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Investigatory Powers Act 2016

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Section 70(1)

SCHEDULE 4U.K.Relevant public authorities and designated senior officers etc.

This Atodlen has no associated Nodiadau Esboniadol

Part 1U.K.Table of authorities and officers etc.

Commencement Information

I1Sch. 4 Pt. 1 in force at 5.2.2019 by S.I. 2019/174, reg. 2(m)

Table

[F1(1)

Relevant public authority

(2)

Paragraphs of section 60A(7) specified

(3)

DSO: minimum office, rank or position

(4)

Type of communications data that may be obtained by DSO

(5)

Paragraphs of section 61(7) specified for DSO

(6)

Paragraphs of section 61A(7) specified for DSO

Police force maintained under section 2 of the Police Act 199660A(7)(a), (b), (c), (d), (e) and (g)InspectorEntity data61(7)(a) and (c)61A(7)(a), (b), (c) and (e)
SuperintendentAll61(7)(a) and (c)61A(7)(a), (b), (c) and (e)
Metropolitan police force60A(7)(a), (b), (c), (d), (e) and (g)InspectorEntity data61(7)(a) and (c)61A(7)(a), (b), (c) and (e)
SuperintendentAll61(7)(a) and (c)61A(7)(a), (b), (c) and (e)
City of London police force60A(7)(a), (b), (c), (d), (e) and (g)InspectorEntity data61(7)(a) and (c)61A(7)(a), (b), (c) and (e)
SuperintendentAll61(7)(a) and (c)61A(7)(a), (b), (c) and (e)
Police Service of Scotland60A(7)(a), (b), (c), (d), (e) and (g)InspectorEntity data61(7)(a) and (c)61A(7)(a), (b), (c) and (e)
SuperintendentAll61(7)(a) and (c)61A(7)(a), (b), (c) and (e)
Police Service of Northern Ireland60A(7)(a), (b), (c), (d), (e) and (g)InspectorEntity data61(7)(a) and (c)61A(7)(a), (b), (c) and (e)
SuperintendentAll61(7)(a) and (c)61A(7)(a), (b), (c) and (e)
British Transport Police Force60A(7)(a), (b), (c), (d), (e) and (g)InspectorEntity data61(7)(a) and (c)61A(7)(a), (b), (c) and (e)
SuperintendentAll61(7)(a) and (c)61A(7)(a), (b), (c) and (e)
[F2Civil Nuclear Constabulary 60A(7)(a), (b), (c), and (e)InspectorEntity data61(7)(a) and (c)61A(7)(a) and (c)
SuperintendentAll61(7)(a) and (c)61A(7)(a) and (c)]
Ministry of Defence Police60A(7)(a), (b), (c), and (e)InspectorEntity data61(7)(a) and (c)61A(7)(a) and (c)
SuperintendentAll61(7)(a) and (c)61A(7)(a) and (c)
Royal Navy Police60A(7)(a), (b), (c), and (e)Lieutenant CommanderEntity data61(7)(a) and (c)61A(7)(a) and (c)
CommanderAll61(7)(a) and (c)61A(7)(a) and (c)
Royal Military Police60A(7)(a), (b), (c), and (e)MajorEntity data61(7)(a) and (c)61A(7)(a) and (c)
Lieutenant ColonelAll61(7)(a) and (c)61A(7)(a) and (c)
Royal Air Force Police60A(7)(a), (b), (c), and (e)Squadron LeaderEntity data61(7)(a) and (c)61A(7)(a) and (c)
Wing CommanderAll61(7)(a) and (c)61A(7)(a) and (c)
[F3Tri-service serious crime unit 60A(7)(a), (b), (c) and (e)Lieutenant CommanderEntity data61(7)(a) and (c)61A(7)(a) and (c)
MajorEntity data61(7)(a) and (c)61A(7)(a) and (c)
Squadron leaderEntity data61(7)(a) and (c)61A(7)(a) and (c)
CommanderAll61(7)(a) and (c)61A(7)(a) and (c)
Lieutenant colonelAll61(7)(a) and (c)61A(7)(a) and (c)
Wing commanderAll61(7)(a) and (c)61A(7)(a) and (c)]
Security Service60A(7)(a), (b) and (c)General Duties 4 or any other level 4 officerEntity data [F461(7)(a) and (c)] [F561A(7)(a)]
General Duties 3 or any other level 3 officerAll[F461(7)(a) and (c)][F561A(7)(a)]
Secret Intelligence Service60A(7)(a), (b) and (c)Grade 6All[F461(7)(a) and (c)][F561A(7)(a)]
GCHQ60A(7)(a), (b) and (c)GC8All[F461(7)(a) and (c)][F561A(7)(a)]
Ministry of Defence60A(7)(a) and (b)Member of the Senior Civil Service or equivalentAll61(7)(a)
Grade 7 in the Fraud Defence UnitAll61A(7)(a)
[F6Department of Health and Social Care]60A(7)(b) and (d)Grade 7 in the Medicines and Healthcare Products Regulatory AgencyAll61A(7)(a) and (b)
Grade 7 in the Anti-Fraud UnitAll61A(7)(a)
Home Office60A(7)(b), (d) and (g)Immigration inspector or equivalent with responsibility for investigations or other functions relating to immigration and border securityAll61A(7)(a)
Immigration inspector or equivalent with responsibility for anti-corruption in relation to investigations or other functions relating to immigration and border securityAll61A(7)(a)
Immigration inspector or equivalent with responsibility for asylum fraud investigationsAll61A(7)(a)
Immigration inspector or equivalent with responsibility for security and intelligence in the immigration detention estateAll61A(7)(a), (b) and (e)
