Overview

The Undercover Policing Inquiry (UCPI) is a judge-led public inquiry into the scandals around political undercover policing, often referred to as the 'spycops scandal'.  It was announced in 2014 by the then Home Secretary Theresa May, and was formally established under the Inquiries Act 2005 in March 2015. It is chaired by retired High Court judge Sir John Mitting, who succeeded the original Chair Sir Christopher Pitchford. As a result, the UCPI is thus sometimes referred to as the ‘Mitting Inquiry’ or ‘Pitchford Inquiry’. 

Image
logo of the Undercover Policing Inquiry

The Chair is assisted by a large team which include the Solicitor to the Inquiry and the Counsel to the Inquiry.

Its remit is set out in the Terms of Reference. It is also subject to a Management Statement which sets out its relationship with the Home Office.

Since it was established, it has held multiple hearings on procedural and preliminary issues, as well as initiating investigations into the two key political undercover policing units, the Special Demonstration Squad (SDS) and the National Public Order Intelligence Unit (NPOIU). As the period investigated stretches over fifty years, the Inquiry has divided its investigations into various lengths of time, referred to as 'Tranches' and structured the topics it’s looking at into 'Modules'.

Currently, there are 144 undercover officers from the SDS and NPOIU being investigated (as well as their managers). Over 200 individuals have been granted core participant status within the Inquiry as having a direct interest in its work. Many because they were targets of the undercover units – particularly those who were deceived into relationships or subjects of miscarriages of justice.

To date (August 2024), the Inquiry has held 15 preliminary hearings and four evidential hearings. According to its own figures it has cost £88.7 million. It publishes Updates  on its activities on a semi-regular basis.

Procedural

Date
Title
Document Type
Topic
UCPI Terms of Reference
General
General
Home Secretary announces terms of reference for undercover policing inquiry
Press Notice
Sir Christopher Pitchford – Opening statement to the Inquiry
Chairman's statement, Opening Statement
General
Costs protocol relating to legal representation at public expense
Protocol
General, Costs
Transcript of UCPI Procedural Hearing 1: Designation of Core Participants
Transcript
Core participants, Legal Representation, Costs
Transcript of UCPI Procedural Hearing 2: Legal Representation
Transcript
Opening, Core participants
Order providing for a delay when reporting inquiry hearings via social media (Order 1)
Order
Conduct of evidence hearings
Order requiring deletion of material following inadvertent data breach in an Inquiry email (Order 2)
Order
Core participants
Police and NSCPs – Core Participants (Ruling 1)
Ruling
Core participants, Deceased Children’s Identities (procedural)
TRJ (NSCP) – Anonymity Order (Order 3)
Order
Anonymity
NSCPs – Core Participants (Ruling 2)
Ruling
Core participants
Core Participants – Recognised Legal Representatives (Ruling 1)
Ruling
Core participants, Deceased Children’s Identities (procedural)
Undercover Policing Inquiry Management Statement
General
General
NSCPs – Recognised Legal Representatives (Ruling 2)
Ruling
Core participants
Police and NSCPs – Core Participants (Ruling 3)
Ruling
Core participants
Costs of Legal Representation Awards; Direction on Standard of Proof, Restriction Order Approach & Undertakings
(corrected Ruling 1, Direction 1)
Ruling, Direction
Core participants, Standard of Proof, Costs, Legal Representation, Restriction order approach, Undertakings
Sir Christopher Pitchford – Minded-To Note on the Chair’s approach the issue of Standard of Proof
Minded-To Note
Standard of Proof
Standard of Proof (Ruling)
Includes as Annexes: 1) CTI’s Note on the Standard of Proof as Annex 1, along with a table of the standards of proof as adopted by other inquireis, and 2) the Chair’s Minded To Note on the issue
Ruling
Standard of Proof
NSCPs – Costs of Legal Representation Awards (Ruling 2)
Ruling
Core participants
NSCPs – Recognised Legal Representatives (Ruling 3)
Ruling
Core participants
NSCPs – Core Participants (Ruling 4)
Ruling
Core participants
Directions on undertakings and on restriction order approach (Direction 2)
Direction
Restriction order approach, Undertakings
Costs of Legal Representation Awards (Ruling 3)
Ruling
Core participants, Costs
NSCPs – Core Participants (Ruling 5)
Ruling
Core participants
NSCPs and Police – Cost of Legal Representation Awards (Ruling 4)
Ruling
Core participants, Costs
Sir Christopher Pitchford – Note on approach to material for hearing of 22 March 2016
Chairman's statement
Restriction order approach
Minded-To Note on undertakings
Minded-To Note
Undertakings
Further directions for oral hearing on undertakings (Direction 3)
Direction
Undertakings
Transcript of UCPI Procedural Hearing 3: Restriction order approach (Day 1)
Transcript
Restriction order approach, Neither Confirm Nor Deny
Transcript of UCPI Procedural Hearing 3: Restriction order approach (Day 2)
Transcript
Restriction order approach
EH12 Mark Kennedy – Costs of Legal Representation Award (Ruling 5)
Ruling
Core participants, Costs
Police – Recognised Legal Representatives (Ruling 5)
Ruling
Core participants
NSCPs and Police – Core Participants (Ruling 6)
Ruling
Core participants
Directions on restriction order approach and deceased children’s identities (Direction 4)
Direction
Restriction order approach, Deceased Children’s Identities (procedural)
Paper delivered at conference on undercover policing
Presented by Piers Doggart, Solicitor to the Inqury, and his deputy Stephen Brown
General
General
Proposed speaking order for hearing on undertakings
Supporting material
Undertakings
Transcript of UCPI Procedural Hearing 4: Undertakings
Transcript
Undertakings
NSCPs – Cost of Legal Representation Awards (Ruling 6)
Ruling
Core participants, Deceased Children’s Identities (procedural), Costs
NSCPs – Recognised Legal Representatives (Ruling 6)
Ruling
Core participants, Deceased Children’s Identities (procedural)
Restriction orders: legal principles and approach (Ruling)
Ruling
Restriction order approach
Press Notice: The Ruling in respect of the test for restriction orders
Press Notice
Restriction Order
NSCPs – Recognised Legal Representatives (Ruling 7)
Ruling
Core participants
NSCPs – Cost of Legal Representation Awards (Ruling 7)
Ruling
Core participants, Costs
NSCPs and Police – Core Participants (Ruling 7)
Ruling
Core participants
Application to receive late submissions from some NSCP RLRs re undertakings (Ruling)
Ruling
Undertakings
Undertakings (Ruling)
Ruling
Undertakings
Press Notice: Ruling in respect of undertakings
Press Notice
Undertakings
Note in respect of Undertakings: Ruling on 26 May 2016
Note
Further directions on restriction orders approach (Direction 5)
Direction
Restriction order approach
Communications Update Note
Update
Core participants, Anonymity, Restriction order approach
Ricky Tominson (NSCP) – Core Participants (Ruling 8)
Ruling
Core participants
Sir Christopher Pitchford – Explanatory note on Costs of Legal Representations Awards
Explanatory note
Core participants, Costs
Directions for submissions and hearing on issue of deceased children’s identities
Direction
Deceased Children’s Identities (procedural)
Direction for submissions on the issue of undertakings (Direction 6)
Direction
Misconduct and Disciplinary Hearings
Draft Witness Statement Protocol
Protocol
General
Robin Lane (NSCP) – Core Participants (Ruling 9)
Ruling
Core participants
Robin Lane (NSCP) – Cost of Legal Representation Awards (Ruling 8)
Ruling
Core participants, Costs
Robin Lane (NSCP) – Recognised Legal Representation (Ruling 8)
Ruling
Core participants
Operational note for hearing of 22 June 2016
Operational Note
Deceased Children’s Identities (procedural)
Press Notice: background – 22 June Preliminary Hearing
Press Notice
Deceased Children’s Identities (procedural)
Transcript of UCPI Procedural Hearing 5: Use of Deceased Children’s Identities
Transcript
Deceased Children’s Identities (procedural)
Disclosure of deceased children’s identities (Ruling)
Ruling
Deceased Children’s Identities (procedural)
Note in respect of disclosure of deceased children’s identities: Ruling of 14 July 2016
Overview Note
Deceased Children’s Identities (procedural)
Press Notice: Ruling in respect of disclosure of deceased children’s identities
Press Notice
Deceased Children’s Identities (procedural)
Cairo, Jaipur and Karachi (MPS) – Ruling and further directions on restriction order applications (Direction 8)
Ruling, Direction
Anonymity
Cairo (MPS) – Anonymity Order (Order 4)
Order
Anonymity
Note in respect of the applications for restriction orders in respect of ‘Cairo’, ‘Jaipur’ and ‘Karachi’
