Prevention of Future Deaths reports · 2019

London Bridge & Borough Market Terror Attack

Regulation 28 report to prevent future deaths, reference 2019-0332, written 1 Nov 2019. A coroner writes one of these when an inquest reveals a risk that could cause further deaths unless something changes.

Date of report1 Nov 2019
Reference2019-0332
DeceasedLondon Bridge & Borough Market Terror Attack
CoronerHHJ Mark Lucraft QC
Coroner areaLondon Inner (South)
CategoryOther related deaths
Sourcejudiciary.uk record · original PDF
Responses published5

The report

Text extracted from the PDF text layer. Reproduced verbatim, including the scan's own layout.

INQUESTS ARISING FROM THE DEATHS 

IN THE LONDON BRIDGE AND BOROUGH MARKET TERROR ATTACK 

REGULATION 28 REPORT ON ACTION TO PREVENT FUTURE DEATHS 

Addressees 

This Report is being sent to the following: 

(a) 

(b) 

(c) 

(d) 

(e) 

(f) 

(g) 

(h) 

(i) 

The Secretary of State for the Home Department; 

The National Counter Terrorism Security Office; 

The Director-General of the Security Service; 

The Chief of the Secret Intelligence Service; 

The Commissioner of Police of the Metropolis; 

The Commissioner of City of London Police; 

The London Ambulance Service; 

The Secretary of State for Transport; and 

The British Vehicle Rental and Leasing Association. 

Coroner 

1. 

I am the Chief Coroner of England and Wales.  I am also a Senior Circuit Judge.  I 

heard these Inquests in the capacity of a Judge nominated by the Lord Chief Justice 

pursuant to Schedule 10 to the Coroners and Justice Act 2009 (“CJA”). 

2. 

The address of my office is Room C09, Royal Courts of Justice, London, WC2A 2LL.  

The email address for my office is: chiefcoronersoffice@judiciary.uk.  

 
 
 
 
 
 
 
 
 Coroner’s Legal Powers 

3. 

I make this Report on Action to Prevent Future Deaths (“PFD Report”) under paragraph 

7 of Schedule 5 to the CJA and regulations 28 and 29 of the Coroners (Investigations) 

Regulations 2013 (“the Regulations”). 

Investigation and Inquests 

4. 

The Inquests to which this Report relates include those of the eight victims of the terror 

attack which took place at London Bridge and Borough Market on 3 June 2017: Xavier 

Thomas;  Christine  Archibald;  James  McMullan;  Alexandre  Pigeard;  Kirsty  Boden; 

Sébastien Bélanger; Sara Zelenak; and Ignacio Echeverria Miralles de Imperial.  They 

also include the inquests of the three attackers: Khuram Butt; Rachid Redouane; and 

Youssef Zaghba.   

5. 

Dr  Andrew  Harris,  Senior  Coroner  for  Inner  South  London,  formally  opened  the 

Inquests.  After my nomination to hear them, I held Pre-Inquest Review hearings on 9 

February 2018, 6 July 2018, 11 January 2019 and 12 April 2019.  I held a hearing of 

the inquests of the victims of the attack (without a jury) from 7 May 2019, which ended 

on  28  June  2019.    Immediately  afterwards,  I  held  a  hearing  of  the  inquests  of  the 

attackers (with a jury), from 1 to 16 July 2019.  

6. 

In the inquests of the victims of the attack, I determined that each had been unlawfully 

killed and  I gave further narrative conclusions for each.  Attached to this Report are 

copies of the Determinations sheets for the eight victims.   

7. 

In the inquests of the attackers, the jury returned a conclusion of lawful killing in each 

case and added a further narrative conclusion.  Attached to this Report are copies of the 

Determinations sheets for the attackers. 

8. 

Further details concerning the Inquests, including transcripts of the hearings and copies 

of relevant rulings, can be found on the Inquests website: 

  www.londonbridgeinquests.independent.gov.uk.  

 2 

 
 
 
 
 
 
 
 
 Circumstances of the Deaths 

9. 

The Ruling on Article 2 and Determinations which I produced dated 2 August 2019, 

and which can be found on the Inquests website,1 contains a detailed factual background 

section (at paragraphs 7-31).  A very full factual summary can be found in the transcript 

of my summing-up on 27-28 June 2019, which can likewise be found on the website.  

The following paragraphs of this Report substantially reproduce the part of the Ruling 

which summarises the events of the attack itself. 

10.  On the evening of 3 June 2017, the three attackers drove a hired van from East London 

into the City of London.  At 10.06pm, they drove south over London Bridge, mounting 

the  east  footway  repeatedly.    The  van  struck  and  injured  many  pedestrians.    Xavier 

Thomas  was thrown into the Thames and died quickly due to  immersion.   Christine 

Archibald was run over near the south end of the Bridge and suffered fatal injuries.  At 

10.07pm, the men crashed the van into railings outside the Barrowboy and Banker pub.  

In the van, they left a mobile phone which was running a directions application set with 

the destination of Oxford Street.  Later investigations also showed that the attackers had 

made web searches about the Westminster area. 

11.  After  the  collision,  the  three  men  quickly  left  the  van.    They  were  armed  with  the 

ceramic knives (strapped to their wrists) and were wearing what appeared to be suicide 

vests  (but  which  were  in  fact  reasonably  convincing  fakes).    They  began  stabbing 

people at street level, before descending to the courtyard of a restaurant, Boro Bistro.  

There,  they  attacked  many  more  people.    In  this  phase  of  the  attack,  they  fatally 

wounded Sara Zelenak, James McMullan, Sébastien Bélanger, Alexandre Pigeard and 

Kirsty Boden. 

12.  At 10.09pm, the attackers returned to street level, moving south on Borough High Street 

and attacking further members of the public.  Ignacio Echeverría Miralles de Imperial, 

who intervened to protect others, was fatally stabbed at this stage.  Unarmed officers 

who confronted the attackers were themselves assaulted and injured. 

See: 

1 
Determinations-2.8.19.pdf. 

https://londonbridgeinquests.independent.gov.uk/wp-content/uploads/2019/08/Ruling-on-A2-and-

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 13.  At 10.10pm, the attackers turned into Stoney Street, which borders Borough Market.  

They attacked people in the road there and entered various bars as they moved up the 

street.  Between 10.13pm and 10.14pm they were in Black & Blue restaurant, where 

they  stabbed  three  customers.    After  leaving,  they  moved  back  down  Stoney  Street.  

Noticing some unarmed officers and members of the public in the covered market area, 

they charged down Middle Road a short distance before returning.  At 10.16pm, they 

were back in Stoney Street, where they set upon an unsuspecting bystander.  

14.  While the terrorists were engaged in that attack, an armed response vehicle of the City 

of London Police (“CoLP”) arrived in Stoney Street.  On seeing the officers arrive, the 

attackers  immediately  charged  them,  knives  raised.   They  did  not  respond  to  verbal 

commands.  The officers responded by firing on the attackers, each of whom fell to the 

ground.    In  the  period  that  followed,  armed  officers  of  the  CoLP  and  Metropolitan 

Police  Service  (“MPS”)  kept  the  three  men  covered  with  firearms,  because  they 

believed them to be wearing suicide vests.  The officers fired on Redouane and Butt on 

further occasions when they made movements which appeared consistent with attempts 

to detonate explosive devices. 

15. 

From  the  start  of  the  attack,  emergency  calls  were  received  in  large  numbers,  first 

referring to the van striking people on the Bridge and shortly afterwards also to people 

having been stabbed.  A large-scale operation was mounted by the police forces, by the 

London  Ambulance  Service  (“LAS”)  and  by  the  London  Fire  Brigade  (“LFB”).    It 

involved  hundreds  of  emergency  services  personnel  attending  the  scene.    The 

conditions which faced the emergency services for some hours were very challenging.  

It was not known whether there were further attackers, further potential attack sites or 

explosive devices.  Various well-intentioned but inaccurate reports were received over 

the night, all of which had to be addressed. 

Coroner’s Concerns 

16.  During the course of the Inquests, the evidence revealed matters giving rise to concern. 

In my opinion, there is a risk that future deaths could occur unless action is taken.  In 

the circumstances, it is my statutory duty to report to appropriate persons who may be 

able  to  take  remedial  action.    In  this  Report,  I  address  various  topics  and  I  identify 

matters of concern which are being reported to the addressees.  Each matter of concern 

 4 

 
 
 
 
 is denoted by an “MC” reference and is highlighted in bold.  In each instance, the public 

authorities  (and,  in  one  case,  an  industry  body)  to  which  the  point  is  addressed  are 

identified. 

17. 

In  preparing  this  Report,  I  have  taken  into  account  submissions  from  the  bereaved 

families of what matters I should consider raising and the responsive submissions from 

other Interested Persons.  The need to give time for those submissions and to consider 

them explains why this Report is being issued some months after the end of the Inquests. 

18. 

In this Report, I shall explain what matters of concern I am raising and shall also address 

points  raised  by  the  bereaved  families  which  do  not  in  my  view  justify  inclusion  as 

matters of concern in a PFD Report.  It is not normal practice for coroners to include in 

such reports explanations for not including certain matters.  PFD Reports of coroners 

generally  are,  and  should  continue  to  be,  short  and  succinct  documents  produced 

quickly  after  inquests.    This  report  by  contrast  is  an  extensive  document,  as  is 

appropriate to these exceptional Inquests (just as Hallett LJ produced a lengthy PFD 

Report following the London Bombings Inquests).  It should not be seen as a model for 

inquests generally. 

Legal Principles 

19. 

Before  addressing  the  particular  topics  relevant  to  this  Report,  I  shall  set  out  the 

applicable legal principles.  In doing so, I shall largely adopt the submissions of Counsel 

to  the  Inquests,  which  have  not  been  disputed  by  Interested  Persons  in  their 

submissions.  Again, I should acknowledge that it is not normal practice for coroners to 

set  out  the  law  in  PFD  Reports.    The  wide  public  interest  in  this  Report  warrants 

including an explanation of the law. 

20. 

Schedule  5  to  the  CJA,  which  is  given  effect  by  section  32,  provides  as  follows  at 

paragraph 7: 

(1)  Where –  

(a) 

a senior coroner has been conducting an investigation under this 
Part into a person’s death, 

 5 

 
 
 
 
 
 (b) 

(c) 

anything revealed by the investigation gives rise to a concern that 
circumstances creating a risk of other deaths will occur, or will 
continue to exist, in the future, and 

in  the coroner’s opinion, action should be taken  to  prevent  the 
occurrence or continuation of such circumstances, or to eliminate 
or reduce the risk of death created by such circumstances, 

the coroner must report the matter to a person who the coroner believes 
may have power to take such action.” 

21. 

Part  7  of  the  Regulations  contains  provisions  for  the  making  of  PFD  Reports.  

Regulation 28 provides as follows: 

“(1)  This regulation applies where a coroner is under a duty under paragraph 

7(1) of Schedule 5 to make a report to prevent other deaths. 

(2) 

In this regulation, a reference to ‘a report’ means a report to prevent 
other deaths made by the coroner. 

