Source: http://www.legislation.gov.uk/ukpga/2002/30/schedule/3/paragraph/16
Timestamp: 2016-07-28 13:21:14
Document Index: 602902175

Matched Legal Cases: ['art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 4', 'art. 4', 'art. 3', 'art. 3', 'art. 3', 'art. 4', 'art. 2']

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Section 16Table of ContentsContentExplanatory NotesMore ResourcesPrevious: ParagraphNext: ParagraphPlain ViewPrint OptionsWhat VersionLatest available (Revised)Original (As enacted)Advanced FeaturesShow Geographical Extent(e.g. England, Wales, Scotland, Northern Ireland)Show Timeline of ChangesOpening OptionsOpen whole ActOpen Act without schedulesOpen Schedules onlyMore ResourcesOriginal Print PDFCorrection Slip - 15/10/2010Correction Slip - 15/10/2010Correction Slip - 15/10/2010View moreChanges to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Police Reform Act 2002. Any changes that have already been made by the team appear in the content and are referenced with annotations.Changes to LegislationRevised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.Changes and effects yet to be applied to :Changes and effectsThis section lists the changes and effects yet to be applied to the specific provision you are viewing.Sch. 3 para. 16(1)(a) words substituted by 2011 c. 13 Sch. 14 para. 9(2)Sch. 3 para. 16(2)(a) words substituted by 2011 c. 13 Sch. 14 para. 11(5)Sch. 3 para. 16(2)(a) words substituted by 2011 c. 13 Sch. 14 para. 12(5)Changes and effects yet to be applied to the whole Act associated Parts and Chapters:Changes and effectsThis section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.Whole provisions yet to be inserted into this Act (including any effects on those provisions):s. 9(3)(dc) inserted by 2013 c. 22 Sch. 8 para. 153(1)(c)s. 10(3)(bc) substituted for s. 10(3)(ba)(bb) by 2013 c. 22 Sch. 6 para. 9(3)s. 11(6)(f) inserted by 2013 c. 22 Sch. 6 para. 10(2)(b)s. 11(10)(i) and word inserted by 2013 c. 22 Sch. 6 para. 10(5)(c)s. 12(7)(aa) inserted by 2011 c. 13 Sch. 16 para. 280(a)s. 12(8)-(10) inserted by 2014 c. 12 s. 135s. 15(2A)-(2C) inserted by 2011 c. 13 Sch. 14 para. 7s. 22(3)(a)-(ab) substituted for s. 20(3)(a) by 2011 c. 13 Sch. 16 para. 287(3)s. 24(b)-(bb) substituted for s. 24(b) by 2011 c. 13 Sch. 16 para. 289s. 26C inserted by 2013 c. 22 s. 11(6)s. 26BA inserted by 2014 c. 12 s. 130s. 28A inserted by 2012 c. 22 s. 2(2)s. 29(1)(aa) words inserted by 2012 c. 22 s. 2(4)s. 29(3)(ca) substituted for s. 29(3)(b)(c) by 2013 c. 22 Sch. 6 para. 16s. 38(11) inserted by 2011 c. 13 Sch. 16 para. 292(5)s. 38A(3)(a)-(ac) substituted for s. 38A(3)(a) by 2011 c. 13 Sch. 16 para. 293s. 38B 38C inserted by 2011 c. 13 Sch. 13 para. 3s. 39(11)(a)-(ab) substituted for s. 39(11)(a) by 2011 c. 13 Sch. 16 para. 294(3)s. 42(2ZA) inserted by 2011 c. 13 Sch. 13 para. 4(3)s. 42(7A) inserted by 2011 c. 13 Sch. 13 para. 4(7)s. 43(9)(c)-(cd) substituted for s. 43(9)(c) by 2011 c. 13 Sch. 16 para. 297s. 45(3)(c)-(cb) substituted for s. 45(3)(c) by 2011 c. 13 Sch. 16 para. 298s. 46(5) inserted by 2011 c. 13 Sch. 13 para. 5s. 50(1A) inserted by 2014 c. 12 Sch. 11 para. 31(3)s. 51(7)(a)-(ab) substituted for s. 51(7)(a) by 2011 c. 13 Sch. 16 para. 299(7)s. 82(1)(aa) inserted by S.I. 2013/602 Sch. 2 para. 39(2)(a)(ii)s. 82(2)(aa) inserted by S.I. 2013/602 Sch. 2 para. 39(2)(b)s. 108(7)(za) inserted by 2012 c. 22 s. 1(4)Sch. 3 para. 2(8) inserted by 2011 c. 13 Sch. 14 para. 8(5)Sch. 3 para. 3(3A)-(3C) inserted by 2011 c. 13 Sch. 14 para. 16Sch. 3 para. 4(8) inserted by 2011 c. 13 Sch. 14 para. 5(2)Sch. 3 para. 7(1A) inserted by 2011 c. 13 Sch. 14 para. 10(5)Sch. 3 para. 7(8)-(14) inserted by 2011 c. 13 Sch. 14 para. 17(2)Sch. 