TOTALPOLICING 25 it" 7018 23ml July 2018 DIRECTORATE OF LEGAL SERVICES Director: Steven Bramley CBE Barrister 10 Lamb's Conduit Street London WC1N 3NR DX: 320101 Bloomsbury 12 Enquiries to: Melanie Jones Imran Khan Solicitors Direct line: 020 7230 7475 Facsimile: 020 7404 7089 Switchboard: 020 7230 1212 Our ref: Service not accepted by e-mail Dear Sirs, RE: Blacklisting Mick Creedon?s Report dated 14th February 2016 Further to my letter of 29 June 2018, please find enclosed a copy of the report authored by Chief Constable Creedon (now retired) in relation to Blacklisting (Operation Reuben). As alluded to in my recent letter, the MPS has taken care to ensure that your clients receive as much information as is possible to allow them to understand the report and its findings without prejudicing the rights of individuals and UK policing. For that reason, the MPS has applied some redactions to the report. You should note that within the report is private information relating to some of your clients, which others of them may not necessarily know. It is a matter for you how you choose to manage each client's privacy. I would be grateful if you could acknowledge receipt of this. We are copying this letter to the Undercover Policing inquiry. Yours faithfully DAC Richard Martin CC Undercover Policing Inquiry Lexcel Practice Management Standard OFHCIAL Law Societyri' . Page 1 of 1 Incident ID Holmes Ref Other Ref Title: (Inciude source and any document number ifrelevant) Receivers instructions action Yesto) Receiver Document Readers instructions Doc. Reader Indexed as indicated Indexer Examined further action to be taken CM 510 Assessor Priority 0 Q) 0 comments 0 include action taken Receivers Priority MIR Status Received 0* Registered 0 Read 0 Indexed 0 Approved 0 Review 0 Operation Heme Protective - FOIA Exemption Yes Suitabie for Publication Scheme No Date created ?to February 2015 Title and Version Public Complaint Investigation - Operation Reuben Summary Allegatton that the SDS. as part of the Metropolitan Police Service Special Branch, provided intelligence which featured on The Consulting Association?s Construction Intfuslriir IBlot: Itlist'. HANDLING INSTRUCTIONS This document must be handled in accordance with the protective security marking shown at the bottom of the document and should not be disseminated to outside agenciestpartners without the consent of the authorising of?cer or Director DPS. This FOIA table must not be detached from this Document. interested Parties Interested Party: Blacklist Support Group Ui?cerisi Concerned: NIA Solicitors: Christian Khan and partners solicitors Federation Representative: NM independent Police Complaints Commission: ?Locai' Investigation investigation of a public complaint made by Khan and partners Solicitors on behalf of The Blacklist Support Operation Herne Co ntents 1 Introduction 2 Operation Reuben 3 What is a Blacklist 4 Allegations 5 Terms of Reference 6 Signi?cant People 84 Organisations Involved 7 Chronology of Events 8 Media Interest and Revelations 9 Political. interest 10 Legal para meters 1 1 Investigation 12 Statements and Discussions 13 Conclusions 14 Recommendations 15 Organisational Learning Glossary: A Search parameters and lndices 8 Document Retention and Disposal Appendices Appenuax Refmence 1 1.1 Introduction Operation Home is the indepEnoent investigation led by Derbyehire's Chief Constable, Mick Creodon ClPl'hl into the Special Demonstration Sound The SDS was a covert unit of the metropolitan Polioo Special Branch Operation Home?s terms ol? reference or- to romew tho former SDS {rom its origin in 1963 to its cinema in 2003, examining how It operated throughout its existence. Appendix Reference 2.1 2.2 Operation Reuben Operation Reuben was initiated following the receipt by the Metropolitan Police Service of a public complaint made on behalf of the Blacklist Support Group by Christian Khan Solicitors The EEG alleges that Police were complicit in supplying information about workers to blacklisting organisations. This pareonai irri?rrnalion was then used to preclude those individuals from employment. THIS REPORT IS FOR THE COMMISSIONERS EYES ONLY. Consideration needs to be given to the preparation of a public report on our ?ndings utilising this report. The CKS complaint is in the public domain. Operation Heme can provide a public version of this report which can be supplied to them. However. until this report is read and digested by the MP3. no such public report has been prepared and no communication has taken place with CKS around the result of this Operation Heme investigation. it should be noted that CHIS have not engaged with Operation Home and refused to engage in meetings on the grounds that they do not believe that there will be a thorough investigation. [Please see paragraph 4.5] Operation Herne Appendix Reference 3.1 3.2 3.3 3.4 3.5 What is a Blacklist? A Blacklist is de?ned as 3 Hal cr register at entrties at maple far one reaacn cr are being denied a particular priueege. sewice. mcbility. access er reccgnilicn; a list pnliatalyr exchanged mums] ccntaining the names at perch-n: Id be hatred tram emplacement because at untrushecnhiness at far cplnians ccmidered undesirable The first nrganiaeticn tc have ceeninated "Eiecitlistlnu" in the Lil-1: was me League (ELI. Established in 1915 Ed Free Trade [rem the gl?'lli'?'l in pdpularihr cl Manusrnn'? cmunism at me time, the? blacklist recorded these deemed to he lettawing troublemakers Within the where range of The El. Biased I1 1993 alter a series at scandals regarding the accuracy at its material and a parliamentary Ir'lt] may The Ecru utting Assadatien (TEM- was eulahliehed In 1993. the fail at the EL. and Fccussed solely an the Industry IE and ma naginu came an EL branch called the Eva-Nina! Group. 'which WHEIEU the Indush'y. Ecth druanisaticna wanted as a central informatrcn ahcul These reports could be either gathered independently by El. er TEA. cl pl'?'urid?d by member mes II then shared with ether members when vetting mcspeciiua applicants. is aleged that a damcalcnr raccrd an the Blacklist wcuid have precluded that individual wart with rneiriaer companies. TEES blacklist grew ti: campaigners with he link In: the Industry. cut were deemed 1c case a halt me to their belief: ar'rtl linked auhw railie ardi'u'itres. 9 animal rights and enercnmental campaignEm. Appendix Reference 5 3.6 3.7 The Information Commissioner?s Of?ce limit] is the UK's regulatory body for Data Controllers. In 2009. {follmving allegations in The Guardian Newspaper] David Clancy. a senior investigator led a wanant on TEA premises under the Data Protection Act 1998. where he seized the Blacklist along with some accompanying records. Operation Reuben was provided with a full copy ol Blacklist by the ICU. oocomoenied by the individual records for 19 people on the Fla-t described as being of particular interest regarding their provenance. The list contained 3.216 names, although some of these can be discounted as they appear to be repeated tiles due to administrative errors. Operation Hem Appendix Reference 809 am} 4.5 ??wli?mi memu?i?hmmW?mfar?um Thn?mf?lm?imMHasmf WWE MW Fm [Whim- Em 59min]? him-m?! gum m. bmagm ?ami'm mum [5%in ?Fm. Wm? mm mm i SEE WWJme?umm ?imm??n? IMEQHWIHWW m?mim?m mam-mm WW I ?Doendix Reference 9 4 ,0 See 2 4.3 Allegation- As a member of the Building Workers Group, Marl: Cassidv tJenner coilected information on individuals. which was then passed to The Consulting Association [Appendix I 3 Operation Herne's {Operation Reuben's] core rsspensibititv has been restricted to Investigating a speci?c group within the namely the MPSB SDE. Al?touqh the Investigation has crossed over to other departments and indeed forces at times, the focus remains the EDS. Repeated attempts were made to meet representatives from the EEG and Chis in order to further qualify some of these complaints and discuss the investigation. These requests were refused due to a reported tact: of confidence in Operation Home?s independenoe and its appetite for a fuil investigation. 10 Operation Heme Appendix Reference 5 1 5.1 See 10 5-2 Terrne Df Reference The Independent Felice Enemialr?e Cemrnluim Iniliernr designated Dperalien Reuben be be "supervised" In February 201:1. Heweuer. in May at me: year. lhey' altered their tie-eaten te render it lecll The enginel Term: af Flel'erenee agreed the were. he: 1. Investigate allegations of callusten, cerruption and misconduct in a public office. 2. Investigate breaches of the Date Protectien Act and any other criminat or misconduct offences. 3. Prepare a written report an the ?ndings efthetnvesttgatton for the attention of the IPCC Senior Investigator, copied to the Appropriate Authority (00.0 or A66). Prior to the; ?nalisation of the report, the Investigating Of?cer (IO) wit! ensure that thetP-CC "is satis?ed that the investigation has met the Teens at Reference. 4. Identify whether any person subject at the in vestigatton. in the :hvestigatar?s opinion, has a case to answer fer misconduct; gm?ss miscondirct or no case to answer or whether any person?s performance is. or is not. unsatisfactom It is for the force to make and recommendations with regard to? disciplinary action. The to to metre recommendations-on the culpability at any individuat for any criminal liability and forward the report to the. Crown Prosecution Service {c PS) where. appropriate. 5 Consider and report on whether the cemptafnt has merit as. a qua?ty of service complaint and therefore shoutd be upheld as tegftimate grievance. "seasider and report on whether there is ergantsattonat teaming, including: whet? er any change in pett?cy or practice would help to prevent a recurrence of the event, incident or conduct investigated: Whether the incident highlights any good practice that shame be shared. 