Module 4 Bundle
All documents relating to Module 4 including witness statements and Expert witness reports will be published here, please click onto the relevant unique reference number (URN) to open the document.
| TAB# | Title | URN |
| FILE 1 | ||
| 0. | Module 4 Topic List | MIV008232 |
| 1. | Witness statement of Peter Adams | MIV006123 |
| 1A | Second witness statement of Peter Adams | MIV012251 |
| 2. | Witness statement of Conrad W Bailey | MIV004611 |
| 2A | Second witness statement of Conrad W Bailey | MIV011489 |
| 3. | Witness statement of Michael C Bestwick | MIV004986 |
| 4. | Second witness statement of Michael C Bestwick | MIV004989 |
| 4A | Third witness statement of Michael C Bestwick | MIV010308 |
| 5. | Witness statement of Barry T Burton | MIV004824 |
| 6. | Second witness statement of Barry T Burton | MIV004831 |
| 7. | Witness statement of Richard C Cole-Mackintosh | MIV006240 |
| 8. | Witness statement of Katherine E De Bourcier | MIV004615 |
| 9. | Witness statement of Mark J Edkins | MIV004622 |
| 9A | Second witness statement of Mark J Edkins | MIV008784 |
| 10. | Witness statement of Brigadier Forster-Knight | MIV005283 |
| 11. | Witness statement of Richard D Gammage | MIV005014 |
| 11A | Second witness statement of Richard D Gammage | MIV010290 |
| 12. | Witness statement of Andrew J Hall | MIV004809 |
| 13. | Witness statement of Rupert P Hollins | MIV004652 |
| 14. | Witness statement of Brigadier David St John Homer MBE | MIV004815 |
| 15. | Witness statement of Rufus McNeil | MIV004996 |
| 15A | Second witness statement of Rufus McNeil | MIV012267 |
| 16. | Witness statement of Andrew P Murdoch | MIV004657 |
| 17. | Witness statement of Sean J O'Gorman | MIV004669 |
| 18. | Witness statement of Commander D Pledger RN | MIV004818 |
| 18A | Second witness statement of Commander D Pledger RN | MIV008992 |
| 19. | Witness statement of Robert W H Purdy | MIV004821 |
| 20. | Witness statement of S066 | MIV005297 |
| 21. | Witness statement of S067 | MIV006596 |
| 22. | Witness statement of S069 | MIV004991 |
| 23. | Witness statement of Anthony C Wilcock | MIV004672 |
| 24. | Witness statement of Brigadier David Yates | MIV006153 |
| 24A | Second witness statement of Brigadier David Yates | MIV009076 |
| 25. | Witness statement of Samuel J Plant | MIV010134 |
| 26. | Witness statement of James Cowan | MIV010287 |
| 27. | Witness statement of Colonel Neil A Wilson | MIV012245 |
| 28. | Profiles of witness supporters | MIV012248 |
| 29 | Witness statement of S004 | MIV012413 |
| FILE 1A | ||
| ER1 | Report by Vivienne H Nathanson | MIV008998 |
| ER2 | Report by Jason Payne-James Jason Payne-James: Curriculum Vitae |
MIV008902 MIV009655 |
| ER3 | Report by Anne Owers | MIV008879 |
| ER4 | Report by Brice Dickson | MIV010077 |
| ER5 | Report by Sir Philip Trousdell | MIV010047 |
| ER6 | Report by Jon Collier | MIV010294 |
| ER7 | Report by Professor Adam Roberts | MIV010312 |
| FILE 1B(1) | ||
| EE1. Nathanson | ||
| EE1.1 | WMA International Code of Medical Ethics | MIV008375 |
| EE1.2 | WMA Regulations in Times of Armed Conflict, 1956, as amended 2006 | MIV008378 |
| EE1.3 | WMA Declaration of Tokyo - Guidelines for Physicians Concerning Torture and other Cruel Inhuman or Degrading Treatment or Punishment in Relation to Detention and Imprisonment, 1975 as amended 2006 | MIV008380 |
| EE1.4 | Dual Loyalty Human Rights in Health Professional Practice - Proposed Guidelines and Institutional Mechanisms | MIV008944 |
| EE1.5 | Medical Ethics Today: The DMA's Handbook of Ethics and Law (Second Edition) | MIV008948 |
| EE2. Payne-James | ||
| EE2.1 | The Role of Independent Forensic Physican | MIV008230 |
| EE2.2 | Police and criminal Evidence Act 1984 (PACE) - Code C: Code of Practice for the Detention, Treatment and Questioning of Persons by Police Officers | MIV008238 |
| EE2.3 | Medical Care of Persons Detained Inder the Terrorism Act 2000 | MIV008325 |
| EE2.4 | Health Care of Detainees in Police Stations: Guidelines from the BMA Medical Ethics Department and the Faculty of Forensic and Legal Medicine | MIV008326 |
| EE2.5 | Health Care Professionals in Custody Suites - Guidance to Supplement Revisions to the Codes of Practice Under the Police and Criminal Evidence Act 1984 | MIV008365 |
| EE2.6 | Criminal Risk and Detainees in Police Custody (Criminal Risk 2010;16) | MIV008382 |
| EE2.7 | Guidance on the Safer Detention & Handling of Persons in Police Custody (2006) | MIV008387 Pt 1, MIV008387 Pt 2, MIV008387 Pt 3, MIV008387 Pt 4, MIV008387 Pt 5, MIV008387 Pt 6 |
| EE2.8 | Provision of Forensic Medical Services to Police Custody Suites in England and Wales - Current Practice | MIV008584 |
| EE2.9 | European Committee for the Prevention of Torture and Inhuman or Degrading Treatment for Punishment (CPT) - The CPT standards: "Substantive" sections of the CPT's General reports | MIV008786 |
| EE2.10 | Hansard Drugs - Crime Prevention | MIV008875 |
| EE2.11 | The Role of the Independent Forensic Physician - October 2010 Version | MIV012635 |
| EE3. Owers | ||
| EE3.1 | HM Insectorate of Prisons and HM Inspectorate of Constabulary: Expectations for Police Custody | MIV008950 |
| EE3.2 | Her Majesty's Inspectorate of Prisons: Expectations - Criteria for Assessing the conditions in prisons and the treatment of Prisoners | MIV009723 |
| EE4. Dickson | ||
| EE4.1 | Manual on the Effective Investigation and Documentation of Torture and Other Cruel, Inhuman and Degrading Treatment or Punishment - Istanbul Protocol | MIV010704 |
| EE4.2 | United Nations Economic and Social Council: Economic, Social and Cultural Rights; Civil and Political Rights - Situation of Detainees at Guantanamo Bay | MIV010788 |
| EE4.3 | Report of the Special Rapporteur on Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, Manfred Nowak | MIV010832 |
| EE4.4 | Report of the Special Rapporteur on Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, Manfred Nowak: Add 5 | MIV010853 |
| EE5. Trousdell | ||
| No documents referred to | ||
| EE6. Collier | ||
| EE6.1 | Use or Force Training Manual: July 2006 | MIV007697 |
| EE6.2 | PSO 1600: Use of Force | MIV008591 |