: Ruling dated 19 July 2016
Overview Note
Restriction order approach
Press Notice: Applications for restriction orders in respect of ‘Cairo’, ‘Jaipur’ and ‘Karachi’
Ruling dated 19 July 2016
Press Notice
Restriction order approach
Second Communications Update Note
Update
Core participants, Anonymity, Deceased Children’s Identities (procedural), Restriction order approach
Jennifer Frances / HAB (NSCP) – Core Participant (Ruling 10)
Ruling
Core participants
Jennifer Frances / HAB (NSCP) – Costs of Legal Representation Awards (Ruling 9)
Ruling
Core participants, Costs
Jennifer Frances / HAB (NSCP) – Recognised Legal Representation (Ruling 9)
Ruling
Core participants
NSCPs – Restriction Order (Minded-To Note 1)
Minded-To Note
Anonymity
Press Notice: Minded-To Note on applications for restriction orders by NSCPs
Press Notice
Anonymity
Frequently Asked Questions (updated 10 August 2016)
General
General
Provisional order granting anonymity to Jaipur and Karachi (Order 5)
Order
Restriction order approach
Partial withdrawal of direction made on 27 May 2016 (Direction 9)
Direction
Restriction order approach
Eleanor Fairbraida / ‘Jane’ (NSCP) – Core Participant (Ruling 12)
Ruling
Core participants
Eleanor Fairbraida / ‘Jane’ (NSCP) – Costs of Legal Representation Awards (Ruling 10)
Ruling
Core participants, Costs
Eleanor Fairbraida / ‘Jane’ (NSCP) – Recognised Legal Representatives (Ruling 10)
Ruling
Core participants
Press Notice: Attorney General grants undertaking
Press Notice
Undertakings
Anonymity for various Category H NSCPs (Ruling 1 and further directions)
Ruling
Anonymity
Press Notice: Ruling on applications for restriction orders by NSCPs
Press Notice
Anonymity
Undertakings: retrospective disciplinary proceedings (Ruling)
Ruling
Misconduct and Disciplinary Hearings
Direction re restriction order approach – further direction re Cairo, Karachi and Jaipur (Direction 10)
Direction
Restriction order approach
HN10 Bob Robinson – Minded-To Note re an application by the former officer to restrict some personal details
Minded-To Note
Anonymity
HN14 Jim Boyling – Restriction Orders (Minded-To Note 1)
Minded-To Note
Anonymity
Sir Christopher Pitchford – Note on risk assessments in applications by police officers for restriction orders
Chairman's statement
Anonymity, Restriction order approach
Press Notice: Minded-To Note on restriction order applications by HN10 (Lambert) and HN14 (Boyling)
Press Notice
Anonymity
Note in respect the Chairman’s guidance note on Risk Assessments dated 20 October 2016
Overview Note
Anonymity, Restriction order approach
Press Notice: The Chairman’s note on risk assessments in respect of applications for restriction orders
Press Notice
Anonymity, Restriction order approach
Jaipur, Karachi – Restriction orders (Minded-To Note 1)
Minded-To Note
Anonymity
Press Notice: The Chairman’s Minded-To Note on applications for restriction orders in respect of Jaipur and Karachi
Press Notice
Anonymity, Restriction order approach
Letter from the Inquiry Solicitor to NSCPs re destruction of documents and other issues
Letter
Assurance
Third Update Note
Update
Anonymity, Undertakings, Restriction order approach
Public notice relating to the use of the identities of deceased children by police officers for undercover purposes
Consultation
Deceased Children’s Identities (procedural)
Question and Answer sheet for those contacting the Inquiry re deceased children’s identities
To accompany the public notice issued on 2 November 2016 relating to the use of deceased children’s identities of by police officers for undercover purposes
General
Deceased Children’s Identities (procedural)
Process map for determining key anonymity applications
Flowchart setting out process as it stood at November 2016
General
Anonymity, Restriction order approach
Press Notice: Update on anonymity applications – N104 (“Carlo Neri”)
Press Notice
Anonymity
Press Notice: Update on anonymity applications - N519 (“Marco Jacobs”)
Press Notice
Anonymity
Press Notice: Update on Inquiry timescale
Press Notice
General
Minded-To Note re the intention to not grant an anonymity order for Dr. RXT, a medical consultant
Minded-To Note
Anonymity
Press Notice: ‘Minded-To Note on applications for restriction orders for anonymity for ‘RXT’
Press Notice
Anonymity
NSCPs – Core Participants (Ruling 12)
Ruling
Core participants
Press Notice: No anonymity sought for undercover identity ‘Rod Richardson’
Press Notice
Anonymity
Note in respect the Chairman’s Ruling on Core Participants 2016 (Ruling 12)
Overview Note
Anonymity
Press Notice: Core Participant Ruling number 12 – 2 new core participants designated
Press Notice
Anonymity
Press Notice: No anonymity sought for N5
Press Notice
Anonymity
NSCPs – Recognised Legal Representatives (Ruling 11)
Ruling
Core participants
Press Notice: Update on anonymity applications – N118 (“Simon Wellings”)
Press Notice
Anonymity
AJA (NSCP) – Anonymity Order (Order 18)
Order
Anonymity
Alison / RAB (NSCP) – Anonymity Order (Order 23)
Order
Anonymity
AN (NSCP) – Anonymity Order (Order 13)
Order
Anonymity
ARB (NSCP) – Anonymity Order (Order 17)
Order
Anonymity
C (NSCP) – Anonymity Order (Order 26)
Order
Anonymity
Donna Mclean / ‘Andrea’ (NSCP) – Anonymity Order (Order 20)
Order
Anonymity
FCS (NSCP) – Anonymity Order (Order 11)
Order
Anonymity
GRD (NSCP) – Anonymity Order (Order 10)
Order
Anonymity
Jacqui (NSCP) – Anonymity Order (Order 16)
Order
Anonymity
KTC (NSCP) – Anonymity Order (Order 28)
Order
Anonymity
Lindsay (NSCP) – Anonymity Order (Order 15)
Order
Anonymity
Lisa / AKJ (NSCP) – Anonymity Order (Order 22)
Order
Anonymity
Monica (NSCP) – Anonymity Order (Order 19)
Order
Anonymity
MSS (NSCP) – Anonymity Order (Order 9)
Order
Anonymity
MWS (NSCP) – Anonymity Order (Order 8)
Order
Anonymity
Naomi / SUR (NSCP) – Anonymity Order (Order 21)
Order
Anonymity
NRO (NSCP) – Anonymity Order (Order 7)
Order
Anonymity
Rosa / DIL (NSCP) – Anonymity Order (Order 25)
Order
Anonymity
RTD (NSCP) – Anonymity Order (Order 12)
Order
Anonymity
Ruth / TEB (NSCP) – Anonymity Order (Order 24)
Order
Anonymity
S (NSCP) – Anonymity Order (Order 27)
Order
Anonymity
TBS (NSCP) – Anonymity Order (Order 14)
Order
Anonymity
VSP (NSCP) – Anonymity Order (Order 6)
Order
Anonymity
Inquiry comments on the announcement of the IPCC Investigation into the shredding of documents
Press Notice
Assurance
Direction: extension of time for MPS re Risk Assessments (Direction 11)
Also incorporates letters from the MPS to the Inquiry Solicitor (Piers Doggart) on the issues experienced with the anonymity process
Direction
Restriction order approach, Anonymity
Press Notice: Inquiry Announces Hearing on 5 April 2017
Press Notice
Restriction order approach, Metropolitan Police Service Applications
Sir Christopher Pitchford
Announcement of the Chair’s illness
Press Notice
General
Anthony Thomson (NSCP) – Costs of Legal Representation Awards (Ruling 11)
Ruling
Core participants, Costs
Jaipur – Anonymity Order (Order 30)
Order
Anonymity
Karachi (MPS) – Anonymity Order (Order 29)
Order
Anonymity
Direction for submissions on The Rehabilitation of Offenders Act and its impact on the Inquiry (Direction 12)
Direction
Rehabilitation of Offenders Act 1974
Fourth Update Note
Update
Assurance, Anonymity, Restriction order approach, Costs
Press Notice: The Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work
A note from Inquiry counsel and a direction by the Chairman
Press Notice
Rehabilitation of Offenders Act 1974
Overview note: the Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work
Overview Note
Rehabilitation of Offenders Act 1974
Press Notice: Counsel to the Inquiry’s Note for the Hearing on 5 April 2017
Press Notice
Restriction order approach, Metropolitan Police Service Applications
Press Notice: No anonymity sought for Roger Pearce
Press Notice
Anonymity
Operational note for hearing of 5 April 2017
Operational Note
Restriction order approach, Metropolitan Police Service Applications
Transcript of UCPI Procedural Hearing 6: Anonymity I, Restriction Order Approach (Day 1)
Transcript
Anonymity, Restriction order approach
Transcript of UCPI Procedural Hearing 6: Anonymity I, Restriction Order Approach (Day 2)
Transcript
Anonymity, Restriction order approach
Press Notice: No anonymity sought for Mike Chitty
Press Notice
Anonymity
Ruling on the MPS’s application for extension of time for restriction order applications
and for a change by the Inquiry to its approach to investigation
Ruling
Restriction order approach
Press Notice: Ruling following the Hearing on 5 and 6 April 2017
Covering applications by the Metropolitan Police Service for an extension of time for the making of restriction order applications and for a change by the Inquiry to its approach to investigation.