11 Appent?k Reference See 1 5.3 As expraaeed above. the Terms of Relerenoe must be considered in the mnteid of Operation Heme. which was set up to investigate the SDE Despite this, there has been some natural merging of the investigation into the broader realms of policing and more soaroil?iacatlyur Special Branches. both within the MP5 and extemeliy. This report wilt therefore contain information which will not be directly associated to the 303. however it is not within the remit or resources of Operation Reuben to pursue all of these avenues. Therefore. it i: expected that any ?ndings not related to the SDE which require further lnvestlgatlon will be referred oaclr to the MP5 or a relevant external body. 12 Operation Hame- Appendix Reference 641 6.2 6.5 Signi?ii?t ?r?mii?l?m l: Pang]:- urn-mm In 35453135135: Lama-am: Wham 411 hail; Man-1mm Wmi. Emma whim Em TMWW Wm EWMM MWW mm mm mm WWEM Sinai-1313mm mm cm mug-MW mummy; will! a; WJEWMH mm m?l??h 4mm minim .-WW. EWMM WW?fh Em?lm?; Wmmammwm ?13 Appendix Reference he hr? 6? 8 6.9 12 ?11 hearth-aha]: 'Gemmiee?ineer?e elem- {the} Tim ted hf BMW hf Manila Freeman her They heueehutete uhheih infhm'letieh righith by emu-re?ne shed .hrethhe; Mirth he nameleihte; t?h -Mhi?duele-Iend hrgehi??hnei'ehd taking anhrehhiatefiah?hn when the the! i3; hrem,. sheer-i earner rear Esaeh ?ner-aided hni'ine-eutherity epereted Sneehi ?ancee-em nae-the 'iet?lieenne unit fer phii'tihat end Wet eh?uitiee-e?ehting the Ui?-s. Ernest! 21 The-leIrgeetEE" Iuhit in the UiiI-mgdiehehded with-the Uhit. ere Unit rem e} The investigative whit wheat and terrorist entire nee meeting Lenheh and the UK Disbanded an 2UDh1I-rheh mereerwith Sheniel Brunet: Heteepelitan Pellh?e Marlee {:ehn?r Terrierfmn Gemmehd ?3313} ,Feeheh by $3613 'U?ii PM in rem-re indeemet u?r?hh mmImth-g inhueiriei we used. arms meihede- Ite report err rite wheie' range heme life ?rem temhirrgte the decks. This included whaling reheite them either uhits- hrerh ef?here It: the 393}: ehehdiee heh?terewhee end preteete hereheelh ehh ele?e herreiehihe reenfirieht?el weights. hem "ruiEhrhI the dr?m-ent embers There is he knewiehge. er renerd. ef the ihdhethel iJrittheihg underwear r4 Operation Heme Appendix Reference 5.13 3.14 E15 6.16 apeeill Branch Renard: new Intended-an Management and Dm?unal ?uppurt IMUS li- a department of 5015. prewdusly as Special Eiraneh Recu'cla {5 The-g 5:1er tile and ralarerina all :nrnpiied by 501553 fer lhe Dmnlin: Ealmhiem Unit n?'ilr Ha?mal Emmi: and Dinarder intelligence Unit The Hmlenal Demeetic Extremism was I?dm'lad as part of MPG. 11:: dd?rdid?le divergent atranda at Email: Extremism inue?li-gatiun and intelligence wait. Hitiunil Extremism [untied Cunrdinetiun Unit NETGU pariannad .1 Liaison rule with [Warrant mutants the Lilia Sciences Gas. and Energy. Cdmmeme, Farming as well as ether Ema mrn-anthgenciea that mnnect with Induatr'gliI af?icted by extremiern HE was dlesnlired updr- renniegratidn intn the hm-re'u'm a similar Lialedn Unit was set up Within the HDEUFH DEEHLI. The ?entrl fer the Fruteetiun erl' Hatinnil Infrastructure (I: carries nut dn platectwe eecurit'y' To reduce the vulnerability al' the national infrastructure: te- t-errnrisrrl and ether Ihreats- Erentlieh li??aire E-eleet GoMrnit'tee are a cummitiee at MP5 appelrlted' In examine the enpenditure. ad miniahal'idn arid p?li?'f at the Scotland Dl??ea and lie estimated public: bodies. The; wart: prlneipallv by undertaking InqLiInes. chugging their awn suhmh and seeking emdence from a wide range at and individuals. with relevant ll'ltEl'EETE and exharierice. Thea.r Dmduea reudrte aetli nu dut their ?ndings and matting reeammendatiuna tn the Geuemrnent. 11 15 Appendix Reference 12 51? En. 6.20 6.21 @922 and Famine In?! mammalian Iihitn? and pm innit-2m. IEKEII IKE In [an ?nn manning in?ninii libertinn Ihn 336m m?mplnint'ngainnt Inn-paling .Dpimiinn Fatimnn Tannin; Liaising with ni industrn and Inn they antiwar brin?ngs In mine Ediviin and Fainting II It: Fina Bdgadntiniinm Etna In nlnims made by Mr annin ?int hn inpnrind nn FSU at pmtn'stn ?ing maiden nnin in the min nubin inndn Wining nf?linpwn?nn' Inn havnimnn ., . I 1 I 3319* mbiininqn?y Enid ?limpet Wining based nit hisinti?c inkrm?nn Inst Ins? Wain. nit-n snbinni In In?pni'?hn WI In dining the I . iz-I niriknn unmet nmun?agt Minn inning unnInTr participant mains Sin-inn publin Inun In in in the ninimn; Pater Frannin MESS has been Ini- the majnriip sn- Within Inn nrns'n Inminnd Ming With Guardian InnFinalists. annis was a memm-F nftne SKIS mm 1933 uni 1 997 Fianna tins infant awarded?) Inns in 'Ihn nnuin- inn Undninniinr Finishing: "?18 Operation - Heme Appendix Reference 5.23 Hark Janner Fan-rial MPSB wear. Jenner waa harm-I: in the press as a putahtlal EDIE L-nclarmuar at?cer with links In Ia? wing and Republicm arganisatiuna through a umpai-gning tha Eal'm Haach Cantu The revelah'una arm Fink: him In Union and wnrkara rights activity. such a: the EWG and the Brian Htggin: [Iafnnca Cmnmitm. It is alleged that inturrnahan ha :aHactad has appaatad an 111: Blacklist. 5.24 Ian Herr Kerr jclinact 1113 EL In the 11361]: as a train: Ha than run the nrgan?atiun'a Gmup tram 19712 until the EL's. unsure: in 1933. Al that paint he slatted Th1! E?naulting Aamu'atiun. acting as its Managing {Jinan-1m untit ila alumna in 2mm 5.25 was an whu warn-El hr Wars in 11:11:. In this premium-regularly used both EL and ma. 5-35 ?amed as a inf?provided an al1ernatiu-a viaw at the ll'Ile?ih'f ta 1hat nl- making lit-tie use at lhe EL. TCA. and having an wi1h Ihe paling ?llhnugh .fr-aalyr spoke to Operation Hunt-115.1211 ram rid attanpta ta- gat him ti:- sign a statarnem. 2? Swirl Achuan A former Eiacwician and am: inst who stained to cathpaign against his summed t?a?hlistmg in RUDE. Athenian was manumantal in klcbat?l?ting the Ha haa been ail-radian: we particin ant status. in cu rrant pub?: irutle?IliI mtc- Un?arnmlar Policing 13 1? AD De ridix Reteranca 14 Bid 6.29 BSD 6.31 632 Dave Smith Secretary of the EEG and co-author of Blacklisted. Smith is a key figure in the tight tor the rights of those deemed to have been blacklisted. He has an extensive Blacklist record and has been ativarded core participant status in the current public inquiry into Undercover Policing. Brian Higgins Mr Higgins was Secretary of the BWG and was linked ta Undercover Officer Mark Jenner in the 19905. as he worked as Secretary for the Brian Higgins Defence Committee. established to support Higgins in a civil case. He has been awarded core participant status in the Current public inquiry into Undercover Poiicing. due to his links to Trade Unions. Dan Gilmari A treyr member of the EEG and former activist for the Socialist Party, including its Away Team. he is reported on by numerous SDS officers. Gilman has been awarded core participant status in the current public inquii'v into Undercover Policing. Frank Smith A named complainant from the EEG. he is mentioned bv Peter Francis as a subiect he reported on in relation to his political activism and relationship with Lisa Teuscher. He was also one of the subjects mentioned in a contentious Blacklist report about 4 individuals being stopped by police near the Cenotaph in 1999. He has been awarded core participant status in the current public inquiry into Undercover Policing. Lisa Teuscher A Socialist Party activist. Teuacher had a minimal Eliacidist record. but has made a public complaint following Peter Francis' claim that he reported on her regarding her immigration status. Teuscher has been awarded core participant status In the current public inquiry into Undercover Policing. 18 Operation Herne Appendix Reference 6.33 6.34 Steve A Signal Maintenance. Technicianand Rail, Maritime and Rampart Union (RMT) activist Hadley was also linked ta the Sacialist Party Away Team He is also linked to the Cenotaph incident. He has'been awarded core participant Status In the current pub?ic inquiiry ?nm Undercover Policing. 15} 19 Appendix I Reference: 1 7.2 7.3 7.4 16 Chronology of Events Dotolter - November 2119:: the BBC aired a series of programmes under the title 'True Spies'. covering the use of Special Branch activity. undercover operatives and surveillance try organisations throughout the UK. including the police. In the programme. the police are linked to the Economic League through undercover reporting. June sons: The Guardian Newspaper published an article {Enemy At The Gates. in which a tom-tier constmotion industry manager admitted to bleeklisting individuals. He stated that he believed Private Investigators sold iists of workers and when identifying potential staff for new contracts. a third party known to him as [an Kerr. would be taxed all of the details to check against his ?Eilacltii'st'. This article [tireolty' ted to the lCD?s investigation into the Flow of information behveen certain companies. identifying a chain of correspondenos which indicated the existence of a covert Blacklist and ultimately led them to execute a warrant at the ottices of TEA. The ICU identified that the Blackiist oontravened several principles of the Data Proto?tion Act 1935: 1 E. 2: informaion was placed on the list without the knowledge of the individuals 3: the adequacy of the information was unchecked. 4: the accuracy of the information was unchecked. 5' the duration Information was kept for was unknown. 5- the very tact the list was maintained in a seven manner rendered it impossible For individuals to assert their GPA rights. 11': TBA had no entry on the data protection register. 