| EE6.3 | Physical Control in Care Training Manual - Amended July 2010 v1 | MIV011851 |
| EE6.4 | Personal Protections Training Manual - Amended July 2010 v1 | MIV011954 |
| EE6.5 | Physical Control in Care - Medical Advice CRT 5 - V1.0 | MIV011977 |
| EE6.6 | Physical Control in Care Training Manual 2010 - Instructor Notes - Medical Advice draft v0.1 August 2010 | MIV011994 |
| EE6.7 | PCC Medical Advice - v1 | MIV012010 |
| FILE 1B(2) | ||
| EE7. Roberts | ||
| EE7.1 | Hansard, House of Commons, 2 March 1972: Interrogation Techniques (Parker); | MOD032824 |
| EE7.2 | The Singapore Constitution, Part XII, Advice 151 | MIV011150 |
| EE7.3 | The UK Fourth report, UN Committee Against Tortoure, CAT/C/67/Add.2 | MIV011153 |
| EE7.4 | The Conclusions and Recommendations of the Committee against Torture; the UK's fourth periodic report, UN doc. CAT/C/CR/33/3 | MIV011255 |
| EE7.5 | Comments by the Government of the United Kingdom of Great Britain and Northern Ireland to the Conclusions and Recommendations of the Committee against Torture, UN doc CAT/C/GBR/CO/4/Ad.1 | MIV011262 |
| EE7.6 | "The Laws of War in the War on Terror"; Adam Roberts | MIV011317 |
| EE7.7 | Special Committee on the Canadian Mission in Afganistan evidence by Mr Richard Colvin, First secretary, Embassy of Canada to USA | MIV011374 |
| EE7.8 | Jelena Pejic, 'Procedural principals and safeguards for internment/administrative detention in armed conflict and other situations of violance", International Review of the Red Cross, no.858 (June 2005) | MIV011427 |
| EE7.9 | Bruce Oswald, "Detention of civilian Military Operations: Reasons for and Challenges to Developing a Special Law of Detention" | MIV011444 |
| EE7.10 | 'Torture and Incompetence in the "War on Terror", Adam Roberts | MIV011475 |
| EE7.11 | News article: Crisis at Kunduz | MIV011660 |
| EE7.12 | United Nations Economic and Social Council: Commission on Human Rights - Report of the Special Rapporteur on the question of torture submitted in accordance with Commission Resolution 2002/38 | MIV011765 |
| EE7.13 | International Humanitarian Law - Third 1949 Geneva Convention Commentary on Geneva Convention III, | MIV011280 |
| EE7.14 | Report of the Committee of Privy Counsellors appointed to consider authoriser procedures for the interrogation of persons suspected of terrorism | PLT000688 |
| EE7.15 | Histories of the Hanged | MIV009677 |
| EE7.16 | House of Lords debate on the International Court Bill | MIV012187 |
| EE7.17 | Report of the Somalia Commission of Inquiry - Executive Summary | MIV012190 |
| EE7.18 | Third Annual Report of the Subcommittee on Prevention of Torture and other Cruel Inhuman or Degrading Treatment or Punishment | MIV012206 |
| EE7.19 | The Concentration Camps 1900-1902 | MIV012243 |
| FILE 2 | ||
| 1. Core Bundle | ||
| 1.1 |
Joint Doctrine Publication 1-10 (JDP1.10) Prisioners of War, Internees and Detainees (April 2006) |
MOD028624 |
| 1.2 | Joint Doctrine Publication 1-10.1 (JDP 1-10.1), Prisoners of War (July 2006) | MOD042410 |
| 1.3 | Joint Doctrine Publication 1-10.2 (JDP 1-10.2), Prisoners of War (July 2006) | MOD028709 |
| 1.4 | Joint Doctrine Publication 1-10.1=3 (JDP 1-10.1-3), Prisoners of War (July 2006) | MOD028787 |
| 1.5 | MATTS: Training Offices Guide (introductions & MATT 7 sections, including LOAC and Search & Prisoner Handling) | MIV000703, Pt1, Pt2, Pt3, Pt4, Pt5, Pt6, Pt7, Pt8, Pt9 |
| 1.6 | Reissue of MOD Policy on interrogation and tactical Questioning | MOD042380 |
|
1.7 |
Surgeon General's Operational Policy Letter (9/09) | MIV002683 |
| 1.7A | Surgeon General's Operational Policy Letter (XX/XX) - Draft | MIV002702a |
| 1.8 | Op Herrick Tactical Aide Memoire (TAM) (Edition 8: Feb 10) | MIV002892 |
| 1.9 | Op Herrick - Individual Aide Memoire (version 5 - Feb 10) | MIV003018 |
| 1.10 | Ministry of Defence Strategic Detention Policy - A policy statement by the Secretary of State | MIV002414 |
| 1.11 | PJHQ SOI J3-9 (Amendment 2) Stop, Search, Question and Detention Operations in the HERRICK JOA | MIV000001 |
| FILE 3A | ||
| 1. Core Bundle cont. | ||
| 1.12 | Draft Joint Doctrine Publication 1-10 (JDP 1-10, 2nd Edition), Prisoners of War, Internees and Detainees (June 2010) | MIV004146, Pt1, Pt2, Pt3, Pt4, Pt5, Pt6 |
| 1.13 | Army Inspectorate Review into the Implementation of Policy, Training and Conduct of Detainee Handling | MIV005225 |
| 1.14 | Director General Land Warfare Review of Policy, Training and Conduct for Detainee Handling | MIV004106 |
| 1.15 | MOD Policy on tactical questioning - draft | MIV012269 Pt 1, Pt 2 |
| 1.16 | MOD Policy on Interrogation - draft | MIV012301 Pt 1, Pt 2, Pt 3 |
| 1.17 | MOD Policy on Tactical Questioning - final | MIV012545 |
| 1.18 | MOD Policy on Interrogation - final | MIV012577 |
| 2. Policy and doctrine | ||
| 2.1 | JDP 1-10 Change 1 - Chapter 2: Standards of Treatment (April 2008) | MIV002547 |
| 2.2 | Intelligence Exploitation Facility Standard Operating Procedures (SOP4 - Treatment of Detainee) | MIV004960 |
| 2.3 | Joint Doctrine Development Handbook (Third Edition) | MIV002553 |
| 2.4 | Appointment of Provost Marshall (Army) as Adviser to Chief Joint Operations for Operational Custody and Detention Practice | MIV002784 |
| 2.5 | Ministry of Defence Chiefs of Staff Committee: CDS Operational Directive (Cat 2) To Chief Joint Operations | MIV004974 |
| 2.6 | Defence Science and Technological Laboratory Study: Sleep Requirements for Captured Personnel (June 2008) | MIV006048 |
| 2.7 | JSP 898 extract - Part 2 - Chapter 6: Armed Forces Policy for Remedial Training During Phase 1 and 2 | MIV002756 |
| 2.8 | JSP 837 - Service Code of Practice for the Management of Personnel in the Service Custody and Committal to Service Custody Premises and Civil Prisons | MIV000079 |
| 2.9 | Project Proposal - JDP 1-10 Prisoners of War, Internees and Detainees | MIV004812 |
| 2.10 | BRITFOR Standard Operating Instruction 102 - Op Herrick Detention Information Management (IM) Policy | MIV004971 |
| FILE 3B | ||
| 2. Policy and doctrine continued | ||
| 2.11 | Annex to the Battle-group Operational Order based on Task Force Helmand (TFH) Policy - (Annex M to TFH OPO 001-10 Dated 16 June 2010) | MIV004963 |