3 para. 21(3A) inserted by 2011 c. 13 Sch. 14 para. 13(5)Sch. 3 para. 21(6) inserted by 2011 c. 13 Sch. 14 para. 13(7)Sch. 3 para. 21(7)-(11) inserted by 2011 c. 13 Sch. 14 para. 19(2)Sch. 3 para. 23(6)(a) (ia) inserted by 2011 c. 13 Sch. 14 para. 14(2)Sch. 3 para. 24(6)(a) (ia) inserted by 2011 c. 13 Sch. 14 para. 14(3)Sch. 3 para. 25(2ZA) inserted by 2011 c. 13 Sch. 14 para. 20(4)Sch. 3 para. 25(3)(zb) inserted by 2011 c. 13 Sch. 14 para. 14(4)(b)Sch. 3 para. 25(6)(a) inserted by 2011 c. 13 Sch. 14 para. 20(6)(b)Sch. 3 para. 25(6)(b) and word inserted by 2011 c. 13 Sch. 14 para. 20(6)(c)Sch. 3 para. 25(9ZB) (9ZC) inserted by 2011 c. 13 Sch. 14 para. 20(10)Sch. 3 para. 27(3)(zb) inserted by 2011 c. 13 Sch. 14 para. 14(5)(a)Sch. 3 para. 30-32 and cross-heading inserted by 2011 c. 13 Sch. 14 para. 22Sch. 3 para. 19D(2)(za) inserted by 2012 c. 22 s. 1(3)Sch. 3 para. 19F and cross-heading inserted by 2012 c. 22 s. 1(2)Sch. 3 para. 19(6A) inserted by 2014 c. 12 s. 136(3)Sch. 3 para. 19(7)(aa) inserted by 2014 c. 12 Sch. 11 para. 95(2)Sch. 3 para. 19ZA-19ZD and cross-headings inserted by 2014 c. 12 s. 137Sch. 3 para. 24C(3)-(5) inserted by 2014 c. 12 s. 138(1)Sch. 3 para. 27(1)(c) and word inserted by 2014 c. 12 s. 138(3)Sch. 3 para. 27(3A) inserted by 2014 c. 12 s. 138(4)Sch. 3 para. 28A 28B and cross-headings inserted by 2014 c. 12 s. 139Sch. 3 para. 19F(7)(b) substituted by 2013 c. 22 Sch. 8 para. 153(2)Sch. 3 para. 10(4)-(4D) substituted for Sch. 3 para. 10(4) by 2011 c. 13 Sch. 14 para. 11(3)Sch. 3 para. 11(3)-(3E) substituted for Sch. 3 para. 11(3) by 2011 c. 13 Sch. 14 para. 12(3)Sch. 3 para. 16(3)(d) substituted for Sch. 3 para. 16(3)(b)(c) by 2013 c. 22 Sch. 6 para. 17(2)Sch. 3 para. 17(2)(d) substituted for Sch. 3 para. 17(2)(b)(c) by 2013 c. 22 Sch. 6 para. 17(3)Sch. 3 para. 2(1) (1A) substituted for Sch. 3 para. 2(1) by 2011 c. 13 Sch. 14 para. 8(2)Sch. 3 para. 21(1)-(1B) substituted for Sch. 3 para. 21(1) by 2011 c. 13 Sch. 14 para. 13(4)Sch. 3 para. 8A and cross-heading substituted for Sch. 3 para. 9 and cross heading by 2011 c. 13 Sch. 14 para. 18Sch. 4 para. 1(2)(ac) inserted by 2014 c. 12 s. 53(6)Sch. 4 para. 1(2)(cb) inserted by 2014 c. 12 Sch. 10 para. 2(2)Sch. 4 para. 1(2)(f) inserted by 2014 c. 12 s. 69(2)Sch. 4 para. 1(2B) inserted by 2014 c. 12 Sch. 10 para. 2(3)Sch. 4 para. 1(2B) and cross-heading inserted by 2014 c. 12 Sch. 10 para. 4Sch. 4 para. 1(2C)(2D) inserted by 2014 c. 12 Sch. 10 para. 3Sch. 4 para. 1(5) inserted by 2014 c. 12 Sch. 10 para. 2(4)Sch. 4 para. 1ZB and cross-heading inserted by 2014 c. 12 s. 53(5)Sch. 4 para. 3B and cross-heading inserted by 2014 c. 12 Sch. 10 para. 5Sch. 4 para. 7E 7F and cross-heading inserted by 2016 c. 2 Sch. 5 para. 3Commencement Orders yet to be applied to the Police Reform Act 2002Commencement OrdersThis section lists the commencement orders yet to be applied to the whole Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Act you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.Commencement Orders bringing legislation that affects this Act into force:S.I. 2003/3300 art. 2 3 commences (2003 c. 38)S.I. 2006/795 art. 2(3) Sch. 2 commences (2005 c. 16)S.I. 2011/414 art. 2 commences (2010 c. 17)S.I. 2011/2148 art. 2 commences (2009 c. 25)S.I. 2011/2515 art. 2 3 commences (2011 c. 13)S.I. 2011/3019 art. 3 Sch. 1 commences (2011 c. 13)Investigations by the appropriate authority on its own behalfE+W+S+N.I.This section has no associated Explanatory Notes16(1)This paragraph applies if the appropriate authority is required by virtue of—
to make arrangements for a complaint [F1, recordable conduct matter or DSI matter] to be investigated by the appropriate authority on its own behalf.
