Covert Human Intelligence Sources Policy - Protective Marking Not

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					Protective Marking       Not Protectively Marked
Publication Scheme Y/N   Y
                         MPS Policy on Covert Human Intelligence
Title                    Sources and other sources managed by
                         Dedicated Source Units.
Version                  1
                         This policy regulates the relationship between
Summary
                         sources and the MPS.
                         Specialist Crime Directorate, Covert Source
Branch / OCU
                         Management Unit.
Review date              1 December 2007.
MPS Policy on Covert Human Intelligence Sources and other sources managed by
Dedicated Source Units.

Introduction
The active use of human sources that provide information in confidence is an essential
part of policing. However the nature and scope of the relationship between a source and
the Metropolitan Police Service is not without risk, particularly in respect of integrity,
legality and safety. Consequently the relationship requires careful management. This
policy consolidates previous policy and instruction in respect of covert human intelligence
sources and other sources managed by dedicated source units.

Application
This policy comes into immediate effect.
All police officers and police staff, including the extended police family and those working
voluntarily or under contract to the MPA must be aware of, and are required to comply
with, all relevant MPS policy and associated procedures.
However, this policy applies in particular to officers and staff in the following roles:


•       Source Handlers,

•       Controllers,

•       Authorising Officers,

•       and staff engaged in the management, disclosure or dissemination of source
material.

N.B. This list is not intended to be exhaustive

Purpose

The policy is intended to maintain safety, integrity and compliance, by regulating the
relationship between the MPS and human intelligence sources.

Scope
This policy covers covert human intelligence sources and other human sources managed
by dedicated source units. With the exception of covert human intelligence sources and
other human sources managed within dedicated source units by the MPS’s Department
of Professional Standards and Special Branch.

Policy Statement
The use of covert human intelligence sources and other sources managed by Dedicated
Source Units must be:
•       Proportionate,
•       Necessary,
•       Safe,
•       Compliant with the current legislation and,
•       Compliant with all standard operating procedures, instructions and manuals
published by the MPS on the subject.


Benefits

Benefits of this policy include:

•   Legal Compliance

•   Consistent management of sources,

•   Maintenance of standards and

•   Improved safety of both the sources and handlers.

Responsibilities
This policy is owned by the Specialist Crime Intelligence and Forensics Policy Forum.
This policy will be implemented and reviewed by the the Commander Covert Policing.

				
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