| 2.12 | JSP 383 (2004 edition) | MOD036232, Pt1, Pt2, Pt3, Pt4, Pt5, Pt6 |
| 2.13 | JSP 381: Aide Memoire on the Law of Armed Conflict | MIV007759 |
| 2.14 | Land Component Handbook: Unit SOPs (Standard operating Procedures) (Army Code 71747) | MIV005449 |
| 2.15 | Land Handbook: Formation SOPs (Standard Operating Procedures) (Army Code 71473) | MIV005587, Pt1, Pt2, Pt3, Pt4, Pt5 |
| 2.16 | Army Field Manual - Countering Insurgency (Volume 1 - Part 10) | MIV003282, Pt1, Pt2, Pt3, Pt4, Pt5, Pt6, Pt7, Pt8, Pt9 |
| 2.17 | Joint Doctrine Note 2/05: Prisoners of War, Internees and Detainees | MOD037350 |
| 2.18 | A Soldier's Guide to the Law of Armed Conflict (2005 ed.) (Army Code 71130) | MOD029121 |
| 2.19 | Operational Detention Policy | MIV008778 |
| 2.20 | Army Field Manual: Volume 1 - Combined Arms Operations (Part 9 - Tactics for Stability Operations) | MIV007772 |
| 2.21 | CDS Directive (CAT 1) On The Handling of Captured Persons on Operations | MIV012340 |
| 2.22 | Land Detention Action Plans | MIV012386 |
| FILE 4A | ||
| 3. Detention pratice on operations | ||
| 3.1 | Draft - The Use of Service Police to Investigate Allegations of Crime, Critical Incidents and Allegations of Ill-Treatment Within the Op Herrick Joint Operational Area | MIV005310 |
| 3.2 | Task Force Helmand Policy - Detainee Handling (TFH FRAGO 03 005 Op Sarak 3 (Decisive) - Phase 2) | MIV004967 |
| 3.3 | Inspection of UK Detainee Transfer and Temporary Holding Facilities in Afghanistan, by Provost Marshal (Army) 11-14 January 2010 | MIV004090 |
| 3.4 | Letter from Ministry of Defence to Baha Mousa Public Inquiry: Iraq Internee Review Procedures | MOD055417 |
| 3.5 | Annex A to the HQ Land Op Herrick Mounting Order: Intelligence Surveillance Target Acquisition and Reconaissance (ISTAR) & Security Preparation for Op Herrick deployments | MIV008766 |
| 3.6 | Photographs: Theatre Holding Facilities in Afghanistan (THF) | MIV011662 |
| 3.7 | Provost Marshal (Army) (PM(A)) Inspection of Operational Detention Facilities Afghanistan 5-8 Jul 10 | MIV012353 |
| 3.8 | The Conduct and Management of Investigations on Operations | MIV012370 |
| 3.9 | Camp Bastion THF SO 35 - Tactical Questioning and Interrogation | MIV012536 |
| 3.10 | Camp Bastion THF So 24 - Actions on First on the Scene | MIV012541 |
| 3.11 | Camp Bastion S012 - Escort duties | MIV012615 |
| 3.12 | THF KAF - SO14 - Detainee Handling and Cell Drills | MIV012621 |
| 3.13 | THF KAF - SO20 - Actions on First on Scene | MIV012626 |
| 3.14 | THF KAF - SO31 - Tactical Questioning and Interrogation | MIV012628 |
| 3.15 | Inspection by Military Provost Staff of Unit Holding Areas in Afghanistan | MIV012634 |
| 3.16 | H12 OC MPS FRAGO 001/10 - MPS OP SURETY | MIV012543 |
| 4. Training | ||
| 4.1 Adams and TQ&I training docs - June 2010 | ||
| 4.1.1 | DVD - Tactical Questioning Interrogation Harsh Examples | BMI02687 |
| 4.1.2 | Directorate of Operational Capability Training in Prisoner Detention and Questioning Operational Audit Report MIN(AF) & COS Endorsed | MOD042300 |
| 4.1.3 | Tactical Questioning. Detainee Questioning: Legal Issues: PPT | MIV003488 |
| 4.1.4 | Job/Task Documentation Page - Defence Interrogator | MIV003555 |
| 4.1.5 | Flow Chart Showing Chain of Command within Defence Intelligence and Security Centre (DISC) as it relates to delivery of Tactical Questioning & Interrogation | MIV006139 |
| 4.1.6 | Poster on display at teaching facility: Prohibited Techniques | MIV006140 |
| 4.1.7 | Provost Marshal (Army): PPT | MIV007381, Pt1, Pt2, Pt3, Pt4, Pt5, Pt6, Pt7, Pt8, Pt9, Pt10, Pt11, Pt12, Pt13 |
| 4.1.8 | Interrogation Course - marking guide for written assessment | MIV006141 |
| 4.1.9 | JSP 822 Part 3: Training Management Policy - Chapter: The Governance of Joint Individual Training and Educational Requirements | MIV006199 |
| 4.1.10 | Interrogation Branch: TQ Course Admin Brief - PPT | MIV000353 |
| 4.1.11 | Interrogation Branch: Opening Address by OC HUMINT Wing (Capt S004 Intelligence Corps) - PPT | MIV000356 |
| 4.1.12 | Interrogation Branch: The Captured Personnel (CPERS) Handling Chain - PPT | MIV000362 |
| 4.1.13 | Interrogation Branch: The Shock of Capture & Pressures on a Prisoner - PPT | MIV000364 |
| 4.1.14 | Interrogation Branch: Operational Sequence - PPT | MIV000368 |
| 4.1.15 | Interrogation Branch: TQ Course: Basic Approaches - PPT | MIV000393 |
| 4.1.16 | Interrogation Branch: Bridging - PPT | MIV000404 |
| 4.1.17 | The Shock of Capture and Pressures On a Prisoner | MIV000444 |
| 4.1.18 | Prisoner Handling Within the TQ Process | MIV000468 |
| 4.1.19 | Interrogation Branch: Basic Approaches - PPT | MIV000683 |
| 4.1.20 | Job Specification - Defence Interrogator | MIV003573 |
| 4.1.21 | Job/Task Documentation Page for Defence Tactical Questioner | MIV000235 |
| 4.1.22 | Job Specification - Defence Tactical Questioner (Annex B to DISC/B/3220) | MIV000280 |
| 4.1.23 | Formal Training Statement - Defence Tactical Questioner | MIV000286 |
| 2.1.24 | Formal Training Statement - Defence Interrogator | MIV000534 |
| 4.1.25 | External Validation (ExVal) Report - Tactical Questioning (TQ) Course (ICSP/ICC/EXVAL/0508) | MIV000330 |
| 4.1.26 | Interrogation Branch: Assessment - PPT | MIV000397 |
| 4.1.27 | Interrogation Branch: Assessment - PPT | MIV000657 |
| 4.1.28 | Assessment of Prisoners | MIV000451 |
| 4.1.29 | Defence School Intelligence - HUMINT Wing - I Branch) | MIV011811 |
| FILE 4B | ||
| Adams and TQ&I Training Documents - September 2010 | ||
| TQ Documents | ||
| 4.1.30 | Interrogation Branch - Assessment PPT | MIV010461 |
| Interrogation Documents | ||
| 4.1.31 | Interrogation Branch - Advanced Approaches: PPT | MIV010393 |
| 4.1.32 | Interrogation Branch - Assessment PPT | MIV010437 |
| 4.1.33 | Interrogation Branch - Interro Session Planning: PPT | MIV010569 |
| 4.1.34 | Interrogation Branch - Coin Operators: PPT | MIV010579 |
| TQ and interrogation Documents | ||
| 4.1.35 | Assessment of Prisoners: handout | MIV010126 |
| 4.1.36 | Basic Approaches and Confrontation: Handout | MIV010131 |
| 4.1.37 | Interrogation Branch - Basic Approaches: PPT | MIV010363 |