(3)  A  report  may  not  be  made  until  the  coroner  has  considered  all  the 
documents, evidence and information that in the opinion of the coroner 
are relevant to the investigation.” 

22. 

The following principles govern the making of PFD Reports: 

(a) 

The regime provides for a coroner to make a report if he/she forms the view that 

a risk of future deaths can be seen and that preventive action ought to be taken.  

If  he/she  forms  that  view,  it  is  necessary  to  make  a  report  with  the  relevant 

content.  That is the effect of the words “must report” in paragraph 7(1).  See R 

(Lewis) v Mid and North Shropshire Coroner [2010] 1 WLR 1836 at [14]-[16] 

and [19].   

(b) 

The power and duty to  make a report only arise where the coroner forms the 

opinion, based on his/her inquiry, that particular risks of death exist for which 

preventive  action  is  required.    As  Silber  J  said  in  R  (Cairns)  v  HM  Deputy 

Coroner  for  Inner  West  London  [2011]  EWHC  2890  (Admin)  at  [74],  the 

statutory  expression  “in  the  coroner’s  opinion,  action  should  be  taken…” 

reflects a discretionary judgment by the coroner. 

 6 

 
 
 
 
 
 
 (c) 

The jurisdiction to make PFD Reports is not limited to reporting circumstances 

and  risks  which  were  causally  relevant  to  the  particular  deaths  under 

investigation: see Lewis (cited above) at [14]-[19]; Rule 43 Report of Hallett LJ 

following the London Bombings Inquests, [161]; Chief Coroner’s Guidance No. 

5, [17].  However, it does require that the material in the particular investigation 

has  highlighted  general  or  systemic  risks  or  failures  which  may  recur  or 

continue, with potentially fatal consequences: see R (Francis) v HM Coroner 

for Inner South London [2013] EWCA Civ 313 at [7]-[8], Davis LJ. 

(d) 

A coroner may properly decide not to make a PFD Report on an issue on the 

basis that he/she is not satisfied that further action is necessary.  If, for example, 

it appears that a risk or issue has been addressed by action of some kind, or if 

circumstances  have  changed  substantially  since  the  death  in  question,  the 

coroner  may  reasonably  say  he/she  is  not  satisfied  further  action  is  required.  

Equally, a coroner may  decide that he/she simply has insufficient material to 

form a view that there are particular risks of future deaths and/or that further 

action is required.  See, for example, the approach taken by Hallett LJ to various 

issues in her Rule 43 Report after the London Bombings Inquests (e.g. [70] and 

[217]).  See also Jervis on Coroners (13th ed.) at [13-125]. 

(e) 

The  purpose  of  death  investigation  in  both  domestic  law  and  the  law  of  the 

European Convention on Human Rights includes a concern to identify systemic 

failures and risks.  See, for example R (Amin) v SSHD [2004] 1 AC 653 at [31]; 

R (Sacker) v West Yorkshire Coroner [2004] 1 WLR 796 at [11].  The domestic 

law scheme deliberately confers on a professional adjudicator (the coroner) the 

judgment whether such risks exist and whether they need to  be addressed by 

action: see Lewis (cited above) at [40]; R (Middleton) v West Somerset Coroner 

[2004] 2 AC 182 at [38]. 

23. 

Chief  Coroner’s  Guidance  No.  5  also  addresses  PFD  Reports.    As  that  document 

explains: 

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 (a) 

PFD  Reports  are  important,  and  their  importance  has  been  emphasised  by 

Parliament  modifying  the  rules  so  that  reports  must  be  made  in  appropriate 

circumstances.  See Guidance at [2]-[3]. 

(b) 

“Broadly speaking reports should be intended to improve public health, welfare 

and  safety.    They  should  not  be  unduly  general  in  their  content;  sweeping 

generalisations  should  be  avoided.    They  should  be  clear,  brief,  focused, 

meaningful  and,  wherever  possible,  designed  to  have  practical  effect.”    See 

Guidance at [5]. 

(c) 

If a report is made, it need not (and generally should not) prescribe particular 

action to be taken.  It need not (and generally should not) apportion blame or be 

prejudicial (see, to the same effect, Jervis at [13-123]).  The content of the report 

should be focussed and limited to the statutory remit.  See Guidance at [24]-

[27]. 

24. 

In summary: 

(a) 

A coroner should make a PFD Report if satisfied of two propositions: (i) that 

there is a concern that circumstances creating a risk of other deaths will occur, 

or will continue to  exist, in  the future;  and (ii) that in  his/her opinion, action 

should be taken to prevent the occurrence or continuation of such circumstances, 

or to eliminate or reduce the risk of death created by such circumstances.  Each 

of these issues, especially the second, is a matter of judgment. 

(b) 

The coroner must form his/her judgment based on information revealed by the 

particular coronial investigation. 

(c) 

It is not necessary for the coroner to conclude that the particular death under 

investigation was caused by the circumstances or risks which may be the subject 

of the report.  However, it is usually necessary for the coroner to find that general 

or  systemic  risks  or  failures  have  been  highlighted  by  the  material  in  the 

particular investigation. 

 8 

 
 
 
 
 
 
 
 
 (d) 

It is perfectly proper for a coroner to say that a risk or issue has apparently been 

addressed,  or  that  on  the  available  material  he/she  cannot  be  satisfied  that 

preventive action need be taken.  In making a decision, the coroner is entitled to 

take  account  of  the  passage  of  time  and  changes  of  circumstances  since  the 

deaths. 

(e) 

Before deciding whether to make a report, the Coroner should consider whether 

it would be directed to improving public health, welfare or safety and whether 

it would be focussed, practical and within the statutory remit. 

25. 

Finally, it is important to note that PFD Reports will often draw attention to matters of 

concern or to risks, rather than prescribing particular solutions.  A coroner is often not 

qualified to propose specific action and may not be aware of all the consequences of 

taking  such  action.    A  coroner  may  be  unaware  of  exactly  what  remedial  action  is 

practicable,  or  unaware  of  competing  demands  for  resources.    These  considerations 

should not, of course, lead to paralysis.  A coroner may raise a concern and be properly 

told that there is no perfect or practicable solution. 

Protective Security 

Background 

26. 

The evidence at the Inquests addressed various topics concerning prevention of terrorist 

attacks and protective security.  As  to the latter, considerable evidence was heard to 

explain why the footways of London Bridge did not have physical protective security 

measures, such as barriers or bollards, at the time of the attack.  The Inquests also heard 

evidence as to how the decision was taken to install temporary, but apparently robust, 

hostile  vehicle  mitigation  (“HVM”)  barriers  on  London  Bridges  in  the  immediate 

aftermath of the attack.  The evidence is summarised in my Ruling on Article 2 and 

Determinations.2 

27.  Other  matters  relevant  to  prevention  of  attacks  and  protective  security  were  also 

considered during the hearings.  Given the prevalence of “vehicle as weapon” attacks 

2 See Ruling, paragraphs 22-31. 

 9 

 
 
 
 
 
 
                                                 
 in recent years, witnesses from the police, the Security Service (MI5) and Hertz UK Ltd 

were questioned about systems which might be introduced to enable the authorities to 

discover attempts by subjects of interest (“SOIs”) to hire vehicles.  Questions were also 

asked  about  the  levels  of  armed  policing  in  the  capital  and  about  police  officers’ 

weaponry more generally. 

Definition of Priority Crowded Places 

28.  Advice  on  protective  security  is  part  of  one  strand  of  the  Government’s  CONTEST 

counter-terrorism  strategy.    According  to  the  evidence  in  the  Inquests,  the  Office  of 

Security  and  Counter-Terrorism  (“OSCT”)  at  the  Home  Office  and  the  National 

Counter-Terrorism Security Office (“NaCTSO”) use a set of criteria or definitional tests 

whereby a limited number of sites are designated as priority Crowded Places and placed 

in Tier 1 or Tier 2.  Police Counter-Terrorism Security Advisers (“CTSAs”) based in 

local forces engage proactively with those responsible for prioritised Crowded Places, 

advising  on  security  measures  (including  but  not  limited  to  HVM  measures).    Sites 

which  are  not  designated  nationally  as  priority  Crowded  Places  may  be  categorised 

locally as Tier 3 sites and may be subject to advice by CTSAs, but these will be matters 

of discretion at the local level.  The Home Office also has a range of publications and 

online  resources  available  which  concern  protective  security.    Some,  for  example, 

provide detailed technical guidance about engineering of security measures. 

29. 

The public definition of “Crowded Place” which has been in place since 2012 is very 

broad, including a huge range of sites and public spaces.  However, a site may only be 

treated as a prioritised Crowded Place (in Tier 1 or 2) if it satisfies certain criteria or 

tests.  Those criteria or tests are highly sensitive for very good reasons, and they were 

not  made  public  in  the  Inquests.    However,  the  evidence  was  that  a  site  could  only 

satisfy the criteria if (a) it met a threshold of crowd density and (b) it had a degree of 

geographical specificity.   

30. 

In 2017, London Bridge did not meet the requisite level of crowd density.  Furthermore, 

it could not in any event have been treated as a priority site under the national criteria 

because it lacked the necessary geographical specificity.  As a consequence, it was not 

the subject of pro-active advice by CTSAs prior to 2017.  This was despite the fact that 

it was a particularly attractive target for terrorists, as identified in 2017 by a local CTSA 

 10 

 
 
 
 
 (PS  Hone)  and  by  a  private  consultancy  company  (Cerastes  Ltd).    The  witness  put 

forward by the OSCT to give evidence frankly accepted that it was a matter for concern 

that London Bridge was not within the definition of a priority Crowded Place, and that 
the definitional tests could be challenged as too rigid.3 

31. 

In  my  Determinations  concerning  the  deaths  of  Xavier  Thomas  and  Christine 

Archibald, I concluded that there were weaknesses in systems for assessing the need 

for  physical  protective  security  measures  on  the  Bridge  and  implementing  them 

promptly.  One weakness I identified in my Ruling was that the national  criteria for 

identifying sites which would receive proactive advice were apparently too rigid in the 

two respects specified above.  I remain of that view. 

32. 

For  the  Home  Office,  it  has  been  submitted  that  the  concern  I  raised  related  to  the 

system for prioritising sites rather than the definition of a Crowded Place, which (as 

noted above) is extremely broad.  It is pointed out that prioritisation of sites is a matter 

for NaCTSO and CTSAs.  It is also said that a new system for prioritising sites is under 

consideration, and that there is an ever-increasing range of guidance readily available 

(including through online resources).  For the CoLP and City of London Corporation, 

it has been said that there is increasing local co-operation and that CTSAs locally are 

not limited by prescriptive criteria in selecting sites for proactive advice. 

33.  Notwithstanding those submissions, I consider that the evidence gave cause for concern 

that  future  fatal  terrorist  attacks  may  be  planned  and  committed  using  vehicles  as 

weapons.  I also consider that more can be done to ensure that the system for prioritising 

sites  is  fit  for  purpose.    The  national  criteria  which  identify  sites  that  should  be 

considered for pro-active advice are important.  Their importance is not diminished by 

the fact that there is national written guidance or by the fact that CTSAs locally have a 

discretion to advise in relation to other sites.  It is troubling if the criteria or tests have 

the  effect  that  an  area  as  busy  as  London  Bridge  cannot  meet  the  crowd  density 

requirement.  It is also troubling if stretches of roadway or other open spaces cannot 

meet a strict requirement for geographic specificity. 

