Section 30.
SCHEDULE 1U.K. Relevant Public Authorities
Part IU.K. Relevant authorities for the purposes of ss. 28 and 29
Police forces etc.U.K.
1U.K.Any police force.
[F1[F21AU.K.The Civil Nuclear Constabulary.]]
Textual Amendments
F1Sch. 1 para. 1A inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(2)
F2Sch. 1 para. 1A substituted (1.4.2005) by Energy Act 2004 (c. 20), ss. 69, 198(2), Sch. 14 para. 8(2); S.I. 2005/877, art. 2(1), Sch. 1
[F32U.K.The Serious Organised Crime Agency.]
Textual Amendments
F3Sch. 1 para. 2 substituted (1.4.2006) for Sch. 1 paras. 2, 3 by Serious Organised Crime and Police Act 2005 (c. 15), ss. 59, 178, Sch. 4 para. 155; S.I. 2006/378, art. 4(1), Sch. para. 10 (subject to art. 4(2)-(7))
[F42AU.K.The Scottish Crime and Drug Enforcement Agency]
Textual Amendments
F53U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4U.K.The Serious Fraud Office.
4AThe force comprising the special constables appointed under section 79 of the Harbours, Docks and Piers Clauses Act 1847 F6 on the nomination of the Dover Harbour Board.
Textual Amendments
[F74BU.K.The force comprising the constables appointed under article 3 of the Mersey Docks and Harbour (Police) Order 1975 M1 on the nomination of the Mersey Docks and Harbour Company.]
Textual Amendments
F7Sch. 1 paras. 4A, 4B added (5.5.2005) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005 (S.I. 2005/1084), arts. 1(2), 2(1) (subject to art. 1(3))
Marginal Citations
The intelligence servicesU.K.
5U.K.Any of the intelligence services.
The armed forcesU.K.
6U.K.Any of Her Majesty’s forces.
[F8Revenue and Customs]U.K.
Textual Amendments
F8Sch. 1 para. 7 and cross-heading substituted for Sch. 1 paras. 7, 8 and cross-heading (15.2.2008) by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 28; S.I. 2008/219, art. 2(b)
[F97U.K.Her Majesty's Revenue and Customs.]
Textual Amendments
F9Sch. 1 para. 7 and cross-heading substituted (15.2.2008) for Sch. 1 paras. 7, 8 and cross-heading by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 28; S.I. 2008/219, art. 2(b)
F108U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Government departmentsU.K.
F119U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F11Sch. 1 Pt. I: by S.I. 2002/794, art. 5(1)(2), Sch. 1 para. 39, Sch. 2 (with arts. 5(3), 6) it is provided (27.3.2002) that the entry relating to the “Ministry of Agriculture, Fisheries and Food” is repealed and the words “The Department for Environment, Food and Rural Affairs” inserted at the appropriate place
[F129ZAU.K.The Department for Business, Enterprise and Regulatory Reform.]
Textual Amendments
[F139AU.K.The Department for Communities and Local Government]
Textual Amendments
F13Sch. 1 para. 9A inserted (21.8.2006) by The Secretary of State for Communities and Local Government Order 2006 (S.I. 2006/1926), arts. 1(2), 9, Sch. para. 7
10U.K.The Ministry of Defence.
[F14The Office of the Deputy Prime Minister.]
Textual Amendments
F14Sch. 1 Pt. I: by S.I. 2002/2626, art. 20, Sch. 2 para. 24(a)(b) it is provided (25.11.2002) that the entry relating to the “Department for Transport, Local Government and the Regions” is repealed, and the words “The Department for Transport” and “the Office of the Deputy Prime Minister” inserted at the appropriate place
[F15The Department of Energy and Climate Change.]
Textual Amendments
F15Sch. 1: entry inserted (5.3.2009) by virtue of The Secretary of State for Energy and Climate Change Order 2009 (S.I. 2009/229), art. 9, Sch. 2 para. 3
[F11The Department for Environment, Food and Rural Affairs.]
F1611U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F16Sch. 1 Pt. 1: by S.I. 2001/2568, Sch. para. 18 it is provided that the entry relating to the “Department of Environment, Transport and the Regions” is repealed and the words “The Department for Transport, Local Government and the Regions” inserted at the appropriate place
12U.K.The Department of Health.
13U.K.The Home Office.
[F1713ZAU.K.The Ministry of Justice]
Textual Amendments
F17Sch. 1 para. 13ZA inserted (22.8.2007) by The Secretary of State for Justice Order 2007 (S.I. 2007/2128), arts. 1(2), 8, Sch. para. 7
[F1813AU.K.The Northern Ireland Office.]
Textual Amendments
F18Sch. 1 Pt. 1 para. 13A inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(3)
F1914U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F19Sch. 1 Pt. 1: by S.I. 2002/1397, art. 12, Sch. para. 16 it is provided (27.6.2002) that the entry relating to the Department of Social Security is repealed and the words “The Department for Work and Pensions” inserted at the appropriate place
F2015U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F20Sch. 1: entry for the "Department of Trade and Industry" omitted (12.12.2007) by virtue of The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007 (S.I. 2007/3224), arts. 1(2), 15, Sch. para. 9(b)
[F14The Department for Transport.]
