Disclosure

Question 1

Relevant material for Disclosure to court?

Answer 1

Evidential (MF11’s, Exhibitis, Interview transcript etc)
NOT administrative processes (Interview plans, EPNB etc)

Question 2

MG6D

Answer 2

Relevant Sensitive material (from unused material to investigation)

Question 3

MG6C

Answer 3

Relevant Non-Sensitive (from unused material to investigation)

Question 4

MG6E

Answer 4

Disclose (Satisfies disclosure test for undermining prosecution/assisting defence)

Question 5

MG6B

Answer 5

Criminal or Misconduct of officers or staff

Question 6

Disclosure Officer duties for unused material (4 R’s)

Answer 6

1) Record
2) Retain
3) Review/Reasonable Enquires
4) Reveal

Question 7

Material used in court

Answer 7

Statements
Exhibits
MG forms

Question 8

Is it Relevant?

Answer 8

COP
Circumstances of the case
Offences under investigation
Persons being investigated