| 4.1.38 | Interrogation Branch - Bridging: PPT | MIV010383 |
| 4.1.39 | Operational Sequence & Prisoner Handling Within the TQ Chain : Test Document | MIV010424 |
| 4.1.40 | Interrogation Branch - Introductory Talk by OC I Branch: PPT | MIV010483 |
| 4.1.41 | Interrogation Branch - The Shock of Capture and Pressures on a Prisoner: PPT | MIV010546 |
| 4.1.42 | Interrogation Branch - Operational Sequence: PPT | MIV010592 |
| 4.1.43 | Interrogation Branch - CPERS Handling within the TQ Process: PPT | MIV010617 |
| 4.2 Bestwick | ||
| 4.2.1 | Operational Performance Statement (OPS) - The Trained Marine | MIV001986 |
| 4.2.2 | JSP 898. Part 3 - Chapter 8. Armed Forces Law | MIV002027 |
| 4.2.3 | Non Commissioned Officers' (NCO) Promotion Course: Operational Performance Statement (OPS) - Royal Marines Corporal. Updated 10 May 2010 | MIV002043 |
| 4.2.4 | Operational Peformance Statement (OPS) - Royal Marines Combat Company Troop Sergeant | MIV002100 |
| 4.2.5 | Non Commissioned Officers' (NCO) Promotion Course: Operational Performance Statement (OPS) - Royal Marine (RM) Warrant Officer Second Class (WO2) | MIV002127 |
| 4.2.6 | Operational Performance Statement (OPS) - Royal Marine (RM) Young Officer | MIV002144 |
| 4.2.7 | Second Sea Lord and Naval Home Command - Values and Standards for the Naval Service | MIV011540 |
| 4.2.8 | Values and Standards - Underpinning the Team (Enclosure 1) | MIV011542 |
| 4.2.9 | Beliefs and Values - Royal Navy | MIV011545 |
| 4.2.10 | CMS 6 Values and Standards Policy Statement | MIV011606 |
| 4.2.11 | The Moral Component of the Operational Capability - PPT | MIV011611 |
| 4.2.12 | Moral Component of Leadership - PPT | MIV011630 |
| 4.2.13 | Leadership: PPT | MIV011681 |
| FILE 5 | ||
| 4.3 Edkins | ||
| 4.3.1 Phase 1 Training & Subsequent Training Phases for Recruits | ||
| 4.3.1.1 | MATT 7 - Section 1, Operational Law Policy Statement | MOD040721 |
| 4.3.1.2 | Phase 1 Recruit Training. Chapter 10 TO-10 Display the Qualities of a British Soldier | MIV001483 |
| 4.3.1.3 | Common Military Syllabus (Annex A to Chapter 10) | MIV001486 |
| 4.3.1.4 | Phase 1A Recruit Training (Chapter 7) | MIV001487 |
| 4.3.1.5 | Common Military Syllabus (Recruit) Territorial Army (TA) - Training Objectives (Annex A to Chapter 7 to Part A, Section 2) | MIV001490 |
| 4.3.1.6 | Module Two - Basic Close Combat Skills (BCCS) and ORG & Deployment to 4/5/6/7/8 | MIV001655 |
| 4.3.1.7 | Basic Close Combat Skills | MIV001660 |
| 4.3.1.8 | Course Programme - Basic Close Combat Skills (BCCS) Course 09/006 | MIV001690 |
| 4.3.1.9 | POW Handling (Battle Lesson) | MIV001692 |
| 4.3.1.10 | Supervise Prisoner Handling (1.2.1) | MIV001694 |
| 4.3.1.11 | Section Commanders Battle Course: TAC Phase (Instructional specification: 9 - Prisoner Handling) | MIV001707 |
| 4.3.1.12 | Section Commanders Battle Course: TAC Phase (Instructional specification - 6 - Prisoner of War Demonstration) | MIV001715 |
| 4.3.1.13 | Junior Division: Handling of Prisoners | MIV001721 |
| 4.3.1.14 | Platoon Sergeants Battle Course: TAC Phase (Instructional Specification - 9 - Handling of Prisoners) | MIV001749 |
| 4.3.1.15 | Platoon Sergeants Battle Course - Handling of Prisoners | MIV001758 |
| 4.3.1.16 | Machine Gun Section Commanders Course (Lesson Plan - Prisoner Handling) | MIV001784 |
| 4.3.1.17 | WO2 (DSM) Hughes - Handling of Prisoners | MIV001792 |
| 4.3.1.18 | Platoon Commanders Battle Course: TAC Phase (Instructional Specification - 4 - PW Handling) | MIV001819 |
| 4.3.1.19 | Platoon Commanders Battle Course - Handling of Prisoners | MIV001827 |
| 4.3.1.20 | Platoon Commanders Battle Course - Rules of Engagement | MIV001853 |
| 4.3.1.21 | Section Commanders Battle Course: TAC Phase (Instructional Specification - 9 - Prisoner Handling) | MIV001867 |
| 4.3.1.22 | Junior Division - Handling of Prisoners | MIV001875, Pt1, Pt2, Pt3, Pt4 |
| 4.3.1.23 | Appendix 2B3 - F/PW 778 - Example of A PW Capture Tag | MIV001904 |
| 4.3.1.24 | MATT 7 DVD: - MATT 7 Intro Clip 1 (Command Responsibility) (08.2008) IN2389-002.wmv - MATT 7 Intro Clip 2 (My Lai) (08.2008) IN2389-003.wmv - MATT 7 Intro Clip3 (Somalia) (08.2008) IN2389-004.wmv - MATT 7 Judge Trainer Intro Clip 1 (Warrior) (08.2008) IN2389-005.wmv - MATT 7 Judge Trainer Intro Clip 2 (Suicide Bomber) (08.2008) IN2389-006.wmv - (3) MATT 7 Operational Law - LOAC (2008 ed) (Part 2) + Prisoner Handling (Part 1) (08.2008) IN2389-012.wmv - (1) MATT 7 OPerational Law - LOAC Scenarios (part 1) (08.2008) IN289-010.wmv - (2) MATT 7 Operational Law - LOAC Scenarios (Part 2) + LOAC (2008 ed) (Part 1) IN2389-011.wmv - (4) MATT 7 Operational Law - Prisoner Handling (Part 2) IN2389-013.wmv - MATT 7 Prisoner Handling Clip 1 (Al Amarah) (08.2008) IN2389-007.wmv - MATT 7 Prisoner Handling Clip 2 (Basra) (08.2008) IN2389-008.wmv - MATT 7 Use of Force Clip 1 (RPG) (08.2008) IN2389-009.wmv - MATT 7 Use of Force Clip 2 (Sniper Tank) (08.2008).wmv - MATT 7 Use of Force Clip 3 (GMLRS) (08.2008) IN2389-001.wmv |
BMI02850 |
| 4.3.1.25 | MATT 7 PPT - Search and Prisoner Handling | MIV000951 |
| 4.3.1.26 | MATTS Training Officer's Guide (MATT 6) | MIV000995, Pt1, Pt2, Pt3 |
| 4.3.1.27 | DVD - Doing the Right thing on a Difficult Day: A British Soldier's Values and Standards (2009) | MIV012452 |
| 4.3.1.28 | Common Military Syllabus - Section 5 - Instructional Specification: Develop and Display the Qualities of a British Soldier | MIV012453 |
| 4.3.1.29 | Prisoner Handling on Operations: MATT and WIP Induction Training (Letter) | MIV012415 |
| 4.3.1.30 | Prisoner Handling (part of TP0048 - MATT 7) (Letter) | MIV012416 |
| 4.3.2 NCO Promotion Course | ||
| 4.3.2.1 | Command, Leadership and Management (CLM) Instructional Specification (I Spec) Version two (PNCO CLM (A&SD)) | MIV001491 |
| 4.3.2.2 | Command, Leadership and Management (CLM) Instructional Specification (I Spec) Version Two (JNCO CLM (A&SD)) | MIV001499 |
| 4.3.2.3 | Command, Leadership and Management (CLM) Instructional Specification (I Spec) Version One (SNCO (A&SD)) | MIV001524 |
| 4.3.2.4 | Part 3, Section 2 - Enabling Objective (Basic Close Combat Skills) | MIV001905 |