F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F19The Department for Work and Pensions.]
[F21The Welsh Assembly Government]U.K.
Textual Amendments
F21Sch. 1 para. 16 and cross-heading substituted (the amendment coming into force immediately after the end of "the initial period" (which ended with the day of the first appointment of a First Minister on 25.5.2007) in accordance with art. 1(2)(3) of the amending S.I. and see ss. 46, 161(5) of Government of Wales Act 2006 (c. 32)) by The Government of Wales Act 2006 (Consequential Modifications and Transitional Provisions) Order 2007 (S.I. 2007/1388), arts. 1(2)(3), 3, Sch. 1 para. 76(3)
[F2216U.K.The Welsh Assembly Government.]
Textual Amendments
F22Sch. 1 para. 16 and cross-heading substituted (the amendment coming into force immediately after the end of "the initial period" (which ended with the day of the first appointment of a First Minister on 25.5.2007) in accordance with art. 1(2)(3) of the amending S.I. and see ss. 46, 161(5) of Government of Wales Act 2006 (c. 32)) by The Government of Wales Act 2006 (Consequential Modifications and Transitional Provisions) Order 2007 (S.I. 2007/1388), arts. 1(2)(3), 3, Sch. 1 para. 76(3)
Local authoritiesU.K.
[F2317U.K.Any county council or district council in England, a London borough council, the Common Council of the City of London in its capacity as a local authority, the Council of the Isles of Scilly, and any county council or county borough council in Wales.]
Textual Amendments
F23Sch. 1 Pt. 1 para. 17 substituted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(4)
17AAny fire authority within the meaning of the Fire Services Act 1947 F24 (read with paragraph 2 of Schedule 11 to the Local Government Act 1985 F25).
Other bodiesF26F27F28U.K.
Textual Amendments
F26Sch. 1 Pt. 1 paras. 20A-20D inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(7)
F27Sch. 1 paras. 20E, 20F inserted (26.7.2006) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2006 (S.I. 2006/1874), arts. 1, 2
F28Sch. 1 para. 23A inserted (29.12.2003) by Communications Act 2003 (c. 21), ss. 406, 411, Sch. 17 para. 161(3) (with transitional provisions in Sch. 18); S.I. 2003/3142, art. 3(1) Sch. 1 {subject to art. 3(3)}
[F2917BU.K.The Charity Commission.]
Textual Amendments
F29Sch. 1 Pt. 1 para. 17B inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(6)
18U.K.The Environment Agency.
19U.K.The Financial Services Authority.
20U.K.The Food Standards Agency.
[F2620AU.K.[F30Gambling Commission]
Textual Amendments
F30Words in Sch. 1 para. 20A substituted (1.10.2005) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 14 (with ss. 352, 354, Sch. 16 para. 21); S.I. 2005/2455, art. 2(1), Sch.
20BU.K.The Office of Fair Trading.
20CU.K.The Office of the Police Ombudsman for Northern Ireland.]
20DThe Postal Services Commission.
[F2720EU.K.The Gangmasters Licensing Authority.]
20FThe Commission for Healthcare Audit and Inspection.
Valid from 06/04/2010
[F3120GU.K.The Health and Safety Executive.]
Textual Amendments
F31Sch. 1 para. 20G inserted (6.4.2010) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(4) (with art. 9)
F3221U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F32Sch. 1 para. 21 repealed (15.11.2001) by S.I. 2001/3686, art. 6(17)(b)
22U.K.F33. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F33Sch. 1 para. 22 repealed (3.7.2002) by S.I. 2002/1555, art. 26
23[F34A universal service provider (within the meaning of the Postal Services Act 2000) acting in connection with the provision of a universal postal service (within the meaning of that Act)]..
Textual Amendments
F34Words in Sch. 1 para. 23 substituted (26.3.2001) by S.I. 2001/1149, art. 3(1), Sch. 1 para. 135(4) (with art. 4(8))
[F2823AU.K.The Office of Communications.]
Northern Ireland authoritiesU.K.
[23AU.K.The Department of Agriculture and Rural Development.
Extent Information
E1Sch. 1 Pt. 1 paras. 23A-23D and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (S.R. 2002/183), arts. 1, 3
23BU.K.The Department of Enterprise, Trade and Investment.
Extent Information
E1Sch. 1 Pt. 1 paras. 23A-23D and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (S.R. 2002/183), arts. 1, 3
23CU.K.The Department of the Environment.
Extent Information
E1Sch. 1 Pt. 1 paras. 23A-23D and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (S.R. 2002/183), arts. 1, 3
23DU.K.Any district council (within the meaning of section 44 of the Interpretation Act (Northern Ireland) 1954 M2).
