investigationF1

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

32Appointment of persons to carry out investigationsF1

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

33Power of the IPCC to impose requirements in relation to an investigation which it is supervisingF1

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

34Combining and splitting investigationsF1

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

35Power of the IPCC to discontinue an investigationF1

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

36Withdrawn and discontinued complaintsF1

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

37Investigations by the relevant appropriate authority on its own behalfF1

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

38Investigation by a police force at the request of the relevant appropriate authorityF1

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

39Investigations supervised by the IPCCF1

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

40Investigation by a police force under the management or under the supervision of the IPCCF1

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

41Investigations managed by the IPCCF1

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

42Investigations by the IPCC itselfF1

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

43Relinquishing the IPCC’s supervision or management of an investigationF1

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

44Circumstances in which an investigation or other procedure may be suspendedF1

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

45Resumption of investigation after criminal proceedingsF1

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

46Restrictions on proceedings pending the conclusion of an investigationF1

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

47Provision and use of information by the IPCCF1

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

48Provision of information to the IPCCF1

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

49Duty to keep the complainant informedF1

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

50Duty to provide information for other personsF1

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

51Duty to keep the relevant officer, relevant official of the Secretary of State or official exercising customs revenue functions informedF1

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

52Duty to consider submissions from relevant officers, relevant officials of the Secretary of State and officials exercising customs revenue functionsF1

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

53Duty to provide certain information to the relevant appropriate authorityF1

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

54Manner in which duties to provide information to the complainant are to be performedF1

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

55Exceptions to the duty to keep the complainant informed and to provide information for other personsF1

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

56Notification of complaints etc.F1

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

57Notification of actions and decisionsF1

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

58Information for complainant about disciplinary recommendationsF1

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

59Register to be kept by the IPCCF1

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

60Manner and time limits of notificationsF1

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

61Action by a police force on completion of an investigation reportF1

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

62Final reports on investigations: complaints, conduct matters and certain DSI mattersF1

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

63Action by the IPCC in response to an investigation report under regulation 62F1

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

64Action by the relevant appropriate authority in response to an investigation report under regulation 62F1

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

65Final reports on investigations: DSI mattersF1

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

66Action by the IPCC in response to an investigation report under regulation 65F1

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

67Duties with respect to disciplinary proceedingsF1

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

68Complaints against a person whose identity is not ascertainedF1

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

69Appeals to the IPCC: failures to notify or record a complaintF1

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

70Appeals to the IPCC with respect to an investigationF1

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

71Reviews and re-investigations following an appealF1

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

72Revocation of the 2008 Regulations, saving and transitional provisionsF1

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

Signature

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Explanatory note

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .