Overview

Submissions are arguments made by lawyers or core participants which set out their position around an issue. They highlight the various points which may then be dealt with at a hearing. 

Submissions essentially try to persuade the Inquiry Chair in relation to their position or viewpoint, or how he should prioritise competing requirements. They are usually a mix of legal argument and facts.

In general, submissions refer to written document , but it is also used to refer to the oral arguments made during a hearing, whether setting out the principal points of the written submission, or making new points in response to points raised in the submissions of others.

In the Inquiry, it has been customary for all parties to submit written submissions at the same time. There are occasionally follow up responses, when one party responds to points raised by another but which they did not address in their own original submissions. Usually however, such responses are kept for oral hearings.

Written submissions may have exhibits, schedules or annexes, the latter two often used to set out tables of information which may be too large to include in the main text.

Procedural

Date
Title
Document Type
Topic
Response by the BBC to the applications for restricted reporting of Inquiry hearings
Submissions
Privacy, Restricted Reporting Orders
Reporting restriction order hearing (submission by MPS)
Submissions
Privacy, Restricted Reporting Orders
NSCPs submissions on Findings of Fact
Submissions
Findings of Fact
Category H submissions on Findings of Fact
Submissions
Findings of Fact
NSCPs – Submissions re Minded-To Note 16 re restriction order application over the real name of HN273
Submissions
Anonymity
CTI – Submissions on Sec. 2 of the Inquiries Act and the legal framework applicable to undercover policing in the Tranche 1 era
Submissions
NSCPs – Submissions on Preliminary Draft Module 2c Issues List Special Demonstration Squad
Submissions
Issues lists
MPS – Submissions on Preliminary Draft Module 2c Issues List Special Demonstration Squad
Submissions
Issues lists
Designated Lawyers – Submissions re Draft Module 2(c) Issues List for the Tranche 1 era dated 30 June 2022
Submissions
Issues lists
Peter Francis – Observations re Preliminary Draft Module 2c (Tranche 1 era) Issues List
Submissions
Issues lists
Peter Francis – Observations re Preliminary Draft Module 2b (Tranche 1 era) Issues List
Submissions
Issues lists
NSCPs – Submissions on Preliminary Draft Module 2b Issues List Special Demonstration Squad
Submissions
Issues lists
MPS – Submissions on Preliminary Draft Module 2b Issues List Special Demonstration Squad
Submissions
Issues lists
Designated Lawyers – Submission re draft Module 2b List of Issues
Submissions
Issues lists
NSCPs – Further submissions re livestreaming and the Equality Act 2010
Submissions
Conduct of evidence hearings
MPS – Further submissions re livestreaming and the Equality Act 2010
Submissions
Conduct of evidence hearings
Designated Lawyers – Further submissions re livestreaming and the Equality Act 2010
Submissions
Conduct of evidence hearings
Adams family and Ken Livingstone – Further submissions re the Equality Act 2010 and Audio-Visual Streaming
Submissions
Conduct of evidence hearings
S&G Clients – Second supplementary submissions for the procedural hearing of 26 January 2021
Submissions
Conduct of evidence hearings
NSCPs – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Audrey Adams, Richard Adams and Ken Livingstone – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
NCA – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
S&G Clients – Supplementary Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Saunders Solicitors Clients – Supplementary submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Category H (NSCP) – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Saunders Solicitor Clients – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
S&G Clients – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
NPCC – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
MPS – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Media organisations – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Home Office – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Designated Lawyers – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
Category F (NSCP) – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
KTC (NSCP) – Supplementary submission re Restriction Order for HN104
Submissions
Anonymity
Submissions on behalf of Dave Smith, Donna McLean, Lindsey (NSCPs) regarding the restriction order for HN104
In response to submissions of KTC
Submissions
Anonymity
KTC (NSCP) – Submission re Restriction Order for HN104
Submissions
Anonymity
NSCPs – Submissions on Tranche 1 Phase 1 restriction orders
Submissions
Restriction order approach, Conduct of evidence hearing
NPCPs – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
NPCC – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
NCA – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
MPS – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
Media organisations – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
Home Office – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
Designated Lawyers – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
Peter Francis – Observations re Draft List of Issues for the SDS (Module 2A)
Submissions
Issues lists
NSCPs – Proposed amendments to the draft list of issues for SDS Module 2(A)
Submissions
Issues lists
MPS – Written observations on Draft Issues List (Module 2A SDS Issues)
Submissions
Issues lists
Category M (NSCP) – Submissions on list of issues for Module 2(A)
Submissions
Issues lists
Designated Lawyers – Response to consultation on ‘Draft Issues List for the SDS Module 2(A)’
Submissions
Issues lists
Information Commissioner – Further submissions for privacy
Submissions
Privacy
Further submissions on behalf of the Information Commissioner re privacy and GDPR
Submissions
Privacy
Letter from NSCPs providing submissions on SDS officers HN18 and others
Submissions
Anonymity
Further submissions on behalf of the Metropolitan Police for the second hearing on privacy and GDPR
Submissions
Privacy
Submissions on behalf of the National Police Chiefs’ Council for the second hearing on privacy and GDPR (updated)