23 Operation Heme Appendix Reference: ?11" ft] 7.5 7.6 7.7 7.8 7.9 7.10 7.11 April 2009?. The ICC seized and retained the blacklist and linked index cards: these formed the basis of their proseCUtion of Mr. Kerr. May 2009: TCA's Ian Kerr pleaded guilty to running an illegal blacklisting service on building workers. He was ?ned the maximum amount possible at that time of ?5000. Fourteen of the subscribing companies were also issued with enforcement notices as a result of this case. Following the trial of Mr. Kerr. the ICC formulated a plan to contact those affected. although this was hampered by inaccuracies within the ?les. They therefore worked with unions and employed an external contractor to research the names on the list and make contact with those identified, with a view to allowing individuals to peruse and comment on their personal file, before deciding what action to take. August 2009: The 356 was founded by Dave Smith, with the backing of John McDonnell MP. to coordinate and promote the campaign. March 2010: 0210312010, the Labour Government released new regulations. outlawing the compilation, dissemination and use of blacklists. kdsi1201 01978011 1 491 041 March 2011: Anti-Blacklisting protestors disrupted delivery traffic to the Olympic Construction site, in what is believed to be the first large scale protest of the group. September 2011: Dave Smith '5 Industrial Tribunal begins. with evidence given by the 100's Senior investigator, David Clancy. April 2012: The MP5 was confronted with these allegations when George Howarth MP contacted Commissioner Hogan-Howe regarding a complaint he had received trom a constituent affected by ?Blacklisting?. This was passed to 8015. who instigated Operation Creel. 17 21 Appendix Reference: 18 313 114 115 ?.15 1?1? 7.18 7.19 June 2012.- [in The SAEC commenced an inquiry into Blackliating. in Employment. This has been conducted via a series of public hearings. where ltev individuals have provided written and oral evidence. At no point to date, has a member of the poiice service been salted to give evidence. Jutv 2m 2: The BEG through their lawyers Gunny Ctarlt Ryan solicitors sewed a claim on behalf of so claimants for Ted of unlawfhl conspiracv' at the High Court. August 201 2: After several basic searches. Operation Creel was closed by Commander Richard Walton as it was concluded that there were a number of alternative sources for such information. combined with little Evidence of any 301 involvement. In his report to the Commissioner's staff otflcer. Commander Allan Gibson {now retired}. Commander Walton made a recommendation that any further investigation woutd be more suited to the Directorate of Professional Standards but for an unknown reason, this was not pursued at the time. November 2?12: On 15 November 2012. CHE lodged their complaint with the IPCC on behalf of the 356. November 2012: On 27i11i2012, Ian Kerr. the former managing director of TCA gave evidence to SASC on his involvement in Blacklisting. December 2D12: The complaint was initially dismissed by the MP5 as unsuitebte for the complaints procedure under the Police Reform Act 2W2 due to a tacit of a speci?c allegation involving a Metropolitan Police of?cer and the wide range of potential sources for such information. The responding of?cer, Suggested that the ESG report any suspected breaches of the Data Protection Act 1993 as a crime 22 Operation Herne Appendix Reference: 23 24 See 0 12!? T21 T22 7.24 T25- Jinuery W11 CHIS appealed 111i: in a letter he th IPCC. dated M1 mu: which they claimed to have dummy-Ila which re their their emnpieint the: een?denb'ei i'nfermei'ien heid by me Cmmii?ing Amm'etien mum have emanated hem the Mehupeiiten Feii'ee Semee' added the? they belle-red an Individual ident?ed a5 a Farmer plaice af?ne-r and memhef at the EDS In an Elbe-error Human-er repert Item HIDMEIJID. Di?l'leer A iteier found re the Ferer Francis}. was respeheihle her name etlhie dime-mm. The}.I reihhmeed their claim with a neat: from the Inferhte?en {Jaimie-dinners D?iee'e lnveetigaliene Mme-gar. David Die-my. 1am imm the absent? an new memz- "the was en specific and it emiemed in effect merahanei' mien-mien the! meld he Lie fer-med an?hr?ny ether than a entice recnrd' January 21111 2511mm Hr Chutz- Umunm. Shade-n- Secretary at ?tete fer Billie-en. lnneutim lid 5-1: raised the subject at Slamming In debate In the Heuee el' Flbl?ull??' 2m 3- en mailman the that In: MP5 nan Med to we the allegellun apnrepr'eiehr and was ti:- dierntee the :empiaht. She reterred Ihe inure-etigelim te Serier miner?and directed um me he an IFE-C 'Sep-emieed' Inueel igntien. February 11113" Farmer directere ef the League. Jeeh Winder and ?lm ledy' gave in EEG. Hereh 2013: Ely tune in the Herth published an article by left-wing Had: Metedll'. Thie piece linite tanner UGD Hart: Jenner In I cemeeienihq: netweri: in nailed the which Jenner ll- allege-d te have had link: te hum-ermine eer'npu'gne, inei udil'lg the BWG The EM Ihere amelved in the defence ef humiliate ehegiedhr by he mn?t?l? ien industry The article Bile suggests met Jenny's Inu'nluerrhri l'l the ERG magazine "Heunlulienl Per Minute? was inked In extracte- trnr'r'i il appeennu en TEA ?iee. 19 23 Appendix Reference See 25 ?26 2? 20 7.26 7.27 ?'23 .729 TED 131 May 2013: The IPCC's?demded that primacy for an investigation should return to the MP5. and as such, the designated Operation Reuben a Local Investigation. August 2913: The Guardian published an artiste citing Peter Francis, alleging that he gathered information which uttimateiy appeared on the TCA Blacklist. Speci?c examples of this include the cases of Frank Smith and Lisa Teuscher and details of a group stopped on a protest near the Cenotaph in 1999. March 2015.- 12ru3r2o1s the Home Secretary, Theresa lilo}.t announced that a poetic inguinir would he held into Undercover P'oticing= led by Lord Justice Christopher Pitchtord. March 2015: arrosraot 5. SASS released their Final Report for that session of Paniarnent. In it, they recommended that further investigation should he undertaken by their successors into the role of the Police and Securitv Services. To date, this has not been taken up hv the now parliament's committee. July 2915 ?I?f?Trz?w. Ms May announced the Terms of Reference for the inquiry. October 2015: 9?.t10t291 5. the Core Participants tor the inquiry were announced. including people linked to Blacktisting. . Btaoklisting has been incorporated into the inquiry as Cla'ieglair'glI with core participant groups including the EEG and Trade unions such as the Fire Brigade Union and the National Union of Mineworkers The FBU are being represented by Thompsons whilst the NUM's representative is Elimberg Peirce and Partners 24 Operatf-cin . Heme Appendix Midi? and Reference Ed ?nmrbamf mm a 1&me Far rm; Mpmm?mam Wim m: up Tympani Muslimpiri?u?m; mammuiammg: Su?S?bl? Earn; am Wmm?m minim-mini. imam am is tips-mm by Emmsuppari Emmi. Seam Em?m?h m- Esau Mimi Than- ESE mm whilsimm?tgm?wnm- 8.5 NEW 2 1 as a hashes: Interest Reference 951 ?mast?hf hate! tights 1:31:1me pastas an: hates-a; See: 9.2 Camrm?the has 1311 an invehiaattan this Btsehttaang at the and at the lest harttameat 1'11 Mamaa15 they paHishad a mashmatheir ahaiaastje date: this thawed a tehtenee ta the that that theyhaa ta allegattms ashamwng paltae aa?astaa and as sash en?s fut-that inquiry Shanta insataarata this 196 Legal "Parameters 1111 The samplat?t thy has has sites has the 19am hath sesame he Hamster; aas 1a the amasaates me ha the atgaaiwhana- tasfalaad aha tin the spait amass haematite Rasher: has mustache the eaten-that attenuates under asthma 19% seat 1951 eta-1a tags; Etnaaita maharig' teas! assent than has 195411116 that est {1111 net same has 12111 sheet 111111111111 Mahatma? 1981111 a Stewart-1am the 1% at! same treatise at at has? Earth 28 tags atheist smiths tats} ?easement that) heseheett regard tethe legatattaa?tiert ?ashram WW1 years. 22 as Operation Heme Append-x 1 1 Reference 11.1 11.1.1 111: 11.1.3 11.1-4 11.1.5 Investigation Christian Khan and Partners Selieiturs Complaint The Initial made In the MP5 Is as lelIew-s; pence security semrees. unrisrenusr exiles-rs, memners at Speemt Branch andfer numbers at the Special Demenstrermn Branch {we} Mdl'illhl' Nehensl Putin: Gmerlnteliligenee Unit supplied hfennerien the ?led-met Ended by the seer-liters meg-er ?nes. rhe Censumng sner'er ether agencies as bleach er the Data Pretsetien net #993 le- keeping lheussna's er peeple. restarting numbers elf BIseRIist Supper-t Gmup. eu: er was. It is berm-ed l?s ecu-tee terse: nerves are the Metmeefilen Fdiee Serums and His Petite The scene at this sllegalien Is vest. Therefe-re. as per the Terms el Reut?n has censentraled its resourees en the Involvemem :11 the SES- Deep-1e this. there Is nstursl crass-ever rite general peliemg and SE duties. due II: the :11 ?1e Dublin's interest-en I.I'l'iln the police. and me use el' 5012 and 5D15'e intelligence returns. Flesesrrh has shame earner-nus areas at eeneern. including 1. Inset-repeats earliest er EEI suite-s with private ergsnissliens DIE-frem the WEE UG-lrem Linseshire 1939 disclosure E15 -Fru-I?n Lancashira Constabulaw'i 19139 diselersure- Lu F'uinl's 2-4 are niscusaad In the- Serbian ?nds Mulins' Haten'renl 23 2? Appendix Reference 29 24 11-1.5 11.1.7 11.1.8 11.1.9 11.1.10 Point 1 refers to the contact banneen of?cers of MPSB's industrial Unit and organisations each as the Economic League and private organisations. The only documented incident of this found by Operation Reuben. occiurred in 19%. On this occasion. it was identi?ed that {erroneous} information emanating from Special Branch had resulted in an individual being refused worlr. ?union activist applied for a role with a television company involved in matting educationai videos. The company also produced wort: for the construction industry. and as part of the recruitment process. .name was passed to the Economic League to be checked. The EL representative identified .as a left-wing sympathiser and therefore decided to contact MPSB's Industrial Unit. due to the perceived rial-t of-involvement in educahon. The receiving of?cer's initial enquiries revealed a potential link to the ?wmcn in his opinion had not been resolved satisfactorily. Amongst other strands of investigation. he returned to the EL asking for any further information. stressing the matter's importance due to the possible link to terrorism This was recorded as fact by the FL representative and passed on to the prospective employer.