(a)a determination falls to be made by that authority under paragraph 10(4)(b), or 11(3)(b) or 14(2) in relation to any recordable conduct matter [F2or under paragraph 14D(2) in relation to any DSI matter] ; and
(3)Subject to sub-paragraph (4) [F3or (5)] , it shall be the duty of the appropriate authority to appoint—
[F4(b)a member of the staff of the Serious Organised Crime Agency,[F5 or
(c)a member of the staff of the National Policing Improvement Agency who is a constable,]]
(4)The person appointed under this paragraph to investigate any complaint or [F6conduct matter]—
[F7(5)The person appointed under this paragraph to investigate any DSI matter—
(a)in relation to which the relevant officer is a chief officer, must not be a person under that chief officer's direction and control;
(b)in relation to which the relevant officer is the Commissioner of Police of the Metropolis or the Deputy Commissioner of Police of the Metropolis, must be the person nominated by the Secretary of State for appointment under this paragraph.]
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F1Words in Sch. 3 para. 16(1) substituted (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 160, 178, Sch. 12 para. 14(2); S.I. 2005/1521, art. 3(1)(w)F2Words in Sch. 3 para. 16(2)(a) inserted (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 160, 178, Sch. 12 para. 14(3); S.I. 2005/1521, art. 3(1)(w)F3Words in Sch. 3 para. 16(3) inserted (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 160, 178, Sch. 12 para. 14(4); S.I. 2005/1521, art. 3(1)(w)F4Sch. 3 para. 16(3)(b) substituted (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 55, 178, Sch. 2 para. 11(2); S.I. 2006/378, art. 4(1), Sch. para. 8 (subject to art. 4(2)-(7))F5Sch. 3 para. 16(3)(c) and preceding word inserted (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 1, 53, Sch. 1 para. 89(2); S.I. 2007/709, art. 3(a) (subject to arts. 6, 7)F6Words in Sch. 3 para. 16(4) substituted (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 160, 178, Sch. 12 para. 14(5); S.I. 2005/1521, art. 3(1)(w)F7Sch. 3 para. 16(5) added (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 160, 178, Sch. 12 para. 14(6); S.I. 2005/1521, art. 3(1)(w)Modifications etc. (not altering text)C1Sch. 3 para. 16 applied (with modifications) (E.W.) (28.12.2005) by virtue of The Revenue and Customs (Complaints and Misconduct) Regulations 2005 (S.I. 2005/3311), reg. 3(4)(6), Sch. 3Commencement InformationI1Sch. 3 para. 16 wholly in force at 1.4.2004; Sch. 3 para. 16 not in force at Royal Assent see s. 108(2); Sch. 3 para. 16 in force for specified purposes at 1.10.2002 by S.I. 2002/2306, art. 4(e); Sch. 3 para. 16 in force in so far as not already in force at 1.4.2004 by S.I. 2004/913, art. 2(d)Previous: ParagraphNext: ParagraphBack to topOptions/HelpPrint OptionsPrint The Whole ActPDF The Whole ActWeb page The Whole ActPrint The Whole SchedulePDF The Whole ScheduleWeb page The Whole SchedulePrint The Whole PartPDF The Whole PartWeb page The Whole PartPrint This Section onlyPDF This Section onlyWeb page This Section onlyYou have chosen to open The Whole ActThe Whole Act you have selected contains over 200 provisions and might take some time to download. 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