| 4.3.2.5 | Lead Basic Close Combat (TO1 ) Command Leadership and Management (CLM) 2008 | MIV001907 |
| 4.3.2.6 | Defence School of Health Care Studies: PPT - The Care of Detainees | MIV001922, Pt1, Pt2, Pt3 |
| 4.3.2.7 | Instructional Specification - Detain and Organise POWs (Theory) (JNCO Command and Leadership Management) | MIV001941 |
| 4.3.2.8 | Instructional Specification - Detain and Organise POWs (Practical) (JNCO Command and Leadership Management) | MIV001947 |
| 4.3.3 Officer Training | ||
| 4.3.3.1 | Commissioning Course: Instructional Specification for Enabling Objective (EO) 17.8 | MIV001529 |
| 4.3.3.2 | Commissioning Course: Lesson Plan Fly Sheet (Pink) | MIV001540 |
| 4.3.3.3 | Defence & International Affairs - PQO Lesson Plan (Annex I to Chapter 2) | MIV001551 |
| 4.3.3.4 | Instructional Specification for Enabling Objective 7.7 and 12.8 | MIV001553 |
| 4.3.3.5 | Instructional Specification for Enabling Objective 17.2 | MIV001558 |
| 4.3.3.6 | Instructional Specification for Enabling Objective 7.7 | MIV001570 |
| 4.3.3.7 | Officer Phase 2 Training: Instructional Specification (YO 1 - YO's Part 1- Common Duties) | MIV001651 |
| 4.3.3.8 | Junior Officer's Tactical Awareness Course: Directing Staff Notes - Operational Law Syndicate Discussion Scenarios | MIV001571 |
| 4.3.3.9 | Junior Officer's Tactical Awareness Course: Directing Staff Notes - Operational Law Syndicate Discussion Scenarios | MIV001579 |
| 4.3.3.10 | Battlegroup Battle Planning Course - Instructional Specification (No. 4 Special Subjects) | MIV001582 |
| 4.3.3.11 | Formation Battle Planning Course - Instructional Specification (TO.2 Module 1) | MIV001588 |
| 4.3.3.12 | Formation Battle Planning Course - Instructional Specification (TO.4 Module 2) | MIV001590 |
| 4.3.3.13 | Unit Discipline and Administration Course - Custody on Operations | MIV001597, Pt1, Pt2, Pt3, Pt4 |
| 4.3.4 Subsequent Officer Promotion Courses | ||
| 4.3.4.1 | Interim Command and Staff Course: Module 6/9 - Stabilisation Part 1 (Annex F to Serial 4) (Enclosure 5 to JSCSC/COS/1033) | MIV001635 |
| 4.3.5 Courses for those designated as Commanding Officers | ||
| 4.3.5.1 | Battle Group Commanders Course - Instructional Specification (Ex Hawa Najang) | MIV001592 |
| 4.3.5.2 | DTrg Witness Statement - Input (Chief of Staff - Joint Service Command and Staff College) | MIV001631 |
| 4.3.5.3 | Conflict and the International System (Enclosure 3 to Joint Services Command and Staff College/COS/1033) | MIV001640 |
| 4.3.5.4 | Enclosure 1 to Joint Services Command and Staff College/COS/1033 | MIV001647 |
| 4.3.5.5 | Theme - Command Accountability - 15 Feb (Enclosure 2 to Joint Services Command and Staff College/COS/1033) | MIV001649 |
| 4.3.6 Misc | ||
| 4.3.6.1 | TPS - Gun Area Routine | MIV001653 |
| 4.3.6.2 | Review of Policy, Training and Conduct for Detainee Handling | MIV001954 |
| 4.3.6.3 | Aitken Review - Measures to prevent Abuse on Operations Since 2003 - updated (Annex A to LWC G7 DTD) | MIV001972 |
| 4.3.6.4 | Detention Review Summary of Recommendations and Action Plan (Annex B to LWC G7 DTD) | MIV001982 |
| 4.3.6.5 | Army General & Administrative Instructions Volume 2 Chapter 67 Administrative Action issue 168 (Annex C - Minor Administrative Action) | MIV005222 |
| Documents referred to in the Second Witness Statement of Edkins | ||
| 4.3.6.6 | Army Doctrine Publication No.5 (ADP 5) - A British Soldier's Values and Standards (Army Code 63812) | MIV008214 |
| 4.3.6.7 | Values and Standards of the British Army (Commanders) | MIV008744 |
| FILE 6A | ||
| 4.4 Forster-Knight | ||
| 4.4.1 | Unit Discipline and Administration (UDA) Course: Lesson Plan - Custody and Detention | MIV005303 |
| AAUCSC Course Materials | ||
| 4.4.2 | Unit Custody Staff Course Specification | MIV001178 |
| 4.4.3 | Unit Custody Course - I SPEC - Escorting Prisoners on Operations | MIV001191 |
| 4.4.4 | Unit Custody Staff Course - I SPEC - Prisoner Handling on Operations - Operational Custody | MIV001195 |
| 4.4.5 | Unit Custody Staff Course - I SPEC - Principles and Ethos of Operational Prisoner Handling | MIV001203 |
| 4.4.6 | Unit Custody Staff Course - I SPEC - Requirements of a Unit Holding Area | MIV001212 |
| 4.4.7 | Unit Custody Staff Course - I SPEC - Use of Force and Restraints | MIV001217 |
| 4.4.8 | Unit Custody Staff Course - I SPEC - Accommodation Requirements | MIV001221 |
| 4.4.9 | Unit Custody Staff Course - I SPEC - Books, Forms, Publications | MIV001226 |
| 4.4.10 | Unit Custody Staff Course - I SPEC - Categories of Detainees | MIV001236 |
| 4.4.11 | Unit Custody Staff Course - I SPEC - Challenging Behaviour | MIV001241 |
| 4.4.12 | Unit Custody Staff Course - I SPEC - Mechanical Restraints - Handcuffing Skills | MIV001258 |
| 4.4.13 | Unit Custody Staff Course - I SPEC - Mechanical Restraints | MIV001266 |
| 4.4.13A | Unit Custody Staff Course - I SPEC - Preservation of Evidence | MIV001271 |
| 4.4.13B | Unit Custody Staff Course - I SPEC - Detainee Searching and Prohibited Articles | MIV001278 |
| 4.4.13C | Unit Custody Staff Course - I SPEC - HQ PM(A) Custodial Inspectorate | MIV001287 |
| 4.4.14 | Unit Custody Staff Course - I SPEC - Escorting | MIV001294 |
| 4.4.15 | Unit Custody Staff Course - I SPEC - Dealing with a Death in Custody | MIV001298 |
| 4.4.16 | Unit Custody Staff Course - I SPEC - The Role of the ICRC, the Geneva Conventions (GCs) and Additional Protocols (APs) | MIV001302 |
| 4.4.17 | Unit Custody Staff Course - I SPEC - Herrick Op Detention | MIV001309 |
| AAUCSC Course Materials in relation to Use of Force, Control & Restraint | ||
| 4.4.18 | Defence Custody Staff Course - Job Specification | MIV005314 |
| 4.4.19 | Unit Custody Staff Course - I SPEC - Use of Force | MIV005317 |
| 4.4.20 | Unit Custody Staff Course - Use of Force - PPT | MIV005324, Pt1, Pt2, Pt3 |
| 4.4.21 | Unit Custody Staff Course - I SPEC - Medical Considerations | MIV005351 |
| 4.4.22 | Unit Custody Staff Course - Medical Consideration - PPT | MIV005356 |
| 4.4.23 | Unit Staff Course - Use of Force Report Writing - PPT | MIV005371 |
| 4.4.24 | Unit Custody Staff Course - I SPEC - Report Writing | MIV005381 |