-was initially denied employment as a direct result of the information. being informed that it was due to .being "Etlacl-ted by the security people". Firemen a ream-cum Superintendent who made inquirias on-behalf at senior levels. a thorough internal investigation was conducted and the issue corrected. Consequently. Special Elronch standing ordere were re? circulated. which show that policy restricted contact with any such organisations and forbade searching for and sharing of info rirnalion with ?commercial organisations". 28 Operation Heme Appendix Reference 11.1.11 11.1.12 11.1.13 11.1.14 11.1.15 Evidence also exists of Special Branches' legitimate widespread involvement with private organisations and institutions. again mainly through MPSB's industrial Unit and their regional counterparts. These officers maintained relationships with key ?gures from all sectors of the working world who provided insight into issues affecting their speci?c areas. both professionally and geographically. Some of these people would have been considered to be Sources, whilst Others were simply referred to as "Co ntacts". The individual of?cers closely guarded the identity of these people. and thus retained a sense of ownership. An individual's reasons for providing information to the police differ for each person; ranging from a desire to assist with national scourity to personal advancement within a group. The introduction of the Regulation of Investigatory Powers Act 2000 (RIPA) changed Source Handling. with strict registration and monitoring criteria enforced throughout the police service. Only Speci?cally trained of?cers are sanctioned to perform these roles. and contact is closely monitored. Under the 2000 Act. a person is 3 Con?dential Human Information Saurco (CHIS) if: they establish or maintain a personal or other relationship with a person for the covert purpose of facilitating the doing of anything falling within paragraph b) or they covertly use such a relationship to obtain information or to provide access to any information to another person: or they covertly disclose information obtained by the use of such a relationship or as a consequence of the existence of such a relationship 25 29 26 Appendix Reference 11.1.16 1111? 11.1.13 11.1.19 11.1.20 A Contact would now be defined as a Public Volunteer under Home Of?ce guidelines. The information these people provide is without speci?c prompting or tasking and it is not expected to have been gained via a relationship which has been established or maintained for a covert purpose. The Modern equivalents of MPSB's Industrial Unit would be Dpera?on Fairway and the National Domestic Extremism and Disorder Intelligence Unit Industrial Liaison section [please see section 1* for further explanation of these grou ps]. Although operating within ostensiblyr secret departments. their role is much more open. with of?cially sanctioned information Sharing Agreements (l??isl completed for each organisation since less are agreed when sl'laring personal information {data} with an outside, non-police organisation to aci?iietre a common aim {to public protection, preventing crime andior reoffending]. toperation Home has found one example of 53's liaison with an external or anisation throu worked for severe! ears within the construction industry with roles ranging from - before becoming?for the then took over the wider role of xplained the delicate nature of the role on such a high pro?le project as the?where-was faced with union. sectaran? racist ie-g- BNP and National Front grou psi and criminal activity The fact that-lob brought-into close contact with such disparate factions on a regular basis goes some way to Explaining why-?night have been considered to be a good source of information for general policing and Special Branch. 30 Operation Heme Appendix Reference 32 11.1.21 -ecame involved with SB in gradualb' 1311112111 ding. cantanke- 1.: include of? users: from amund the cuuntry until .rellrem2nt_ 11 1 :12 .15: stated 11:- Dpai'atim Herr-e that. mm pmuided and 11123 11.1.24 recurred infurrna?an. 41 has been pna?ihle l1: nan-late rape-rung frar'n mm SB due lo the secrecy invalued in contemporary- standards Similarly,- was not able to any data was passed tun-hy- Specie" Brand-I off-cars- ha: nut been pmsible to establish any breach {If 11113 Data Pmtec?nn Am artful-1.1911 1:11 the halanr? 1:11 mahabl?tles Infurmalinn was ahared barn-ram 1m;- and-anew 11:1 Iretirernenf as per paragraph 11.2 aha-.15- 2? 31 Appendix 1 1.2 Reference 11.2.1 11.2.2 11.2.3 .r.r 114,254, 112.5 113$ 23 immigrating; ramming-m. Dimin- the same dither Hingir?at- ,riatmram E133 nmnas?r}. 3; ram deem ?im- a mimmrid grammar: afa Trig Irm- rind h?ghrigri?sd 12 razor-gas which mag ?agiria? in he. aim. 5:315?: Miran age-i mi- slain? hiding a 53mm a [m5 its may had bean Mari in?amdgn?g of assisting Him rimfa summit Harm: .Ghmririrr- we mdugtnd using- 311- mm in the mmn? the Him to paling mum, Rim im this; Puli? Will Grimmer!? {Hit}; ?rimiriai Pin! [Erimi?itj glam}, Grime W. Enigmation 53mm mam Aid? DEERE Manning Pm- and ??im um Indiana {Harlin} aid Natiml 3pm! Emmi: Spam ii. iuil ma WMBH wiihh Minim?mmem gram Win-attached 1min: mm Warm a Firm mm 5 aria minim-fair; ii're MFEatnnatiinn mum in Warsaw MP5 Migmm?rimg ramming 35W: intern! Emit-111g if] hm SE was nf'wirrui'ir am not appear trifhaira mid}. ?32 Operation Heme Appendix Reference 34 11.2.7 11.2.8 11.2.9 There is no evidence to suggest that the SDS were involved in the collection or provision of this information. Although not attributed in the file, due to the nature of the material found (eg. an application for a job on the Jubilee Line), some of the information may have come from industry sources. This data reveals a large proportion coming into contact with the police for a variety of normal reasons Alth0ugh at 15% the rate of SB interest appears to be relatively high from such a dip-sample, their interest was for very speci?c reasons. None of the SB ?les refer to links with the SDS. 29 33 Appendix Reference 35 36 37 38 39 30 11.3 11.3.2 11.3.3 4113.4 11.3.5 1 1 Chris Mullirm Mr Mu?hmma Hamrdranmm tumhr?um Sw?tm 1:111?me Mliniadfm? mm; at mass was m-a-aswas'swtuda am ta assist-wits mia'inauaa mama WW M?wmt?; Mi, WM -. . wt! mud Mahmoud man: natapmtsa?jsa as: aw isms" Wad-dim The duty mm dimmed mm: 1? .25. Lam GWE Es DE-mm mutants Waca??ab?laty lira-m Haitian {aim its Guam 5 m_ am am in am Esahaf mumm mam Elissa Manamm and a lack-d mam misma- wtmi? 6TH: saw-mt has watts-Edna thaw-amass. mm was? mam masts its-amass disd?-Euia WEEKEN- ?34 Operation Heme Appendix Reference 40 11.3-5 The Warm In Arman programme also mdums that count of Alan Haw-r. Harm Elsa-1 Hag-anal of [he Emnnmin Leaguc based in Skipton. talking openly abmt panic: callualm. whilst aha warning tha?t such is illegal Halve-p Ipalcl?lzalljr maul-Una a reciprocal relaljunahlp with Special Branch nI'Fr-nara where the El. urn-Vida: informatlarl ll: than, and lh?'y' Il'l lurn ?are no: mfrlandly hack" malatinns land to an. Inuealigalinn by Ihe ham: lama. Harth Paulina. which concluded that than: was nu detrimental ?ndings lid the: cm ms were The ahaw's re?ner: inaimalg 1th min w; a whllawaah. conducted with Murth Tarkahira Police ahnw Ihl they have no: trace uf lhia rap-m. Tilly stand that They had a war rctantian policy For paplmn?i. 31 35 32 Appendlx Reference 3E Operation Heme Appendix Rere'cnce 7" 41 42 33 3? Appendix Reference 43 44 34 11-4.13 11.4.14 11.11.15 11.4.15 11.4.1? 11.4.13 11.4.19 The ?rst mention of her "marriage of convenience" was on 21i?03i1995 in folio I a comprehensive report compiled by Di:? on Squad at the request of-manager. The report refers to information about her marriage to_ being simply for convenience. No mention is made of a relationship with Smith. Although not cited. it is believed that this information came from the EDS. Militant Labour ?le- folio -dated esosn see is a linked report from Francis. in which he explains that-was romantically linl-ted to another ML activist.? . ofthe same 111315 another rcpoi't from Francis. in which he states that Teuscher and Smith are living together as a couple. The last report by an EDS of?cerwas folio .on 25i11r1995. This mentions both the marriage of convenience and Smith. The iinal report in her ?le was entered on ?rmness and refers to the end of the Immigration and Nationality Department's attempts to remove her from the country. W. in total. there are 23 entries in Smith's ?le. which begins in 1995 and ends in Smith's SB record begins on UEIDEHEIQE. with information sheet 1A. from the SDS: this is the only EDS record on him. Hers shown as a member of ML. in a long term relationship with Lisa Teuscher. His membership of THE is not mentioned Apart from the submission of a photograph in July of 1995. there are no further entries in his ?le until March 1999. when his activity with the Socialist Party and the Away Team is mentioned. sparking a request for a comprehensive report to be written. 