Regulation 62 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 37 (investigations by the relevant appropriate authority on its own behalf) shall submit a report on that person’s investigation to the relevant appropriate authority.

A person appointed in accordance with regulation 38 (investigation by a police force at the request of the relevant appropriate authority) shall—

The report shall set out the determination of the person appointed in accordance with regulation 38 (investigation by a police force at the request of the relevant appropriate authority) as to whether the conditions set out in regulation 61(4) and (5) (action by a police force on completion of an investigation report) have been satisfied and whether the Director of Public Prosecutions F2... has been sent a copy of the investigation report in accordance with regulation 61(3)(a).

A person appointed under regulation 39 (investigations supervised by the Director General), 40 (investigations by a police force under the management or under the supervision of the Director General), or 41 (investigations managed by the Director General) shall—

A person designated under regulation 42 (investigations by the Director General F3...) as the person in charge of an investigation F4shall—

A person submitting F5or, in the case of an investigation under regulation 42 by the Director General 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.

A person who has submitted F6or, in the case of an investigation under regulation 42 by the Director General personally, completed a report under this regulation on an investigation within regulation 52(1) (duty to consider submissions from relevant officers, relevant officials of the Secretary of State, relevant contractors, officials exercising customs revenue functions and customs revenue contractors) must supply the relevant appropriate authority with such copies of further documents or other items in that person’s possession as the authority may request.

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

Those purposes are—