The Authorised Investigators (Complaints and Misconduct) Regulations 2026
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Change 1
43 Timeliness of investigations
(1) Where an investigation under regulation 39 is not completed within a relevant period, the Minister must, as soon as practicable after the end of that period, provide in writing the information mentioned in paragraph (4) to the Director General. (2) Where an investigation under regulation 40, 41 or 42 is not completed within a relevant period, the Director General must, as soon as practicable after the end of that period, provide in writing the information mentioned in paragraph (4) to the Minister, unless it appears to the Director General that to do so might prejudice the investigation or any other investigation or proceedings (including a criminal investigation or criminal proceedings). (3) For the purposes of this regulation, each of the following is a “relevant period”— (a) the period of 12 months beginning with the date on which— (i) the complaint to which the investigation relates was made; or (ii) the recordable conduct matter or DSI matter to which the investigation relates came to the attention of the Minister; (b) each subsequent period of six months beginning with the day after the end of the immediately preceding relevant period. (4) The information is— (a) the date on which— (i) the complaint to which the investigation relates was made; or (ii) the recordable conduct matter or DSI matter to which the investigation relates came to the attention of the Minister; (b) the date on which any notice was given under regulation 49; (c) the progress of the investigation; (d) an estimate of when the report on the investigation will be submitted or completed under regulation 71 or 75; (e) the reason for the length of time being taken to complete the investigation; and (f) a summary of planned steps to progress the investigation and bring it to a conclusion. (5) The Minister or the Director General, as the case may be, must send a copy of the information provided in writing under paragraph (1) or (2) to— (a) except where paragraph (6) applies, any complainant and interested person; and (b) except in a case where it appears to the Minister or the Director General, as the case may be, that to do so might prejudice the investigation or any other investigation or proceedings (including a criminal investigation or criminal proceedings), the person to whose conduct the investigation relates. (6) This paragraph applies where the Director General or the Minister, as the case may be, is of the opinion that regulation 64(2)(a) or (b) applies. (7) Paragraphs (4) and (5) of regulation 64 apply in relation to paragraph (6) of this regulation as they apply in relation to paragraph (2) of regulation 64.
43 Timeliness of investigations
(1) Where an investigation under regulation 39 is not completed within a relevant period, the Minister must, as soon as practicable after the end of that period, provide in writing the information mentioned in paragraph (4) to the Director General. (2) Where an investigation under regulation 40, 41 or 42 is not completed within a relevant period, the Director General must, as soon as practicable after the end of that period, provide in writing the information mentioned in paragraph (4) to the Minister, unless it appears to the Director General that to do so might prejudice the investigation or any other investigation or proceedings (including a criminal investigation or criminal proceedings). (3) For the purposes of this regulation, each of the following is a “relevant period”— (a) the period of 12 months beginning with the date on which— (i) the complaint to which the investigation relates was made; or (ii) the recordable conduct matter or DSI matter to which the investigation relates came to the attention of the Minister; (b) each subsequent period of six months beginning with the day after the end of the immediately preceding relevant period. (4) The information is— (a) the date on which— (i) the complaint to which the investigation relates was made; or (ii) the recordable conduct matter or DSI matter to which the investigation relates came to the attention of the Minister; (b) the date on which any notice was given under regulation 49; (c) the progress of the investigation; (d) an estimate of when the report on the investigation will be submitted or completed under regulation 71 or 75; (e) the reason for the length of time being taken to complete the investigation; and (f) a summary of planned steps to progress the investigation and bring it to a conclusion. (5) The Minister or the Director General, as the case may be, must send a copy of the information provided in writing under paragraph (1) or (2) to— (a) except where paragraph (6) applies, any complainant and interested person; and (b) except in a case where it appears to the Minister or the Director General, as the case may be, that to do so might prejudice the investigation or any other investigation or proceedings (including a criminal investigation or criminal proceedings), the person to whose conduct the investigation relates. (6) This paragraph applies where the Director General or the Minister, as the case may be, is of the opinion that regulation 64(2)(a) or (b) applies. (7) Paragraphs (4) and (5) of regulation 64 apply in relation to paragraph (6) of this regulation as they apply in relation to paragraph (2) of regulation 64.
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