38 Operation Heme Appendix Reference ?15 .420 11.4.21 11.4.22 11.4.23 11 .424 114.25 The Cen?p-rehenswe repent wee requeeted in March 1995 and eernpdeted by Squat-d Dl:_ in September nF that year. It merit-tine that ihere I: Hi} up to deie inferrnetien en Smith's reletieneh it}: -Le shit 3. serving el?heer and has ere-Mined a atatement it: the e?ect inst-dues net remember any mutant with TCA and is null sure new H11: IrrI'UIrrlatlcm multl have norm to Iheir attention Humvee-admits that irregular meetings were here will-t eel-?eets frern ether erganieetlene. and rule out the that Mmeene eenneeteel with TEA was present at eueh a gathering. -repm net mentien a ?marriage at ennvenienee". simply stating Ihet inert! had been nu update an .pereenei sinee the 19515 rnlelhgence Pner tn the eemmeneernent ef hie pereenei ?le. Err-nth had eeme tn the nether nf the it: his inueltremenl with THE and ML He wee eleu Nested hr en u?ence at the Weeping rials In 1555. -hee provided a state merit in ?peretiun Heme. in which that-did nut remember Frank: Smith aria camel rial straining the inferrnetien tn the TCA. 35 39 Appendix Reielerice 11.4.25 Although interest had been reinvigorated in Smith in the preceding month: of 1999 due to his increased activity. there is a oieer gap between the lntonnati'on recorded on their SE1 files and those of the TCA: - The last record in Teuscher?s file was 19111i1997. The last reference to their relationship was 21iUEi1995. . Smith?s ?le has a hiatus of over 2 years from the initial entryI in May:[ 1996 until his re?ernergence in March 1999 and no mention of their relationship is made in that time. 11 11.2? it is clear that Francis did noport on both Smith and Teuscher however. there is no evidence to show that the Information provided by Francis was contemporaneously passed to TBA. Similarly. there is nothing to suggest that the iniormation in TGA records came from a police source. However it is known that the documented source for the information.- had direct linics with Special Branches. 11.4.29 Although he has claimed responsibility. there are no reports to corroborate Francts' assertion that he linked Smith to YRE. 11.4.29 it is also of note that the entry coincides with the final stages of the Identi?cation and Passport Service's ultimately unsuccessful challenge to her stay. Operation Reuben has made no inquiries with the Identi?cation and Passport Service. 36 4o Operation Heme Appendix Reference 46 11.5 11.5.1 11.5.2 11.5.3 11 .511 11.5.5 11.5.6 11.5.7 11.5.3 Frencis?s Allegetiens: the Genetaph incident August 3113: In a Guardian article. Franc-is stated that he su?plied intermatmn en tum Individuals. he claims weuttl enl'gr he In mice threugh his undercut-er teem; nemehr that they were members ref 't'duth Agalnsl Heeiem Away Team (My- Acmrding he the article. the rue-curds: tel-r these individuals shew me: they were ?at-served? er ?spprehended" et a pretest against right mg groups teying at the Cenetaph in 1999. The AT has been essmned and eentsins a report tram uniterrned et?ee r. PC regarding the state at three individuals in Hing Chills Strut. appeslte the Cemtaph. en the day questidn The neeple intreltred were: Stev- Healer. Frank Smith and Elan Gillmin that Henley stated that he helenged to the Seatelist Fart-y. hie further intimation regarding the mlitiest leanings. ef Ihe Indiututrets ts noted; newetner the step sip was passed It: SB by the meal enlist-er and legged ae AT. The repert has been mart-ted tn shew Ihet the Extreme th't Wing ?eet: was matte aware and it was Ill be ?3115de re the cementer system. eithnugh the individuals are nht'ieusl'y' rem-artisan by 53H. ne Plate at the stop is mmeined in their SE uersenat ?les. ettneugh all Ihree males feature min-n EDS records. no rnenlnen at thus Hell has been tau nd the unit's lites- THE [In IE attributed campentr. - suns-ugh an indittcluel eeurtze Is net cited. There Is nu emdmee In sum-est that the Interrnatmn regarding the police step was shared dutslde tat the urgenieetitr 3? 41 Appendix Reference 47 33 115.9 11.5.10 ?Hare a gap cur mar: aria-Era. batman the and at Francin' SUE duping-maul in August and the appearanm ?fll?l? mammal-I an T?hm In Hummus: 1999 The artida'u claim 111m inmate-[Ina arms may Tl-arn's lxiatunna war: Wan ha "mull;I a Inn-dim uf members at the heart and me?' ha- muld he the Drill]! Hum: for mu infumumn I: also by a I-n Incl-"an mantra I'mm NW 1993 Th! shall-II ?mad 1M Ira-up- ?lm?mm ?5 indhmiusls ware linked To and um lur Izhl?lnc! ind altlc?. 42 Operation Harrie Apnendlx Reference 48 49 11.6.1 "me; a 116.4 11.6.5 mr?nn infurmabbn amanahd {mm the paling- mm Emir-Egan Landau ErnpiumTribunal W. ?m?amdmiad 'mi: Magi: WW ?mn?mi??m?l HRH: f" .j?hmwmau ?n-iMT?n?m- -mm mem m. mm mm?am in .S?m?mm?mm in?ammamm- ?3 3% WW. memw . m? a: makiahnmhaaim [Madam mm W5, mu Emllma?mfn??pmi army Emumn?twh um. MW- WmW-ni?? ?nds-warm ?lm's? ME hum m:war mewa (please see 11 118) 319 ?24.3 Appendix Reference 50 5. Has 11.6.9 52 11.6.10 11.6.11 11.6.12 40 Smith's Appeal was rejected in March 2015 on the grounds that he was empioyed by a contractor at the tints, not the company {Corillion} against whom he was ctaiming. Afurther appeal to the Supreme Court was denied in August. However. his togat team are adamant that an approach to the European Courts for Human Rights. under articles 6 and 11 will be successful. Also found within the items seised by the ICU was a page at ten Kerr's handwritten notes taken from a meeting on 5th November eons. which has come to be known in the press as the "Woodstock meeting" due to it's iocatiori in Oxfordshire. The Woodstock meeting was arranged by a group called the Construction industry Forum a group of representatives from around the industry to discuss trends in business and share ideas. Cine item on the agenda was a presentation from National Extremism Technical Coordination Unit of?cer. Gordon Mills about the work of his unit. Inquiries have shown that this was a standard presentation. consisting of open source information. designed to the probterns linked to protest movements and how NETCU could assist. At that time. NETCLI was an Association of Chtel' Police Of?cers unit. based in Cambridgeshire. It was therefore decoded to try to locate the ?les from NETCU by consulting Cambridgeehire Constabulary In order to ascertain what kind of relationship and communication existed between NETCU of?cers and its subscribing organisations. Operation Heme approached Camondgeshire Constabulary to obtain access to its records. 44 Operation Herne Appendlx Ex?ar'erenw 11.6 ?3 11.6.15 11.515 regard-5 rran?gen?nl learn have Dean una?lE: t1] locale any paper ?lta 1mm the un1t. Their Inf?n'natinr' Tec?naiag'r tea-11 have mated that al'- NETCU :ampul-Er naturals were desfrwed Jun! 2012 They- hama- no IEECIILI Ell Elm:I transfer L1r cup'ying mi in fcrmatiun. Former member: Df NETCU have cun?rrned Ihal: the urn: rinsed dawn upar'r me malgamam-n Gf Dames?: unlls In ED I1 At that paint_ i1 has been 5145;325:1651 Ihal all papa-mark was and It IS. behaved "13! 1h; nampuhL-r mamas ware Dun-ad tar the Hatmnal Elan-lam: En-Emism Ln'ul TEA IE manna-nan Mly as a result of me: mun case and en suing media rep-carts I5 "nanhunad Ir ralat-nn to strike ECU-DH. amund the Grimm: site 41 45 Ap Dendlx Reference Timi- 11.7.2 11.7.3 113.4 3.5. 117.6 Scrum harem meanwhile heme sense he ?eet-ere in?mehen her me he eh TMererf?Eew-e as eehfti?h'ied mat hater: Edith he Sheena ef were: ?ghee We. tree with mere-em". Wra: Beth-the EL and T?ei'e?ed media teeming fur thee T_?hie eeuid? anew he [rem 1-1 . tn the hem?eeurt 3mm ht [beet New; I mete laminae-:- The Emmet: Leegee appear-e .te have eerhmehte heed were [e ?dmi?e thee ?emigre in- men repe?e. They we?ee em'?wed ee?rrehete ee ee?tjiee their elehee Helen new? There ere numerme jer? eniee new: being the sum hi in?rm?ien wi?ein The ?ueel?ting AW ?ee. [tie ?eehnew mettheywute remakes}! In new ?ee 1e emf Ereheh Fermee .mlttewer Feline e?ieerer Eliminating WWEWM it}: airmen met; the ewe: em?nwe peoee ri?e pee-e ene were beekereuh?e Operation Heme Appendlx Reference 11.7.7 Pleaae see 31 Dpantinn Him: hu {nund nu truce Inf Ell-E uni-?ner] bring invaluad in 1113 nf infunnltiun. 1. Tl'uara is Illa nu dill-ant widen? uf?? af?car: beh'l? invalud in :uuh print-HERB, although than! are clear Human-rs hand ng mutant with and mm?ng mpruanuuwl industry. 2. Alhuuqh Dpam?un Hamil has d?lt 1with numnml maple from :31an EDS :lrnl-u. Iha Hd?' upl'ulu?an min I'Iald! fall: uuhldl its rimit. 1. mutt: buruh cauld a?u appurtuni?a? far 111: MP5 Ind thIr pumice are" tu- mun thin: liner uf invni?gi?un. 43 4? Appendix Reference See 10 58 44 11.8 11.3.1 11.8.2 11.8.3 11.8.4 11.3.5 11.3.E Allegation that Mark Jenner rovided information held on the Blac list An artiste published in the March 2013 edition of Big Issue in the North by Mark Metcalf raises the question ofwhether information gathered by UCD Merit Jenner. under the alias of Mark Cassidv. was passed on to the Blacklist. l'vletcalf suggests that Jenner?s links to Trade organisations such as the BWG through the BBC in North East London offered him access to private information about people. which r'natiI have ultimately ended up being used to denyr peopte work through TEA. A review of reporting linked to DC Jenner [using the Hard Drive} shows that during his tenure. he reported on over 3GB individuals. For many.f of these 3130. only the heroes are mentioned with no further detail: this can be due to their presence at a meeting or protest. etc. Bv cr'ossqeferencing ail of those names with the Btacklist. Operation Herne has found 15 individuals from the Blacklist are mentioned by Jenner. some of which entailed detailed reporting- There is no evidence to prove that ant,r of the intelligence provided hv Jenner appeared on the Blacktist. Information similar to that provided by 51215 operatives can be found on the Blacklist. However. no evidence artists to show that BBS information was passed to organisations directtv. Much of this information was available to EUTCA. via alternative sources. Such as private investigators [see and subscribing companies. it is of course possible that some in formation gathered by the was passed to industry contacts on a personal basis but officers from other departments For example.? claims to have had a reciprocal relationship with Special Branches around the country. including MPEB until? However. there is no method for identifying whether this happened. 