Note regarding the Inquiry’s evidence gathering process
Submissions
Privacy
Submissions on behalf of the Information Commissioner for the second hearing on privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Non-State Core Participants for the second hearing on privacy and GDPR
Submissions
Privacy
Submissions on behalf of the National Crime Agency for the second hearing on privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Metropolitan Police for the second hearing on privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Home Office for the second hearing on privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Designated Lawyers Officers for the second hearing on privacy and GDPR
Submissions
Privacy
Submissions on behalf of the National Police Chiefs’ Council for the second hearing on privacy and GDPR
Submissions
Privacy
Supplementary submissions on behalf of the Metropolitan Police re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Home Office re privacy and GDPR
Submissions
Privacy
Submissions on behalf of Non-State Core Participants re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the National Police Chiefs’ Council re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the National Crime Agency re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Information Commissioner re privacy and GDPR
Submissions
Privacy
Submissions on behalf of Guardian News and Media re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Designated Lawyers Officers re privacy and GDPR
Submissions
Privacy
Submissions on behalf of Peter Francis re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Metropolitan Police re privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Category M NSCPs re privacy and GDPR
Submissions
Privacy
S&G Clients - Submissions re privacy and GDPR
Submissions
Privacy
NSCPs – Submissions on restriction order applications of various NPOIU officers
Submissions
Anonymity
NSCPs – July 2018 submissions on restriction order applications of various SDS officers
Submissions
Anonymity
NSCPs – May 2018 submissions on restriction order applications of various SDS officers
Submissions
Anonymity
Peter Francis – Submissions re open generic grounds for restriction and ‘tradecraft’ materials
Submissions
Restriction order approach, Generic restriction order documents
NSCPs – Submissions in response to generic restriction order documents
Submissions
Restriction order approach, Generic restriction order documents
Peter Francis – Submissions re restriction order applications of various SDS officers
Submissions
Anonymity
NSCPs – Submissions re restriction order applications of various SDS officers
Submissions
Anonymity
MPS – Written observations on Draft Issues List (Module 1 SDS Issues)
Submissions
Issues lists
MPS – Submissions re the Lambert Report on the law of confidence and misuse of private information
Submissions
Restriction order approach, The Lambert Report
Designated Lawyers – Submissions re the Lambert Report
Submissions
Restriction order approach, Lambert Report
Submissions on behalf of eight offices of the NPOIU re privacy and GDPR
Submissions
Privacy
Guardian News and Media – Submissions re the Lambert Report
Submissions
Restriction order approach, The Lambert Report
MPS – Submissions on the restriction order approach
Submissions
Restriction order approach, Generic restriction order documents
Peter Francis – Submissions re draft Module 1 SDS Issues List
Submissions
Issues lists
Designated Lawyers – Submissions re draft Module 1 SDS Issues List
Submissions
Issues lists
Designated Lawyers – Submissions in support of restriction order applications of several SDS officers
Addressing ECHR and the ‘real and immediate risk’ test
Submissions
Anonymity
Harriet Wistrich / Category H (NSCP) – Submissions on restriction order approach
Submissions
Restriction order approach
NPCC – Submissions in support of applications for restriction orders
Submissions
Restriction order approach, Generic restriction order documents
NSCPs – Jan 2018 submissions on restriction order applications of various SDS officers
Submissions
Anonymity, Photographs
Peter Francis – Response to consultation on changes to publication of material in the restriction order process
Submissions
Restriction order approach
MPS – Response to consultation on changes to publication of material in the restriction order process
Submissions
Restriction order approach
NSCPs – Response to consultation on changes to publication of material in the restriction order process
Submissions
Restriction order approach, Photographs
Guardian News – Submissions on restriction order applications for hearing of 21-22 November 2017
Submissions
Anonymity
S&G Clients – Response to submissions from other parties for hearing of 20-22 November 2017
Submissions
Anonymity
MPS – Submissions for hearing of 20-22 November 2017 re Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
Peter Francis – Submissions re Minded-To Note of 23 October 2017 re restriction order applications
Submissions
Anonymity
NPCC – Submissions for hearing of 20-22 November 2017
Submissions
Anonymity
NCA – Submissions for hearing of 20-22 November 2017 re ROA 1974 and anonymity applications
Submissions
Anonymity
MPS – Submissions re SDS anonymity restriction orders, responding to points made by media and NSCPs
Submissions
Anonymity
Designated Lawyers – Skeleton Argument on behalf of various SDS officers re restriction orders
Submissions
Anonymity
NPCPs – Submissions re Minded Note of 23 October 2017 concerning SDS restriction order applications
Submissions
Anonymity
NSCPs – Submissions re Minded-To Note of 3 August 2017 on restriction order applications
Submissions
Anonymity, Photographs
The Guardian – Submissions on restriction order applications in response to the 3 August 2017 Minded-To Note
Submissions
Anonymity
Peter Francis – Submissions re Minded-To Note of 3 August 2017 on restriction order applications
Submissions
Anonymity
Response of Duwayne Brooks and Michael Mansfield re restriction order application of HN81 Dave Hagen
Submissions
Anonymity
NSCPs – Submissions setting out reasons for oral hearing to address the Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
HN7 – Supplementary submissions opposing publication of detailed ‘Minded-To’ reasons or expert evidence gist
