Footnotes

Chapter 1 - Introduction

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

[2]        ACLEI, Annual Report of the Integrity Commissioner 2010–2011, p. 7.

[3]        The Crimes Legislation Amendment Bill (No. 2) 2011 received Royal Assent on 5 December 2011.

[4]        Law Enforcement Integrity Commissioner Act 2006, para. 215(1)(c).

Chapter 2 - Examination of the Annual Report

[1]        The Annual report of the Integrity Commissioner 2006–2007 covered the first six months of ACLEI's operation from 30 December 2006 to 30 June 2007.

[2]        ACLEI Budget Statements 2011–12, p. 76.

[3]        ACLEI Annual Report 2010–11, p. 19; Mr Peter Hamburger PSM, 2011 Review of ACLEI's capabilities, operating arrangements and resources, p. 10.

[4]        ACLEI Annual Report 2010–11, p. 20.

[5]        ACLEI Annual Report 2010–11, p. 20.

[6]        ACLEI Annual Report 2010–11, pp 22–23.

[7]        ACLEI Annual Report 2010–11, p. 22.

[8]        ACLEI Annual Report 2010–11, p. 23.

[9]        ACLEI Annual Report 2010–11, p. 24.

[10]      ACLEI Annual Report 2010–11, p. 25.

[11]      ACLEI Annual Report 2010–11, p. 26.

[12]      ACLEI Annual Report 2010–11, p. 27.

[13]      ACLEI Annual Report 2010–11, p. 27.

[14]      ACLEI Annual Report 2010–11, p. 29.

[15]      ACLEI Annual Report 2010–11, p. 30.

[16]      Mr Philip Moss, ACLEI, Committee Hansard, 25 November 2011, p. 2.

[17]      Mr Philip Moss, ACLEI, Committee Hansard, 25 November 2011, p. 2.

[18]      Mr Philip Moss, ACLEI, Committee Hansard, 25 November 2011, p. 7.

[19]      ACLEI Annual Report 2010–11, p. 2.

[20]      ACLEI Annual Report 2010–11, p. 2.

[21]      Law Enforcement Integrity Commissioner Act 2006, para. 5(1)(ba).

[22]      Mr Philip Moss, ACLEI, Committee Hansard, 25 November 2011, p. 2.

[23]      Mr Philip Moss, ACLEI, Committee Hansard, 25 November 2011, p. 3.

[24]      ACLEI Annual Report 2010–11, p. 55.

[25]      ACLEI Annual Report 2010–11, p. 58.

[26]      ACLEI Annual Report 2010–11, p. 61.

[27]      ACLEI Annual Report 2010–11, pp 23 & 59.

[28]      Mr Philip Moss, ACLEI, Committee Hansard, 25 November 2011, p. 9.

[29]      Mr Philip Moss, ACLEI, Committee Hansard, 25 November 2011, p. 4.

[30]      ACLEI Annual Report 2010–11, p. 55.

[31]      ACLEI, answer to question on notice, 25 Nov 2011 (received 13 Dec 2011), p. 1.

[32]      ACLEI Annual Report 2010–11, p. 58.

[33]      ACLEI Annual Report 2010–11, p. 58; ACLEI Annual Report 2009–10, p. 58; ACLEI Annual Report 2007–08, p. 49.

[34]      Examination of the Annual Report of the Integrity Commissioner 2009–10, p. 11.

[35]      ACLEI Annual Report 2010–11, p. 62.

[36]      ACLEI Annual Report 2009–10, p. 63.

[37]      ACLEI Annual Report 2010–11, p. 64.

[38]      Mr Peter Hamburger PSM, 2011 Review of ACLEI's capabilities, operating arrangements and resources, p. 4.

[39]      Mr Peter Hamburger PSM, 2011 Review of ACLEI's capabilities, operating arrangements and resources, p. 3.

[40]      Media release, Proceeds of crime to be used to investigate corruption, The Hon Brendan O'Connor MP, Minister for Home Affairs and Justice, 13 December 2011.

[41]      Law Enforcement Integrity Commissioner Act 2006, s. 184.

