Footnotes

Chapter 1 - Introduction

[1]        Law Enforcement Integrity Commissioner Bill 2006, 'Explanatory Memorandum', p. 1.

[2]        ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 1.

[3]        The Hon. Philip Ruddock MP, Attorney-General, House of Representatives Hansard, 29 March 2006, p. 9.

[4]        LEIC Act, p. 210.

Chapter 2 - Examination of the Annual Report

[1]        ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 15.

[2]        LEIC Act, section 201, pp 196-197.

[3]        The Senate, Standing Orders and Other Orders of the Senate, February 2006, (20 June 2001 J.4358, amended 4 December 2003 J.2851), p. 122.

[4]        The Senate, Standing Orders and Other Orders of the Senate, February 2006, (30 May 1996 J.279, amended 3 December 1998 J.265), p. 121.

[5]        www.comlaw.gov.au (accessed 22 May 2008)

[6]        Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 2.

[7]        ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 2.

[8]        ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 13.

[9]        The Hon. Philip Ruddock, cited in ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 13.

[10]      ACLEI was established within the outcome and output structure of the Portfolio Budget Statements of the Attorney-General's Department for the 2006-07 financial year. And, as noted above, expenditure on ACLEI was included in the Department's 2006-07 Annual Report. A separate outcome and output were introduced in the 2007/08 budget and ACLEI elected to report against these in the 2006-07 Annual Report.

[11]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 22.

[12]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 2.

[13]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 2.

[14]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 7.

[15]      It was brought to the committee's attention that there was a discrepancy in the reporting of the number of matters notified to ACLEI by the AFP, with the ACLEI Annual report recording five and the AFP annual report recording six. Deputy Commissioner Lawler from the AFP confirmed that the correct figure is in fact five. Committee Hansard, 10 April 2008, p. 22.

[16]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 23.

[17]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 24.

[18]      Mr Peter Bache, Acting Executive Director, ACLEI, Committee Hansard, 10 April 2008, pp 8-9.

[19]      ACLEI, Annual Report of the Integrity Commissioner2006-07, p. 26.

[20]      Mr Philip Moss, Integrity Commissioner,  Mr Peter Bache, Acting Executive Director and Mr Tony Vincent, Lawyer, ACLEI, Committee Hansard, 10 April 2008, p. 9.

[21]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 5.

[22]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 3.

[23]      ACLEI, Supplementary Information, 7 May 2008 (received 8 May 2008).

[24]      ACLEI, Supplementary Information, 7 May 2008 (received 8 May 2008).

[25]      ACLEI, Supplementary Information, 7 May 2008 (received 8 May 2008).

[26]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 5.

[27]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 5.

[28]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 5.

[29]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 28.

[30]      Mr Peter Bache, Acting Executive Director, ACLEI, Committee Hansard, 10 April 2008, p. 6.

[31]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 28.

[32]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 28.

[33]      Mr Peter Bache, Acting Executive Director, ACLEI, Committee Hansard, 10 April 2008, p. 6.

[34]      Deputy Commissioner Lawler, AFP, Committee Hansard, 10 April 2008, p. 21.

[35]      AFP, answer to question on notice, 10 April 2008 (received 2 May 2008).

[36]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 28.

[37]      ACLEI, answer to question on notice, 10 April 2008 (received 24 April 2008).

[38]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 25.

[39]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 30.

[40]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 11.

[41]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, pp 3-4.

[42]      Deputy Commissioner John Lawler, AFP, Committee Hansard, 10 April 2008, p. 19.

[43]      Mr Alistair Milroy, CEO, ACC, Committee Hansard, 10 April 2008, p. 29.

[44]      LEIC Act, p. 25.

[45]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 3.

[46]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 3.

[47]      Australian Federal Police Categories of Conduct Determination 2006, www.comlaw.gov.au (accessed 22 May 2008).

[48]      Deputy Commissioner John Lawler, AFP, Committee Hansard, 10 April 2008, p. 27.

[49]      Deputy Commissioner John Lawler, AFP, Committee Hansard, 10 April 2008, p. 20.

[50]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 11.

[51]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 30.

[52]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 30.

[53]      ACLEI, answer to question on notice, 10 April 2008 (received 24 April 2008).

[54]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 41.

[55]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 34.

[56]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 33.

[57]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 34.

[58]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 35.

[59]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 35.

[60]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 36.

[61]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 36.

[62]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 26.

[63]      Annual Report of the Integrity Commissioner 2006-07, p. 33, cited in ACLEI, answer to question on notice, 10 April 2008 (received 24 April 2008).

[64]      That is, information that if disclosed could compromise the safety of an individual(s), compromise an ACLEI investigation, or compromise the operational activities of ACLEI or the agencies under its jurisdiction.

[65]      Under section 223A of the LEIC Act a review must be conducted and reported on within six months after the end of the first three years of operation.

[66]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 37.

[67]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 37.

[68]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 5.

[69]      ACLEI, answer to question on notice, 10 April 2008 (received 24 April 2008).

[70]      'Meeting the Security Challenges of the 21^st Century', Press release, 13 May 2008.

[71]      Portfolio Budget Statements 2008-2009: Attorney-General's Portfolio, p. 83.

[72]      Mr Philip Moss, Integrity Commissioner, ACLEI, Committee Hansard, 10 April 2008, p. 9.

[73]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 39.

[74]      The 30 June 2009 expiration date for the current AWAs noted by Mr Bache at the public hearing was confirmed subsequent to the hearing – answer to question on notice, 10 April 2008 (received 24 April 2008).

[75]      Mr Peter Bache, Acting Executive Director, ACLEI, Committee Hansard, 10 April 2008, p. 36.

[76]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 42.

[77]      Mr Peter Bache, Acting Executive Director, ACLEI, Committee Hansard, 10 April 2008, p. 39.

[78]      Mr Peter Bache, Acting Executive Director, ACLEI, Committee Hansard, 10 April 2008, p. 39.

[79]      ACLEI, Annual Report of the Integrity Commissioner 2006-07, p. 15.

[80]      Deputy Commissioner Lawler, AFP, Committee Hansard, 10 April 2008, p. 20.

[81]      Mr Alastair Milroy, CEO, ACC, Committee Hansard, 10 April 2008, p. 30.

[82]      Deputy Commissioner Lawler, AFP, Committee Hansard, 10 April 2008, p. 26.

[83]      Mr Alastair Milroy, CEO, ACC, Committee Hansard, 10 April 2008, p. 30.

[84]      ACLEI, answer to question on notice, 10 April 2008 (received 24 April 2008).