Overview

A ruling sets out a final decision on a matter by the Inquiry Chair. It is often accompanied by an Order which puts the ruling into action. 

The purpose of a ruling is to explain the reasons why an order is being made and to give formal legal weight to the decision (in case a party wishes to challenge an order).

Rulings can take a variety of forms, such as a discussion of a particular issue, or making a finding whether someone can have a restriction order over their identity. Usually, but not always, they are made in response to an application.

In the Inquiry, almost all the Orders are Restriction Orders relating to anonymity, but there are others such as Costs Orders.

Orders carry legal weight and should not be ignored or disobeyed. They continue to have weight until revoked by the Chair (or another judicial body if they are challenged). 

As the Undercover Policing Inquiry is a judicial body, breach of an order is a serious matter and those deemed in breach may find themselves subjected to legal proceedings where they can be referred to the High Court for a finding of contempt. 

The standard notice used by the Inquiry when heading its orders is: 

PENAL NOTICE

If any person disobeys this order, the matter may be certified to the High Court which may hold that person to be in contempt of the Inquiry and that person may be imprisoned, fined or have their assets seized.

Any person who knows of this order and does anything which helps or permits any person to breach the terms of this order may also after certification to the High Court be held to be in contempt of the Inquiry and may be imprisoned, fined or have their assets seized.

