The Gangmasters and Labour Abuse Authority (Complaints and Misconduct) Regulations 2017
Reg. 69 in force at 30.4.2017, see reg. 1
Reg. 70 in force at 30.4.2017, see reg. 1
Reg. 71 in force at 30.4.2017, see reg. 1
Reg. 72 in force at 30.4.2017, see reg. 1
Reg. 73 in force at 30.4.2017, see reg. 1
Reg. 74 in force at 30.4.2017, see reg. 1
Reg. 75 in force at 30.4.2017, see reg. 1
Reg. 76 in force at 30.4.2017, see reg. 1
Reg. 77 in force at 30.4.2017, see reg. 1
Reg. 78 in force at 30.4.2017, see reg. 1
Reg. 79 in force at 30.4.2017, see reg. 1
Reg. 80 in force at 30.4.2017, see reg. 1
Reg. 81 in force at 30.4.2017, see reg. 1
Reg. 82 in force at 30.4.2017, see reg. 1
Reg. 83 in force at 30.4.2017, see reg. 1
Reg. 84 in force at 30.4.2017, see reg. 1
Reg. 85 in force at 30.4.2017, see reg. 1
Word in Regulations omitted (8.1.2018) by virtue of The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(3) (with regs. 36(4), 37)
Words in Regulations substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(2)(b) (with regs. 36(4), 37)
Words in Regulations substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(2)(a) (with regs. 36(4), 37)
Words in Regulations substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(2)(c) (with reg. 37)
Words in reg. 2 inserted (8.1.2018) by virtue of The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(5)(b) (with reg. 37)
Words in Regulations substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(2)(d) (with regs. 36(4), 37)
Words in reg. 5(1) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(6) (with reg. 37)
Reg. 6(3A) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(7)(a) (with reg. 37)
Word in reg. 6(5) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(7)(b) (with reg. 37)
Reg. 7(6)(6A) substituted for reg. 7(6) (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(9)(b) (with reg. 37)
Reg. 7(1)(2) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(9)(a) (with reg. 37)
Word in reg. 9(2) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(10) (with reg. 37)
Word in reg. 10(1)(c) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(11)(a) (with reg. 37)
Word in reg. 10(3) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(11)(b) (with reg. 37)
Reg. 23(3) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(12) (with reg. 37)
Word in reg. 29(3)(d) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(13) (with reg. 37)
Words in reg. 32(2)(d) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(13) (with reg. 37)
Reg. 44(2)(2A) substituted for reg. 44(2) (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(14)(a) (with regs. 37, 38)
Word in reg. 44(3) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(14)(b) (with regs. 37, 38)
Words in reg. 44(4) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(14)(c) (with regs. 37, 38)
Words in reg. 53(1) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(15) (with reg. 37)
Words in reg. 58(1)(b) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(16) (with reg. 37)
Words in reg. 60(1) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(17)(a) (with reg. 37)
Words in reg. 60(3)(a) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(17)(b) (with reg. 37)
Reg. 67(2A)(2B) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(18)(b) (with reg. 37)
Words in reg. 67(1) omitted (8.1.2018) by virtue of The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(18)(a) (with reg. 37)
Words in reg. 67(5)(a) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(18)(c) (with reg. 37)
Reg. 68(4) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(19)(a) (with reg. 37)
Words in reg. 68(5) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(19)(b) (with reg. 37)
Words in reg. 68(7) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(19)(c) (with reg. 37)
Reg. 71(2)(a) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(20)(a) (with reg. 37)
Words in reg. 71(3) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(20)(b) (with reg. 37)
Words in reg. 71(4) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(20)(c) (with reg. 37)
Words in reg. 2 omitted (8.1.2018) by virtue of The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(5)(a) (with reg. 37)
Application of the 2002 Actetc.
General functions of the Director General under these Regulations
General Functions of the IOPC under these Regulations
6A
- (1) The functions of the IOPC are—
- (a) to provide support and advice to the Director General in the carrying out of the Director General’s functions, and
- (b) to monitor and review the carrying out of such functions.
- (2) The IOPC is to perform its functions under these Regulations for the general purpose of improving the way in which the Director General’s functions are carried out (including by encouraging the efficient and effective use of resources in the carrying out of those functions).
- (3) In carrying out its functions under these Regulations the IOPC must in particular have regard to public confidence in the existence of suitable arrangements with respect to the matters mentioned in regulation 6(2) and with the operation of the arrangements that are in fact maintained with respect to those matters.
- (4) The IOPC may do anything which appears to it to be calculated to facilitate, or is incidental or conducive to, the carrying out of its functions under these Regulations.
Efficiency etc. in exercise of functions
6B
The Director General and the IOPC must carry out their functions under these Regulations efficiently and effectively.
Reports to the Secretary of State
Complaints and matters to which, and persons to whom, these Regulations apply
General duties of the Chief Executive
Payment for assistance with investigations
Provision of information to the Director General
Inspection of premises on behalf of the Director General
Duty to keep the complainant informed
Duty to provide information for other persons
Manner in which duties to provide information are to be performed
Exceptions to the duty to keep the complainant informed and to provide information for other persons
Reference of complaints to the Director General
Duties of the Director General on references under regulation 21
Reference of conduct matters to the Director General
Duties of the Director General on references under regulation 32
Reference of DSI matters to the Director General
Duties of the Director General on references under regulation 36
Power of the Director General to determine the form of an investigation
Investigations supervised by the Director General
Investigations managed by the Director General
Investigations by the Director General ...
Investigations by the Director General: power to serve an information notice
Relinquishing the Director General’s supervision or management of an investigation
Action by the Director General in response to an investigation report under regulation 68
Action by the Director General in response to an investigation report under regulation 71
Recommendations by the Director General
Register to be kept by the Director General
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