Press Notice
Restriction order approach, Metropolitan Police Service Applications
NSCPs – Core Participants (Ruling 13)
Ruling
Core participants
Extension of time for service of anonymity applications by the MPS in respect of the SDS (Direction 12)
Order
Anonymity, Restriction order approach
Inquiry Legal Team: response to the consultation on MPS Disclosure and Restriction Protocols
Submissions
Restriction order approach, Generic restriction order documents
Eleanor Fairbraida / Jane (NSCP) – Revoked Anonymity Order (Order 31)
Order
Anonymity
Sir John Mitting – Protocol for the imposition of restrictions to the publication of documents and other evidence produced to the inquiry by the MPS
Chairman's statement
Restriction order approach
Sir John Mitting – Statement on the protocol for the provision of documents and other information to the Inquiry by the MPS
Chairman's statement
Restriction order approach
Disclosure Protocol for the provision of documents and other information to the Inquiry by the MPS
Protocol
Restriction order approach, Generic restriction order documents
Restriction Protocol for the imposition of restrictions to the publication of documents and other evidence produced to the Inquiry by the MPS
Protocol
Restriction order approach, Generic restriction order documents
Eleanor Fairbraida / Jane (NSCP) – Restriction Order
Order
Anonymity
Fifth Update Note
Update
Strategic Review, Anonymity, Costs
Press Notice: Sir John Mitting is new chairman for the UCPI
Press Notice
General
Two Year Update
Update
Assurance, Core participants, Anonymity, Deceased Children’s Identities (procedural), Miscarriages of Justice, Costs
HN336 Dick Epps – Anonymity Application – Gist of additional information
Additional information
Anonymity
NSCPs – Core Participants (Ruling 14)
Ruling
Core participants
Minded-To Note on the Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work
Minded-To Note
Rehabilitation of Offenders Act 1974
Press Notice: The Rehabilitation of Offenders Act 1974 and its impact on the Inquiry’s work – Chairman’s Minded-To Note
Press Notice
Rehabilitation of Offenders Act 1974
SDS officers – Directions on restriction order applications (Direction 14)
Direction
Anonymity
SDS officers – Restriction Orders (Minded-To Note 1)
Minded-To Note
Anonymity
SDS officers – List of documents published on 3 August 2017 to accompany Minded-To Note 1
Hearing bundle index
Anonymity
HN7 – Restriction Order (Ruling)
Ruling
Anonymity
Press Notice: Minded-to Note, ruling and directions in respect of anonymity applications relating to the SDS
Press Notice
Anonymity
Inquiry notice of data breach of a non-state core particpant covered by a restriction order
Press Notice
General
Press Notice: Assurance evidence updates
Press Notice
Assurance
HN17 – Anonymity Order (Order 32)
Order
Anonymity
NSCPs – Recognised Legal Representatives (Ruling 12)
Ruling
Core participants
Directions for hearing on the Rehabilitation of Offenders Act 1974 andits impact on the Inquiry’s work (Direction 15)
Direction
Rehabilitation of Offenders Act 1974
Press Notice: Hearing date announced for consideration of the Rehabilitation of Offenders Act 1974
Press Notice
Rehabilitation of Offenders Act 1974
Press Notice: No cover name anonymity sought in respect of HN321
Press Notice
Anonymity
Supplementary Minded-To Note on restriction orders for various SDS officers
Minded-To Note
Anonymity
Directions on the Rehabilitation of Offenders Act 1974 and SDS restriction order applictions (Direction 16)
Direction
Anonymity, Rehabilitation of Offenders Act 1974
Sir John Mitting – On his application of the Rehabilitation of Offenders Act when considering restriction orders to date
Updated in note of 14 November 2017
Chairman's statement
Rehabilitation of Offenders Act 1974
Press Notice: Supplementary Minded-To Note on SDS anonymity applications. Hearing on 20-22 Nov 2017
Press Notice
Anonymity
Sixth Update Note
Update
Assurance, Strategic Review, Anonymity, Costs
Jane (NSCP) – Restriction Order (Minded-To Note 1)
Minded-To Note
Anonymity
Table of Redactions to accompany the Cairo Statement dated 20 July 2017
Redaction table
Anonymity
Table of Redactions to accompany the Mosaic Report
Redaction table
Anonymity
Table of Redactions to accompany the Risk Assessment Briefing Note
Redaction table
Anonymity
SDS officers – Restriction Orders (Minded-To Note 2)
Minded-To Note
Anonymity
Sir John Mitting – Update to his note on his application of the Rehabilitation of Offenders Act when considering restriction orders
Chairman's statement
Rehabilitation of Offenders Act 1974
Press Notice: Generic evidence in support of anonymity applications
Press Notice
Anonymity, Generic restriction order documents
Press Notice: Second ‘Minded-To Note on SDS anonymity applications
Press Notice
Anonymity
Sir John Mitting – Opening Statement
Chairman's statement, Opening Statement
Anonymity, Restriction order approach
Transcript of UCPI Procedural Hearing 7: Rehabilitation of Offenders Act 1974
Transcript
Rehabitation of Offenders Act 1974
Transcript of UCPI Procedural Hearing 8: Anonymity II, Restriction Order Approach (Day 1)
Transcript
Anonymity, Restriction order approach, Neither Confirm Nor Deny
Speaking order for hearing of 20-22 November 2017
Supporting material
Anonymity
Transcript of UCPI Procedural Hearing 8: Anonymity II, Restriction Order Approach (Day 2)
Transcript
Anonymity, Restriction order approach, Photographs
SDS officers – Directions on restriction order applications (Direction 17)
Direction
Anonymity
Ruling on The Rehabilitation of Offenders Act and its impact on the Inquiry Work
Ruling
Rehabilitation of Offenders Act 1974
Press Notice: Rehabilitation of Offenders Act 1974 Ruling
Press Notice
Rehabilitation of Offenders Act 1974
Consultation on proposed changes to the publication of open versions of key SDS anonymity applications
Consultation
Restriction order approach
Press Notice: Consultation on publication of documents relating to anonymity
Press Notice
Anonymity, Restriction order approach
SDS officers – Restriction Orders (Ruling 1)
Ruling
Anonymity
Richard Chessum (NSCP) – Core Participants (Ruling 15)
Ruling
Core participants
Press Notice: Ruling on Special Demonstration Squad anonymity applications
Press Notice
Anonymity
HN123 – Anonymity Order (Order 39)
Order
Anonymity
HN26 Christine Green – Anonymity Order (Order 42)
Order
Anonymity
HN294 – Anonymity Order (Order 38)
Order
Anonymity
HN321 Bill Lewis – Anonymity Order (Order 37)
Order
Anonymity
HN326 – Anonymity Order (Order 36)
Order
Anonymity
HN329 John Graham – Anonymity Order (Order 35)
Order
Anonymity
HN330 Don de Freitas – Anonymity Order (Order 34)
Order
Anonymity
HN333 – Anonymity Order (Order 33)
Order
Anonymity
HN68 Sean Lynch – Anonymity Order (Order 41)
Order
Anonymity
HN81 Dave Hagen – Anonymity Order (Order 40)
Order
Anonymity
SDS officers – Directions on restriction order applications (Direction 18)
Direction
Anonymity
HN19 Malcolm Shearing – Gist of additional information in support of anonymity application
Additional information
Anonymity
HN104 Carlo Neri – Restriction Order: ruling postponing decision (Ruling 2)
Ruling
Anonymity
SDS officers – Directions on restriction order applications (Direction 19)
Direction
Anonymity
HN58 – Minded-To Note indicating intention to restrict real and cover names
Minded-To Note
Anonymity
Press Notice: Ruling, Minded-To Note and Directions relating to HN15, HN58, HN104 ‘Carlo Neri’
Press Notice
Anonymity
SDS officers – List of documents published on 4 January 2018 to accompany Minded-To Note 2
Hearing bundle index
Anonymity
SDS officers – Directions on restriction order applications (Direction 20)
Direction
Anonymity
Press Notice: Documents relating to SDS anonymity applications (following November Minded-To Note)
Press Notice
Anonymity
SDS officers – Directions on restriction order applications (Direction 21)
Direction
Anonymity
SDS officers – Restriction Orders (Minded-To Note 3)
Minded-To Note
Anonymity
Press Notice: Minded-To Note and explanatory note: SDS anonymity applications
Press Notice
Anonymity
Press Notice: Hearing on 5 Feb 2018
Press Notice
Anonymity
Press Notice: SDS cover names
Announcing plans to publish cover names and main target groups of former SDS officers on UCPI.org.uk
Press Notice
Anonymity
Witness Statement Protocol
Protocol
General
Police and NSCPs – Core Participants (Ruling 16)
Ruling
Core participants
SDS officers – Restriction Orders (Minded-To Note 4)
Minded-To Note
Anonymity
Press Notice: Cover names - Peter Francis
Providing cover identites: ‘Peter Johnson’, ‘Peter Daley’ and ‘Peter Black’.