Extent Information
E1Sch. 1 Pt. 1 paras. 23A-23D and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (S.R. 2002/183), arts. 1, 3
Marginal Citations
Valid from 12/04/2010
[F3523EU.K.The Department of Justice.]]
Extent Information
E1Sch. 1 Pt. 1 paras. 23A-23D and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (S.R. 2002/183), arts. 1, 3
Textual Amendments
F35Sch. 1 para. 23E inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), arts. 1(2), 6(1), Sch. 4 para. 26 (with arts. 28-31)
Part IIU.K. Relevant authorities for the purposes only of s. 28F36F37
Textual Amendments
F36Sch. 1 paras. 27A-27D and cross-headings inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 3(2)
F37Sch. 1 Pt. 2 paras. 29-40 and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (SR 2002/183), arts. 1, {4}
The Health and Safety ExecutiveU.K.
24The Health and Safety Executive.
NHS bodies in England and WalesU.K.
25U.K.F38. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F38Sch. 1 Pt. 1 para. 25 omitted (5.5.2005) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005 (S.I. 2005/1084), arts. 1(2), 2(2) (subject to art. 1(3))
26U.K.A Special Health Authority established under [F39section 28 of the National Health Service Act 2006 or section 22 of the National Health Service (Wales) Act 2006] .
Textual Amendments
F39Words in Sch. 1 para. 26 substituted (1.3.2007) by National Health Service (Consequential Provisions) Act 2006 (c. 43), ss. 2, 8, Sch. 1 para. 209(a) (with Sch. 3 Pt. 1)
27U.K.F40. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
[F4127AU.K.F42. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
Textual Amendments
F41Sch. 1 paras. 27A-27D and cross-headings inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 3(2)
[F36[F43HM Chief Inspector of Education, Children's Services and Skills]U.K.
Textual Amendments
F43Sch. 1 Pt. 2 para. 27B and cross-heading substituted (1.4.2007) by Education and Inspections Act 2006 (c. 40), ss. 157, 188, Sch. 14 para. 68; S.I. 2007/935, art. 5(gg)
[F4427BU.K.Her Majesty's Chief Inspector of Education, Children's Services and Skills.]
Textual Amendments
F44Sch. 1 Pt. 2 para. 27B and cross-heading substituted (1.4.2007) by Education and Inspections Act 2006 (c. 40), ss. 157, 188, Sch. 14 para. 68; S.I. 2007/935, art. 5(gg)
The Information CommissionerU.K.
27CU.K.The Information Commissioner.
F45. . . U.K.
Textual Amendments
F45Sch. 1 para. 27D and cross-heading "The Royal Parks Constabulary" repealed (8.5.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 161, 174, 178, Sch. 13 para. 10, Sch. 17; S.I. 2006/1085, art. 2(b)(d)(i)
27DU.K.F46. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
Textual Amendments
F46Sch. 1 para. 27D and cross-heading "The Royal Parks Constabulary" repealed (8.5.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 161, 174, 178, Sch. 13 para. 10, Sch. 17; S.I. 2006/1085, art. 2(b)(d)(i)
The Royal Pharmaceutical Society of Great BritainU.K.
28The Royal Pharmaceutical Society of Great Britain.
Valid from 06/04/2010
[F47The Child Maintenance and Enforcement CommissionU.K.
Textual Amendments
F47Sch. 1 paras. 28A-28E and cross-headings inserted (6.4.2010) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(6) (with art. 9)
28AU.K.The Child Maintenance and Enforcement Commission.
Valid from 06/04/2010
Special constables nominated by the Dover Harbour BoardU.K.
28BU.K.The force comprising the special constables appointed under section 79 of the Harbours, Docks and Piers Clauses Act 1847 on the nomination of the Dover Harbour Board.
Valid from 06/04/2010
The Department for Work and PensionsU.K.
28CU.K.The Department for Work and Pensions.
Valid from 06/04/2010
The Postal Services CommissionU.K.
28DThe Postal Services Commission
Valid from 06/04/2010
Universal service providers]U.K.
28EA universal service provider (within the meaning of the Postal Services Act 2000) acting in connection with the provision of a universal postal service (within the meaning of that Act).
[F37Northern Ireland authoritiesU.K.
29U.K.The Department of Health, Social Services and Public Safety.
30U.K.The Department for Regional Development.
31U.K.The Department for Social Development.
32U.K.The Department of Culture, Arts and Leisure.
33U.K.The Foyle, Carlingford and Irish Lights Commission.
34U.K.The Fisheries Conservancy Board for Northern Ireland.
35U.K.A Health and Social Services trust established under Article 10 of the Health and Personal Social Services (Northern Ireland) Order 1991 M3.
Marginal Citations
36U.K.A Health and Social Services Board established under Article 16 of the Health and Personal Social Services (Northern Ireland) Order 1972 M4.
Marginal Citations
37U.K.The Health and Safety Executive for Northern Ireland.
38U.K.The Northern Ireland Central Services Agency for the Health and Social Services.
39U.K.The Fire Authority for Northern Ireland.
40U.K.The Northern Ireland Housing Executive.]