3 Day 31 transcript, p127, 129-131 and 157-158. 

 11 

 
 
 
 
 
                                                 
 MC1  –  Addressed  to  the  Secretary  of  State  for  the  Home  Department  and 

NaCTSO: I suggest that there be a  review of the sensitive national  criteria  and 

tests for identifying sites as priority Crowded Places (or for otherwise designating 

sites at a national level as justifying proactive advice on protective security).  In 

that review, one aim should be to ensure that the criteria are not excessively rigid 

so  as  to  exclude  sites  which  may  be  particularly  attractive  and  vulnerable  to 

terrorists.  If and to the extent that the Secretary of State considers that any other 

Government  agencies  should  play  a  part  in  addressing  this  concern,  their 

assistance should be enlisted. 

Review / Assurance of Protective Security Systems 

34. 

In  the  course  of  the  evidence,  questions  were  asked  about  systems  of  assurance  for 

ensuring that the tests for prioritising sites and the list of national priority sites remain 

appropriate.    Against  that  background,  the  bereaved  families  have  suggested  that 

consideration  might  be  given  to  appointing  an  independent  reviewer  of  protective 

security  (in  a  role  analogous  to  that  of  the  Independent  Review  of  Terrorism 

Legislation).    For  the  Home  Office,  it  has  been  submitted  that  this  would  not  be  a 

necessary  appointment,  and  that  reviews  of  counter-terrorism  policy,  strategy  and 

systems already take place to an appropriate extent. 

35. 

I have already expressed concern about the criteria and systems for prioritising sites for 

protective security advice.  It follows from the points I have made that there is a related 

concern that the limitations or rigidity in  the criteria were not  identified by  national 

authorities before June 2017 (although there was evidence that some officers, notably 

Commander Gyford, harboured doubts about them at the time4).  There is thus a case 

for  considering  some  form  of  assurance  process  to  check  the  continuing  fitness  for 

purpose of criteria and the list of priority sites in future.  However, I am not persuaded 

that this requires an appointment of a figure comparable to the Independent Reviewer 

of Terrorism Legislation.  It could, for example, be by periodic internal review; by the 

use of external consultants (such as Cerastes); or by sampling / test exercises. 

4 Day 29 transcript, p23. 

 12 

 
  
 
                                                 
 MC2  –  Addressed  to  the  Secretary  of  State  for  the  Home  Department  and 

NaCTSO:  I  suggest  that  consideration  be  given  to  putting  in  place  systems  of 

periodic review / assurance to ensure that the criteria for identifying priority sites 

for protective security advice remain fit for purpose and that the list of such sites 

remains appropriate. 

Statutory Duty / Guidance concerning Protective Security 

36. 

The City of London Corporation (“CoLC”) was the local authority responsible for the 

structure  of  London  Bridge,  while  Transport  for  London  (“TfL”)  was  the  highway 

authority responsible for the roadway on the bridge.  Although CoLC was undertaking 

work to improve protective security across the City in the period before the attack, there 

was a troubling lack of clarity about what legal responsibilities such authorities had to 

assess  sites  and  areas  of  roadway  and  to  implement  physical  protective  security 

measures.   

37. 

In the Inquests, reference was made in some questioning to section 17 of the Crime and 

Disorder  Act  1998,  which  requires  local  authorities  and  TfL  (among  other  public 

authorities)  to  exercise  their  functions  with  regard  to  the  need  to  prevent  crime  and 

disorder, which includes terrorism.  It was suggested that this duty, read with the powers 

of highway authorities to install security measures (under section 66 of the Highways 

Act 1980), provides the necessary statutory duty on highway authorities to identify sites 

vulnerable  to  terrorist  attack  and  install  physical  protective  security.5   However,  the 

responses of TfL’s witness to those questions suggested to me that even a conscientious 

highway authority might not interpret the legislation in that way.  I was left with the 

clear impression that local authorities in general, whether in their capacity as highway 

authorities or as otherwise responsible for major public sites, do not see it as their duty 

to identify locations as vulnerable to attack and assess protective security requirements.  

No doubt they will often respond to advice from CTSAs and other pro-active steps taken 
at  a  national  level.6   However,  the  evidence  did  not  suggest  that  there  is  systematic 

assessment by local authorities to identify and protect vulnerable sites or stretches of 

5 See for instance day 31 transcript, p34-36. 
6 For example, guidance documents issued following attacks around the world. 

 13 

 
 
 
 
                                                 
 roadway.  One can readily contrast the clear duties and rigorous systems in place for 

identifying and responding to tripping hazards on the pavement. 

38. 

It should also be noted that there was evidence from Deputy Assistant Commissioner 

D’Orsi of the MPS suggesting that police working in the front line of counter-terrorism 

protective security would appreciate the introduction of a clear legal duty on private 

owners of sites to take reasonable steps to ensure protection of visitors from a terrorist 
attack.7  She contrasted the exhaustive legal duties to ensure health and safety of visitors 

against the lack of any comparable duty to protect from terrorism.  The existence of 

such a duty could help the police in persuading private owners of sites to comply with 

recommendations to take protective action. 

39. 

Submissions have been made by the bereaved families that the Government should be 

encouraged  to  introduce  primary  legislation  imposing  duties  on  public  authorities 

and/or private owners regarding protection of sites and roadways from a terrorist attack.  

I  see  the  force  of  those  submissions,  but  I  also  appreciate  that  a  lot  of  careful  work 

would have to be done to ensure that any statutory duty was effective without being too 

onerous or prescriptive.  It is not my role to dictate the right policy response.  However, 

unless and until such statutory duty is to be introduced, I consider that there would be 

real value in the Government producing guidance on what existing legal duties require 

in  practice  of  highway  authorities  and  others  regarding  assessment  of  sites  and 

roadways and installation of physical protective security.  If it is considered that section 

17 of the Crime and Disorder Act 1998 provides the necessary basis for legal duties, 

the guidance should say so and indicate what it requires in practical terms. 

40. 

Submissions have also been made by the bereaved families that guidance could usefully 

be given to CTSAs on the duties owed by highway authorities and other public bodies 

regarding  assessment  of  sites  /  roadways  and  installation  of  protective  security 

measures.    In  addition,  it  has  been  suggested  that  consideration  should  be  given  to 

conferring on CTSAs the power to compel duty holders to implement counter-terrorism 

measures.    I  agree  that  there  would  be  real  value  in  providing  further  guidance  to 

CTSAs,  especially  given  the  lack  of  clarity  about  what  the  law  requires  of  highway 

7 Day 28 transcript, p20-22. 

 14 

 
 
 
 
                                                 
 authorities  in  practice.    However,  I  do  not  consider  that  steps  ought  to  be  taken  to 

empower CTSAs to compel installation of particular measures.  To do so would extend 

their  role  from  advisory  to  one  of  enforcement  (analogous  to  that  of  the Health  and 

Safety Executive).  It would impose additional burdens on them and require a structure 

of enforcement powers and safeguards (such as appeal procedures).   

MC3 – Addressed to the Secretary of State for the Home Department: I suggest 

that  consideration  be  given  either  (a)  to  introducing  legislation  governing  the 

duties of public authorities (including highway authorities) regarding protective 

security or (b) to producing guidance indicating what existing legal duties require 

in  practice  of  public  authorities  regarding  assessment  of  sites  for  protective 

security needs and implementing protective security measures. 

MC4  –  Addressed  to  the  Secretary  of  State  for  the  Home  Department  and 

NaCTSO: I suggest that consideration be given to producing guidance for CTSAs 

explaining  what  existing  legal  duties  require  in  practice  of  public  authorities 

regarding  assessment  of  sites  for  protective  security  needs  and  implementing 

protective security measures.  

Hostile Vehicle Mitigation Measures 

41. 

The evidence in the Inquests demonstrated a lack of clear procedures for considering 

promptly the installation of temporary and permanent HVM measures, at a time when 

such procedures were needed.  The police considered that the only means of installing 

HVM measures at short notice was to call upon the National Barrier Asset (“NBA”) 

and that it could only be used in the event of a specific threat to a location.  TfL had the 

means of procuring temporary barriers, but was not aware that London Bridge had been 

singled out as particularly vulnerable.  As a result, PS Hone in early 2017 could only 

contemplate the installation of permanent HVM measures, which would take months 

or (more likely) years.8 

42.  According to submissions received from CoLC, CoLP and TfL, a number of structural 

improvements  have  taken  place  since  June  2017.    TfL  has  now  become  part  of  the 

8 Day 29 transcript, p175-176. 

 15 

 
 
 
 
 
                                                 
 security governance arrangements operated between CoLP and CoLC.  There is now a 

Public Realm Security Advisory Board (“PRSAB”) on which all three of those bodies 

are represented and which includes in its remit the need to ensure that HVM measures 

can  be  installed  in  fast  time  to  deal  with  emerging  security  concerns.    TfL  is  now 

represented  on  the  Security  Review  Committee,  chaired  by  the  Deputy  Assistant 

Commissioner (Special Operations) of the MPS, and it has commissioned work through 

the Centre for Protection of the National Infrastructure on protective security measures.  

Furthermore, the NBA is now the responsibility of a special body, the National Vehicle 

Threat Mitigation Unit. 

43.  As indicated above, the evidence raised good reason for concern about the arrangements 

which existed in mid-2017 for procuring and installing temporary protective security 

measures swiftly in response to emerging or newly appreciated threats.  It appears that 

steps have been taken to address the problem, but it is difficult for me to be satisfied 

that they are entirely sufficient.  In particular, it is not clear to me to what extent good 

practice  has  been  adopted  across  the  country,  including  in  major  metropolitan  areas 

other than London.  I therefore consider that this remains a matter justifying inclusion 

in this Report. 

MC5  –  Addressed  to  the  Secretary  of  State  for  the  Home  Department  and 

NaCTSO:  I  suggest  that  consideration  be  given  to  taking  measures  to  make 

CTSAs, police forces and local authorities aware of protective security equipment 

/ infrastructure which can be installed in response to emerging threats (including 

the criteria and timescales for making particular forms of asset available).  I also 

suggest that consideration be given to encouraging highway authorities and other 

public bodies, especially in metropolitan areas, to adopt security boards similar to 

the  PRSAB  adopted  in  London,  with  a  view  to  ensuring  that  there  is  good 

understanding  of  what  measures  can  be  taken  in  the  short  and  longer  term  to 

protect sites and areas assessed to be vulnerable. 

Existing Barriers on London Bridges 

44. 

The family of Xavier Thomas has understandably expressed concern that, despite the 

passage of over two years since the attack, some bridges in London (including London 

Bridge) still have temporary barriers in place.  It has been said that progress towards 

 16 

 
 
 
 
 implementing permanent solutions is too slow.  The Thomas family has also suggested 

that the ongoing work should include a review of options for adding netting to bridge 

structures.  In response, CoLC and TfL have provided some information about ongoing 

work  on  planning  of  permanent  HVM  measures  on  the  bridges.    They  have  also 

explained that netting under bridges has been considered carefully in the past and ruled 

out  for  good  reasons  (e.g.  difficulties  of  attaching  the  netting  and  challenges  of 

removing people / objects from it). 

