Overview

Strategic Review

This hearing was called by the Undercover Policing Inquiry to address issues that had arisen, particularly the ongoing delays around anonymity orders applications for former Special Demonstration Squad members. These had severely impacted on the Inquiry’s timetable.

At the outset, the Inquiry Chair, Sir John Mitting addressed the walk out by the non-state core participants a previous hearing. He noted that the recently instituted meetings between the Inquiry Legal Team and the recognised legal representatives of the core participants were a valuable exercise and he hoped they would continue. He also agreed to reverse the policy of his predecessor and hold a series of meetings directly with the various sets of core participants.

The main body of the hearing was taken up by various parties making suggestions on how to improve the timetable. The Metropolitan Police who had taken up most of the work of considering evidence for redaction made a number of mostly technical comments on how they would like to proceed.

Other topics explored by the Designated Lawyers for former undercovers included:

  • how Rule 9 Requests for witness statements would be handled (including the logistics of document exchange);
  • how Modules 1 and 2 would addressed with individual officers; and
  • what to do if allegations against former undercovers were presented.

Other police representatives also spoke about technical issues and sought to understand precisely what sort of material the Inquiry was requesting of them.

The Non-State Core Participants (NSCPs) raised five issues of particular concern to them:

  • Mitting’s apparent belief he could carry out the Inquiry’s work without the participation of the NSCPs;
  • the Inquiry’s approach to giving greater anonymity for the National Public Order Intelligence Unit officers;
  • disclosure of material;
  • appointment of a panel and corresponding timetable; and
  • the type of venue the Inquiry would hold evidential hearings at.

Litigant-in-person Helen Steel also spoke, outlining the stress and pain that the non-state core participants were feeling at how long proceedings were dragged out and that they were not being provided with any disclosure in the meantime.

Speakers
Counsel / IndividualClients
David Barr KCUCPI
Jonathan Hall KCMetropolitan Police
Oliver Sanders KCDesignated Lawyers Officers
Sir Robert Francis KCNational Police Chiefs’ Council
Andrew O’Connor KCNational Crime Agency
Nicholas Griffin KCHome Office
Phillippa Kaufmann KCNon-State Core Participants
Maya SikandPeter Francis
Stefano Ruis (solicitor)Families of police officers (Category M)
Helen SteelNSCPs (Litigant-in-Person)
  
Other counsel present
Victoria AilesUCPI
Ruth BranderNon-State Core Participants
Amy MannionMetropolitan Police
Christina LyonsMetropolitan Police
Robert McAllisterDesignated Lawyers Officers
Mr BottomleyDesignated Lawyers Officers
Rosemary DavidsonHome Office

Transcripts

Title
Hearing Day
Index
Transcript of UCPI Procedural Hearing 12: Strategic Review

Procedural

Date
Title
Document Type
Topic
Submissions on behalf of Non-State Core Participants in light of the Strategic Review
Strategic Review
Sir John Mitting – Statement on meetings with RLRs for hearing of 18 May 2018
Chairman's statement
Core participants
Transcript of UCPI Procedural Hearing 12: Strategic Review
Transcript
Strategic Review
Speaking order for hearing on 18 May 2018
Supporting material
Strategic Review
Seating plan for hearing on 18 May 2018
Supporting material
Strategic Review
Operational note for hearing on 18 May 2018
Operational Note
Strategic Review
Strategic Review
Report
Strategic Review
Press Notice: Publication of Strategic Review
Press Notice
Strategic Review
Sixth Update Note
Update
Assurance, Strategic Review, Anonymity, Costs