Press Notice
Anonymity, Deceased Children’s Identities (procedural)
Press Notice: Minded-To and explanatory note re SDS anonymity applications
Press Notice
Anonymity
Mary (NSCP) – Anonymity Order (Order 43)
Order
Anonymity
Mary (NSCP) – Restriction Order (Ruling)
Ruling
Anonymity
Draft Module One SDS Issues List for Consultation
Consultation
Issues lists
Draft Module One Special Demonstration Squad Issues List for Consultation
Supporting material
Issues lists
Press Notice: Inquiry consults on ‘issues list’ for SDS (Module One investigations)
Press Notice
Issues lists
Overview note: to assist understanding of the draft Module One issues list
Overview Note
Issues lists
List of issues Module One (SDS)
Consultation
Issues lists
Transcript of UCPI Procedural Hearing 9: Anonymity III, Restriction Order Approach
Transcript
Anonymity, Restriction order approach, Photographs
Azhar Khan – Costs of Legal Representation Awards (Ruling 13)
Ruling
Core participants, Costs
SDS officers – Directions on restriction order applications (Direction 22)
Direction
Anonymity
SDS officers – Restriction Orders (Ruling 3)
Ruling
Anonymity
Press Notice: SDS Anonymity Applications
Press Notice
Anonymity
Sir John Mitting – Statement on anonymity applications
Chairman's statement
Restriction order approach
Press Notice: SDS Processing anonymity applications
Press Notice
Anonymity, Restriction order approach
HN200 Roger Harris – Additional information in support of anonymity application
Additional information
Anonymity
HN72 – Gist of additional information from closed risk assessment in support of anonymity application
Additional information
Anonymity
Directions re the Lambert Report (Direction 23)
Direction
Restriction order approach, The Lambert Report
SDS officers – Directions on restriction order applications for hearing of 21 March 2018 (Direction 24)
Direction
Anonymity
SDS officers – List of documents published on 5 March 2018 for hearing on 21 March 2018
Anonymity
SDS officers – List of documents published on 17 April 2018 for hearing on 21 March 2018
Hearing bundle index
Anonymity
Press Notice: Documents for hearing on 21 March 2018
Press Notice
Anonymity
SDS officers – Restriction Orders (Minded-To Note 5)
Minded-To Note
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 5 (Direction 25)
Direction
Anonymity
Press Notice: Decisions relating to anonymity applications (SDS)
Press Notice
Anonymity
Open generic grounds for restriction
General
Restriction order approach, Generic restriction order documents
Seating plan for hearing of 21 March 2018
Supporting material
Anonymity
Press Notice: Generic restriction order documents published
Press Notice
Restriction order approach, Generic restriction order documents
Operational note for hearing of 21 March 2018
Operational Note
Anonymity
SDS officers – Directions on restriction order applications (Direction 26)
Direction
Anonymity
NSCPs – Core Participants (Ruling 17)
Ruling
Core participants
Transcript of UCPI Procedural Hearing 10: Anonymity IV, Lambert Report
Transcript
Anonymity, Lambert Report
SDS officers – Restriction Orders (Ruling 4 and Minded-To 6)
Ruling, Minded-To Note
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 6 (Direction 27)
Direction
Anonymity
Press Notice: Ruling, Minded-To Note and directions relating to the SDS
Press Notice
Anonymity
HN155 Phil Cooper – Restriction Orders (Minded-To Note 7)
Minded-To Note
Anonymity
SDS officers – Restriction Orders (Ruling 5)
Ruling
Anonymity
Press Notice: Ruling, Minded-To Note note and explanatory note relating to the SDS
Press Notice
Anonymity
HN15 Mark Cassidy – Restriction Order (Ruling 6): refusal
Ruling
Anonymity
HN349 – Gist of additional information from closed risk assessment in support of anonymity application
Additional information
Anonymity
HN102 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN332 Cameron Sinclair – Gist of Additional Information supplied in a closed schedule to the open application
Additional information
Anonymity
HN332 Cameron Sinclair – Gist of GP letter provided to the UCPI
Medical report
Anonymity
HN76 – Gist of additional information in support of anonymity application
Additional information
Anonymity
HN349 – Impact Statement of child
Impact Statement
Anonymity
HN35 – Gist of Additional Information supplied in a closed schedule to the open application for anonymity
Additional information
Anonymity
SDS officers – Directions on restriction order applications for hearing of 9 May 2018 (Direction 28)
Direction
Anonymity
HN300 Jim Pickford – Gist of additional information in support of anonymity application
Additional information
Anonymity
HN83 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
Press Notice: Documents for hearing on 9 May 2018
Press Notice
Anonymity
SDS officers – Directions on restriction order applications (Direction 29)
Direction
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 8 (Direction 30)
Direction
Anonymity
SDS officers – Restriction Orders (Minded-To Note 8)
Minded-To Note
Anonymity
Press Notice: Minded-To Note and explanatory note for SDS anonymity applications
Press Notice
Anonymity
NPOIU officers – Restriction Orders (Minded-To Note 1)
Minded-To Note
Anonymity
Press Notice: Minded-To Note and explanatory note relating to the NPOIU
Press Notice
Anonymity
HN8 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
Operational note for hearing of 9 May 2018
Operational Note
Anonymity
Transcript of UCPI Procedural Hearing 11: Anonymity V
Transcript
Anonymity
HN355 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
Strategic Review
Report
Strategic Review
Press Notice: Publication of Strategic Review
Press Notice
Strategic Review
SDS officers – Directions on restriction order applications (Direction 31)
Direction
Anonymity
SDS officers – Restriction Orders (Ruling 7)
Ruling
Anonymity
Press Notice: Rulings on SDS anonymity applications
Press Notice
Anonymity
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
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
Denise Fuller (NSCP) – Core Participants (Ruling 18)
Ruling
Core participants
SDS officers – Directions on restriction order applications following Minded-To Note 9 (Direction 32)
Direction
Anonymity
SDS officers – Restriction Orders (Ruling 8 and Minded-To Note 9)
Ruling, Minded-To Note
Anonymity
Press Notice (23 May 2018): Minded-To Note, ruling and directions for SDS anonymity applications
Press Notice
Anonymity
Press Notice: Cover name released ‘Mike Hartley’
Press Notice
Anonymity
Data Protection Policy
Supporting material
Privacy
Policy on processing special categories of personal data and criminal convictions data
Supporting material
Privacy
SDS officers – Restriction Orders (Ruling 9 and Minded-To Note 10)
Ruling, Minded-To Note
Anonymity
Press Notice (6 Jun 2018): Minded-To Note, ruling and directions for SDS anonymity applications
Press Notice
Anonymity
Jennifer Frances / HAB (NSCP) – Discharge of anonymity restriction order (Ruling)
Ruling
Anonymity
Tariq Ali (NSCP) – Core Participants (Ruling 19)
Ruling
Core participants
HN101 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
HN66/EN327 Dave Jones – Gist of additional information in support of application for anonymity
Additional information
Anonymity
HN76 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
SDS officers – Directions on restriction order applications following Minded-To Note 11 (Direction 33)
Direction
Anonymity
Restriction Orders (Minded-To Note 11)
Minded-To Note
Anonymity
Press Notice: Minded-To Note, explanatory note and directions for SDS anonymity applications
Press Notice
Anonymity
HN97 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
Seventh Update Note
Update
Strategic Review, Anonymity, Issues lists, Costs
SDS officers – Directions on restriction order applications (Direction 34)
Direction
Anonymity
SDS officers – List of applications and evidence published on 3 July 2018
Hearing bundle index
Anonymity
Press Notice: Documents and direction relating to SDS anonymity applications
Press Notice
Anonymity
UCPI – Explanatory note on Module 1 SDS Issues List
Explanatory note
Issues lists
Module 1 SDS Issues List
Issues list
Issues lists
Press Notice: Inquiry publishes SDS module one issues list
Press Notice
Issues lists
SDS officers – List of applications and evidence published on 9 July 2018
Hearing bundle index
Anonymity
NPOIU officers – List of applications and evidence published on 9 July 2018
Hearing bundle index
Anonymity
SDS, NPOIU officers – Directions on restriction order applications (Direction 35)
Direction
Anonymity
Press Notice: Publication of documents relating to anonymity applications
Press Notice
Anonymity
HN104 Carlo Neri – Directions on restriction order applications (Direction 36)