45.  While I have sympathy with the points made by the Thomas family, I do not consider 

that this point meets the criteria for inclusion in a PFD Report.  First, the Inquests did 

not consider in any detail the progress of plans to install permanent HVM measures on 

the bridges.  Secondly, there was no evidence to establish that the present arrangements 

put lives at risk.  However, I should say that I expect the relevant public authorities to 

make every effort to progress the installation of permanent measures on the London 

bridges.  Funding disputes between public bodies would not be a satisfactory reason for 

delay in the planning and installation work. 

Level of Firearms Policing 

46.  A  number  of  the  bereaved  families  come  from  countries  where  a  much  higher 

proportion of police officers carry firearms than in the United Kingdom.  They were 

concerned that the first police officers to encounter the attackers were armed only with 

batons and irritant sprays.  It has been submitted on their behalf that the Government 

and  police  forces  should  assess  whether  current  levels  of  firearms  officers  are 

appropriate to risks being faced, especially in London.  The point is made that the facts 

of this case demonstrated the value of having armed officers in a position to respond to 

a marauding attack as quickly as possible. 

47. 

In response, the Home Office and the two London police forces have made the point 

that levels of armed policing are determined by a combination of national policy and 

local consideration of resource needs.  In recent years, the Government has provided 

substantial sums for an uplift in the numbers of armed officers.  In London, the numbers 
of Armed Response Vehicles (“ARVs”) have been increased over a long period.9  On 

9 See in this respect the evidence of DAC D’Orsi at day 28 transcript, p49-50. 

 17 

 
 
 
 
                                                 
 the night of the attack ARVs arrived swiftly and in numbers to confront the attackers.  

It  is  also  pointed  out  by  CoLP  that  that  force  is  considering  extending  provision  of 

Tasers to response officers. 

48.  A number of police witnesses in the Inquests were asked about levels of armed policing 

in the capital.  Based on all the evidence, I am satisfied that careful consideration is 

given at national level and in London to the requirement for armed officers.  Decisions 

have apparently been made that increasing the numbers and patrols of ARVs is the most 

effective means of implementing the armed policing uplift in London.10  On the night 

of the attack, armed officers arrived on the scene swiftly and were able to identify and 

neutralise the threat at a very early stage.  Overall, I am not satisfied that the level and 

type of armed policing is a matter which should be addressed in a PFD Report.  No 

doubt the subject will be kept under review by the Home Office and the London forces 

in the future as it has been to date.    

Counter-Terrorism Investigations 

Introduction and Overview 

49. 

The evidence of Witness L (MI5 officer) and Witness M (MPS counter-terrorism senior 

investigating officer) made clear that, in recent years, the UK has faced a serious threat 

from low sophistication attacks by Islamist terrorists.  In particular, the rise of the so-

called  Islamic  State  (or  ISIL)  and  its  call  to  arms  has  motivated  such  attacks.  

Individuals in Western states can be radicalised by material available online, and plots 

can  be  developed  through  modern  communications  technology.    These  phenomena 

have posed an unprecedented challenge to MI5 and counter-terrorist police (“CTP”), 

who now have to monitor large numbers of individuals (current and closed Subjects of 

Interest  (“SOIs”).11  Although attack methodologies of low sophistication may often 

result in lower tallies of dead and injured, they can be harder to detect in the planning 

and preparation phases. 

10 See the evidence of Supt McKibbin at day 23 transcript, p114. 
11 See the evidence of Witness L at day 24 transcript, p58-62. 

 18 

 
 
 
 
 
                                                 
 50.  Accordingly, there are circumstances creating a risk of future deaths occurring in the 

future.  This assessment is confirmed by the national threat assessment level, which has 

been SEVERE for most of the time in recent years.  The question for me in deciding on 

the content of this Report is whether the evidence in these Inquests has indicated that 

further action should be taken by MI5, CTP and others to counter this threat.   

51. 

There was substantial evidence about the pre-attack investigation into Khuram Butt and 

pre-attack intelligence about the attackers generally.  As I explained in my Ruling on 

Article 2 and Determinations,12 I concluded that it would be wrong to criticise the pre-

attack  investigation,  since  the  work  of  MI5  and  SO15  (the  Counter-Terrorism 

Command) was generally thorough and rigorous.  I was not persuaded that investigative 

opportunities had been lost which could realistically have saved the lives of those who 

died.   

52. 

It is also important to recognise that a great deal of work has been done by MI5 and 

CTP since the terrorist attacks of 2017 to learn from the investigations into those attacks 

and to develop their systems and practices in response to the learning.  That work is 

substantial  and continuing.  The Post-Attack Reviews and Operational  Improvement 

Review which have been disclosed to the Inquests Team and which were summarised 
in evidence13 are extremely detailed and analytical.  Much of the work on improving 

systems has necessarily been highly technical and focused on information management, 

but that reflects the nature of the terrorist threat in the modern world.  The review work 

has itself been subject to external assurance in the form of Lord Anderson’s work of 

review, continuing in his recent Stock-Take Report. 

53. 

In  deciding  what  (if  anything)  to  say  in  this  Report  concerning  MI5  and  CTP,  it  is 

important for me to take account of what I know of the ongoing review work.   I must 

also bear in mind that the evidence in the Inquests has provided only a limited snapshot 

of the work of the Security Service.  That work involves sophisticated techniques of 

monitoring  and  investigation,  and  it  requires  officers  constantly  to  make  judgments 

about the prioritisation of resources.  It would be wrong for me to dictate methods of 

12 See Ruling, paragraphs 93-104. 
13 See in particular the evidence of Witness L at day 24 transcript, p46-57. 

 19 

 
 
 
 
                                                 
 investigation  or  to  impose  rigid  rules  that  might  interfere  with  good  operational 

judgment of the professionals. 

54.  Nevertheless, it would also be wrong for me not to register in this Report features of 

the evidence in these Inquests which suggest possible areas for improvement.  In my 

view, the appropriate way to do this is to raise matters with MI5 and CTP which could 

properly  be  considered  in  the  course  of  their  continuing  work  of  review  and 

improvement of investigative practice.  In doing so, I shall be careful to avoid being 

over-prescriptive or unrealistic. 

Suspension of Investigations and Flexible Response to Periods of High Workload 

55. 

The  MI5  investigation  into  Khuram  Butt  was  suspended  on  two  occasions:  from  26 

February 2016 to 24 March 2016; and from 21 March 2017 to 5 May 2017.  The latter 

suspension  was  for  six  weeks  and  concluded  just  a  month  before  the  attack.    It  is 

possible that, but for that suspension, further useful intelligence about Butt would have 

been obtained, including more information about his links to the other attackers.   

56.  Witness L gave evidence that investigations are suspended when the demands on the 

Service are at their highest and experienced personnel need to be diverted to other work 
with an even higher priority.14  He said that suspension of investigations is a necessary 

feature of the work of the Service, allowing it to concentrate its energies and staff on 

investigations into SOIs who pose a known threat of active attack planning.   

57. 

The  bereaved  families  have  raised  a  concern  that  an  investigation  such  as  that  into 

Khuram Butt, which was a P2H investigation into a Tier 1 SOI (i.e. a relatively high 

priority  investigation),  could  be  suspended  twice  and  for  significant  periods.    They 

accept that suspensions are not merely a function of limited financial resources, since 

suspensions primarily reflect the need to divert the efforts of experienced personnel.  

However, they argue that the evidence of suspensions suggests a need for MI5 to be 

increased in size, even though it is larger now than ever before. 

14 See day 24 transcript, p21-23. 

 20 

 
 
 
 
 
 
                                                 
 58. 

The families have also pointed out that the effect of these suspensions was that work of 

gathering intelligence on Butt largely ceased.  They suggest that consideration be given 

to introducing more flexible systems whereby investigative work on significant SOIs 

such as Butt may be scaled back at times of highest demand on MI5, without the work 

being stopped.  In response, it  has been pointed out for the Service that the systems 

include  flexibility.    It  is  possible  to  suspend  investigation  into  some  SOIs  in  an 

investigation  but  not  others,  as  happened  here.    Furthermore,  a  suspension  does  not 

discontinue  all  intelligence  gathering  and  it  is  usually  followed  by  efforts  by 

investigators to bring their knowledge up to date. 

59. 

In  my  view,  the  appropriate  response  to  these  submissions  is  to  raise  the  fact  that 

suspensions of priority investigations are a matter of legitimate public concern.  In its 

continuing review work, the Security Service should give careful consideration to the 

way in which such investigations are suspended, including the value of flexibility in the 

systems. 

MC6  –  Addressed  to  the  Secretary  of  State  for  the  Home  Department  and  the 

Director-General of the Security Service: Although MI5 must be able to prioritise 

and  divert  resources  at  times  of  greatest  demand,  the  suspension  of  priority 

investigations is a matter of legitimate public concern.  Accordingly, the systems 

for  suspending  such  investigations  (including  the  criteria  for  suspension, 

recording  of  suspension  decisions  and  systems  for  re-building  intelligence  after 

suspensions) should be specifically  considered in the continuing work of review 

and improvement.  That work should also give consideration to the potential value 

of  flexible  systems  for  scaling  back,  rather  than  necessarily  suspending, 

investigative work at times of high demand. 

The Potential Lone Actor Tool 

60. 

In recent years, MI5 has developed the Potential Lone Actor (“PLA”) process, which 

forms part of the overall work of assessing the level of threat posed by an SOI.  It is at 

an early stage, and it is being developed and refined with the benefit of learning from 

other  countries  (including  the  USA  and  Australia).    It  involves  a  threat  rating  being 

 21 

 
 
 
 
 produced, based on considerations of intent and capability.  It is, however, only one part 
of MI5’s threat assessment work.15 

61. 

In this case, Khuram Butt was subject to assessment twice using the PLA process.  In 

September 2015, he was assessed to have a strong intent but weak capability, producing 

an  overall  assessment  of  “medium  risk”.    In  May  2017,  he  was  assessed  as  having 

moderate  capability  and  moderate  intent,  producing  an  overall  assessment  of 

“unresolved risk”.  Witness L acknowledged that such assessments were imprecise and 

had inherent limitations.16  However, he pointed out that the PLA assessments of Butt 

did not result in any downgrading of investigative work. 

62. 

The bereaved families have submitted that MI5 ought to review the PLA process.  They 

focus particularly on the validity of “capability” as a factor in the assessment process, 

since a low sophistication attack does not require specialist equipment or techniques.  

In response, the point has been made that the factor of “capability” is concerned also 

with a person’s ability and preparedness to carry out unsophisticated attacks (e.g. signs 

that a person is prepared to act violently and to break the law).  It has also been stressed 

that there is no evidence that any weakness in the PLA process adversely affected the 

investigation in this case. 

63. 

In my view, the evidence of Witness L gives cause for concern that the PLA process 

may  be  imprecise  and  highly  variable  in  its  assessments.    If  it  is  to  be  used  at  all, 

investigators must be able to have some confidence in it.  This requires some form of 

assurance to  take place in the  years ahead, in  order to  check that it is  a reliable and 

valuable tool. 