Submissions
Anonymity
Designated Lawyers – Supplementary submissions supporting MPS restriction order applications for SDS officers
Submissions
Anonymity
Inquiry Legal Team: response to the consultation on MPS Disclosure and Restriction Protocols
Submissions
Restriction order approach, Generic restriction order documents
NPCC – Submissions on Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
NSCPs – Submissions on Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
NCA – Submissions on Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
MPS – Submissions on Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
Home Office – Submissions on the Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work
Submissions
Rehabilitation of Offenders Act 1974
MPS – Response to submissions from other parties ahead of the hearing of 5 April 2017
Submissions
Restriction order approach, Anonymity
Peter Francis – Submissions on the Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work
Submissions
Rehabilitation of Offenders Act 1974
Trade Unions – Submissions in response to CTI Note of 2 March 2017
Submissions
Restriction order approach, Anonymity
NPCC – Submissions re MPS application for extension of time and for a change in the Inquiry approach
Submissions
Restriction order approach, Anonymity
NCA – Submissions for hearing of 5 April 2017
Submissions
Restriction order approach, Anonymity
NSCPs – Submissions for hearing of 5 April 2017
Submissions
Restriction order approach, Anonymity
S&G Clients – Submissions for hearing of 5 April 2017
Submissions
Restriction order approach, Anonymity
Peter Francis – Submissions on the MPS application for an extension of time
Submissions
Restriction order approach, Anonymity
Home Office – Submissions on MPS applications for extension of time and change of approach
Submissions
Restriction order approach, Anonymity
MSP – Skeleton argument on their application for extension of time and approach to SDS restriction orders
Submissions
Restriction order approach, Anonymity
NSCPs – Supplementary submissions on the anonymity applications for Jaipur and Karachi
Submissions
Anonymity
MPS – Supplementary submissions on the anonymity applications for Jaipur and Karachi
Submissions
Anonymity
NSCPs – Submissions on the anonymity applications for Jaipur and Karachi
Submissions
Anonymity
HO – Note re disciplinary procedures concerning serving and former police officers and reforms to the relevant legislation
Submissions
Misconduct and Disciplinary Hearings
MPS – Submissions on changes in the law on retired police officers and misconduct hearings
Note setting out set out the range of potential sanctions a retired officer may face in the event that the legislation, that is, Clause 27 of the Policing and Crime Bill, is enacted as presently drafted.
Submissions
Misconduct and Disciplinary Hearings
NPCC – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
NSCPs – Note on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
MPS – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
NCA – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
Peter Francis – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
S&G Clients – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
Mark Kennedy – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
NCA – Submissions re principles applicable to the disclosure of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
MPS – Further submissions re principles applicable to to disclosure of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
Category F – Skeleton argument on disclosure of the use of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
NPCC – Submissions on the principles applicable to the disclosure of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
Home Office – Skeleton argument re disclosure of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
Category F – Submissions re principles applicable to disclosure of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
MPS – Submissions on principles re deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
Various NSCPs – Skeleton argument on the issue of Undertakings
Submissions
Undertakings
S&G Clients – Skeleton argument on the issue of undertakings
Submissions
Undertakings
NCA – Submissions on the issue of undertakings
Submissions
Undertakings
MPS – Skeleton argument on the issue of undertakings
Submissions
Undertakings
NSCPs – Skeleton argument on the issue of undertakings
Submissions
Undertakings
Counsel to the Speaker of the House of Commons – Note on the restriction order approach
Submissions
Restriction order approach
Elected Representatives – Submissions on legal principles applying to restriction orders applications
Submissions
Restriction order approach
Media organisations – Submissions on legal principles applying to restriction orders applications
Submissions
Restriction order approach
NSCPs – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
Peter Francis – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
Peter Francis – Submissions on undertakings
Submissions
Undertakings
MPS – Submissions in response on undertakings
Submissions
Undertakings
Home Office – Submissions in response on undertakings
Submissions
Undertakings
NSCPs – Submissions in response on undertakings
Submissions
Undertakings
S&G Clients – Applications on behalf of various SDS officers and open note on legal test to be applied
Submissions
Restriction order approach
S&G Clients – Submissions on undertakings
Submissions
Undertakings
Mark Kennedy – Submissions on undertakings
Submissions
Undertakings
NSCPs – Submissions on undertakings
Submissions
Undertakings
NPCC – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
NCA – Submissions on legal tests re applications for restrictions orders
Submissions
Restriction order approach
MPS – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
Home Office – Submissions on legal principles applying to restriction orders applications
Submissions
Restriction order approach
NCA – Submissions on undertakings
Submissions
Undertakings
NPCC – Submissions on undertakings
Submissions
Undertakings
NPCC – Submissions on the principle of Neither Confirm Nor Deny
Submissions
Restriction order approach, Neither Confirm Nor Deny
MPS – Submissions on Undertakings
Submissions
Undertakings