Direction
Anonymity
NSCPs – Core Participants (Ruling 20)
Ruling
Core participants, Deceased Children’s Identities (procedural)
NSCPs – Recognised Legal Representatives (Ruling 16)
Ruling
Core participants, Legal Representation
NPOIU officers – Directions on restriction order applications (Direction 37)
Direction
Anonymity
Draft Module One National Public Order Intelligence Unit Issues List for Consultation
Supporting material
Issues lists
Draft Module One Other Undercover Policing Issues List for Consultation
Supporting material
Issues lists
Press Notice: Inquiry consults on issues lists for the NPOIU and for Other Undercover Policing
Press Notice
Issues lists
Consultation on issues lists for the NPOIU and for Other Undercover Policing
Consultation
Issues lists
SDS officers – Restriction Orders (Ruling 11)
Ruling
Anonymity
SDS officers – Restriction Orders (Ruling 10 and Minded-To Note 12)
Ruling, Minded-To Note
Anonymity
Press Notice: Ruling on anonymity applications by 38 SDS officers, and a ‘Minded to’ note in respect of one officer
Press Notice
Anonymity
Francis Bennett, Honor Robson (NSCP) – legal representation and costs rulings
Recognised Legal Representatives (Ruling 17) & Costs of Legal Representation Awards (Ruling 16)
Ruling
Core participants, Costs, Legal Representation, Deceased Children’s Identities (procedural)
HN104 Carlo Neri – Ruling on use of officer’s real name in the Inquiry (Ruling 12)
Ruling
Anonymity
Press Notice: Ruling on an application for a restriction order over the real name of SDS officer HN104 (‘Carlo Neri’)
Press Notice
Anonymity
Public consultation on the approach to the administration of evidence hearings
Consultation
Conduct of evidence hearings
Press Notice: Undercover Policing Inquiry seeks views on how hearings should run
Press Notice
Conduct of evidence hearings
HN299/342 Dave Hughes – Restriction Orders (Minded-To Note 13)
Minded-To Note
Anonymity
Press Notice: Minded-To decisions relating to anonymity applications: HN299/342 of the SDS
Press Notice
Anonymity
NSCPs – Core Participants (Ruling 21)
Ruling
Core participants, Deceased Children’s Identities (procedural)
NSCPs – Recognised Legal Representatives (Ruling 18) and Costs of Legal Representation Awards (Ruling 17)
Ruling
Core participants, Costs, Legal Representation, Deceased Children’s Identities (procedural)
Press Notice: HN16’s cover names released
Press Notice
Anonymity, Deceased Children’s Identities (procedural)
HN4 – Open medical assessment
Medical report
Anonymity
HN4 – Gist of additional information to Risk Assessment
Risk assessment
Anonymity
SDS officers – Directions on restriction order applications (Direction 38)
Direction
Anonymity
Press Notice: Anonymity applications – 9 officers’ documents published for review
Press Notice
Anonymity
HN1 Matt Rayner – Anonymity Order (Order 115)
Order
Anonymity
HN101 – Anonymity Order (Order 77)
Order
Anonymity
HN102 – Anonymity Order (Order 76)
Order
Anonymity
HN106 Barry Tomkins – Anonymity Order (Order 75)
Order
Anonymity
HN109 – Anonymity Order (Order 74)
Order
Anonymity
HN112 – Anonymity Order (Order 73)
Order
Anonymity
HN118 Simon Wellings – Anonymity Order (Order 72)
Order
Anonymity
HN12 Mike Hartley – Anonymity Order (Order 110)
Order
Anonymity
HN125 – Anonymity Order (Order 71)
Order
Anonymity
HN155 Phil Cooper – Anonymity Order (Order 70)
Order
Anonymity
HN17 – Anonymity Order (Order 109)
Order
Anonymity
HN19 Malcolm Shearing – Anonymity Order (Order 108)
Order
Anonymity
HN20 Tony Williams– Anonymity Order (Order 107)
Order
Anonymity
HN21 – Anonymity Order with proviso (Order 106)
Order
Anonymity
HN23 – Anonymity Order (Order 105)
Order
Anonymity
HN241 – Anonymity Order (Order 69)
Order
Anonymity
HN27 – Anonymity Order (Order 104)
Order
Anonymity
HN28 – Anonymity Order (Order 103)
Order
Anonymity
HN298 Mike Scott – Anonymity Order (Order 68)
Order
Anonymity
HN3 Jason Bishop – Anonymity Order (Order 114)
Order
Anonymity
HN300 Jim Pickford – Anonymity Order (Order 67)
Order
Anonymity
HN301 Bob Stubbs – Anonymity Order (Order 66)
Order
Anonymity
HN302 – Anonymity Order (Order 65)
Order
Anonymity
HN303 Peter Collins – Anonymity Order (Order 64)
Order
Anonymity
HN322 – Anonymity Order (Order 61)
Order
Anonymity
HN331 – Anonymity Order (Order 63)
Order
Anonymity
HN332 Cameron Sinclair – Anonymity restriction order (revoked)
Order
Anonymity
HN334 Margaret White – Anonymity Order (Order 60)
Order
Anonymity
HN336 Dick Epps– Anonymity Order (Order 59)
Order
Anonymity
HN337 – Anonymity Order (Order 58)
Order
Anonymity
HN338 – Anonymity Order (Order 57)
Order
Anonymity
HN339 Stewart Goodman – Anonymity Order (Order 56)
Order
Anonymity
HN340 Alan Bailey – Anonymity Order (Order 55)
Order
Anonymity
HN341 – Anonymity Order (Order 54)
Order
Anonymity
HN343 John Clinton – Anonymity Order (Order 53)
Order
Anonymity
HN345 Peter Fredericks – Anonymity Order (Order 52)
Order
Anonymity
HN347 Alex Sloan– Anonymity Order (Order 51)
Order
Anonymity
HN348 Sandra Davies – Anonymity Order (Order 50)
Order
Anonymity
HN349 – Anonymity Order (Order 49)
Order
Anonymity
HN35 – Anonymity Order (Order 102)
Order
Anonymity
HN351 Jeff Slater – Anonymity Order (Order 48)
Order
Anonymity
HN353 Gary Roberts – Anonymity Order (Order 47)
Order
Anonymity
HN354 Vince Miller – Anonymity restriction order (revoked)
Order
Anonymity
HN355 – Anonymity Order (Order 45)
Order
Anonymity
HN356/124 Bill Biggs – Anonymity Order (Order 44)
Order
Anonymity
HN40 – Anonymity Order (Order 101)
Order
Anonymity
HN41 – Anonymity Order (Order 100)
Order
Anonymity
HN44 Darren Prowse – Anonymity Order (Order 99)
Order
Anonymity
HN45 Dave Robertson – Anonymity Order (Order 98)
Order
Anonymity
HN53 – Anonymity Order (Order 97)
Order
Anonymity
HN56 Alan ‘Nick’ Nicholson – Anonymity Order (Order 96)
Order
Anonymity
HN58 – Anonymity Order (Order 95)
Order
Anonymity
HN6 – Anonymity Order (Order 113)
Order
Anonymity
HN60 Dave Evans – Anonymity Order (Order 94)
Order
Anonymity
HN64 – Anonymity Order (Order 93)
Order
Anonymity
HN65 John Kerry – Anonymity Order (Order 92)
Order
Anonymity
HN67 Alan Bond – Anonymity Order (Order 91)
Order
Anonymity
HN71 – Anonymity Order (Order 90)
Order
Anonymity
HN72 – Anonymity Order (Order 89)
Order
Anonymity
HN76 – Anonymity Order (Order 88)
Order
Anonymity
HN77 Jacqueline Anderson – Anonymity Order (Order 87)
Order
Anonymity
HN79 Ross McInnes – Anonymity Order (Order 86)
Order
Anonymity
HN8 – Anonymity Order (Order 112)
Order
Anonymity
HN80 – Anonymity Order (Order 85)
Order
Anonymity
HN83 – Anonymity Order (Order 84)
Order
Anonymity
HN86/1361 – Anonymity Order (Order 83)
Order
Anonymity
HN87 John Lipscomb – Anonymity restriction order (partially revoked and updated)
Order
Anonymity
HN88 Timothy Spence – Anonymity Order (Order 81)
Order
Anonymity
HN9 – Anonymity Order (Order 111)
Order
Anonymity
HN90 Mark Kerry – Anonymity Order (Order 80)
Order
Anonymity
HN91 – Anonymity Order (Order 79)
Order
Anonymity
HN97 – Anonymity Order (Order 78)
Order
Anonymity
NSCPs – Restriction Order (Ruling 4)
Ruling
Anonymity
Sue Dickens (NSCP) – Core Participants (Ruling 22): refusal
Ruling
Core participants
Sara (NSCP) – Restriction Order (Ruling 5)
Ruling
Anonymity
Sara (NSCP) – legal representation and costs ruling
Recognised Legal Representatives (Ruling 19) and Costs of Legal Representation Awards (Ruling 18)
Ruling
Core participants, Costs, Legal Representation
NSCPs – Core Participants (Ruling 23)
Ruling
Core participants
NPOIU officers restriction order applications (Ruling 1 and Minded-To Note 2)
Ruling, Minded-To Note
Anonymity
EN34 Lynn Watson – Core Participants (Ruling 24)
Ruling
Core participants
Press Notice: Anonymity ruling and Minded-To Note for 22 NPOIU undercover police officers
Press Notice
Anonymity
SDS officers – Restriction Orders (Ruling 13)
Ruling
Anonymity
Press Notice: Special Demonstration Squad anonymity ruling made
Press Notice
Anonymity
NPOIU officers – Restriction Orders (Minded-To Note 3)
Minded-To Note
Anonymity
Press Notice: Provisional anonymity decisions for 16 officers in new Minded-To Note
Press Notice
Anonymity
Note and Directions for hearing on the issue of privacy (Direction 39)
Direction
Privacy
Press Notice: New Inquiry hearing set to discuss privacy issues around personal information
Press Notice
Privacy
NSCPs (Movement for Justice) – legal representation and costs rulings
Recognised Legal Representatives (Ruling 20) and Costs of Legal Representation Awards (Ruling 19)
Ruling
Core participants, Costs, Legal Representation
Sir John Mitting – Statement on Conduct of Evidence Hearings
Chairman's statement
Conduct of evidence hearings
Privacy Information Notice
Supporting material
Privacy
