Digital copy of the First Annual Report of the National Panel of Independent Experts on Serious Case Reviews.

Reference: C/D/AW10/WD009171

Date: July 1st 2014 - July 31st 2014

Digital copy of Documents relating to disciplinary proceedings against Detective Chief Inspector David Minty, Inspector Louis Beghin and Detective Sergeant Lawrence Courtness in relation to their activities with regard to the police investigations into the criminal activities of Curtis Warren and others. [Some details redacted]. For Philip Sinel's Witness Statement to the Inquiry dated 15 December 2015, see C/D/AW2/B2/21/WS000706.

Reference: C/D/AW2/A3/11/WD009109

Date: January 15th 2013 - February 3rd 2013

Digital copy of Newscuttings of articles in the Jersey Evening Post regarding Operation Rectangle, particularly in relation to the prosecution and conviction of Gordon Wateridge and the actions of Lenny Harper. For Enrico Sorda's Witness Statement to the Inquiry dated 5 November 2015, see C/D/AW2/B2/16/WS000669.

Reference: C/D/AW2/A3/4/WD008532

Date: August 21st 2009 - August 22nd 2009

Digital copy of a Record of the Transcript of a former [Deputy Superintendent] at Haut de la Garenne's interview with David James Smith of the Sunday Times. [Some details redacted].

Reference: C/D/AW2/A5/7/3/WD006740

Date: April 17th 2008 - April 17th 2008

Digital copy of Index of Non-Oral Evidence in relation to staff at Haut de la Garenne. [Some details redacted]. Undated, c. 04 August 2015.

Reference: C/D/AW2/A5/7/WD007213

Date: August 4th 2015 - August 4th 2015

Digital copy of Exhibit PS6: Documents relating to disciplinary proceedings against Detective Chief Inspector David Minty, Inspector Louis Beghin and Detective Sergeant Lawrence Courtness in relation to their activities with regard to the police investigations into the criminal activities of Curtis Warren and others. [Some details redacted]. Used as evidence in relation to Philip Sinel's Witness Statement to the Inquiry dated 15 December 2015 [C/D/AW2/B2/21/WS000706].

Reference: C/D/AW2/A6/13/WD009119/6

Date: January 15th 2013 - February 3rd 2013

Digital copy of Exhibit ES6: Newscuttings of articles in the Jersey Evening Post regarding Operation Rectangle, particularly in relation to the prosecution and conviction of Gordon Wateridge and the actions of Lenny Harper. Used as evidence in relation to Enrico Sorda's Witness Statement to the Inquiry dated 5 November 2015 [C/D/AW2/B2/16/WS000669].

Reference: C/D/AW2/A6/9/WD008538/6

Date: August 21st 2009 - August 22nd 2009

Digital copy of Email correspondence involving Mario Lundy concerning an Education and Home Affairs Scrutiny Panel hearing and the behaviour of [Neil] McMurray. [Some details redacted]. For Mario Lundy's Witness Statement to the Inquiry dated 6 September 2015, see C/D/AW2/B3/29/WS000587.

Reference: C/D/AW2/A7/36/WD005917

Date: February 6th 2009 - February 10th 2009

Digital copy of Pages 177 to 383 of 383 of [Operation Haven: An independent disciplinary investigation by Wiltshire Police following the suspension of Chief Officer Graham Power of the States of Jersey Police on 12 November 2008. Names Senior Investigating Officer Brian Moore QPM, Chief Constable with Wiltshire Police].

Reference: C/D/AW4/A3/WD007509

Date: 2010 - 2010

Digital copy of the Witness Statement of Robert Leonard Harper, retired Deputy Chief Officer with the States of Jersey Police, as part of Operation Haven, a disciplinary enquiry conducted by Wiltshire Police into the discharge of Graham Power's role as Chief Officer in relation to Operation Rectangle. Includes reference to Frank Walker. [Some details redacted]. For Frank Walker's Witness Statement to the Inquiry dated 6 January 2016, see C/D/AW4/B2/14/WS000697.

Reference: C/D/AW4/A5/14/WD008003

Date: April 2nd 2009 - April 2nd 2009

Digital copy of Exhibit FW14: Witness Statement of Robert Leonard Harper, retired Deputy Chief Officer with the States of Jersey Police, as part of Operation Haven, a disciplinary enquiry conducted by Wiltshire Police into the discharge of Graham Power's role as Chief Officer in relation to Operation Rectangle. [Some details redacted]. Used as evidence in relation to Frank Walker's Witness Statement to the Inquiry dated 6 January 2016 [C/D/AW4/B2/14/WS000697].