Ministry of Justice60A(7)(b) and (d)Manager in the [F7Security, Order and Counter-Terrorism Directorate of Her Majesty’s Prison and Probation Service] responsible for intelligenceEntity data61A(7)(a) and (b)
Senior manager in the [F7Security, Order and Counter-Terrorism Directorate of Her Majesty’s Prison and Probation Service] responsible for intelligenceAll61A(7)(a) and (b)
National Crime Agency60A(7)(b), (e) and (g)Grade 3Entity data61A(7)(a), (c) and (e)
Grade 2All61A(7)(a), (c) and (e)
Her Majesty’s Revenue and Customs60A(7)(b)Higher officerEntity data61A(7)(a)
Senior officerAll61A(7)(a)
Department for Transport60A(7)(b), (d) and (e)Enforcement Officer in Maritime and Coastguard AgencyEntity data61A(7)(a) and (b)
Head of Enforcement in Maritime and Coastguard AgencyAll61A(7)(a) and (b)
Maritime Operations Commander (Grade 7) in the Maritime and Coastguard AgencyAll61A(7)(c)
Principal Inspector in the [F8Air Accidents] Investigation Branch, the Marine Accident Investigation Branch or the Rail Accident Investigation BranchAll61A(7)(b)
Department for Work and Pensions60A(7)(b)Senior Executive Officer in [F9the Counter Fraud, Compliance and Debt Directorate]All61A(7)(a)
Senior Executive Officer in the Child Maintenance Group Central Legal ServicesAll61A(7)(a)
An ambulance trust in England60A(7)(e)Duty Manager of Ambulance Trust Control RoomsAll61A(7)(c)
Common Services Agency for the Scottish Health Service60A(7)(b)Head of Counter Fraud ServicesAll61A(7)(a)
Competition and Markets Authority60A(7)(b)Member of the Senior Civil Service with responsibility for cartels or criminal enforcementAll61A(7)(a)
Criminal Cases Review Commission60A(7)(f)Investigations AdviserAll61A(7)(d)
Department for Communities in Northern Ireland60A(7)(b)Deputy PrincipalAll61A(7)(a)
Department for the Economy in Northern Ireland60A(7)(b)Deputy chief inspector in trading standards servicesAll61A(7)(a)
Department of Justice in Northern Ireland60A(7)(b), (d) and (g)Governor 4 in the Northern Ireland Prison ServiceAll61A(7)(a), (b) and (e)
[F10Environment Agency 60A(7)(b) and (d)Area Management Team Member or equivalent (Grade 7) or Senior Enforcement Technical Advisor or equivalent (Grade 6)All61A(7)(a) and (b)]
Financial Conduct Authority60A(7)(b)Head of department in the Enforcement and Market Oversight DivisionAll61A(7)(a)
F11. . .F11. . .F11. . .F11. . .F11. . .
Food Standards Agency60A(7)(b)Grade 6All61A(7)(a)
Food Standards Scotland60A(7)(b)Head of the Scottish Food Crime and Incidents UnitAll61A(7)(a)
Gambling Commission60A(7)(b)Senior managerAll61A(7)(a)
Gangmasters and Labour Abuse Authority60A(7)(b)Head of operationsAll61A(7)(a)
Health and Safety Executive60A(7)(b) and (d)Band 1 inspectorAll61A(7)(a) and (b)
Independent Office for Police Conduct60A(7)(b) and (g)Director or an equivalent gradeAll61A(7)(a) and (e)
[F12Service Police Complaints Commissioner 60A(7)(b) and (g)Senior investigating officerAll61A(7)(a) and (e)]
Information Commissioner60A(7)(b)Group managerEntity data61A(7)(a)
[F13Head of department in an investigation or intelligence role]All61A(7)(a)
[F14Insolvency Service 60A(7)(b)Grade 7 in the Investigation and Enforcement Services Directorate – Criminal Investigation TeamAll61A(7)(a)
[F15Foreign, Commonwealth and Development Office]60A(7)(a) [F16Grade D6 in the UK National Authority for Counter Eavesdropping]All61(7)(a)]
[F17NHS Counter Fraud Authority]60A(7)(b)Senior manager (of pay band 8b) F18...All61A(7)(a)
Northern Ireland Ambulance Service Health and Social Care Trust60A(7)(e)Watch Manager (Control)All61A(7)(c)
F11. . .F11. . .F11. . .F11. . .F11. . .
Northern Ireland Health and Social Care Regional Business Services Organisation60A(7)(b)Assistant Director Counter Fraud and Probity ServicesAll61A(7)(a)
Office of Communications60A(7)(b)Senior associateAll61A(7)(a)
Office of the Police Ombudsman for Northern Ireland60A(7)(b)Senior investigating officerAll61A(7)(a)
[F19Pensions Regulator 60A(7)(b)Head of Department in an enforcement or intelligence roleAll61A(7)(a)]
Police Investigations and Review Commissioner60A(7)(b) and (g)Commissioner or Director of OperationsAll61A(7)(a) and (e)
Scottish Ambulance Service Board60A(7)(e)Watch Manager (Control)All61A(7)(c)
Scottish Criminal Cases Review Commission60A(7)(f)Investigations AdviserAll61A(7)(d)
Serious Fraud Office60A(7)(b)Grade 6All61A(7)(a)
Welsh Ambulance Services National Health Service Trust60A(7)(e)Watch Manager (Control)All61A(7)(c)]