Press Notice: Progress made but evidence hearings postponed – Sir John Mitting
Press Notice
General
Speaking order for hearing of 31 January 2018
Supporting material
Privacy
Operational note for privacy hearing of 31 January 2019
Operational Note
Privacy
Transcript of UCPI Procedural Hearing 13: Privacy and the GDPR (Day 1)
Transcript
Privacy
NSCPs – Core Participants (Ruling 25): refusal
Ruling
Core participants
Note and Directions for a further hearing on the issue of privacy (Direction 40)
Direction
Privacy
MCD, Asa Winstanley (NSCPs) – Core participancy, legal representation and costs rulings
Core Participants (Ruling 26), Recognised Legal Representatives (Ruling 21), Costs of Legal Representation Awards (Ruling 20)
Ruling
Core participants, Costs, Legal Representation
SDS officers – Restriction Orders (Ruling 14 and Minded-To 14)
Ruling, Minded-To Note
Anonymity
SDS officers – Directions on restriction order applications (Direction 41)
Direction
Anonymity
HN66 – Extra information and gist for open publication
Additional information
Anonymity
UCPI – Explanatory note on Module 1 NPOIU Issues List
Explanatory note
Issues lists
UCPI – Explanatory note on Module 1 Other Undercover Policing Issues List
Explanatory note
Issues lists
Module 1 NPOIU Issues List
Issues list
Issues lists
Module 1 Other Undercover Policing Issues List
Issues list
Issues lists
Press Notice: New issues lists published as Inquiry makes further anonymity decisions
Press Notice
Issues lists
Sir John Mitting – Privacy and Data Protection: note regarding the Inquiry’s evidence gathering process
Chairman's statement
Privacy
Issues list: Consultation on the next stage of the investigation into the Special Demonstration Squad
Consultation
Issues lists
Draft Issues List for the SDS Module 2(A): For consultation
Consultation
Issues lists
Consultation on the next stage of the investigation into the SDS
Consultation
Issues lists
Draft Issues List for the SDS: Module 2(a)
Supporting material
Issues lists
SDS officers – Directions on restriction order applications (Direction 43)
Direction
Anonymity
MCD (NSCP) – Restriction Order (Ruling 6)
Ruling
Anonymity
NSCPs – Core Participants (Ruling 27)
Ruling
Core participants
Index to Part A: Documents published by the Inquiry
Hearing bundle index
Privacy
Index to Part B: Submissions
Hearing bundle index
Privacy
Index to Part C: List of Authorities
Hearing bundle index
Privacy
Index to Part D: Documents published by other organisations
Hearing bundle index
Privacy
Transcript of UCPI Procedural Hearing 13: Privacy and the GDPR (Day 2)
Transcript
Privacy
Sir John Mitting – 1st Statement on Data Protection and Privacy
Chairman's statement
Privacy
Response by Sir John Mitting to the letter from academic researchers with an interest in the Inquiry’s evidence gathering process
Letter
Privacy
SDS officers – Restriction Orders (Ruling 15)
Ruling
Anonymity
Press Notice: Anonymity ruling for four real names of undercover police officers
Press Notice
Anonymity
Maya, Jonathan Rosenhead (NSCPs) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 28), Recognised Legal Representatives (Ruling 22), Costs of Legal Representation Awards (Ruling 21)
Ruling
Core participants, Costs, Legal Representation
Atif Choudhury (NSCP) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 29), Recognised Legal Representatives (Ruling 23), Costs of Legal Representation Awards (Ruling 22)
Ruling
Core participants, Costs, Legal Representation
Eight Update Note
Update
Anonymity, Rehabilitation of Offenders Act 1974, Privacy, Conduct of evidence hearings, Costs
Roland Adams Campaign (NSCP) – Core Participants Ruling (30)
Ruling
Core participants
HN296 Geoff Wallace – Gist of additional information in support of application
Additional information
Anonymity
HN78 Anthony ‘Bobby’ Lewis – Gist of additional information in support of application for anonymity
Additional information
Anonymity
SDS officers – Directions on restriction order applications (Direction 44)
Direction
Anonymity
Press Notice: Final real name anonymity applications for the SDS published
Press Notice
Anonymity
Explanatory Note: Annex to Chairman’s 2nd Statement on Data Protection and Privacy Disclosure
Annex
Privacy
Sir John Mitting – 2nd Statement on Data Protection and Privacy: Disclosure to NSCPs and civilian witnesses
Chairman's statement
Privacy
Index to Annex to Chairman’s 2nd Statement on Data Protection and Privacy
Annex
Privacy
Bea, Jenny, Faith Mason (NSCPs) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 31), Recognised Legal Representatives (Ruling 25), Costs of Legal Representation Awards (Ruling 24)
Ruling
Core participants, Costs, Legal Representation, Deceased Children’s Identities (procedural)
UCPI – Explanatory note on Module 2(a) SDS Issues List
Explanatory note
Issues lists
Module 2(a) Special Demonstration Squad Issues List (revised version 1)
Consultation
Issues lists
Bea (NSCP) – Restriction Order (Ruling 8)
Ruling
Anonymity
SDS officers – Restriction Orders (Ruling 16)
Ruling
Anonymity
Sir John Mitting – Further statement on Conduct of Evidence Hearings
Chairman's statement
Conduct of evidence hearings
Press Notice: Chairman rules on anonymity applications from four undercover police officers
Press Notice
Anonymity
Ernest Rodker, Ernest Tate, Michael Dooley, police officers – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 32), Recognised Legal Representatives (Ruling 26), Costs of Legal Representation Awards (Ruling 25)
Ruling
Core participants, Costs, Legal Representation
Sir John Mitting – Statement to accompany the Hearings Protocol
Chairman's statement
Conduct of evidence hearings
Hearings Protocol
Protocol
Conduct of evidence hearings
HN4 – Anonymity restriction order
Order
Anonymity
Richard Chessum, Wendy (NSCPs) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 33), Recognised Legal Representatives (Ruling 27), Costs of Legal Representation Awards (Ruling 26)
Ruling
Core participants, Costs, Legal Representation
HN78 Anthony ‘Bobby’ Lewis – Restriction Order refusal (Ruling 17)
Ruling
Anonymity
Bea (NSCP) – Anonymity Order
Order
Anonymity
Jenny (NSCP) – Anonymity Order
Order
Anonymity
Jessica (NSCP) – Anonymity Order
Order
Anonymity
Lizzie (NSCP) – Anonymity Order
Order
Anonymity
Maya (NSCP) – Anonymity Order
Order
Anonymity
MCD (NSCP) – Anonymity Order
Order
Anonymity
Sara (NSCP) – Anonymity Order
Order
Anonymity
Wendy (NSCP) – Anonymity Order
Order
Anonymity
ARB (NSCP) – Anonymity Order
Order
Anonymity
C (NSCP) – Anonymity Order
Order
Anonymity
Eleanor Fairbraida / Jane (NSCP) – Anonymity Order marked as Revoked
Order
Anonymity
FCA (NSCP) – Anonymity restriction order
Order
Anonymity
GRD (NSCP) – Anonymity restriction order
Order
Anonymity
Jacqui (NSCP) – Anonymity Order
Order
Anonymity
KTC (NSCP) – Anonymity Order
Order
Anonymity
Lindsey (NSCP) – Anonymity Order
Order
Anonymity
Mary (NSCP) – Anonymity Order
Order
Anonymity
Monica (NSCP) – Anonymity Order
Order
Anonymity
MSS (NSCP) – Anonymity Order
Order
Anonymity
MWS (NSCP) – Anonymity Order
Order
Anonymity
NRO (NSCP) – Anonymity Order
Order
Anonymity
RTD (NSCP) – Anonymity Order
Order
Anonymity
S (NSCP) – Anonymity Order
Order
Anonymity
TBS (NSCP) – Anonymity Order
Order
Anonymity
VSP (NSCP) – Anonymity Order
Order
Anonymity
Sir John Mitting – 1st Statement on the Inquiry’s approach to disclosing photographs
Chairman's statement
Privacy, Photographs
Alison / RAB (NSCP) – Anonymity Order
Order
Anonymity
Donna McLean / ‘Andrea’ (NSCP) – Anonymity Order
Order
Anonymity
Lisa / AKJ (NSCP) – Anonymity Order
Order
Anonymity
Naomi / SUR (NSCP) – Anonymity Order
Order
Anonymity
Rosa / DIL (NSCP) – Anonymity Order
Order
Anonymity
Ruth / TEB (NSCP) – Anonymity Order
Order
Anonymity
HN25 Kevin Douglas – Anonymity restriction order (reissued)
Order
Anonymity
Mary (NSCP) – Core Participants (Ruling 34), Recognised Legal Representatives (Ruling 28), Costs of Legal Representation Awards (Ruling 27)
Ruling
Core participants, Costs, Legal Representation
Press Notice: The UCPI’s first evidence hearings in June postponed due to COVID-19
Press Notice
Conduct of evidence hearings
Wendy (NSCP) – Recognised Legal Representatives (Ruling 29), Costs of Legal Representation Awards (Ruling 28)
Ruling
Core participants, Costs, Legal Representation
Sir John Mitting – 2nd Statement on the Inquiry’s approach to disclosing photographs
Chairman's statement
Privacy, Photographs
Sir John Mitting – Statement on special measures applications by former undercover police officers in Tranche 1
Chairman's statement
Special measures
Press Notice: Chairman issues statement in response to special measure applications
Press Notice
Special measures
May 2022: hearings round-up
Press Notice
General
Sir John Mitting – 1st statement re the conduct of tranche 1 evidence hearings