Procedural

Date
Title
Document Type
Topic
Anonymity Ruling for “Callum”
Ruling
Anonymity
Core Participants Ruling 53, Recognised Legal Representatives Ruling 42 and Costs Ruling 39
Ruling
Core participants
Anonymity Order for the ‘partner of HN91’
Order
Anonymity
Anonymity Ruling for the ‘partner of HN91’
Ruling
Anonymity
Ruling on the reporting restriction order hearing of 12 April 2024
Ruling
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
De-designation of Azhar Khan as Core Participant (Core Particpant Ruling 52)
Ruling
Core participants
Anonymity Order for “Callum”
Order
Anonymity
General Assurance Submissions (Ruling 52)
Ruling
Findings of Fact, General Assurance
MT – Anonymity Order
Order
Anonymity
MT – Anonymity Ruling
Ruling
Anonymity
Campaign Against The Arms Trade (Ruling 51)
Ruling
Core participants
Andrew Clarke – de-designation as core participant (Ruling 50)
Ruling
Core participants
Replacement of Hyacinth, Clinton and Maureen Lewis by Judy and Marva Lewis as core participants
Core Participants Ruling 49, Recognised Legal Representatives Ruling 41, Cost of Legal Represenation Ruling 38
Ruling
Core participants, Costs, Legal Representation
AFJ – Restriction Order
Order
Anonymity
Walter (NSCP) – Anonymity Order
Order
Anonymity
Eleanor Fairbraida / Jane (NSCP) – Revocation of Anonymity Order (Ruling)
Ruling
Core participants
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
HN273 – Anonymity restriction order
Order
Anonymity
HN273 – Restriction Order (Ruling 23)
Ruling
Anonymity
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)
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
SDS officers – Restriction Orders (Ruling 21)
Ruling
Anonymity
Use of telecommunication devices in Tranche 1 Phase 3 hearings (Order)
Order
Conduct of evidence hearings
Lizzie (NSCP) – Core Participants (Ruling 45): withdrawal from being a core participant
Ruling
Core participants
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
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
NSCPs and Police – Core Participants (Ruling 44), Recognised Legal Representatives (Ruling 36)
Ruling
Core participants
HN87 John Lipscomb – Anonymity restriction order
Order
Anonymity
HN87 – Revocation of restriction order over cover name (Ruling 20)
Ruling
Anonymity
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
HN354 Vince Miller – Order revoking the anonymity restriction order
Order
Anonymity
NPOIU officers – Restriction Orders (Ruling 2)
Ruling
Anonymity
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)
NSCPs – Core Participants (Ruling 41)
Ruling
Core participants
HN122 Neil Richardson – Anonymity restriction order
Order
Anonymity
Use of telecommunication devices in Tranche 1 Phase 2 hearings (Order)
Order
Conduct of evidence hearings
Rosa / DIL – Ruling regarding access to the Tranche 1 evidence hearings
Ruling
Conduct of evidence hearings, Special measures
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
HN89 – Anonymity restriction order
Order
Anonymity
HN89 – Restriction Order (Ruling 18)
Ruling
Anonymity
Live audio stream of proceedings in tranche 1 phase 2 hearings (Order)
Order
Conduct of evidence hearings
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
NSCPs – Recognised Legal Representatives (Ruling 40)
Ruling
Core participants
HN155 – Ruling exempting the former UCO from giving oral evidence on health grounds
Ruling
Conduct of evidence hearings
Madeleine (NSCP) – Anonymity Order
Order
Anonymity
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
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
NSCPs and Police – Core Participants (Ruling 37)
Ruling
Core participants
HN104 Carlo Neri – Ruling on use of officer’s real name in the Inquiry
Ruling
Anonymity
Order on use of redacted content in material disclosed by the UCPI
Order
General
Use of telecommunication devices in Tranche 1 Phase 1 hearings (Order)
Order
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
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)
Donna McLean / ‘Andrea’ (NSCP) – Revocation of Anonymity Order
Ruling
Anonymity
NSCPs – Core Participants (Ruling 35): refusal
Ruling
Core participants
Wendy (NSCP) – Recognised Legal Representatives (Ruling 29), Costs of Legal Representation Awards (Ruling 28)
Ruling
Core participants, Costs, Legal Representation
Mary (NSCP) – Core Participants (Ruling 34), Recognised Legal Representatives (Ruling 28), Costs of Legal Representation Awards (Ruling 27)
Ruling
Core participants, Costs, Legal Representation
HN25 Kevin Douglas – Anonymity restriction order (reissued)
Order
Anonymity
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
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
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
HN78 Anthony ‘Bobby’ Lewis – Restriction Order refusal (Ruling 17)
Ruling
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
HN4 – Anonymity restriction order
Order
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
SDS officers – Restriction Orders (Ruling 16)
Ruling
Anonymity
Bea (NSCP) – Restriction Order (Ruling 8)
Ruling
Anonymity
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)
Roland Adams Campaign (NSCP) – Core Participants Ruling (30)
Ruling
Core participants
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
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
SDS officers – Restriction Orders (Ruling 15)
Ruling
Anonymity
MCD (NSCP) – Restriction Order (Ruling 6)
Ruling
Anonymity
NSCPs – Core Participants (Ruling 27)
Ruling
Core participants
SDS officers – Restriction Orders (Ruling 14 and Minded-To 14)
Ruling, Minded-To Note