Textual Amendments

F1Sch. 4 Pt. 1 table substituted (5.2.2019) by The Data Retention and Acquisition Regulations 2018 (S.I. 2018/1123), reg. 1(4)(d)(5), Sch. 1 para. 26 (see S.I. 2019/174, art. 2(c))

F3Words in Sch. 4 Pt. 1 Table inserted (1.5.2022 for specified purposes, 5.12.2022 in so far as not already in force) by Armed Forces Act 2021 (c. 35), s. 24(1), Sch. 5 para. 47; S.I. 2022/471, reg. 2(e); S.I. 2022/1095, reg. 4

F12Words in Sch. 4 Pt. 1 table inserted (1.11.2022 for specified purposes, 19.6.2023 in so far as not already in force) by Armed Forces Act 2021 (c. 35), s. 24(1), Sch. 4 para. 2(6); S.I. 2022/1095, reg. 3; S.I. 2023/621, reg. 2

Part 2 U.K.Interpretation of table

Commencement Information

I2Sch. 4 Pt. 2 in force at 5.2.2019 by S.I. 2019/174, reg. 2(m)

1U.K.In the table in Part 1 of this Schedule—

  • “ambulance trust in England” means—

    (a)

    an NHS trust all or most of whose hospitals, establishments and facilities are in England and which provides ambulance services, or

    (b)

    an NHS foundation trust which provides such services,

  • “entity data” means any communications data which is entity data.

Yn ôl i’r brig

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