| 4.4.25 | Training Performance Statement | MIV005385 |
| 4.5 Gammage | ||
| 4.5.1 Phase 1 training & subsequent training phases for recruits | ||
| 4.5.1.1 | Royal Air Force Training Performance Statement for the Laws of Armed Conflict | MIV003871 |
| 4.5.1.2 | Royal Air Force Training - Instructional Specification on the Law of Armed Conflict | MIV003881 |
| 4.5.1.3 | Royal Air Force Instructors Information - Law of Armed Conflict - PPT | MIV005024 |
| 4.5.1.4 | Royal Air Force Instructional Specification on Captured Personnel (CPERS) | MIV005042 |
| 4.5.1.5 | JSP 822: Beliefs and Values Programme - Officer Phase 2 - Formal Training Statement | MIV008636 |
| 4.5.1.6 | Royal Air Force (RAF) Leadership Framework | MIV008654 |
| 4.5.1.7 | Beliefs and Values Programme - Airman Phase 1 - Formal Training Statement | MIV008659 |
| 4.5.1.8 | Beliefs and Values Programme - Airman Phase 2 - Formal Training Statement | MIV008685 |
| 4.5.1.9 | Beliefs and Values Programme - Officer Phase 1 - Formal Training Statement | MIV008713 |
| 4.5.2 NCO promotion courses | ||
| 4.5.2.1 | Junior Management and Leadership Course Lecture Notes for Laws of Armed Conflict | MIV003882 |
| 4.5.2.2 | Intermediate Management & Leadership Course Instructional Specification | MIV003890 |
| 4.5.2.3 | Royal Air Force Regiment Further Training 1 Instructional Specification | MIV003908 |
| 4.5.2.4 | Royal Air Force Regiment Further Training 2 Instructional Specification | MIV003909 |
| 4.5.2.5 | Royal Air Force Regiment Further Training 3 Instructional Specification | MIV003910 |
| 4.5.3 Officer training | ||
| 4.5.3.1 | Junior Regiment Officers Course - Law of Armed Conflict Instructional Specification | MIV003911 |
| 4.5.3.2 | Royal Air Force Regiment Junior Regiment Officer Course: I SPEC - Prisoner Handling on Operations | MIV005043 |
| 4.5.3.3 | Royal Air Force Regiment Junior Regiment Officer Course: Instructors Notes on Prisoner Handling on Operations - PPT | MIV005048 |
| 4.5.4 Subsequent Officer Promotion Courses | ||
| ICSC(A) and JODP lessons on LOAC, GC's and International Law | ||
| 4.5.4.1 | Law of The Battlespace - PPT | MIV005073 |
| 4.5.4.2 | Lesson Notes for Guidance | MIV005095 |
| 4.5.4.3 | Intermediate Command and Staff Course - The Law of Armed Conflict - Slides | MIV005121 |
| 4.5.4.4 | Directorate of Legal Services (Royal Air Force) Discussion Points | MIV005165 |
| 4.5.5 Misc | ||
| 4.5.5.1 | The Basic Physical Training Instructor Course (BPTIC): Formal Training Statement | MIV005173 |
| 4.5.5.2 | The Basic Physical Training Instructor Course (BPTIC): Formal Physical Education Training Flight Code of Practice | MIV005220 |
| 4.5.6 Documents referred to in the Second Witness statement of Gammage (regarding moral courage & moral leadership) | ||
| 4.5.6.1 | JSP 822: Beliefs and Values Programme - Officer Phase 2 - Formal Training Statement | MIV008636 |
| 4.5.6.2 | Royal Air Force (RAF) Leadership Framework | MIV008654 |
| 4.5.6.3 | Beliefs and Values Programme - Airman Phase 1 - Formal Training Statement | MIV008659 |
| 4.5.6.4 | Beliefs and Values Programme - Airman Phase 2 - Formal Training Statement | MIV008685 |
| 4.5.6.5 | Beliefs and Values Programme - Officer Phase 1 - Formal Training Statement | MIV008713 |
| 4.5.6.6 | Attributes for Royal Air Force Leaders - Expanded | MIV009970 |
| 4.5.6.7 | Leadership in the Royal Air Force draft v12-U: Air Publication 7001 | MIV009974 |
| 4.5.6.8 | Junior Management & Leadership Course: Instructional Specification - JMLC | MIV009991 |
| 4.5.6.9 | Intermediate Management & Leadership Course: Instructional Specification | MIV010005 |
| 4.5.6.10 | Leadership, Morale & Motivation: PPT | MIV010020 |
| 4.5.6.11 | Junior Officers' Development Programme (JODP) - Instructional Specification for JOD(L) Leadership discussion | MIV010036 |
| 4.5.6.12 | JSP 757 Tri-Service Guidance for Appraisal Reporting | MIV010041 |
| 4.5.6.13 | Extract from RAF Generic Education & Training Requirement | MIV011491 |
| FILE 6B | ||
| 4.6 Hall | ||
| 4.6.1 | Stop, Search and Detention on Operations (Royal Air Force Individual Pre-deployment Training (IPDT) CAT1) | MIV003912 |
| 4.6.2 | Stop, Search and Detention on Operations (Royal Air Force Individual Pre-deployment Training (IPDT) CAT 2) | MIV003932 |
| 4.6.3 | Prisoner handling on operations video (C5091_05) | MOD036881 |
| 4.6.4 | Stop, Search and Detention lesson - RAF Cat 2 Individual Pre-deployment Training - PPT | MIV012418 |
| 4.7 McNeil | ||
| 4.7.1 | Op Herrick Joint Training Requirements 1-9 (Annex B to PJHQ/J7/77/7700/0) | MIV003954 |
| 4.7.2 | Reception, Staging, Onward Movement and Integration (RSOI) Training - PPT | MIV009011, Pt1, Pt2, Pt3, Pt4, Pt5, Pt6, Pt7, Pt8 |
| 4.8 Murdoch | ||
| 4.8.1 Phase 1 training & subsequent training phases for recruits | ||
| 4.8.1.1 | Formal Training Statement. All ratings First Sea Drift | MIV003957 |
| 4.8.2 NCO Promotion Courses | ||
| 4.8.2.1 | Law of Armed Conflict (LOAC) Training Performance Statement | MIV003101 |
| 4.8.2.2 | Law of Armed Conflict (LOAC) Training Performance Statement | MIV003103 |
| 4.8.3 Officer Training | ||
| 4.8.3.1 | Initial Officer Training (IOT) Formal Training Statement | MIV003104, Pt1, Pt2, Pt3, Pt4 |
| 4.8.3.2 | Core Maritime Skills 7 Implementation Plan | MIV004537 |
| 4.8.4 Subsequent Officer Training Courses | ||
| 4.8.4.1 | Captured Persons (CPERS): PPT | MIV004541 |
| 4.8.4.2 | Law of Armed Conflict - Joint Services Command and Staff College Courses | MIV004547 |
| 4.8.4.3 | Principal Warfare Officers (PWO) Course: Maritime Operations and Law of Armed Conflict - PPT | MIV004548 |
| 4.8.4.4 | Principal Warfare Officers (PWO) Course: Piracy Case Study - PPT | MIV004560 |
| 4.8.5 Pre-deployment training | ||
| 4.8.5.1 | Captured Persons (CPERS) - PPT | MIV004566 |
| 4.8.5.2 | Naval Military Training School: Board and Search Courses - Detainee Handling | MIV004573 |
| FILE 7 | ||
| 4.9 O'Gorman | ||
| 4.9.1 | Land Forces OP HERRICK Mounting Order: Battle Group Training Requirement (Appendix 2a to Annex E to HQLF/CTS) | MIV002789 |
| 4.9.2 | OP Herrick Statement of Training Requirement (H-SOTR) V11 | MIV002884 |