MC7  –  Addressed  to  the  Secretary  of  State  for  the  Home  Department  and  the 

Director-General  of  the  Security  Service:  I  suggest  that  MI5,  in  its  continuing 

work of review and improvement, give consideration to some form of assurance to 

test the reliability of the Potential Lone Actor process. 

15 See the evidence of Witness L at day 24 transcript, p28-36. 
16 Day 25 transcript, p48-49. 

 22 

 
 
 
 
 
                                                 
 “Mindset” Material and its Significance 

64. 

In the months and years preceding the attack, Khuram Butt accessed over the internet 
and viewed a large amount of material of an extremist nature.17  Some was propaganda 

for Islamic State, and that included violent images.  Other material included sermons 

from extremist preachers.  MI5 and CTP gained access to this material after Butt was 

arrested on a fraud charge in October 2016 and his devices were seized.  It is debatable 

what  could  be  deduced  from  the  material  about  his  mindset  and  intentions.    While 

Witness M accepted that it showed an interest in martyrdom operations, he and other 

witnesses (including Witness L) made clear that SOIs often view such material without 

ever planning or committing an attack.18  The SO15 witnesses generally gave evidence 

that appropriate use is made of powers to arrest and charge SOIs where offences have 

been committed, including offences of disseminating material encouraging terrorism.  

65. 

The bereaved families have submitted that MI5 and CTP ought to review and challenge 

their  assumptions  about  the  weight  to  be  placed  on  an  SOI’s  possession  of  material 

which shows an extremist mindset but is not indicative of a criminal offence or actual 

attack planning.  In response, MI5 and the MPS have made the point that very many 

SOIs possess such material and it must be a matter for the judgment of experienced 

investigators what weight to place upon it in all the circumstances of each investigation.  

They  have maintained that  there is  no evidence that  investigators  are not  capable of 

making such judgments properly. 

66. 

In my view, it would be wrong to raise this matter as a point of concern.  Judgments 

about what can be deduced from an individual’s possession of extremist material are 

inherently  difficult, but  I am  not  satisfied that there is  any evidence of investigators 

lacking the skills and experience to make those judgments competently.  Urging them 

to place more weight upon such material risks preventing them focusing their energies 

on SOIs who present the greatest or most immediate threat: to prioritise everybody is 

to prioritise nobody.  Of course, I expect MI5 and CTP to keep under review the value 

and significance of different kinds of “mindset” material. 

17 Very detailed evidence was given on this subject by DS Ager: see day 18 transcript, p78-193. 
18 See day 20 transcript, p17-18 for Witness M’s evidence on this topic. 

 23 

 
 
 
 
                                                 
 67. 

The evidence about the prevalence of extremist material raises to my mind a different 

concern.  While there are offences of possessing a document likely to be useful to a 

person  in  committing  an  act  of  terrorism  (section  58,  Terrorism  Act  2000)  and  of 

disseminating terrorist publications (section 2, Terrorism Act 2006), there is no offence 

of possessing terrorist or extremist propaganda material.  It may be impossible to take 

action even when the material is of the most offensive and shocking character.  The 

evidence at the Inquests indicates to me that the lack of such an offence may sometimes 

prevent  CTP  taking  disruptive  action  which  could  be  valuable  in  their  work  of 

combatting terrorism.   

68. 

I appreciate that careful judgments need to be made to ensure that new offences do not 

interfere with civil liberties and cannot be used to prevent legitimate dissent.  However, 

I  would  observe  that  in  the  field  of  pornography,  legislation  of  recent  years  has 

criminalised possession of carefully defined categories of the most offensive material 

(see for example section 62 of the Coroners and Justice Act 2009).  Having reflected 

upon  the  evidence  in  these  Inquests  and  in  the  Westminster  Bridge  Terror  Attack 

Inquests, I have formed the view that consideration ought to be given to legislating for 

further offences of possession of the most serious material glorifying or encouraging 

terrorism.    The  ultimate  decision  must  be  for  Government,  taking  account  policy 

considerations  and  striking  the  proper  balance  between  liberty  and  security,  but  that 

should not prevent me raising the issue in this Report. 

MC8 – Addressed to the Secretary of State for the Home Department: I suggest 

that consideration should be given to legislating for further offences of possessing 

the most serious material which glorifies or encourages terrorism. 

Locations Attended by Subjects of Interest 

69.  As set out in my Ruling on Article 2 and Determinations, in the pre-attack investigation 

into Khuram Butt further work could have been done to establish coverage at the UFC 

gym where he spent a lot of time and apparently met his fellow attackers.19  Further 

work could also have been done to identify the local school where he was reported to 

19 See Ruling, paragraph 61(a). 

 24 

 
 
 
 
 
                                                 
 be teaching a Quran class (later identified as the Ad Deen School).20  In any minute 

examination of an investigation, it will almost always be possible to identify further 

steps which could have been taken.  Moreover, as I was careful to explain in the Ruling, 

it was entirely speculative whether further work in establishing coverage at the gym and 

identifying the school would actually have advanced the investigation.21 

70. 

The  bereaved  families  have  submitted  that  this  Report  should  raise  a  concern  that 

investigators  ought  to  make  further  efforts  to  identify  locations  where  targets  spend 

time.  They have also proposed that MI5 analyse how the significance of the UFC gym 

came to be missed or under-appreciated prior to the attack. 

71. 

In my view, this would not be a suitable subject to include as a matter for concern in 

this Report.  It is apparent to me that MI5 and CTP already make efforts as part of their 

priority investigations to identify and establish appropriate coverage of locations where 

SOIs spend most time.22  What work to do and what techniques to use are matters of 

judgment,  and  there  is  a  real  danger  that  priorities  may  be  distorted  by  overly 

prescriptive  guidance.   There  is  no  need  for  a  further  analysis  of  the  pre-attack 

investigation into Butt, given that it has already been the subject of the large institutional 

review exercise and has been publicly examined in these Inquests. 

Co-working between MI5 and Counter-Terrorism Police 

72. 

Priority investigations of SOIs are led by intelligence, and distinct roles are played by 

the MI5 and CTP teams.23  MI5 officers generally take the lead in gathering intelligence 

and developing leads, using their particular skills, techniques and legal powers.  The 

CTP team is kept informed of the investigation and it is called upon to carry out action 

requiring the use of police powers.  On the evidence, MI5 and SO15 officers work more 

closely  together  than  security  service  and  police  officers  in  almost  any  other 

jurisdiction.  The officers from the two services working on a particular case have Joint 

Operational Team (“JOT”) meetings, the regularity of which depends on operational 

20 See Ruling, paragraph 61(b). 
21 See Ruling, paragraphs 99-100. 
22 Witness L gave evidence that MI5 did seek to task greater coverage of the gym: day 24 transcript, p130 
(although it was not a significant investigative priority: see p124). 
23 See the evidence of Witness M, especially at day 19 transcript, p41-44. 

 25 

 
 
 
 
                                                 
 needs.  There can also be daily contact as required.  Nevertheless, not all information is 

immediately shared by MI5 officers with their police colleagues.   

73.  Although I was generally impressed with the level of co-operation between MI5 and 

CTP, it is evident that there is room for improvement in this regard.  On a number of 

occasions  during  his  evidence,  Witness  M  accepted  that  he  had  been  unaware  of 

information which was in the hands of MI5.24  The reviews which followed the attacks 

of  2017  highlighted  the  need  for  closer  co-working  in  some  respects,  notably 

recommending that the police team be consulted on proposed suspension of a priority 

investigation.  The Intelligence and Security Committee of Parliament also stressed that 

more work could be done in promoting communication and co-ordination between the 
MI5 and CTP teams working on an investigation.25  According to the submissions on 

behalf  of  MI5  and  the  MPS,  further  work  is  being  done  to  improve  joint  working 

arrangements, including a project leading to co-location of elements of CTP and MI5 

by 2023. 

74. 

In my view, it is appropriate that I should in this Report encourage continued efforts to 

develop and improve co-working arrangements.  In particular, it is important that SO15 

officers working on an intelligence-led case should be kept reasonably up to date with 

the intelligence.  If JOT meetings are not very regular (and there may be good reason 

for that), structured briefings to the SO15 senior investigating officer should take place 

reasonably regularly to ensure that he/she is well-informed.  I should add that police 

teams who carry out post-attack investigations also do valuable work to promote public 

safety, and it is desirable that MI5 should provide them with as much information as 

possible which is relevant to their investigations.  Having said all that, I should add that 

I am not prepared to dictate particular working practices to MI5 or SO15.  

MC9  –  Addressed  to  the  Secretary  of  State  for  the  Home  Department  and  the 

Director-General of the Security Service: The evidence in this case revealed a need 

to  improve  communications  and  co-working  between  MI5  and  CTP  officers 

working on the same investigation.  The work which is going on to improve joint 

24 See for instance day 19 transcript, p104-5 and p135. 
25 See the ISC Report, “The 2017 Attacks: What needs to change?” at p53-58. 

 26 

 
 
 
 
                                                 
 working  is  to  be  welcomed.    There  is  in  particular  a  need  for  the  police  senior 

investigating officer in an intelligence-led investigation to be briefed regularly and 

thoroughly by MI5, especially if JOT meetings are not being held regularly.  For 

the  sake  of  completeness,  efforts  to  improve  communications  between  MI5  and 

CTP should extend to communications between MI5 and post-attack investigation 

teams. 

Making Use of Information from Members of the Public 

75. 

In this case, two calls were made by members of the public to report concerns about 

Khuram Butt to the authorities.  One was an anonymous call to MI5 at a very early stage 

which provided only limited information.  That call could not be followed up because 

it was anonymous, and police were not informed about it.  The second was a call from 

Butt’s brother-in-law, Usman Darr, to the anti-terror hotline in September 2015.  The 

fact  of  that  call  was  not  communicated  to  MI5,  who  thereby  lost  the  opportunity  to 

obtain any further information  from  Mr Darr.   Having  said  that, it is  debatable how 

much more intelligence could have been obtained from Mr Darr even if he had been 

willing to co-operate at a later stage.26 

76. 

The bereaved families have submitted that a concern ought to be raised that MI5 and 

CTP should improve their systems to ensure that contact from members of the public is 

correctly routed and filed.  For MI5 and the MPS, the response has been made that the 

facts summarised above do not reveal any weakness in information processing systems 

and  that  much  valuable  work  is  already  being  done  to  improve  information 

management. 

77. 

In my view, the facts of this case do give cause for some concern that communications 

from members of the public may not reach investigation teams (or all members of such 

teams).  It is noteworthy that neither one of two calls in this case was passed on as it 

should  have  been.    Whether  or  not  more  useful  intelligence  could  in  fact  have  been 

obtained from Usman Darr, it is troubling that a close family member of an SOI in a 

priority investigation could contact the authorities in the proper way without it coming 

to the notice of the MI5 officers working on the case.   