Reference: C/D/AW4/A5/14/WD008868/14

Date: April 2nd 2009 - April 2nd 2009

Digital copy of First annual report. Produced by the National panel of independent experts on serious case reviews. For Glenys Johnston's Witness Statement to the Inquiry dated 9 February 2016 see [C/D/AW4/B2/15/WS000710].

Reference: C/D/AW4/A5/15/WD009171

Date: July 1st 2014 - July 1st 2014

Digital copy of Exhibit GP68: Operation Haven: An independent disciplinary investigation by Wiltshire Police following the suspension of Chief Officer Graham Power of the States of Jersey Police on 12 November 2008. Names Brian Moore QPM, Chief Constable, Wiltshire Police as Senior Investigating Officer. [Some details redacted]. Used as evidence in relation to Graham Power's Witness Statement to the Inquiry dated 23 February 2015 [C/D/AW4/B2/16/WS000536].

Reference: C/D/AW4/A5/16/WD008273

Date: 2010 - 2010

Digital copy of Exhibit LH45: Witness Statement of Robert Leonard Harper, retired Deputy Chief Officer with the States of Jersey Police, as part of Operation Haven, a disciplinary enquiry conducted by Wiltshire Police into the discharge of Graham Power's role as Chief Officer in relation to Operation Rectangle. Includes reference to Frank Walker. [Some details redacted]. Used in relation to Lenny Harper's first Witness Statement to the Inquiry dated 2 November 2014 [C/D/AW4/B2/20/WS000516].

Reference: C/D/AW4/A5/22/WD005177

Date: April 2nd 2009 - April 2nd 2009

Digital copy of Operation Haven: An independent disciplinary investigation by Wiltshire Police following the suspension of Chief Officer Graham Power of the States of Jersey Police on 12 November 2008. Names Senior Investigating Officer Brian Moore QPM, Chief Constable with Wiltshire Police. [Some details redacted]. For Alison Fossey's Witness Statements to the Inquiry dated December 2015, see C/D/AW4/B2/3.

Reference: C/D/AW4/A5/3/WD007874

Date: 2010 - 2010

Digital copy of Exhibit TP12: Report titled Operation Haven: An independent disciplinary investigation by Wiltshire Police following the suspension of Chief Officer Graham Power of the States of Jersey Police on 12 November 2008.. Names Brian Moore QPM, Chief Constable, Wiltshire Police as Senior Investigating Officer. [Some details redacted]. Used as evidence in relation to Trevor Pitman's Witness Statement to the Inquiry dated 11 November 2015 [C/D/AW4/B2/30/WS000654].

Reference: C/D/AW4/A5/33/WD008379/12

Date: 2010 - 2010

Digital copy of Paragraphs 191 to 221 of a [Statement made by States of Jersey Police Chief Officer Graham Power Q.P.M at the request of Wiltshire [Police] Chief Constable Brian Moore, the investigating officer for Operation Haven]. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD007529

Date: July 30th 2009 - July 30th 2009

Digital copy of Exhibit WB35: E-mail correspondence from Cathy Keir to William Bailhache on the subject of This includes the circulation list for all police news releases. Forwards contents of an e-mail from Louise Nibbs, Press Officer, States of Jersey Police titled Update form the States of Jersey Police - 10.50 pm. [Some details redacted]. Used in relation to William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD009017/35

Date: June 24th 2008 - June 25th 2008

Digital copy of E-mail correspondence from Cathy Keir to William Bailhache on the subject of This includes the circulation list for all police news releases. Forwards contents of an e-mail from Louise Nibbs, Press Officer, States of Jersey Police titled Update form the States of Jersey Police - 10.50 pm. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD009065

Date: June 24th 2008 - June 25th 2008

Digital copy of Exhibit AL23: Report titled Operation Haven: An independent disciplinary investigation by Wiltshire Police following the suspension of Chief Officer Graham Power of the States of Jersey Police on 12 November 2008. Names Brian Moore QPM, Chief Constable, Wiltshire Police as Senior Investigating Officer. [Some details redacted]. Used as evidence in relation to Andrew Lewis's Witness Statement to the Inquiry dated 8 February 2016 [C/D/AW4/B2/4/WS000709].

Reference: C/D/AW4/A5/4/WD009179/23

Date: 2010 - 2010

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