| 4.9.3 | Operational Training and Adivsory Group All Ranks Brief and Individual Reinforcement Course - I SPEC - Op Herrick Detention on Operations | MIV004598 |
| 4.10 Pledger | ||
| Example exercise briefs: | ||
| 4.10.1 | Resistance Training: 1st Exposure brief & 2nd Exposure Brief | MIV006028 |
| 4.10.2 | Resistance Training: Debrief Report (Annex E to Lev C Res Trg Prac A Spec) | MIV006039 |
| 4.11 Yates | ||
| 4.11.0 | Director Army Legal Services (DALS) Training Strategy | MIV004499 |
| 4.11.1 | Op Herrick: All Ranks Pre Deployment Legal Brief | MIV006169 |
| BLOC Course Materials | ||
| 4.11.2 | Introduction to Brigade Headquaters and 6 Lessons from Brigade Legal Advisor Lt Col Mogridge: PPT | MIV006601 |
| 4.11.3 | Document Withdrawn | MIV006605 |
| 4.11.4 | Legal Support at the Operational Level: PPT | MIV006630 |
| 4.11.5 | Document Withdrawn | MIV007523 |
| 4.11.6 | Document Withdrawn | MIV006644 |
| 4.11.7 | Operational Law Issues in Information Operations: PPT | MIV006668 |
| 4.11.8 | Document Withdrawn | MIV006692 |
| 4.11.9 | Document Withdrawn | MIV006711 |
| 4.11.10 | The Law Regulating The Use of Force Within an Armed Conflict: PPT | MIV006733, Pt1, Pt2, Pt3, Pt4, Pt5 |
| 4.11.11 | Document Withdrawn | MIV006775 |
| 4.11.12 | Legal Support at the Operational Level: PPT | MIV006805 |
| 4.11.13 | Legal Support to Operations: PPT | MIV006821 |
| 4.11.14 | Development Concepts and Doctrine Centre: PPT | MIV006832, Pt1, Pt2, Pt3, Pt4 |
| 4.11.15 | Influence Activities Within Counterinsurgency Operations: PPT | MIV006868, Pt1, Pt2, Pt3, Pt4 |
| 4.11.16 | Role of Central Legal Services & ECHR and Judicial Review Update: PPT | MIV006899 |
| 4.11.17 | Document Withdrawn | MIV006927 |
| 4.11.18 | Document Withdrawn | MIV006947 |
| 4.11.19 | Headquaters International Security Assitance Force/International Joint Command - Legal Advisors: PPT | MIV006967 |
| 4.11.20 | Document Withdrawn | MIV006975 |
| 4.11.21 | Document Withdrawn | MIV006980 |
| 4.11.22 | Brigade LEGAD Course - Rule of Law Experiences: PPT | MIV007019, Pt1, Pt2, Pt3, Pt4, Pt5, Pt6, Pt7 |
| 4.11.23 | Document WIthdrawn | MIV007070 |
| 4.11.24 | Duplicate Document | MIV007081 |
| FILE 8A | ||
| 4.11 Yates cont. | ||
| BLOC Course Materials Cont. | ||
| 4.11.25 | Document Withdrawn | MIV007092 |
| 4.11.26 | The European Convention on Human Rights and its Effects on UK Military Operations: PPT | MIV007127 |
| 4.11.27 | Army Legal Services Branch Adjutant General's Corps: PPT | MIV007146 |
| 4.11.28 | Document Withdrawn | MIV007166 |
| 4.11.29 | Document Withdrawn | MIV007181 |
| 4.11.30 | Prisoner Handling - A Custodial Perspective: PPT | MIV007196, Pt1, Pt2, Pt3, Pt4, Pt5 |
| 4.11.31 | Document Withdrawn | MIV007351 |
| Interview Proforma - Operational Law: | ||
| 4.11.32 | Interview Proforma - Operational Law | MIV006161 |
| Further BLOC Course Materials: | ||
| 4.11.33 | Document Withdrawn | MIV007568 |
| 4.11.34 | Duplicate Document | MIV007619 |
| 4.11.35 | Role & Function of the POLAD: PPT | MIV007672 |
| 4.11.36 | DVD - Royal Air Force Regiment: Rules of Engagement (2009) | MIV007758 |
| Documents referred to in the Second Witness Statement of Brigadier David Yates | ||
| 4.11.37 | Captains Operational Law Course: Captain's Course Programme (Draft as at 1 Sept 09) | MIV009082 |
| 4.11.38 | Captains Operational Law Course: Useful Abbreviations and Accronyms | MIV009087 |
| 4.11.39 | Captains Operational Law Course: Army Legal Services Branch | MIV009098 |
| 4.11.40 | Captains Operational Law Course: Field Army Structure Chart | MIV009125 |
| 4.11.41 | Captains Operational Law Course: Introduction to Public International Law | MIV009126 |
| 4.11.42 | Captains Operational Law Course: Legal Basis for the International Use of Force | MIV009157, Pt1, Pt2 |
| 4.11.43 | Captains Operational Law Course: International Humanitarian Law | MIV009198, Pt1, Pt2 |
| 4.11.44 | Captains Operational Law Course: Introduction to Command Responsibility | MIV009235 |
| 4.11.45 | Captains Operational Law Course: 1949 Position on Command Repsonsibility | MIV009261 |
| 4.11.46 | Captains Operational Law Course: Student Topics | MIV009262 |
| 4.11.47 | Captains Operational Law Course: Student Topics - Answers | MIV009263 |
| 4.11.48 | Captains Operational Law Course: Deployed Legal Advisor | MIV009265, Pt1, Pt2 |
| 4.11.49 | Captains Operational Law Course: Geneva Conventions | MIV009282, Pt1, Pt2 |
| 4.11.50 | Captains Operational Law Course: MATT 7 - Background and Rationale | MIV009304 |
| 4.11.51 | Main Events List - 16 Brigade MRX: Detention Training Material | MIV009627 |
| 4.11.52 | Captains Operational Law Course: A Soldier's Guide to the Law of Armed Conflict | MIV009369 |
| 4.11.53 | Captains Operational Law Course: Case Summaries | MIV009410 |
| 4.11.54 | Captains Operational Law Course: Celebici Case Command Responsibility Summary | MIV009413 |
| 4.11.55 | Captains Operational Law Course: ICTY Statute - Art 7 Individual Criminal Responsibility | MIV009417 |
| 4.11.56 | Joint Warfare Publication 3-46: Legal Support to Joint Operations | MIV009418 |
| 4.11.56A | Joint Doctrine Publication 3-46 (Second Edition): Legal Support to Joint Operations | MIV012475 |
| 4.11.57 | Captains Operational Law Course: Captains Course Army Doctrine | MIV009474, Pt1, Pt2, Pt3, Pt4, Pt5, Pt6 |
| 4.11.58 | Law of Armed Conflict Course: Course Outline - University of Nottingham | MIV009526 |
| 4.11.59 | Law of Armed Conflict Course: Liverpool Human Rights Programme on the Laws of War | MIV009531 |
| 4.11.60 | ICSL: Leadership and the Law | MIV009533 |
| 4.11.61 | ICSL: Legal Support on Operations | MIV009540 |
| 4.11.62 | ICSL: Leadership on Operations - A Legal Perspective | MIV009551, Pt1, Pt2, Pt3, Pt4, Pt5 |
| 4.11.63 | 5F-F47 Operational Law of War Course | MIV009606 |
| 4.11.64 | Advanced NATO Operational Law Course - Course Proposal and Justification | MIV009607 |
| 4.11.65 | NATO Advanced Operational Law Course: Schedule | MIV009610 |
| 4.11.66 | NATO Legal Advisors Course: Schedule | MIV009611 |
| 4.11.67 | NATO Legal Advisors Course: Schedule (Final) | MIV009613 |
| 4.11.68 | San Remo International Humanitarian Law (IHL) Course: Brochure | MIV009614 |