26 For the evidence of Witness L concerning the call from Usman Darr, see day 24 transcript, p83-86. 

 27 

 
 
 
 
 
                                                 
 MC10:  Addressed  to  the  Secretary  of  State  for  the  Home  Department  and  the 

Director-General of the Security Service: The evidence in this case gave cause for 

concern that calls made by members of the public reporting on a significant SOI 

were not being communicated to MI5 and CTP officers working on the relevant 

investigation(s).    In  the  continuing  work  to  improve  information  management, 

efforts should be made to avoid recurrence of this problem. 

Matters arising from the Schengen Information System Evidence 

78. 

This  topic  does  not  concern  the  investigation  into  Khuram  Butt,  but  dealings  of  the 

authorities  concerning  Youssef  Zaghba.27    In  March  2016,  Zaghba  was  stopped  at 

Bologna  airport  after  he  gave  a  bizarre  answer  to  a  standard  question  by  apparently 

confessing  to  an  intention  to  travel  for  terrorist  purposes.    As  a  result,  the  Italian 

authorities entered his name on the Schengen Information System, but under an alert 

relating to serious crime rather than terrorism.  The referencing error had the effect that 

he was not drawn to the attention of MI5 when he entered the UK on later occasions. 

79. 

The bereaved families have suggested that I raise a concern that systems ought to exist 

so that an individual who has been entered on the Schengen System under the wrong 

alert can still be brought to the attention of the security services of other countries to 

which he/she travels.  However, I agree with the response made on behalf of MI5 that 

the evidence I have summarised is indicative of a simple, one-off error by the Italian 

authorities rather than any remediable flaw in the Schengen System. 

80.  However, I consider that there is another aspect of this evidence which does justify a 

matter of concern being raised.  On 15 April 2016, the Italian authorities put a series of 

questions about Zaghba to the UK Secret Intelligence Service (MI6).  It took around 

seven weeks (until 9 June 2016) for the document to be translated and passed to MI5 

and  to  MI6  headquarters.    This  was  due  to  limited  translation  facilities.    When  the 

document was translated, it went to the wrong addressee in MI5 and there was a further 

mistake which led to it not being filed anywhere in MI5’s records.  It is fair to add that, 

27 For Witness L’s evidence on this topic, see day 25 transcript, p3-11. 

 28 

 
 
 
 
 
                                                 
 if the document had been properly  considered by  MI5 it would have produced a nil 

return (because the Service had no information about Zaghba). 

81. 

I  fully  accept  that  the  misdirection  and  filing  failure  at  MI5  appear  to  be  matters  of 

individual human error to which there is no obvious structural solution.  However, I am 

troubled that it should have taken seven weeks for a document of modest length from a 

foreign security service to be translated from a major European language by MI6 and 

passed on.  Witness L added to that concern by acknowledging that such a delay for 

translation is not uncommon.28  This suggests that more substantial and/or better-funded 

translation services are required. 

MC11 – Addressed to the Chief of the Secret Intelligence Service and the Director-

General of the Security Service: I suggest that consideration be given to improving 

facilities  for  translating  communications  received  from  foreign  security  and 

intelligence services, since the evidence in this case reveals a troubling delay in the 

translation of such a communication. 

Statutory Duty to Report Terrorist Planning 

82. 

In the Determinations I returned concerning the victims of this attack, I recorded that 

one of the attackers (Khuram Butt) exhibited to close family members multiple warning 

signs of his extremist views and conduct but that in the main these were not reported to 
the  authorities.29    The  bereaved  families  have  referred  to  that  finding  and  have 

suggested that the Government should consider whether the legal framework requiring 

terrorist intent and planning to be reported is sufficiently robust. 

83.  As is pointed out by the Secretary of State for the Home Department, there is already a 

criminal  offence  of  failing  to  report  information  that  might  be  of  assistance  in 

preventing an act of terrorism: section 38B of the Terrorism Act 2000.  Decisions on 

prosecution  under  this  or  any  other  offence  are  matters  for  the  Crown  Prosecution 

Service and are governed by its Code.  I am not persuaded that the Government ought 

to be encouraged to add further offences to the statute book in this regard.  The scope 

28 Day 25 transcript, p7. 
29 See Ruling on Article 2 and Determinations, paragraph 116. 

 29 

 
 
 
 
 
                                                 
 of the existing offence represents a careful balance between security and liberty, and 

there would be real civil liberties concerns about making it a criminal offence not to 

report extreme views of friends and family members to the police. 

Subjects of Interest Working on the Transport Network 

84. 

In  May  2016,  Khuram  Butt  obtained  employment  as  a  customer  service  officer  for 

London Underground, a role which gave him access to a number of stations including 

Westminster.  MI5 and SO15 officers became aware of this at an early stage, but did 

not intervene.  They had no intelligence that Butt intended to use his employment for 

terrorist purposes, and indeed there is still no information at all to suggest that he did.  

Furthermore,  Witness  M  explained  that  police  would  have  concerns  about  data 
protection law and about  interfering with  the employment relationship.30  Witness  L 

pointed to section 2(3) of the Security Service Act 1989 which general prohibits MI5 

from  disclosing  information  to  an  employer  with  a  view  to  affecting  a  person’s 

employment.31 

85. 

The bereaved families have submitted that it is concerning that a person such as Butt, 

who  was  understood  to  have  aspired  to  attack  planning  in  mid-2015,  should  have 

obtained employment on the Underground system a year later.  Since attacks have in 

the past been directed at the Underground, care should be taken to avoid giving persons 

of  concern  access  to  secure  areas.    The  families  have  proposed  that  TfL  should  be 

informed  where  employees  or  potential  employees  are  under  investigation  by  MI5  / 

CTP, or alternatively that there should be some system for notifying MI5 of the names 

of applicants for jobs on the public transport system. 

86. 

In my view, this is not a matter which should be raised by a PFD Report.  There is a 

vast  number  of  jobs  which  could  present  opportunities  for  terrorist  action.    These 

include jobs relating not only to the public transport network (itself a huge number), but 

also (for example) jobs relating to utilities companies and jobs involving provision of 

services  at  Government  buildings.    Particular  forms  of  employment  have  their  own 

vetting requirements which are no doubt justified and kept under review, as they should 

30 Day 19 transcript, p86-87. 
31 Day 24 transcript, p103-105. 

 30 

 
 
 
 
                                                 
 be.  However, giving MI5 or CTP the power and responsibility for barring SOIs from 

significant fields of the job market would not be desirable or satisfactory.  It would add 

to  their  burdens  and  cause  people  to  lose  employment  opportunities  simply  because 

(unknown to them) they were associated with MI5 investigations.  Section 2(3) of the 

1989 Act reflects concerns of that kind.  

87. 

It may, of course, happen that the decision of an SOI to take employment in the public 

transport field will prompt MI5 officers to adjust their view of the risk presented by that 

SOI.  Such an event might cause them to step up monitoring.  That is very different 

from asking MI5 officers to intervene covertly in employment relationships. 

Measures for Preventing “Vehicle as Weapon” Attacks with Rental Vehicles 

88. 

The  attacks  on  Westminster  Bridge  and  London  Bridge  in  2017  show  that  a  motor 

vehicle is a lethal  weapon and that large vehicles  have a greater capacity to kill and 

injure.  On the evidence, terrorist attacks using vehicles as weapons have increased in 

frequency over recent years, and a significant proportion of them have involved the use 

of  rented  vehicles  (including  the  2017  attacks  at  Westminster,  London  Bridge  and 

Finsbury Park).  The hiring of a large vehicle by an SOI can therefore be a cause for 

concern  and  may  prompt  action  by  police.    In  this  case  Witness  M,  the  senior 

investigating officer of the police pre-attack investigation, indicated in evidence that he 

would have had Khuram Butt’s vehicle stopped if he had been informed by MI5 officers 
of the hiring.32  However, the van was only hired a few hours before the attack and MI5 

was not aware of the hiring in advance of the attack.  

89. 

The question was raised both with the rental company (Hertz) and with Witness L (the 

senior  MI5  officer  who  gave  evidence)  as  to  whether  a  system  could  be  devised 

whereby  all  vehicle  hires  would  be  reported  in  real  time  and  the  names  of  hirers 

compared automatically against a list of SOIs, resulting in a notification to MI5 in the 

event  of  an  SOI  hiring  a  vehicle.    Witness  L  accepted  that  such  a  system  would  be 

possible in principle, but that there might be very significant technical challenges and 

costs in operating it. Overall, he was doubtful of the merits of the idea.33  Mr Fulbrook 

32 Day 19 transcript, p130-132. 
33 Day 25 transcript, p124-125. 

 31 

 
 
 
 
                                                 
 of Hertz said that the company could and would comply with any requirement to report 

all  hires  in  real  time,  although  he  too  accepted  that  the  system  envisaged  could  be 

challenging to establish and operate.34 

90.  A related topic which was explored was the development of the Rental Vehicle Security 

Scheme (“RVSS”).  That scheme was the result of discussions between the Department 

for  Transport,  police  and  rental  industry  representatives.    It  has  resulted  in  the 

production of a code of good practice, which requires sensible measures to be taken 

such as (a) only accepting electronic forms of payment, (b) carrying out driver licence 

verification checks and (c) training staff to identify and report suspicious behavior.  At 

present, the scheme is not mandatory.  Although 80% of vehicle rentals in the UK are 

by companies which have signed up to the scheme, very many smaller rental companies 

are not signatories. 

91. 

In  my  view,  the  Department  for  Transport  and  the  Home  Office  should  consider 

whether  any  further  measures  can  practicably  be  taken  to  reduce  the  risk  of  rental 

vehicles being used in terrorist attacks.  The measures to be considered should include 

a reporting scheme of the kind described in paragraph 89 above and the possibility of 

making  the  RVSS  scheme  mandatory.    These  measures  should  be  considered  in 

discussions with the industry body, the BVRLA.  I should stress that I accept that careful 

judgments may have to be made balancing the cost and difficulties of such measures 

against their realistic benefits (recognising of course that renting is not the only means 

for terrorists to obtain large vehicles). 

MC12  –  Addressed  to  the  Secretary  of  State  for  the  Home  Department,  the 

Secretary of State for Transport and the BVRLA: I suggest that consideration is 

given to taking further measures to reduce the risk of rental vehicles being used in 

terrorist attacks.  The measures to be considered should include (a) introducing a 

scheme for real-time reporting of rentals and automated checking of the results 

against lists of SOIs and (b) making the current RVSS scheme mandatory. 

34 Day 33 transcript, p25-26. 

 32 

 
 
 
 
                                                 
 Emergency Response to Terrorist Attacks 

Introduction 

92.  As I wrote in the Ruling on Article 2 and Determinations, the night of the attack saw a 

massive  operation  by  the  emergency  services  to  search  for  potential  attackers  and 

devices;  to  evacuate  the  public  from  the  area  of  the  attack;  and  to  provide  medical 
assistance to the injured.35  It is right and proper that questions were asked of witnesses 

about every aspect of the emergency response and that every effort should be made to 

learn lessons from what happened.  However, it is important to emphasise at the outset 

that the operation was generally well-managed.  Many seriously injured people were 

provided with assistance and conveyed to hospital, receiving life-saving care.  Those 

who tragically died had all suffered terrible injuries which could not have been treated 

at the scene.  On the clear evidence in the Inquests, all eight died within 15 minutes of 

the attack beginning. 