48 Operation Heme Appendix Reference 113? 57 11.33 It was pmsihle fur and intelligence rEieuBn-l la The gmgrapmml a: tnpl: am: ta bu} pained haw-rmn regional ecial Bran: NEE. wheu deem nemssar'sr Dr un?n Although each regional SB would warl: under [ha same natiunal gu?jelines. uperatiunal practicaliliea. such as the number Inf mid have lad to di?Eranl malh?d?lugw. EEI ?les. war? generally- nnly marked up an the sleeve when lher were farmed lrum The af?ne II an u?'lcer Hump-II; fl'lan'l. :l w?uld be renamed. Thus. an Miner from a regimal 35 would have ?ied thew mun?re-fparl MPEEI. mull! ?lial-?ll; Eh! held Thus natiunal scape makes :1 dif?cull lu inuaatigate. and hemnd lhE read-urban ?l?pemhan Heme at pres-en! 45 ?119 79136?le Reference 533 46 12 12.1 12.2 12.3 Lu 12.4.; 12.5?. Statenients? 8- iDiscu ssio no A series of statements has been obtained dealing with the question of collaboration. These have been taken from people within the Metropolitan Police. Special Branches, NETCU. The Economic League, The Consulting Association and companies from the construction industry. .. Amongst other topics. the statements provide an insight into: - The formation and operation of the Metropolitan Police Special Branch Industrial Unit . . The relationship between Sseoisl Branches and oath the Eoonomic League and priirate industry? - The relationship oeorreen NETCU and the consult ng Association - Prwate Industry 5 involvement with the solice - MPSELC E?iouad's resorting on {trey individuals has statements inciting: . Jack Winder This tormer Director of intelligence and Research tor the Econornic League lii'irtnoer con?rmed that El. had regular contact with the police? in oanous regions. However all discussions were general in their nature and any information flow was lrorn the El. to H?ili??. E6q wastes for MP5 Et?s ind ustrial Unit for several years from assigned to the Engineering _stated thmiknew of the EL's existence anct potential use to MPSB. but did not ttnow of any formal agreement or regular contact ?as responsible fora gate breaoh .irt are the Eoenomrc .. . -asioetng lintied to a following an squire with DC_[slease see It 5t} Operation Heme Appendix Reference 12.5 12.1" 12.3 12.9 12.10 Chief-lithe?. ten Hers. -tated 1het en El pert basis Im the camper-r. but never playing a part in en.? Equation er dieserrmetien any at the Irrfal'rnelhhn an me use .mled um .enh; hmIeeQe at me cunts-m w-th pence wee Garden Mdle' pres-antenna at Hem-nee 55 Garden Hill; l'.'lr Hilh?. ?amed for 1mm EME- {In Heuembar Eth 2W3 he gave 3 e1erndernl Indumry preaenle?un In a small ?eeting urgenmd by the CIF. gruup ur team around the industry. on. behelfef a eelleague: the pre?entelnn was made up {If ape-r: eeuree malty-lat Ell Hill-a: wee able in emuide a runny of the generic erelenletim used 31 thel hme. Irmich i5 included an Appendix 24 He did me: knew at EL er TEE and knew ancI direct mutant un'lh H?Iem ln 2008. was a cit-Elan Ier HETCLJ .was scheduled tn make the presentatien the CIF. but we: net availahte- due te annual leave-mderstends that Mr Kerr was a delegate at the mnFemnue, Ling.I am: of lhe eurnpamee. Hemeulr.-tiated that there was he dtm? tinil: between TCA and NETELI. ?it: Antnn Betcha" Iu'lt Setnhell wee 1he Natl-uni Dunne: Eth?m ?enrdinater He stated that there was He uiree: link te TGA and the: the [Mammalian green hf DI Mlle weUid have been genera: nature. with enty wen merce- Intellngenee intluded He had became were at bled-tinting since his. departure Frern the puke. as he fuel: up the paehten {If Glnhal Ehrecter nf Group Secunty ler cementum ?rm. Lair-g D?Fteurhe which cured In the legal were by the Emit-315mm Gram. P3 a DC. en the left win-u desks I was spee?call'y respmsiete Fer the ?cemprehemet-re? [r?iEl?i?EH?E repeat] on Frenl: Emile. Dump-Men In 1999. .haa. slated that-hen! he Buntact 'I'?tl'l anyr erganmetien autl? 5: TBA 4? 51 Appendix Reference See 42 See 3 I .f?J 48 12.11 12.12 12.13 12.14 DCI was a DC on the left wing desks was specifically responsible for the "oomprehensive" {intelligence report] for Lisa Teusohen completed in ESE-has con?rmed that. had no contact with any:I external organisation such as TEA. wa? who worked for for-years in total _was a regular user of the Economic League and The Consulting Association. .claimed that the ?ow of information was a reciprocal agreement. has provided a statement and-Special Branch contacts book. which is exhibited as- warren fur-fur approximately- years -observed-oollaboration with Trade Union contacts. the EL and TEA. -also met numerous Special Branch officers through social events organised by? did not receive information on individuals from Special Branch of?ce-rs and in fact insisted that the Trade Unions were the source of much of the information passed to the Blacklist. DOS?said that the SDS had no dealings with the Industrial Section. have any dealings with the EL or TBA was one of many people from indoslr?y and the unions who provided information to SE. -was adamant that the ?ow of information was one-wailr and that EB never shared intelligence with either private individuals or companies. 52 Operation Heme Appendix Relerence 64 12.15 5: 12.15 .. 12.17 at? a; 12 wart-ted I'nr the canstrucsan l'ln'n, the- as mntinnard by Ian Kerr as a TEA aantaat dufing his Sass that ammgh dII'Bl?iy' marched with human rasnurcss and Eil'llill?jln'l?nt lant-I ?nr the numpanyr for many vary little In din iln?rh the EL {tr TEA Ila-scams aware nl' 1119 EL clue tn then Iilaratura, which was passed thruurgh the managamant. .tha-n mat Ian Hair at a 'Cunlrast-nrs' Assuciatinn" mat-sting .sl?ted that-had neuter pass-sci Infutmatann tn ntganisa?-nn. had?nught them-had an fin-ct helped tn in- hnuse within and his?rnr'ir wacmas far the gratin, which Ineliaued negated the need l'nr an extort-Ia: Blacklist. Despite his mnparstian. shat-t: tn obtain a slgnen statsn'ia'lt fram- tailed and after several a! mm. a decimal-1 was taken In Jul-it 2015:?: rely an-natas. DE DE -1.Inas present 11:: the inception sf the stated that the EL was a ?walla: stahlished" :undm?r l'ur infurrnatiurl, i?ilzrat?? that the [i-Liw Lit mf-n-rmatinn was strictly ans way.-adn1ittad tn meeting Jack Winder an a regular basis in putts lanai ta Haw saauana Tara man EDS-declined the 0pm numb; ta Mavis-s a formal at ll'iIE stage. Mung-st Mars. .named?as a DC whom-?shama- snught legal snunsel. mint: resmted in-efusal to sign a statement. 08 DE rited l?nr the unit until late 19?: dmitted that was aware at the League but stated that-haul: nu cunts-ct with them at all [31: El Spams! Branch a?cer in a much small-at unit than MPEEI. leasing tn 3 gnsa1ar mi]: of chums-had tL1 Jack: W11 titer in the: lam T9605 and maintained mnlact With-a Few times per year thrnugnnut his caravan. meeting In .1 pub -trea:Ed-ss a suntan: snly. nut a discussing gensml 1an as. but nearer individuals Ind-shes nut WEI muting anything it: a FIB-WT. as Il was [up general in mint-ant. 49 53 Appendix Reference 68 69 See 46A 50 12.19 ?12.20 12.21 12.22 oc?: was a specie-r Branch of?cer who worked in the majority of 55's departments. although not the Industrial Unit. .uas aware of the Economic League. out was warned not to liaise with them when-?rst joined SB. .ltne_sociabiy, asmttended the -and was invited to a couple of international cricket matches. However.-aiso remembers working with him on occasions during -time on the? as-had several contracts which involved worlt on sites targeted ov? -.ias adamant that corporate spies were very active during this time and as such there was great potential that the}.r could be responsible for a lot of the intelligence ?ow. 05 US as emploved on the industrial Unit between and According to- the Industrial section's role was to monitor subversion and in?ltration of industry and the public sector by the full range of extremists. - focus was the transport and education sectors-states that- not deal with the Economic League personally and 53? whether others did. However, .eitplained that a large part of their work was clone by forging close links with signi?cant people within their speci?c areas, who would be referred to as "contacts". PC PC -worked with the Territorial support Group (TSG) in 1998. .was identi?ed as the author of the stop report for the Conotaph incident in - had no knowledge of the Economic League or The Conanlting Association. 54 Operation Heme Appendix Reference 13 13.1.0 1311 13.1 2 13.1.3 Cnnelusinne Allegntlort: Praline including Special Brand-lee supplied which app-Earned en the Blacklist. ?Jnde-d by the enuntr'tr'e major cmetmehun firms, The Cmeulling Amiamn andlur ether genera; In hrEach hf Dela Fmtedtnn Act 1993 EPA). 'u'u'he-n muttered within the remit nn' t?tperahnn Hattie-n, there is euidenee to Suggest that the SDS set nut tn ttle-cure intermattnn her. or ever emitted amt:I intermatiun directly to any private company, including the Eennurnte League er The Censulting Assert-mien Hear-lever. Dperetiun Heathen hare tnund that sentient: ef the putting community! threughuut the UH: had both went and eat-ten cmlaet External nrganieatmne far reesene stemming {rem crime reperting and meuantim ti: Ihe maintenance 01' public timer and the prevention of em. For erranple . Speenel Brandtes the UK had direct narrtact with the Laegue. public authuritt'E-e. private intluetr'gltI and trade uni-cane - The waiter Purim sawine had direct contact with prnrate mmpantee Earl-d thetituttnne lhreughnut the . NETCU had mutant with nrhrate In dump; and gave-mutant insiiwtinne. They- are alert: ?ned-m In have n'Iad-Et a at which turn Herr at The Assn-Emilia? was present This Ext-enema curt-lee: means thel allth-Ltgh than: is. Pu- speci?c evidence there is a distinct muibility' that info-matter: was named. nuts-rte er the normal and agreements. he individuals. Despite this. it eheuld he remembered that the police were net the only enuree and that BIaeirtleth?tg nrgenisettnne used rlurneruus methods fur collating their material {as 11.?l. 51 55 Appendix Reference 13 .1. 