[42]      Mr Philip Moss, ACLEI, Committee Hansard, 25 November 2011, p. 5.

[43]      Mr Philip Moss, ACLEI, Committee Hansard, 25 November 2011, p. 5.

[44]      Mr Stephen Hayward, ACLEI, Committee Hansard, 25 November 2011, p. 6.

Appendix 1 - Compliance with reporting requirements

[1]        ACLEI Annual Report 2010–11, p. 172.

[2]        LEIC Act, s. 201.

[3]        Department of the Prime Minister and Cabinet, Requirements for Annual Reports, www.dpmc.gov.au/guidelines/docs/annual_report_requirements.pdf (accessed 25 October 2010).

[4]        ACLEI Annual Report 2010–11,  p. 103.

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

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

[7]        Legal Services Directions 2005, para. 11.1(ba).

Appendix 2 - Key facts and figures

[1]        ACLEI Annual Report 2010–11, various chapters.

Appendix 4 - Issues the committee noted for follow up or ongoing monitoring

[1]        See Direction of ACLEI in chapter 2.

[2]        See Access to investigation resources in chapter 2.

[3]        See Declaration of interests in chapter 2.

[4]        See Workload in chapter 2.

[5]        See Out of jurisdiction information in chapter 2.

[6]        Examination of the Annual Report of the Integrity Commissioner 2009–10, pp 11–12.

[7]        See Issues carried forward by other agencies in chapter 2.

[8]        ACLEI Annual Report 2010–11, p. 4.

[9]        Examination of the Annual Report of the Integrity Commissioner 2008–09, p. 10.

[10]      Examination of the Annual Report of the Integrity Commissioner 2009–10, p. 14.

[11]      ACLEI Annual Report 2010–11, p. 2.

[12]      Examination of the Annual Report of the Integrity Commissioner 2008–09, p. 10.

[13]      ACLEI Annual Report 2010–11, p. 4.

[14]      Examination of the Annual Report of the Integrity Commissioner 2007–08, pp 6–7.

[15]      18/28 – ACLEI Annual Report 2007–08, p. 42.

[16]      22/35 – ACLEI Annual Report 2008–09, pp 48–51.

[17]      47/59 – ACLEI Annual Report 2009–10, p. 56.

[18]      72/105 – ACLEI Annual Report 2010–11, pp 59 & 62.

[19]      ACLEI Annual Report 2010–11, p. 154.

[20]      Examination of the Annual Report of the Integrity Commissioner 2007–08, p. 16.

[21]      ACLEI Annual Report 2010–11, pp 30 & 59.

[22]      Examination of the Annual Report of the Integrity Commissioner 2007–08, p. 13.

[23]      Examination of the Annual Report of the Integrity Commissioner 2009–10, p. 13 & 15.

[24]      Mr Peter Hamburger PSM, 2011 Review of ACLEI's capabilities, operating arrangements and resources, pp 3 & 5.

[25]      Examination of the Annual Report of the Integrity Commissioner 2006–07, p. 28.

[26]      Examination of the Annual Report of the Integrity Commissioner 2007–08, pp 20–21.

[27]      Examination of the Annual Report of the Integrity Commissioner 2008–09, pp 8–9.

[28]      Examination of the Annual Report of the Integrity Commissioner 2009–10, pp 9–13.

[29]      Examination of the Annual Report of the Integrity Commissioner 2009–10, p. 13.

[30]      Examination of the Annual Report of the Integrity Commissioner 2009–10, p. 14.

[31]      See workload in chapter 2.

[32]      See addition of customs and border protection in chapter 2.

[33]      Examination of the Annual Report of the Integrity Commissioner 2006–07, p. 28.

[34]      Examination of the Annual Report of the Integrity Commissioner 2007–08, p. 12.

[35]      ACLEI Annual Report 2010–11, p. 73.

[36]      Examination of the Annual Report of the Integrity Commissioner 2006–07, p. 28.

[37]      Examination of the Annual Report of the Integrity Commissioner 2006–07, pp 18–19.

[38]      Examination of the Annual Report of the Integrity Commissioner 2007–08, pp 16–19.