93.  Many  individual  police  officers,  LAS  staff  and  other  emergency  services  personnel 

worked  bravely  and  tirelessly  in  the  emergency  response.    The  Inquests  heard  from 

some of them, and there was further evidence from those who were injured about the 

people who assisted them.  Nothing that I say in this section of this Report should be 

read as any kind of coded criticism of individuals.  This Report is solely concerned with 

identifying any areas where improvements might be made in systems and practices.  It 

is  also  fair to point out,  that in  important  respects, the procedures of the  emergency 

services  performed  well  on  the  night  of  the  attack.    The  Operation  Plato  strategy  in 

particular resulted in a prompt and massive deployment of police and other services to 

the area which undoubtedly strengthened the emergency response. 

94.  One particular issue on which questions were asked at the Inquests was why there was 

a period of time while police officers were providing medical care to injured people in 

the Boro Bistro courtyard (which was below street level), during which LAS staff did 

not go into that area and the officers were not advised to take casualties to ambulances 

a short distance away.  The answer in simple terms was that the area was not in easy 

35 Ruling, paragraph 5. 

 33 

 
 
 
 
 
                                                 
 view and was regarded as unsafe, such that practically as soon as LAS staff came close 

to it they were warned away by armed police.  This reflects a terrible fact of marauding 

terrorist attacks, namely that it may be unclear for a period where casualties are and 

how best to get help to them.  Systems and practices can and should be examined to 

address this problem, but it is impossible to cater for every possible situation. 

The Model of Hot, Warm and Cold Zones 

95. 

The  emergency  services  use  a  set  of  procedures  in  the  event  of  marauding  terrorist 

attacks which involve designating areas as hot, warm and cold zones.36  A hot zone is 

an area of greatest threat, where attackers still are or may be.  A warm zone, typically 

adjacent to a hot zone, is an area where attackers are not believed to be but where a 

threat remains (e.g. because attackers may return to the area).  A cold zone is an area 

where no known threat exists.  At the time of the attack, the procedure was that LAS 

staff would not be directed into a hot zone.  LAS staff would only be directed into a 

warm zone if they were specially trained and equipped and were accompanied by armed 

police. 

96. 

Concern was expressed during the Inquests that these

Text truncated at 80,000 characters — see the source PDF for the remainder.

Responses

5 responses published against this report on judiciary.uk. A response is a body's written reply to the coroner's concerns; publication is at the discretion of the Chief Coroner's office, so an absent response does not mean nobody replied.

Response from Bvrla (PDF)
Chief Coroner 

Royal Courts of Justice  
London  
WC2A 2LL

Dear Sir

17 December 2019 

 Direct dial: 

Re: Inquests arising from the deaths in the London Bridge and Borough Market terror attack

The BVRLA recognises it has an important role to play in ensuring its members take all necessary 
steps to prevent future deaths occurring from terrorism where rental vehicles are used as a weapon. 
We are saddened by the events that took place at London Bridge and Borough Market in 2017 and 
offer our condolences to the families who lost loved ones.  

The BVRLA and its members have been working with the Department for Transport (DfT) and the law 
enforcement counter terrorism community to review what processes are in place to prevent vehicles 
being used as weapons in terrorist attacks and ensure the industry does all it can to protect itself 
and the wider community.  

Significant steps have been taken by the BVRLA to ensure its members adopt a robust security 
culture across their business that will protect the general public as well as their employees, premises 
and their assets. We have done this through training, guidance and engagement opportunities. 
These initiatives have been made available free of charge to anyone involved within our industry.  

We welcome the suggestion in the Prevention of Future Deaths report that consideration is given to 
taking further measures to reduce the risk of rental vehicles being used in terrorist attacks. The 
report notes that measures to be considered should include (a) introducing a scheme for real-time 
reporting of rentals and automated checking of the results against lists of SOIs and (b) making the 
current RVSS scheme mandatory. 

Real-time reporting of rentals 
BVRLA members already carry out robust checks to safeguard their businesses using RISC, the 
BVRLA’s digital risk management tool for rental and leasing companies, and other proprietary 
systems. The vehicle rental industry is prepared to share data and information that can be utilised by 
the authorities to prevent crime. Careful consideration needs to be given to the type of system 
which can communicate with the security services in ‘real time’ and what information could be 
usefully shared. 

The scaling and costing of such a system needs to be considered and it should not place a 
disproportionate burden on the rental sector. We will continue to work closely with counter 
terrorism police, the Home Office and the DfT to look at ways in which information can be shared 
which will not overwhelm the security services. With around 16.2 million car and van UK rental 
transactions per annum the security services would need to set out how any information should best 

BVRLA Ltd 
River Lodge, Badminton Court, Amersham, Bucks HP7 0DD 
tel: 01494 434747  fax: 01494 434499  e-mail: info@bvrla.co.uk  web: www.bvrla.co.uk 

Chairman: Nina Bell         Chief Executive: Gerry Keaney 
A company limited by guarantee         Registered Office as above         Registered in England No. 924401 

 
 
 
 be received and agree on how this could be processed in a timely manner to reduce the risk of a 
future attack.  

A mandatory RVSS  
The BVRLA is delighted to report that we have recently been recognised as an approved authorised 
partner by the Department for Transport. This means that the BVRLA can now effectively make this a 
mandatory requirement for our members through the BVRLA’s Code of Conduct, which is a 
condition of membership. Principle 9 requests that members ensure that staff are trained to recognise 
and report suspicious behaviour, support counter terrorist campaigns and to adhere to the Department 
for Transport’s Rental Vehicle Security Scheme.

The BVRLA monitors adherence with our Code of Conduct via our compliance programme. From 1st
January 2020 we have included additional criteria within our member audits which specifically 
monitor awareness, training and compliance against the key principles set out in the scheme.  

We are delighted to have been recognised as a trusted partner and will be working hard with 
members to ensure they have all the training and support necessary to comply with the RVSS and to 
ensure the benefits of the scheme are fully recognised.  

Yours faithfully,  

Gerry Keaney 
Chief Executive  

Bona-fides  BVRLA, the industry and its members 

•

•

•

Established in 1967, the British Vehicle Rental & Leasing Association (BVRLA) is the UK trade 
body for companies engaged in vehicle rental and leasing.  
BVRLA membership provides customers with the reassurance that the company they are 
dealing with adheres to the highest standards of professionalism and fairness. 
The association achieves this by maintaining industry standards and regulatory compliance 
via its mandatory codes of conduct, inspection programme and conciliation service. To 
support this work, the BVRLA shares information and promotes best practice through its 
extensive range of training and events.   

• On behalf of its 1000 members, the BVRLA works with governments, public sector agencies, 
industry associations and key business influencers across a wide range of road transport, 
environmental, taxation, technology and finance-related issues. 
BVRLA members are responsible for a combined fleet of over five million cars, vans and 
trucks, supporting around 465,000 jobs and contributing £49bn to the economy each year.

•

BVRLA Ltd 
River Lodge, Badminton Court, Amersham, Bucks HP7 0DD 
tel: 01494 434747  fax: 01494 434499  e-mail: info@bvrla.co.uk  web: www.bvrla.co.uk 

Chairman: Nina Bell         Chief Executive: Gerry Keaney 
A company limited by guarantee         Registered Office as above         Registered in England No. 924401
Response from City of London Police (PDF)
CITY OF LONDON POLICE: OFFICIAL - RECIPIENT ONLY - RECIPIENT ONLY 

INQUESTS ARISING FROM 

THE DEATHS IN THE LONDON BRIDGE TERROR ATTACK 

ON 3rd JUNE 2017 

___________________________________________________________________________ 

CITY OF LONDON POLICE 

RESPONSE TO PFD REPORT 

___________________________________________________________________________ 

INTRODUCTION 

1 

This  is  the  response  of  City  of  London  Police  (CoLP)  to  the  matters  of  concern  (MCs) 

addressed to CoLP in the Coroner’s Prevention of Future Deaths report dated 1st November 

2019. In this response CoLP only addresses those MCs directed at CoLP. 

2 

MC13 – Addressed to the LAS, MPS and CoLP: The evidence in these Inquests gave rise to 

concerns that procedures for emergency response to marauding terrorist attacks were inflexible. 

In particular, the evidence suggested that large areas could be designated hot and warm zones 

for long periods and formally placed out of bounds to most ambulance and paramedic staff. 

This feature of the procedures gave rise to a risk of delay in getting medical help to casualties. 

While  this  lack  of  flexibility  has  apparently  been  addressed  in  the  revised  Joint  Operating 

Principles, I suggest that procedures generally be reviewed to ensure that they accord with the 

requirements  of  speed  and  flexibility  of  response  which  appear  to  be  recognised  in  that 

CITY OF LONDON POLICE: OFFICIAL - RECIPIENT ONLY - RECIPIENT ONLY 

 
 
 
 
 
 CITY OF LONDON POLICE: OFFICIAL - RECIPIENT ONLY - RECIPIENT ONLY 

document. I also suggest that training exercises be devised which address demanding situations 

with features such as (a) hot and warm zones of uncertain extent; (b) a need for re-assessment 

of hot and warm zones; and (c) a need to locate and assist casualties in dangerous areas. 

Response to MC13 

2.1 

Joint Operating Principles (JOPs) are regularly reviewed and updated. Following the attacks in 

2017 and before the hearings commenced in 2019 significant amendments were made to the 

MTA JOPs to reflect the changing nature in the threats presented.  As the Coroner records, the 

current  MTA  JOPs  recognises  the  requirements  of  speed  and  flexibility  of  response.  The 

Operation Plato guidance has also been amended to reflect the change in approach. CoLP can 

confirm that the new JOPs and guidance are adopted and embedded in the CoLP force area. 

2.2 

The issue is how the JOPs and Plato guidance translate into action on the part of responders. 

CoLP  regards  the  key  to  this  as  being  familiarisation  with  the  new  principles  through 

comprehensive training and exercising in the form of both table top and live exercises.  

2.3 

The City of London police participate in a number of test exercises that assess the operational 

and strategic command and response, including Marauding Terrorist Attack (MTA) specific 

exercises which include Hot/Warm/Cold zone working.  In 2019, CoLP participated in 3 such 

MTA  exercises.    In  2020,  CoLP  officers  are  currently  scheduled  to  attend  4  such  MTA 

exercises, three of which are live play exercises and one which is a table top exercise, with 

further exercises likely to be added to the Training and Exercise calendar.  