13.1.5 13.1.6 13.1.? 13.1 .8 than smarnam Di: Th?- WWEIBH supplied It'll ray-ml a untantia?r Imnr-npm Hum :11 Infmma?nn from Spa-cud Branch 1-: Hanna-TIE! mganiaalions. which Ulil'l'lat?lff am?arad an 111:! Baa-chm Him-Evan i1 mus! ha That Ihis the: nut appaar ru ha ayat?mm ll'llil Ir'l flit-1 51ft! ?ui?ll?? m1 [El aharing nr Mhnugh than: In? mama-m in!? DI mn?ratr and were- in [than wilh regard 1-: I113 nf irrf?ll'm?ljm. lhe masibiitjl or of?cer! passing- an Him-Jul dlf?? candle-t be Upum?un Haml?s rats-larch his mum that advmt Ih? D313- Prntactan Act [mum in 193?} Ind tn th?i-I' pnlizm with rage-"d tn: lha slump nl mWIc-n for Tim Palm-El Earl-lice: In: Is avid-mead in HM dismal-nus wih tho Harmer Lam-3mm in?ows. -and - M10 ?lmed that grin; [In um um- was shared an a mare Earl-hm: twain. This mn?usim rum: to general Felicia; and Spatial Bunch until There- is nu Eu'id?lm: Ihul I'm- EDEI- Ian-Eur shale-d nimrnulinu ur trr: The EDS was by Ils new Him?: a sacred n-I'wl'uch wan 5am: ulnar runs an! Email Bunch did tar-aw II had 5111:: I'I'EIw-alia in place: with regard I1: lam-dud and 'Ini'an'hatitln would nut hm begin autumnal of then-5m: nimla-al ranipiama Thus appears 1-: be. a 53:51::- answar [at sharing IJF unimmatlnn und?f the Data Proud-an Mt 1136-1- SE Operation Herne Apoendlx Reference 132 132.1 13.22 133 13.3.1 Alleviation: Jntetligence cullectetl by Special Squad undamr cut-lieu Peter French. referring In Liia Tauncher and Franh Smith Eh appeared In the ?les at the agemy. There in nu chm-.1 tn IirIt 1ha inlurrm?un {Ital-Indium by Frantls 10 TBA remms. Slmlatly. there in nothing. to suggest that tl'nia. inFurmm-Ien came Frern a patina mama. The repurling is 511m as being linked le- 5 wilt documented Epectal Branch Inks. HmHmer. II: i5 DI nut: ?131 IM entry unmet-?es with the ?nal Eta-gm: at the Idenll?citiun and [?55:an Ear-amt ulhmalaly challanga tn him may. Them in a sugni?cenl delay Francm renal-ting and sin-?u infurmmim ilpFI-Etanng up?n the Blacklist. Due in the untimely denial: uf Ian hie-arr. It us run Imgar unsettle I: check the veracity regards All-ul?nn: EDS af?ne: urn-ri?ed IntHIi-gance regarding the iW-Dhrement of 3 mam-duals in ?r'uuth Against Hanan in Eutnpn's Away Team. which an The Ennsultim Asmmatlm'h Blacklist. ef the ill-petition Heme databases and retards fauntl that ?are I5 no EDS replanting In retatun tn the Incidenl repurt was ?led by a umrnmed pulm- nfl'mer. PI: - ragaming the step at Er'mm. Hadley and Glman This, m5 incnmurated int: i geriatric SB urganisaliun ?le with ma- amendmenla ?r addlli?r'?. There is. 11a e'u'rtlenne suggest that thl?- was Sharatl attends the urganisahm 53 5? Appendix Qeference 13.3.2 13.3.3 13.3.4 13.4.0 13.4.1 13.4.2 54 Francis claims that he provided intelligence on these individuals? involvement with ?r?FtE's Away Team. The principle argument against Francis' responsibility for this information is the time lapse. Again. there is insufficient evidence to prove or disprove this, although the insinuation that this information could only have come from the police is obviouslv untrue. In fact.- the person most closely The claim regarding the secrecy of the Away Team itself is undermined. as the existence of the group had been public knowledge since at least 1993, when members of the grdup appeared on a World in Action programme called Violence with Violence. ?rst aired on This was also cited in an independent newspaper article by the journalist Joio Moyes on 15f11f1993. Irw Prv? Allegation- ICU Senior investigator David Clancy stated in the Observer on "the information was so speci?c and it contained in effect operational nformation that would not have formed anything other than a police record". 9] In relation to the three issues raised by David Clancy there is no evidence to substantiate his claim that the information was provided by police sources. it is evident that there are other sources from which this information cauld have been obtained. 53 ?$059 ratio Heme *E?pe?h?i 1 Reierence E, 7 NE E5 13.5.0 13.5.1 13.5k?l?J I - 7? 1? EHL VELH LIE Ejf_ Allmtian' A: a mmhar cf the Building Gmup. Man: Ea?nidy Hanna infnn?rmlinrr an Indimdunln. whinh was then puma In Thu Cnmul?rlg Assuma?-an [Appar?m A?hwgh JIHIFIU mnnliuns ma nan-Ears {Ii indiu'iduais. who appear an 1m: list. 111nm is: no Menu ihilt provided il'l'f wl'gi?h appeared un ?u Blacklist. All wailabln 'iMui?mgiian points. In the but ?1-51 the SBS had Halahluhad plan! wilh inlalligarrm ram hailing pal-sad through dr?arlnt damm?mts pIqu-ntihgtl?lun Fram- arnr Ira-Eternal :r?iumm. irihrmatinn sin-dim t-n? Mi pmuided by EDS upmatiues Hn in round an 1115 aJlimud?E is u?un accradllad In alhar @554? ?nr ?an-upla- 55 59 appendix Reference 56 14 114.1 15 15.1 Recommendations In order to properly establish the scale of the information sharing' between Special Branches throughout the United Kingdom and the construction industry. further investigation is necessary; albeit this will be necessarilyr limited. given the passage of time and the quite proper weeding of Police Special Branch records- This is beyond the remit of Operation Reuben and Operation Heme. It is recommended that farther investigation should talte place to establish the scale of the 'informatlon shartng'. utilising the information supplied by -ddress book which contains details of rust under people from 23 different policing areas around the Amongst those names are El of?cers linltecl to the MP3. and it is believed that the MP5 may wish to speak to these of?cers further. Organisational Learning There hes-e clearly been merry areas identi?ed where the Peirce can improve on performance. M?i'l'jl' of these areas have already been addressed with the introduction of HIPA in and the Data Protection Act 1955. The Organisational Learning from this and other operations will be the subject ofa further report in due coarse. Senior Investigating Of?cer ED A lndices and Search Parameters HolmeslAltia - Home Of?ce Large Major Enquiry System is an investigative tool. is a system that scans and stores documents and has a search function that can include "Boolean" searches for either strings of Characters or for whole words together with other words included in the same document. This also includes scanned SDS original paper documents which were generated in the pro-computer era. Hard Drive The Hard Drive contains electronic copies of documents that were created by the 508. These include intelligence roports, policies and correspondence. Intelligence reports on the Hard Drive have also been feund within MP8 Special Branch records in a sanitised version. SDS ?les from the 1970?s to the early 1990's do not exist in electronic format on the Hard Drive as computers were not common place at this time. Forensic Tool Kit (FTK) The FTK enables a more precise search method of the material held within the Hard Drive whilst presenting its integrity. lmportantly the FTK can also access and display deleted or corrupted ?les which the Hard Drive system on Microsoft Word cannot. Special Branch Records MP8 Special Branch records is an information storage system that holds intelligence handled within Special Branch unsuitable to be stored on other MP5 databases. It contains documents that have a protective marking of ?Secret? or below. This allows for the receipt. assessment. creation, amendment, deletion and dissemination for entry onto the National Special Branch Intelligence System (NSBIS). For the purposes of this initial report, only those recurds identi?ed as relating to the 803 have been scanned unto and have been reviewed. 61 Commander?s Archive This-archive domains eenSi?ve doeumentetiunwhieh tenet-stored in MP5 Special Branch reenrds. Asearch of the ddcument titles contained "within the Commanders Archive?epreadeheetwae completed and those ?les identi?ed as relevahtith this enquiry then exammedi Generic inclines in addition to these specialist indicee Qperaliidn Redben has emanated jseearrd?rt?as of the standard peliee indices. including One (the MP8 Grime recording system). E?mint [the Criminal intelligence recording system}. 5.1.09.5 database {the reedrd of people stopped}. Gustody records (linked to the national system-fer Custody} and the Police National 'demter. Professipnat Standards Patriarch and Tribune databases have: been searched In additinh te?tlfiie, a re'quest'for each area {if the LIK- to ghee]: their awn Pref-?ssiainal Standards department reenrds. Search Parameters To identify reporting. each individual was searched acrossthe atorementiohed databases centaining all documentatidh held by Operation Heme, along wilhlhegeneticidataheseet Usingthe'lhtegrated intelligence Platform (Mandel. Searches diliMOS and the "Giemma?nder?s Archive? were. atsa pedal-med Across, the databases there- is eonsiderable duplication of and same documents. were. found to edntain' hmre than. me vari?a?tien of a. name. As a result all documents identified.