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The Regulation of Investigatory Powers (Communications Data) Order 2003

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Article 3

SCHEDULE 2INDIVIDUALS IN ADDITIONAL PUBLIC AUTHORITIES SPECIFIED BY THIS ORDER

Part I(Individuals in additional public authorities that may acquire all types of communications data within section 21(4) of the 2000 Act)

(1)(2)(3)(4)
Additional public authorities specified for the purposes of section 25(1) of the 2000 ActPrescribed offices etc (All authorisations/notices)Additional prescribed offices etc (Authorisations/notices relating solely to communications data falling within section 21(4)(c))Purposes within section 22(2) for which an authorisation may be granted or a notice given
The Financial Services AuthorityHead of Department in Enforcement Division(b)
The Scottish Crime Squad within the meaning of the Regulation of Investigatory Powers (Scotland) Act 2000(1)SuperintendentInspector(b)(d)(g)
The United Kingdom Atomic Energy Authority ConstabularySuperintendentInspector(a)(b)
The Department of Trade and industryRange 9 Officer in Radiocommunications Agency(b)
The Office of the Police Ombudsman for Northern IrelandSenior Investigating Officer(b)
Emergency Services
A National Health Service trust established under section 5 of the National Health Service and Community Care Act 1990(2) whose functions, as specified in its Establishment Order, include the provision of emergency ambulance servicesDuty Officer responsible for the Control Function(g)
The Welsh Ambulance Services NHS TrustRegional Control Manager(g)
The Scottish Ambulance Service BoardEmergency Medical Dispatch Centre Officer in Charge(g)
The Northern Ireland Ambulance Service Health and Social Services TrustControl Supervisor in Ambulance Control Room(g)
The Department for TransportArea Operations Manager in the Maritime and Coastguard Agency(g)
Any fire authority within the meaning of the Fire Services Act 1947(3) (read with paragraph 2 of Schedule 11 to the Local Government Act 1985(4))Fire Control Officer(g)
A council constituted under section 2 of the Local Government etc. (Scotland) Act 1994(5)Fire Control Officer(g)
A joint Board constituted by an administration scheme under section 36 of the Fire Services Act 1947 or section 147 of the Local Government (Scotland) Act 1973(6)Fire Control Officer(g)
The Fire Authority for Northern IrelandFire Control Officer(g)

Part II(Individuals in the public authorities specified in Part I that may only acquire communications data falling within sections 21(4)(b) and (c) of the 2000 Act)

(1)(2)(3)(4)
Additional public authorities specified for the purposes of section 25(1) of the 2000 ActPrescribed offices etc (All authorisations/notices relating to communications data falling within sections 21(4)(b) and (c))Additional prescribed offices etc (Authorisations/notices relating solely to communications data falling within section 21(4)(c))Purposes within section 22(2) for which an authorisation may be granted or a notice given
The Department of Trade and Industry

Deputy Inspector of Companies in Companies Investigation Branch

Deputy Chief Investigation Officer in the Investigation Officers Section of Legal Services Directorate D

(b)

(b)

Emergency Services
A National Health Service Trust established under section 5 of the National Health Service and Community Care Act 1990 whose functions, as specified in its Establishment Order, include the provision of emergency ambulance servicesDirector of Operations or Director of Control and Communications(b)
The Welsh Ambulance Services NHS TrustDirector of Operations(b)
The Scottish Ambulance Service BoardDirector of Operations(b)
The Northern Ireland Ambulance Service Health and Social Services TrustDirector of Operations(b)
The Department for TransportPrincipal Enforcement Officer in the Maritime and Coastguard Agency(b)(d)
Any fire authority within the meaning of the Fire Services Act 1947 (read with paragraph 2 of Schedule 11 to the Local Government Act 1985)Principal Fire Control Officer or Divisional Officer 2(b)(d)
A council constituted under section 2 of the Local Government etc. (Scotland) Act 1994

Assistant Chief Officer, Assistant Head of Service, Service Manager or equivalent

Principal Fire Control Officer or Divisional Officer 2

(b)

(b)(d)

A joint Board constituted by an administration scheme under section 36 of the Fire Services Act 1947 or section 147 of the Local Government (Scotland) Act 1973Principal Fire Control Officer or Divisional Officer 2(b)(d)
The Fire Authority for Northern IrelandPrincipal Fire Control Officer or Divisional Officer 2(b)(d)

Part III(Individuals in further additional public authorities that may only acquire communications data falling within sections 21(4) (b) and (c) of the 2000 Act)

(1)(2)(3)(4)
Additional public authorities specified for the purposes of section 25(1) of the 2000 ActPrescribed offices etc (All authorisations/notices relating to communications data falling within sections 21(4)(b) and (c))Additional prescribed offices etc (Authorisations/notices relating solely to communications data falling within section 21(4)(c))Purposes within section 22(2) for which an authorisation may be granted or a notice given
Government Departments
The Department for Environment, Food and Rural Affairs

Senior Investigation Officer in DEFRA Investigation Branch

Senior Investigation Officer in the Centre for Environment, Fisheries and Aquaculture Science

Senior Counter Fraud Officer in the Counter Fraud and Compliance Unit of the Rural Payments Agency

(b)

(b)

(b)

The Food Standards AgencyDeputy Director of Legal Services or any Director(b)(d)(e)
The Department of HealthIntegrated Payband 3 (Standard 2) in the Medicines and Healthcare Products Regulatory Agency(b)(d)(e)
The Home OfficeImmigration Inspector in the Immigration Service(b)
The Department of Enterprise, Trade and Investment for Northern IrelandDeputy Chief Inspector in Trading Standards Service(b)
Local Authorities
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 WalesAssistant Chief Officer, Assistant Head of Service, Service Manager or equivalent(b)
A district council within the meaning of the Local Government Act (Northern Ireland) 1972(7)Assistant Chief Officer(b)
NHS Bodies
The Counter Fraud and Security Management ServiceSenior Manager (Senior Manager Pay Range 14)(b)
The Common Services Agency for the Scottish Health ServiceHead of NHSScotland Counter Fraud Services(b)
The Northern Ireland Health and Social Services Central Services AgencyHead of the Counter Fraud Unit(b)
Other Bodies
The Charity CommissionSenior Investigations Manager(b)
The Environment AgencyArea Management Team Member(b)(d)(e)
The Gaming Board for Great BritainChief Inspector(b)
The Health and Safety ExecutiveBand 2 Inspector(b)(d)(e)(g)
The Information CommissionerHead of Investigations(b)
The Office of Fair TradingDirector of Cartel Investigations(b)
The Serious Fraud OfficeAssistant Director(b)
The Scottish Environment Protection AgencyDirector of Operations, any other Director(b)(d)(e)
A Universal Service Provider within the meaning of the Postal Services Act 2000(8)Senior Investigation Manager in Royal Mail Group plc(b)

Part IV(Individuals in additional public authorities that may only acquire communications data within section 21(4) of the 2000 Act relating to a postal service)

(1)(2)(3)(4)
Additional public authorities specified for the purposes of section 25(1) of the 2000 ActPrescribed offices etc (All authorisations/notices relating to communications data relating to postal servicesAdditional prescribed offices etc (Authorisations/notices relating solely to communications data falling within section 21(4)(c))Purposes within section 22(2) for which an authorisation may be granted or a notice given
Postal Services CommissionLegal Adviser(b)

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