The Police Barred List and Police Advisory List Regulations 2017 No. 1135

PART 2 The Barred List

Report by relevant authority to College under section 88A: timing and content

3.—(1) Where the relevant authority(1) is required to report a person (“P”) to the College under section 88A(1), the authority must do so before the end of 5 working days beginning with—

(a) where paragraph (a) or (c) of section 88A(1) applies to P, the date of the relevant dismissal;

(b) where paragraph (b) or (d) of section 88A(1) applies to P, the date of the relevant finding.

(2) The report must include the following information—

(a) P’s full name;

(b) the police force concerned;

(c) P’s date of birth;

(d) whether P was a police officer, a former police officer, a civilian police employee or a former civilian police employee at the relevant time;

(e) where P was a police officer at the relevant time—

(i) P’s rank at that time; and

(ii) any number used at that time to identify P as a police officer (for example a warrant number);

(f) where P was a former police officer at the relevant time—

(i) P’s rank when P was last a police officer; and

(ii) any number used when P was last a police officer to identify P as such (for example a warrant number);

(g) where P was a civilian police employee at the relevant time, any number used at that time to identify P as such an employee;

(h) where P was a former civilian police employee at the relevant time, any number used when P was last a civilian police employee to identify P as such;

(i) the reasons for the relevant dismissal or the relevant finding, including (where applicable)—

(i) a description of P’s conduct which led to the relevant dismissal or the relevant finding; and

(ii) any provision of the Standards of Professional Behaviour breached by P;

(j) the date of the relevant dismissal or the relevant finding;

(k) where the relevant authority was required to report P to the College under section 88I(1)(a) or (b), that fact, the date of the report and whether P resigned or retired;

(l) any information which the relevant authority considers it appropriate to include for the purpose of assisting the College in considering whether regulation 10(4) applies in relation to information contained the report.

(1)

“Relevant authority” in relation to the police barred list, is defined in section 88A(3) of the Police Act 1996.