- hadte be individually reviewed to esmblish their relevance ta this" enquiry, 0th fully veri?able identi?cations 9f m?e..nameewere donei?dered as Traded? based on the context?ei the. infenmatien pr?evid?ed. 62 Document Retention and Disposal 1 In common with records and Information management throughout the public sactor. the MP5 is subject to a number of statutory regulations and controls. These derive princr pally from Acts of Parliament and associated Codes of Practice or powers vested in regulatory organisations such as the Of?ce of the Information Commissioner. A record is de?ned as recorded information in any media or format. which is created or recerved "1 the course of an indiuidual's or organisation?s activity that provides relie his evidence of policy. actions and decisions. Records management is the function of creating. organising and managing records to ensure they provide audience of activity. decision melting and policy. Also that they are easily retrieve bte when required and are disposed oi eithEr by destruction or transfer to an archive at the appropriate time. management of Police information The code was initially developed by the Home D?ice undEr the Police Act 1936 and 199?. This developed further following the Etichard Inquiry which loot-ted at information availability failures relating to the am murders in Juty zoos. The Home Cities produced a Code of Practice for the Management of Police information which was published 14th November Elms The purpose of The Coders to ensure that there is broad consistency between police forces in the way Information is managed within the law. Also to ensure effective use of available information within and between individual police forces and other agencies. and to prdyide fair treatment to members of the public The Code of Practice describes policing purposes relating to information management at a high level and sets out the principles governing the management of information {including personal information]. This led to the publication of the Association of Chief Police moors Guidance to ManagEment of Police information in 21306. the Guidance states that police information is information required for policing purposes. Policing purposes are: Protecting life and property. - Free-crying order - Preventing the commission of offences. - Bringing offenders to justice and Any duty or responsibility arising from Common or Statute law. These five policing purposes provide the legad basis for collecting, recording, evaluating. sharing and retaining police information. 63 MP5 Record Mine?ement Policy Records should be retained only for the minimum period required commensurate with policing purpose. administrative purposes and any reievant iegal provisions. There are no circumstances where records may be retained on an inde?nite basis. Retention periods for administrative records will normally be set by the relevant portfolio holder or iead branch after consultation with the MP5 Records Management Branch. which retains a database of re'tentionidisposal periods. The setting oi sensible retention periods may involve accepting a degree of rislr about the effect of destruction at a particular time. Records that support the policing purpose as set out in the Guidance on the Management of Police Information should be reviewed. retained and disposed of in accordance with the guidelines set out in Section of that document or any corporate lvlF'S Retention and Disposal Schedule that may be published. 16 Registered files are reviewed and. where appropriate. destroyed by the MIPS Records Management Branch. The responsibility for the disposal or non-registered records rests with iocai management. Records over twentyr years of age for which the MP5 has no further policing or administrative use and which appear suitable for permanent preservation maybe transferred to The National Archives or other suitable place of deposit All other records should be destroyed. B4 RefAppendices Up Home TOR Christian Khan Solicitors complaint on behalf of the Btacklist Support Group. 15 November 2012. Includes linked correspondence. The Economic League. according to lIt'lrikip-stile. The Consulting Association, according to Wikipedia. The Intonttation Commissioner's Of?ce. according to ico.org.uk. Includes information on Blacklisting. Summary' of the Blacklist ?le. A copy of the Blacklist. as supplied by the Guardian article dated Police ?spied on activists for placklisting agency?. Observer article dated 0303121312: Police are linked to blacklist of construction workers. Big issue in North datIad 111?031'2013: There is no way of knowing how much damage Jenner caused. Terms of Retarence for Operation Reuben. referral form. dated 2. Special Branch Job Dascription for Di in Industrial Section. from ?le- Guardian anicta, dated 13i0312?15; Etc-undercover of?cer reveals that covert police unit spied on trade union members - full statameht. Excerpt from TRUE SPIES. episode I. SUBVERSIVE MY APSE. First Broadcast on BBC 2W10r2??2. Guardian article dated 2411 1312122102: Gorrntey and Buckton named as special branch infemtErs. Guardian article. dated EEJUETEGUB: Enemy at the gates ICU Case Summary: ICU 11 Ian Herr. Macclas?ald Court. ETth Mair EDGE. Hazards Magazine, dated calcareous: Britain: Wed-cars unite against conatmction blacklist. Pages 1-11 12?33 39-41 42 43?52 53?55. 55-151 152 - 164 155-163 1ET-1T1 1T3 Wei-1312 153-190 191?193 194-199 201 2'33 2134?212 213 65 Ref24.1Hazards Magazine. dated 04r03i'201d: New blacklisting regulations "too weak". Hazards Magazine. dated U?t?ltrl?t 1. Anti-blacklist demo targets ICliympic site. Hazards Magazine. dated 1' Judge backs worker against ?oiacklisting' Operation Creel fife. iari Kerr?s Written Evidence to SASS Scottish Affairs Setect Committee: Uncorrected transcript of oral evidence for Mr tan Kerr. Tuesday 27'r1ti'2012. Summary of fan Kerr's written evidence to SASS. House of Commons Hansard debate for 23r01r2013: fvir Chuita Umunna Guardian ariicie. dated anaemia; Met police iaunch inquiry into construction worker blacklisting. Scottish Affairs Select Committee: Uncorrected transcript of oral evidence for Mr Stantey Hardy. Tuesday 12rd2r2d13 Summary of Evidence provided by Stanley Hardy to SASS. 12r0232?13. Scottish Affairs Select Committee: Uncorrected transcript of orat evidence for Mr Jack: Winder. Tuesday osrozreci 3. Summary of Evidence provided by Jack Winder to SASS. 3. Scottish Affairs Select Cammittee: Siacklisting in Employment: Final Report. Home Secretary announces terms of reference far underdever policing inquiry 16 July 2515. ucpi.org.ui<: Summary of Undercover Policing inquiry. Legal Summary of Siackiisting. Cdunael's advice regarding Elect-dieting. Further advice from Counsel. Copy of Special Branch file:_ Complaint by? that Special Branch information had geepardised employment. Pages 214- 215 215 213-219 213?395 39? - 399 400 - 459 4TH 47"1?51? 513-519 525 553 551i - 556 555513 551 - 555 555 - T40 55 Ref. Pages St} Commander's Memorandum? searches in Special Branch retards. Taken from_ s41 31 Copy et?se contacts heart. r42 - rso 31s Spreadsheel oollating_ as contacts beelt. r51 - 155 as statement from - see one 760 33 Spreadsheet of activists checked against and Up Home databases. 7'61 - 3-4 Summary:r of Blacklist files for named individuals. T54 34A ICopies of Staci-dist ?les for nonted individuals i'i'2 - Estrasts from the SB ?les otthose people mentioned in the "dip-sample". based on relevant dates 311 - see 321 32-5 529 35 Extract of Hinsard debate from House of Commons for trr??ita??. featuring Chris Mullins MP. $30 - 343 35 Correspondence with Chris Muilin MP. 344 - 545 3? Request for assista rice to UH: Chief Constables. 34S - 34? SE Spreadsheet of responses from UK Police. 343 a BSD 39 Further explanation of individual oases. inoluding [to-tram the MPS - including statement. s51 . ass 39A DC- from Lancashire Constabulary 85? - BET ISIS-from Lanoashire Constabulary PC -from in Glasgow PC -trom in Glasgow Linked Correspondence for BTPiF?olioe Scotland. 853 - 365 4D Response from North Yorkshire police regarding World in Flatten allegations. BEE 41 Blacklist entry for Frank Smith- - SEQ 41A Slaoltlist entry for Lisa Teusoher. are 6? Reflile 402:9le for Lisa Teuscher_ Statement from pet? SEI tile 402.teei3 for Frank: Smith. Statement from PS - Information report from regarding Cenotaph Slop 14t'11t?199. Statement of lnspe ctor? osn elem 4. The Independent article by Jojo Moyes. dated Hard?left violence "hurting antlerecist organisations". Scottish Affairs Select Committee Uncorrected transcript of oral evidence for Messrs David Smith and David Clancy. dated Tuesday 1Ei1?i2?12. Extract from SASC website: submiesmns from Mary Kerr to Mr Ian Davidson, March 2015 Page 5 from Section of 11 Handwritten notes by Mr Ian Kerr i."l preparation for the SASC hean?ng. Buildingcobk article by uI'ItI'ill Martin dated 5: Eltacl-ilisting campaigner loses appeal against Carillion Copy of notes seized by ICE, written by Ian Kerr rEgarding the Woodstock meeting with NETCU dated it'E?ElEl. Copy ofthe PoWErF'oint presentation giUEn by Gordon Mills on lJSi?lt ."2tltlEl_ Statement for Dr Gordon Mills. Copy or generic NE TCLJ PowerPoint supplied by- Statement D?f- E-rneil trail regarding NETCU documentation held by Cambridgesh ire F'oitce. Pages Bil . 929 930 - 933 934 - 953 954? 955 955 95? 953 959 9543 995 99? - 993 999 IUDD - - - 14132 1031' 1333 - - 14.132 1031 Win 1 [130 1 use -35 BB 2:;Ejpreaiitieheet listihg 311 reporting by?iieitner feund using the FTH. erase referenced With the curreepending names on the Blacklist. times {11 meeting with Peter Ward at 5015. ElatEn?Ient at Mr Jack Winden StetErne nt 0711?." 5tetementdf_%i at meeting with Mr Antwan Setehelle StateI?He nt 51?1 Mates 51' meeting with - .1 I ?IUnsIunedI 1 Typed nntee of meeting with_ Handwritten netee e1 meeting wilt? swimmer?I netee ef n?IEeting mthi E- meii chain ter_ farmer?us State merit ei? farmer 5 Bra ?lth contact 11:: nerni: Lee 9 ue. Statement et? fermrg?? Statement 01? Herne Office Cinuii' - Felice Reperte at Eenvietiene and Related eeimet file fur Dave Smith. mne? Eittraet 1mm Merning 5131' Page: 1092- 112?- 1125- 4133 1131 1139 1145 1.1475. - tide 7 11749- 1 ?54' 1155-- 1155 1155? 1155- 11?5 11?5- 11?5- 1155- 1153? 1195~ 1125 1125 1135 r1145 1155 115? 1154 115? 11?1 11?4 11?? 11?? 1152 115% 1211 1212 -1235 1231- 1252 12534254 59