Chairman's statement
Conduct of evidence hearings
Press Notice: The UCPI intends to hold first evidence hearings virtually in November 2020
Press Notice
Conduct of evidence hearings
NSCPs – Core Participants (Ruling 35): refusal
Ruling
Core participants
Press Notice: Undercover Policing Inquiry to install upgraded IT system
Press Notice
General
Donna McLean / ‘Andrea’ (NSCP) – Revocation of Anonymity Order
Ruling
Anonymity
Restriction Protocol (Updated): for the imposition of restrictions to the publication of documents and other evidence produced to the Inquiry by the MPS
Protocol
Restriction order approach, Generic restriction order documents
Sir John Mitting – 2nd statement re the conduct of tranche 1 evidence hearings
Chairman's statement
Conduct of evidence hearings
Ninth Update Note
Update
Special measures, Conduct of evidence hearings, Photographs, Anonymity, Costs
Press Notice: Dr Paul Bishop appointed as new Solicitor to the Inquiry
Press Notice
General
Protocol for protecting existing restriction orders during hearing (September 2020)
Protocol
Conduct of evidence hearings
UCPI Internal guidance for the application of public eyes privacy restrictions
General
Restriction order approach
Family of Anthony Lewis (NSCPs) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 36), Recognised Legal Representatives (Ruling 30), Costs of Legal Representation Awards (Ruling 29)
Ruling
Core participants, Costs, Legal Representation, Deceased Children’s Identities (procedural)
Factsheet on the Undercover Policing Inquiry
Press Notice
General
Protocol for protecting existing restriction orders during hearing (October 2020)
Protocol
Conduct of evidence hearings
Sir John Mitting – Statement about the Investigatory Powers Act 2016
Chairman's statement
General
Note on application of Rule 10 of the Inquiry Rules 2006
General
Restriction order approach, Generic restriction order documents
Rule 10 questioning template
General
Conduct of evidence hearings
HN104 Carlo Neri – Anonymity restriction order
Order
Anonymity
HN126 Paul Gray – Anonymity restriction order
Order
Anonymity
HN13 Barry Loader– Anonymity restriction order
Order
Anonymity
HN135 Mike Ferguson – Anonymity restriction order
Order
Anonymity
HN200 Roger Harris – Anonymity restriction order
Order
Anonymity
HN25 Kevin Douglas – Anonymity restriction order
Order
Anonymity
HN296 Geoff Wallace– Anonymity restriction order
Order
Anonymity
HN299/342 Dave Hughes – Anonymity restriction order
Order
Anonymity
HN30 – Anonymity restriction order
Order
Anonymity
HN304 Graham Coates – Anonymity restriction order
Order
Anonymity
HN33/98 Kathryn ‘Lee’ Bonser – Anonymity restriction order
Order
Anonymity
HN344 Ian Cameron – Anonymity restriction order
Order
Anonymity
HN48 – Anonymity restriction order
Order
Anonymity
HN66/EN327 Dave Jones– Anonymity restriction order
Order
Anonymity
HN82 Nicholas Green – Anonymity restriction order
Order
Anonymity
HN96 Michael James – Anonymity restriction order
Order
Anonymity
Operational note for opening statements
Operational Note
Opening Statements
Press Notice: UCPI’s hearings start Monday
with schedule of speakers
Press Notice
Opening Statements
Sir John Mitting – Chairman’s response to submission regarding restriction orders
Chairman's statement
Restriction order approach
Press Notice: UCPI’s evidence hearings in November to go ahead
Press Notice
General
Use of telecommunication devices in Tranche 1 Phase 1 hearings (Order)
Order
Conduct of evidence hearings
Attendee information pack for Tranche 1 Phase 1 hearings
General
General
Attendee information pack for the Tranche 1 Phase 2 hearings
General
General
Operational note for evidence hearings
Operational Note
General
Order on use of redacted content in material disclosed by the UCPI
Order
General
HN104 Carlo Neri – Ruling on use of officer’s real name in the Inquiry
Ruling
Anonymity
KTC (NSCP) – Supplementary submission re Restriction Order for HN104
Submissions
Anonymity
Note re Directions Hearing on 26 January 2021
General
Conduct of evidence hearings
NSCPs and Police – Core Participants (Ruling 37)
Ruling
Core participants
November 2020: hearings round-up
Press Notice
General
Diane Langford (NSCP) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 38), Recognised Legal Representatives (Ruling 31), Costs of Legal Representation Awards (Ruling 30)
Ruling
Core participants, Costs, Legal Representation
Madeleine (NSCP) – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 39), Recognised Legal Representatives (Ruling 32), Costs of Legal Representation Awards (Ruling 31)
Ruling
Core participants, Costs, Legal Representation
Operational note for the Directions Hearing related to Tranche 1 Phase 2
Operational Note
General
Madeleine (NSCP) – Anonymity Order
Order
Anonymity
Directions on the conduct of the Tranche 1 Phase 2 hearings
Direction
Conduct of evidence hearings
HN155 – Ruling exempting the former UCO from giving oral evidence on health grounds
Ruling
Conduct of evidence hearings
NSCPs – Recognised Legal Representatives (Ruling 40)
Ruling
Core participants
Module 2(a) SDS Issues List
Issues list
Issues lists
Lindsey German, John Rees, Chris Nineham, Stop the War (NSCPs) – Rulings on core participancy, legal representation and costs
Recognised Legal Representatives (Ruling 33), Costs of Legal Representation Awards (Ruling 32)
Ruling
Core participants, Costs, Legal Representation
Live audio stream of proceedings in tranche 1 phase 2 hearings (Order)
Order
Conduct of evidence hearings
HN89 – Anonymity restriction order
Order
Anonymity
HN89 – Restriction Order (Ruling 18)
Ruling
Anonymity
EN1001 – Anonymity restriction order
Order
Anonymity
EN288 – Anonymity restriction order
Order
Anonymity
EN33 – Anonymity restriction order
Order
Anonymity
EN34 Lynn Watson– Anonymity restriction order
Order
Anonymity
EN36 – Anonymity restriction order
Order
Anonymity
EN38 – Anonymity restriction order
Order
Anonymity
EN39 – Anonymity restriction order
Order
Anonymity
EN40 – Anonymity restriction order
Order
Anonymity
EN41 – Anonymity restriction order
Order
Anonymity
EN43 – Anonymity restriction order
Order
Anonymity
EN47 – Anonymity restriction order
Order
Anonymity
EN48 – Anonymity restriction order
Order
Anonymity
EN507 – Anonymity restriction order
Order
Anonymity
EN808 – Anonymity restriction order
Order
Anonymity
HN354 Vince Miller – Revocation of restriction order (Ruling 19)
Ruling
Anonymity
HN519/EN1 Marco Jacobs – Anonymity restriction order
Order
Anonymity
HN80 – Ruling exempting the former UCO from giving oral evidence on health grounds
Ruling
Conduct of evidence hearings
NPOIU officers – Directions on restriction order applications
Direction
Anonymity
Rosa / DIL – Ruling regarding access to the Tranche 1 evidence hearings
Ruling
Conduct of evidence hearings, Special measures
Operational note for Tranche 1 Phase 2 opening statements
Operational Note
General
Press Notice: UCPI’s Tranche 1 Phase 2 hearings start Wednesday
with schedule of speakers
Press Notice
General
Use of telecommunication devices in Tranche 1 Phase 2 hearings (Order)
Order
Conduct of evidence hearings
Operational note for Tranche 1 Phase 2 evidence hearings
Operational Note
General
HN122 Neil Richardson – Anonymity restriction order
Order
Anonymity
April-May 2021: hearings round-up
Press Notice
General
First reference to the Miscarriages of Justice panel
General
Miscarriages of Justice
UCPI refers first suspected miscarriages of justice
Press Notice
Miscarriages of Justice
NSCPs – Core Participants (Ruling 41)
Ruling
Core participants
Tenth Update Note
Update
Tranche 1, Core participants, Costs
NSCPs and Police – Rulings re core participancy, legal representation and costs
Core Participants (Ruling 42), Recognised Legal Representatives (Ruling 34), Costs of Legal Representation Awards (Ruling 33)
Ruling
Core participants, Costs, Legal Representation, Deceased Children’s Identities (procedural)
NPOIU officers – Restriction Orders (Ruling 2)
Ruling
Anonymity
Press Notice: Chairman rules on anonymity applications from 16 NPOIU undercover police officers
Press Notice
Anonymity
HN354 Vince Miller – Order revoking the anonymity restriction order
Order
Anonymity
Table of Redactions to amendments to Tranche 1 SDS Annual Reports
Redaction table
General
NSCPs – Rulings re core participancy, legal representation and costs
Core Participants (Ruling 43), Recognised Legal Representatives (Ruling 35), Costs of Legal Representation Awards (Ruling 34)
Ruling
Core participants, Costs, Legal Representation
HN87 John Lipscomb – Anonymity restriction order
Order
Anonymity
HN87 – Revocation of restriction order over cover name (Ruling 20)
Ruling
Anonymity