| 4.11.69 | Foundation course in International Humanitarian Law at San Remo | MIV009616 |
| 4.11.70 | International Human Rights and Humanitarian Law in Peace Operations | MIV009618 |
| 4.11.71 | Advanced NATO Operational Law Course | MIV009619 |
| 4.11.72 | 5F-F40 BJA Symposium | MIV009622 |
| 4.11.73 | Advanced Course in International Humanitarian Law | MIV009625 |
| 4.11.74 | [12 Mechanised Brigade: Cast Exercise]: Transmission Cover Sheet | MIV009651 |
| FILE 8B | ||
| 4.12 Plant | ||
| 4.12.1 | RMAS OCDT Assessment Descriptors | MIV010137 |
| 4.12.2 | Instructional Specification E0 7.6 | MIV010141 |
| 4.12.3 | Instructional Specification E0 7.1, 7.2 and 7.3 | MIV010143 |
| 4.12.4 | Officer Cadet Assessment Form | MIV010153 |
| 4.12.5 | Section One: Officership | MIV010154 |
| 4.12.6 | Section Two: A Survival Guide | MIV010227 |
| 4.12.7 | A Platoon Commander's Perspective | MIV010280 |
| 5. Medical | ||
| 5.1 | Disposal of Role 2/3 Medical Records on Deployed Operations | MIV002703 |
| 5.2 | Good Medical Practice, General Medical Council | MIV002705 |
| 5.3 | Medical Support to Persons Detained by UK Forces Whilst on Operations | MIV004985 |
| 5.4 | Medical Support to Persons Detained by UK Forces whilst on Operations - Training Overview | MIV002878 |
| 6. Record Keeping | ||
| 6.1 | BR 9461 - Operational and Historical Record Keeping Policy for the Naval Service | MIV003727 |
| 6.2 | AP3040 (5th Edition) - The RAF Operations Record Book | MIV003755 |
| 6.3 | Defence Information Management Skills Maturity Model v0.6 | MIV003862 |
| 6.4 | Information and documentation records management - part 1: General (ISO 15489-1) | MIV003836 |
| 6.5 | Information Management Assessment | MIV003775 |
| 6.6 | Defence Internal Audit Report (Final) - Audit of Operational Record Keeping | MIV003814 |
| 6.7 | JSP 441 Defence Records Management Policy and Procedures (Version 4.1) | MIV003579, Pt1, Pt2, Pt3 |
| 6.8 | LABDSO1120 - Land Forces Standing Order No 1120: Operational Record Keeping (ORK) Policy | MIV003708 |
| FILE 9 | ||
| Law Bundle (LB) Treaties and Other International Instruments | ||
| LB1 | Convention against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment (adopted 10 December 1984, entered into force 26 June 1987) 1465 UNTS 85 (UNCAT) | MIV010669 |
| LB2 | Convention for the Protection of Human Rights and Fundamental Freedoms (European Convention on Human Rights) (ECHR) | MIV010962 |
| LB3 | Convention on the Rights of the Child (adopted 20 November 1989, entered into force 2 September 1990) 1577 UNTS 3 (1990) | MIV010654 |
| LB4 | Convention Relating to the Status of Refugees (adopted 28 july 1951, entered into force 22 April 1954) 189 UNTS 137 | MIV010924 |
| LB5 | Council of Europe, European Convetion for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment, 26 November 1987, ETS 126 | MIV011651 |
| LB6 | Geneva Convention Relative to the Treatment of Prisoners of War (Third Geneva Convention), 12 August 1949, 75 UNTS 135 | MIV012014 |
| LB7 | Geneva Convention Relative to the Protection of Civilian Persons in Time of War (Fourth Geneva Convention), 12 August 1949, 75 UNTS 287 | MIV012083 |
| LB8 | Guidelines and Measures for the Prohibition and Prevention of Torture, Cruel, Inhuman or Degrading Treatment or Punishment in Africa (the Robben Island Guidelines) (RIG) adopted by the African Commission on Human and Peoples' Rights (ACHPR) in October 2002 | MIV010942 |
| LB9 | Organisation of American States, Inter-American Convention to prevent and Punishment and Torture, 9 December 1985, OAS Treaty Series, No. 67 | MIV010936 |
| LB10 | International Covenant on Civil and Political Rights (adopted 16 December 1966, ebtered into force 23 March 1976) 999 UNTS 171 (ICCPR) | NCP001079 |
| LB11 | Optional Protocl to the Convention Against Torture and other Cruel, Inhuman and Degrading Treatment or Punishment (adopted 18 December 2002, entered into force 22 June 2006) 2375 UNTS 237 (OPCAT) | MIV010643 |
| LB12 | Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of International Armed Conflicts (Protocol I), 8 June 1977, 1125 UNTS 3 | MOD022560 |
| LB13 | Protocol Additional tot he Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of Non-International Armed Conflicts (Protocol II), 8 June 1977, 1125 UNTS 609 | MIV011532 |
| LB14 | Recommendation Rec (2006)2 of the Committee of Ministers to member states on the European Prison Rules (adopted by the Committee of Ministers on 11 January 2006) | MIV012164 |
| LB15 | United Nations, Standard Minimum Rules for the Treatment of Prisoners, 30 August 1995 | MIV012145 |
| LB16 | United Nations, Principles of Medical Ethics Regarding Health Personnel in the Treatment of Prisoners, UNGA Res 37/194 (18 December 1982) UN Doc A/RES/37/194 | MIV012012 |
| LB17 | UN Security Council Resolution 1546, UNSC Res 1546 (08 june 2004) UN Doc S/RES/1546 | MIV011754 |
| LB18 | UN Security Council Resolution 1624, UNSC Res 1624 (14 September 2005) UN Doc S/RES/1624 | MIV011778 |
| Domestic Legislation | ||
| LB19 | Criminal Justice Act 1988 s 134 | MIV012240 |
| LB20 | Human Rights Act 1998 | MIV011496 |
| LB21 | Police and Criminal Evidence Act 1984 (PACE) - Code C: Code of Practice for the Detention, Treatment and Questioning of Persons by Police Officers | MIV008238 |
| Cases | ||
| LB22 | AG for Northern Ireland's Reference (No 1 of 1975) [1977] AC 105 | MIV011098 |
| LB23 | Bankovic v Belgium and others (App no 52207/99) [2001] ECHR 890 | MIV010679 |
| LB24 | Hurtado v Switzerland (App no 17549/90) [1994] ECHR 1 | MIV011094 |
| LB25 | Ireland v The United Kingdom (App no 5310/71) [1978] ECHR 1 | NCP000350 |
| LB26 | Jordan v UK (App no 24746/94) [2001] ECHR 327 | MIV011781 |
| LB27 | Ocalan v Turkey (App no 46221/99) [2005] ECHER 282 | MIV010981 |
| LB28 | Secretary of State for Defence v Al-Skeini & Ors [2007] UKHL 26 (13 June 2007) | NCP000974 |
| LB29 | Selmouni v France (App no 25803/94) [1999] ECHR 66 | MIV011055 |
| Addtional Documents | ||
| Unit Custody Staff Course - I SPEC - Detention Op Herrick | MIV001323 | |
| Unit Custody Staff Course - I SPEC | MIV001330 | |