Anonymity
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
NSCPs – Core Participants (Ruling 25): refusal
Ruling
Core participants
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
SDS officers – Restriction Orders (Ruling 13)
Ruling
Anonymity
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
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
NSCPs – Restriction Order (Ruling 4)
Ruling
Anonymity
Sue Dickens (NSCP) – Core Participants (Ruling 22): refusal
Ruling
Core participants
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 – 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)
HN104 Carlo Neri – Ruling on use of officer’s real name in the Inquiry (Ruling 12)
Ruling
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)
SDS officers – Restriction Orders (Ruling 11)
Ruling
Anonymity
SDS officers – Restriction Orders (Ruling 10 and Minded-To Note 12)
Ruling, Minded-To Note
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
Jennifer Frances / HAB (NSCP) – Discharge of anonymity restriction order (Ruling)
Ruling
Anonymity
Tariq Ali (NSCP) – Core Participants (Ruling 19)
Ruling
Core participants
SDS officers – Restriction Orders (Ruling 9 and Minded-To Note 10)
Ruling, Minded-To Note
Anonymity
SDS officers – Restriction Orders (Ruling 8 and Minded-To Note 9)
Ruling, Minded-To Note
Anonymity
Denise Fuller (NSCP) – Core Participants (Ruling 18)
Ruling
Core participants
SDS officers – Restriction Orders (Ruling 7)
Ruling
Anonymity
HN15 Mark Cassidy – Restriction Order (Ruling 6): refusal
Ruling
Anonymity
SDS officers – Restriction Orders (Ruling 5)
Ruling
Anonymity
SDS officers – Restriction Orders (Ruling 4 and Minded-To 6)
Ruling, Minded-To Note
Anonymity
NSCPs – Core Participants (Ruling 17)
Ruling
Core participants
SDS officers – Restriction Orders (Ruling 3)
Ruling
Anonymity
Azhar Khan – Costs of Legal Representation Awards (Ruling 13)
Ruling
Core participants, Costs
Mary (NSCP) – Anonymity Order (Order 43)
Order
Anonymity
Mary (NSCP) – Restriction Order (Ruling)
Ruling
Anonymity
Police and NSCPs – Core Participants (Ruling 16)
Ruling
Core participants
HN104 Carlo Neri – Restriction Order: ruling postponing decision (Ruling 2)
Ruling
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 – Restriction Orders (Ruling 1)
Ruling
Anonymity
Richard Chessum (NSCP) – Core Participants (Ruling 15)
Ruling
Core participants
Ruling on The Rehabilitation of Offenders Act and its impact on the Inquiry Work
Ruling
Rehabilitation of Offenders Act 1974
NSCPs – Recognised Legal Representatives (Ruling 12)
Ruling
Core participants
HN17 – Anonymity Order (Order 32)
Order
Anonymity
HN7 – Restriction Order (Ruling)
Ruling
Anonymity
NSCPs – Core Participants (Ruling 14)
Ruling
Core participants
Eleanor Fairbraida / Jane (NSCP) – Revoked Anonymity Order (Order 31)
Order
Anonymity
Eleanor Fairbraida / Jane (NSCP) – Restriction Order
Order
Anonymity
Extension of time for service of anonymity applications by the MPS in respect of the SDS (Direction 12)
Order
Anonymity, Restriction order approach
NSCPs – Core Participants (Ruling 13)
Ruling
Core participants
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
Jaipur – Anonymity Order (Order 30)
Order
Anonymity
Karachi (MPS) – Anonymity Order (Order 29)
Order
Anonymity
Anthony Thomson (NSCP) – Costs of Legal Representation Awards (Ruling 11)
Ruling
Core participants, Costs
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
NSCPs – Recognised Legal Representatives (Ruling 11)
Ruling
Core participants
NSCPs – Core Participants (Ruling 12)
Ruling
Core participants
Undertakings: retrospective disciplinary proceedings (Ruling)
Ruling
Misconduct and Disciplinary Hearings
Anonymity for various Category H NSCPs (Ruling 1 and further directions)
Ruling
Anonymity
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
Provisional order granting anonymity to Jaipur and Karachi (Order 5)
Order
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
Cairo (MPS) – Anonymity Order (Order 4)
Order
Anonymity
Cairo, Jaipur and Karachi (MPS) – Ruling and further directions on restriction order applications (Direction 8)
Ruling, Direction
Anonymity
Disclosure of deceased children’s identities (Ruling)
Ruling
Deceased Children’s Identities (procedural)
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
Ricky Tominson (NSCP) – Core Participants (Ruling 8)
Ruling
Core participants
Application to receive late submissions from some NSCP RLRs re undertakings (Ruling)
Ruling
Undertakings
Undertakings (Ruling)
Ruling
Undertakings
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
Restriction orders: legal principles and approach (Ruling)
Ruling
Restriction order approach
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)
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
NSCPs and Police – Cost of Legal Representation Awards (Ruling 4)
Ruling
Core participants, Costs
Costs of Legal Representation Awards (Ruling 3)
Ruling
Core participants, Costs
NSCPs – Core Participants (Ruling 5)
Ruling
Core participants
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
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 – 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
Core Participants – Recognised Legal Representatives (Ruling 1)
Ruling
Core participants, Deceased Children’s Identities (procedural)
NSCPs – Core Participants (Ruling 2)
Ruling
Core participants
TRJ (NSCP) – Anonymity Order (Order 3)
Order
Anonymity
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)
Order providing for a delay when reporting inquiry hearings via social media (Order 1)
Order
Conduct of evidence hearings