NSCPs and Police – Core Participants (Ruling 44), Recognised Legal Representatives (Ruling 36)
Ruling
Core participants
Draft Issues List for the SDS Module 2(A): For consultation (revised version 2)
Consultation
Issues lists
NPOIU officers – Restriction Orders (Minded-To Note 4)
Minded-To Note
Anonymity
Press Notice: Chairman publishes provisional decisions on anonymity applications from final batch of NPOIU officers
Press Notice
Anonymity
Draft directions on the conduct of the Tranche 1 Phase 3 hearings
Direction
Conduct of evidence hearings
HN303 Peter Collins – Inquiry Friend: Anonymity restriction order
Order
Anonymity
HN67 Alan Bond – Inquiry Friend: Anonymity restriction order
Order
Anonymity
HN67 Alan Bond , HN303 Peter Collins – Ruling restricting the identities of these officers’ Inquiry Friends
Ruling
Anonymity
Police – Core Participants (Ruling 37): use of Inquiry friends to two SDS officers
Ruling
Core participants
Directions on the conduct of the Tranche 1 Phase 3 hearings
Direction
Conduct of evidence hearings
HN3378 Derek Brice – Ruling permitting the former SDS manager to give evidence by video
Special measures due to health and age issues
Ruling
Special measures
Preliminary draft Module 2b Issues List – SDS
Consultation
Issues lists
Press Notice: Inquiry publishes Module Two (b) issues list for the Special Demonstration Squad
Press Notice
Issues lists
Lizzie (NSCP) – Core Participants (Ruling 45): withdrawal from being a core participant
Ruling
Core participants
Use of telecommunication devices in Tranche 1 Phase 3 hearings (Order)
Order
Conduct of evidence hearings
Operational note for Tranche 1 Phase 3 opening statements
Operational Note
General
Press Notice: Undercover Policing Inquiry’s Tranche 1 Phase 3 hearings start Monday
Press Notice
General
UCPI – Explanatory note to Tranche 1 Timeline
Explanatory note
General
Timeline of SDS and commanding officers for Tranche 1 – Version 3.2
General
General
Attendee information pack for Tranche 1 Phase 3 hearings
General
General
Operational note for Tranche 1 Phase 3 evidence hearings
Operational Note
General
Draft Module 2c Issues List For Tranche 1
Consultation
Issues lists
Press Notice: Inquiry publishes draft Module Two (c) issues list for Tranche 1
Press Notice
Issues lists
SDS officers – Directions on restriction order applications
Direction
Anonymity
SDS officers – Minded-To indicating intention to maintain the restriction orders of 4 SDS officers (Minded-To Note 15)
Minded-To Note
Anonymity
UCPI – Explanatory note on Module 2(b) SDS Issues List
Explanatory note
Issues lists
Module 2(b) SDS Issues List
Issues list
Issues lists
UCPI – Explanatory note on Module 2(c) Issues List for the Tranche 1 Era (SDS)
Explanatory note
Issues lists
Module 3 SDS Issues List (Tranche 1)
Issues list
Issues lists
Eleventh Update Note
Update
Anonymity, Core participants, Costs
Press Notice: Zaqia Rashid appointed as new Solicitor to the Inquiry
Press Notice
General
The death of Her Majesty Queen Elizabeth II
Press Notice
General
SDS officers – Restriction Orders (Ruling 21)
Ruling
Anonymity
Protocol for warning letters
Protocol
General
HN332 Cameron Sinclair – Order revoking the anonymity restriction order
Order
Anonymity
HN332 Cameron Sinclair – Revocation of restriction order over real name (Ruling 22)
Ruling
Anonymity
Directions for Tranche 1 Modules 2B and 2C and Tranche 1 closing submissions
Direction
General
Revised directions for Tranche 1 Modules 2B and 2C and Tranche 1 Closing Submissions
Direction
General
The Restricted Family (NSCP) – core participancy, legal representation and costs ruling
Core Participants (Ruling 46), Recognised Legal Representatives (Ruling 38), Costs of Legal Representation Awards (Ruling 35)
Ruling
Core participants, Costs, Legal Representation, Deceased Children’s Identities (procedural)
Press Notice: UCPI’s closing statements for Tranche 1 start Monday
Press Notice
Closing Statements
Operational note for Tranche 1 closing statements
Operational Note
Closing Statements
HN273 – Directions on submissions in relation to restriction order application
Direction
Anonymity
HN273 – Restriction Orders (Minded-To Note 16)
Minded-To Note
Anonymity
HN273 – Anonymity restriction order
Order
Anonymity
HN273 – Restriction Order (Ruling 23)
Ruling
Anonymity
Gabriella (NSCP) – Anonymity restriction order
Order
Anonymity
Walter (NSCP) – Anonymity Order (revoked)
Order
Anonymity
Gabriella, Walter, John McDonnell (NSCPs) and Police – Rulings on core participancy, legal representation and costs
Core Participants (Ruling 47), Recognised Legal Representatives (Ruling 39), Costs of Legal Representation Awards (Ruling 36)
Ruling
Core participants, Costs, Legal Representation
Eleanor Fairbraida / Jane (NSCP) – Revocation of Anonymity Order (Ruling)
Ruling
Core participants
Press Notice: UCPI’s Tranche 1 interim report to be published
Press Notice
General
Tranche 1 Interim Report
Report
General
Press Notice: UCPI’s Tranche 1 Interim Report Published
Press Notice
General
Twelfth Update Note
Update
Miscarriages of Justice, Issues lists, Anonymity, Costs
UCPI refers second set of suspected miscarriages of justice
Press Notice
Miscarriages of Justice
Walter (NSCP) – Anonymity Order
Order
Anonymity
Press Notice: UCPI’s Tranche 2 evidence hearings to begin July 2024
Press Notice
General
AFJ – Restriction Order
Order
Anonymity
The Undercover Policing Inquiry’s Tranche 2 evidence hearings to be held at the IDRC
Press Notice
The Undercover Policing Inquiry announces the dates of future hearings
Press Notice
Letter to NSCP and Category H Core Participants regarding submissions on finding of fact re serious criminality
Chairman's statement
Findings of Fact, Miscarriages of Justice
MT – Anonymity Ruling
Ruling
Anonymity
General Assurance Submissions (Ruling 52)
Ruling
Findings of Fact, General Assurance
MT – Anonymity Order
Order
Anonymity
Note by Counsel to the Inquiry regarding applications for restricted reporting of inquiry hearings
Counsel note
Privacy, Restricted Reporting Orders
Inquiry hearing set to discuss privacy issues and potential reporting restrictions
Press Notice
Privacy, Restricted Reporting Orders
De-designation of Azhar Khan as Core Participant (Core Particpant Ruling 52)
Ruling
Core participants
Anonymity Order for “Callum”
Order
Anonymity
Operational note for 12 April 2024 reporting restriction order hearing
Operational Note
Privacy, Restricted Reporting Orders
Second Note by Counsel to the Inquiry regarding applications for restricted reporting of inquiry hearings
Counsel note
Privacy, Restricted Reporting Orders
Restriction order for 12 April 2024 hearing – Applicant F
Order
Privacy, Restricted Reporting Orders
Restriction order for 12 April 2024 hearing – Applicant D and E
Order
Privacy, Restricted Reporting Orders
Restriction order for 12 April 2024 hearing – Applicant C
Order
Privacy, Restricted Reporting Orders
Restriction order for 12 April 2024 hearing – Applicant A and B
Order
Privacy, Restricted Reporting Orders
Transcript of UCPI Procedural Hearing 15: Reporting Restriction Orders
Transcript
Privacy, Restricted Reporting Orders
Ruling on the reporting restriction order hearing of 12 April 2024
Ruling
Privacy, Restricted Reporting Orders
Anonymity Order for the ‘partner of HN91’
Order
Anonymity
Anonymity Ruling for the ‘partner of HN91’
Ruling
Anonymity
Core Participants Ruling 53, Recognised Legal Representatives Ruling 42 and Costs Ruling 39
Ruling
Core participants
Update on Tranche 2 hearings registration
Press Notice
Tranche 2 Phase 1 Hearings Fact Sheet
General
Conduct of evidence hearings, General
Hearings Protocol – June 2024
Protocol
Conduct of evidence hearings
Tranche 2 Phase 1 Attendee information pack
General
Conduct of evidence hearings
Inquiry publishes information in relation to SDS officers whose deployments fell within Tranche 2
Press Notice
Directions on the Conduct of the Tranche 2 Open Evidential Hearings
Direction
Conduct of evidence hearings
Operational note for Tranche 2 Phase 1 opening statements
Operational Note
Conduct of evidence hearings
Update on reporting restriction orders and the Inquiry’s Tranche 2 Phase 1 evidence hearings
Press Notice
Restriction Order
Additional day on Thursday 25 July added to the Inquiry’s Tranche 2 Phase 1 evidence hearings
Press Notice
Conduct of evidence hearings
Additional session on Wednesday 31 July added to the Inquiry’s Tranche 2 Phase 1 evidence hearings
Press Notice
Conduct of evidence hearings
Thirteenth Update Note
Update
Anonymity Ruling for “Callum”
Ruling
Anonymity
Note of the Chair of the Undercover Policing Inquiry’s Decision on a Panel for Module 3
Chairman's statement
Panel
Chairman issues note on the Inquiry’s decision on a panel for Module 3
Press Notice
Panel