2.4 

 CoLP can confirm these exercises will include the issues identified by the Coroner at MC13 

(a)-(c) 

CITY OF LONDON POLICE: OFFICIAL - RECIPIENT ONLY - RECIPIENT ONLY 

 
 
 
 CITY OF LONDON POLICE: OFFICIAL - RECIPIENT ONLY - RECIPIENT ONLY 

2.5 

Authorised Firearms Officer training 

In  addition  to  the  above  MTA  exercises  there  is  specific  MTA  training  and  exercising  for 

Authorised Firearms Officers.  All CoLP AFO’s have received the latest JOPs updates.  JOP 

updates  were  refreshed  on  a  recent  phase  of  British  Transport  Police  Command  refresher 

training during September and October 2019.  Many of CoLP’s Tactical Firearm Commanders 

(TFC’s)  participated  in  this  Command  refresher  training  which  included  specific  actions  in 

relation  to  the  new  zonal  guidance.  For  example,  TFCs  were  encouraged  to  utilise  London 

Ambulance Service (LAS) responders directly behind the lead firearms teams attempting to 

confront the subjects in order to safely assess, triage and evacuate victims. This was performed 

with armed protection and jointly involved LAS teams working in warms & hot zones. The 

emphasis  here was on not  designating vast  areas as  hot  zones if precise information  on the 

whereabouts of the subjects are known, for instance, subjects are located on a specific level of 

a building.  

Additionally,  in  November  and  December  2019  CoLP  ARV  teams  participated  in  the  joint 

MTA phase training run by the MPS. 

3. 

MC15 – Addressed to the MPS and CoLP: I suggest that the emergency services give serious 

consideration  to  enhancing  first  aid  capabilities  and  equipment  of  either  police  officers 

generally  or  groups  of  officers  (e.g.  firearms  officers  or  officers  designated  for  advanced 

medical aid training). This should include consideration of training some officers in advanced 

life-saving procedures analogous to battlefield medicine. It should also include considering (a) 

wider provision of equipment such as tourniquets and “stop the bleed” kits and (b) the inclusion 

of more spare equipment in officers’ vehicles.  

CITY OF LONDON POLICE: OFFICIAL - RECIPIENT ONLY - RECIPIENT ONLY 

 
 
 
 CITY OF LONDON POLICE: OFFICIAL - RECIPIENT ONLY - RECIPIENT ONLY 

Response to MC15 

3.1 

The size and agility of CoLP, as a relatively small force, and its relationship with the local 

community in the square mile means that it has already taken significant steps to enhance the 

first aid capability of its officers well beyond the national standards, details of that enhanced 

training programme are set out below. However, it should be recognised that the ambulance 

service is the lead agency in casualty management and the overarching aim is to secure their 

attendance upon casualties as soon as practicable. The first aid capabilities of police officers 

are intended to be only a temporary measure, although, as stated, First Aid capabilities have 

been enhanced.  

3.2 

First  Aid  Training:    All  CoLP  Officers  and  front-line  Police  Staff  (PCSO’s,  Detention 

Officers) are first aid trained.  CoLP Officers up to the rank of Chief Inspector are trained to 

the College of Policing standard ‘Emergency First Aider at Work’ (EFAW) module 2 (there 

are  5  in  total  –  Module  1  Basic  Life  Support,  Module  3  Custody,  Module  4  Initial  and 

Requalification, Module 5 – enhanced skills).  The Emergency First Aider at Work is defined 

by the Health and Safety Executive.  EFAW module 2 covers the following: 

1. Manage a first aid scene 

2. Assess a casualty 

3. Perform basic life support (including adult, child and infant) 

4. Demonstrate safe use of an Automated External Defibrillation (AED) 

5. Manage a choking casualty (including child or infant) 

6. Place a casualty in the recovery position 

7. Report casualty information 

CITY OF LONDON POLICE: OFFICIAL - RECIPIENT ONLY - RECIPIENT ONLY 

 
 CITY OF LONDON POLICE: OFFICIAL - RECIPIENT ONLY - RECIPIENT ONLY 

8. Manage a casualty with shock 

9. Manage a casualty with chest pain 

10. Manage a casualty who has fainted 

11. Manage a casualty who is bleeding 

12. Manage a casualty with spinal injury 

13. Manage a casualty who is convulsing 

14. Manage the control of infection 

With effect from 3rd June 2019 CoLP has changed its First Aid training provider to a company 

called Lazarus, whose trainers are ex-Military or ex-Emergency Services in order to reflect the 

most  realistic  injury  scenarios.  All  officers  complete  an  initial  2  day  course,  called  Initial 

Operational First Aid and thereafter attend an annual refresher course. All officers with an AFO 

role  in  CoLP  receive  enhanced  First  Aid  training,  with  emphasis  on  treatment  of  ballistic 

injuries. Following the London Bridge incident, further response officers received the same 

enhanced First Aid Training, the same as CoLP AFOs. CoLP now plans to train all frontline 

officers to an enhanced level. This training commenced in Q3 2019 and will continue into 2020.  

As part of this training, officers receive further training in the use of tourniquets which will be 

issued to each officer upon completion of training. It is anticipated that the training programme 

will be complete by Q2 2020.  In addition, CoLP is rolling out a four day Pre-Hospital Trauma 

Care (PHTC) training course to a further 36 front line officers drawn from Uniform Response, 

Project Servator Teams, Support Group and Roads Policing. Once trained, these officers will 

be issued an enhanced medical kit that includes tough cut scissors, a tourniquet, compression 

dressing,  chest  seals  and  Celox,  a  blood  clotting  agent  for  all  types  of  bleeding  including 

moderate and severe bleeding.   

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3.3 

First  aid  kits:    All  CoLP  response  vehicles,  including  ARVs,  contain  an  emergency 

first aid kit, along with a defibrillator.  (CoLP first aid kits and a defibrillator were used by 

officers  responding  to  casualties  at  London  Bridge  in  June  2017).  Following  the  London 

bombings on 7th July 2005, a number of Emergency Dressing Packs were supplied by the NHS 

to mainline railway stations for responders to use following a Major Incident.  There are 17 

Emergency  Dressing  Packs  at  10  stations  across  the  City  of  London  force  area.  CoLP  has 

initiated the Emergency Trauma Pack (ETP) scheme. ETPs have been reviewed by the London 

Ambulance Service and contain specialist medical equipment.  ETPs are not conventional first 

aid kits.  The aim of this scheme is to work alongside businesses to enhance the accessibility 

and availability of industry leading lifesaving medical equipment.  ETPs are embedded into 

businesses that sign up to the scheme and their details are centrally stored by CoLP control 

room staff who would coordinate the response to a mass casualty incident. The location of the 

nearest specialist first aid kits can be ascertained from the CoLP control room. 

3.4 

Bleed Control Kits   

Recognising  the  increasing  prevalence  of  serious  injuries  caused  by  firearms  and  bladed 

weapons,  in  November  2019  CoLP  provided  life-saving  ‘Bleed  Control  Kits’  to  late-night 

venues in the City of London.  A total of 300 Bleed Control Kits are being distributed across 

the City in partnership with The Daniel Baird Foundation. The Bleed Control Kits may help to 

save precious time until paramedics arrive at the scene and help prevent catastrophic bleeding. 

Staff at venues who receive these kits will be given training to ensure they feel confident in 

using the equipment. There are also plans to increase the distribution of kits in 2020 and beyond 

with  the ultimate aim of providing all licensed premises in  the City  of London with  such a 

‘Bleed Control Kit’.  

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3.5 

The future 

Notwithstanding the significant strides already made to improve its First Aid response, training 

and  equipment,  CoLP  is  always  looking  to  improve  first  aid  capability  and  is  currently 

considering the viability of still further enhanced first aid training similar to that of battlefield 

medicine. The need for this level of first aid training, the identification of the officers to be 

trained to this level and the consequential funding, equipment and human resources issues are 

all  being  considered.  However,  whilst  Police  have  core  operational  duties  which  include 

protecting life, and acknowledging that it is a primary responsibility under Article 2 ECHR, it 

should be noted that the first aid offered by police officers is only an interim measure and it is 

not the primary role of the police service.  The LAS are necessarily trained and equipped to a 

higher level than the police, the provision of medical treatment being their primary function 

and  would  retain  primacy  in  responding  to  casualties  requiring  medical  assistance  and 

treatment.  

In  addition  to  its  first  aid  provision  outlined  above,  CoLP  will  be  enhancing  its  front  line 

officers through the recruitment of 61 additional police officers, funded through the City of 

London (Corporation).  

4 

MC16 – Addressed to the MPS and CoLP: The evidence in the Inquests raised a concern that 

there will often be communications difficulties in the early stages of a major incident, including 

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difficulties resulting from multiple officers attempting to make urgent radio transmissions at 

the same time. In the ongoing work of reviewing and improving communications technology 

to address these difficulties, consideration should be given to whether it may be possible for 

control room staff to isolate and record messages so that they can be listened to separately. 

Response to MC16 

4.1 

This is a national issue which will require consideration at a national not local level. Delivery 

of a solution does not sit solely with CoLP.  

4.2 

Notwithstanding  the  above,  the  following  observations  may  be  relevant.  The  technology 

currently allows only one officer/user to broadcast on an Airwave channel or talkgroup at any 

given moment in time.  As only one message at a time on any given channel or talkgroup can 

be transmitted over the radio network, it follows that only the message currently "live" and 

audible to the control room and other officers on that channel or talkgroup can be recorded. 

The ability to record and playback that message already exists. The practical issue in the early 

stages of a fast moving incident is firstly the fact that technology limits the ability of more than 

one officer to transmit on one channel and the fact that there is rarely likely to be time for the 

control  room  to  replay  messages  when  it  is  still  receiving  multiple  messages  in  very  quick 

succession in live time.  

Currently  CoLP  and  the  MPS  are  undertaking  a  joint  piece  of  work  to  establish  a  formal 

collaboration agreement, whereby the command of all initial firearms incidents occurring in 

the  geographical  area  of  the  City  of  London  would  fall  under  the  command  of  the  MO19 

Tactical Firearms Command, MPS based at Lambeth SOR.  Additionally COLP will seek to 

second a qualified Tactical Firearms Commander of the rank of Inspector to be part of the Pan-

London joint command response.       

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. 

MC17  –  Addressed  to  the  LAS,  MPS  and  CoLP:  I  suggest  that  consideration  be  given  to 

introducing  /  improving  technical  measures  to  assist  in  identifying  the  exact  locations  of 

emergency  services  personnel  so  that  they  can  be  communicated  reliably  to  other  first 

responders. 

Response to MC17 

5.1 

A  CoLP  Airwave  Refresh  Project  was  initiated  in  summer  2019  to  refresh  all  the  Airwave 

devices within CoLP, including radio handsets, desktops and in-vehicle devices. GPS location 

of officers through the Airwave network was explored within the scope of  this project. The 

new radios that are available have GPS capability.  In order to enable this functionality within 

CoLP,  a  further  uplift  in  the  control  room  IT  is  required  to  introduce  an  interface  that  will 

extract the location data from the Officers radio onto a map within in the control room. This is 

a capital project which has been approved and the award of contract has now been made by the 

Metropolitan  Police  Service,  with  a  very  tight  delivery  timescale  of  8  months.  CoLP  have 

allocated a control room manager (Police Staff) full time to the MPS project team to ensure the 

interests of CoLP are maintained along with the joint working capability. This will include the 

connectivity between the CAD2 system  and the  CoLP Record Management  System (RMS) 

Niche which holds Intelligence, Crime, Case and Custody data. CoLP has a seat at the executive 

Board.  Through  the  allocated  full  time  member  of  staff  the  interests  of  Business  As  Usual 

(BAU) and Secure City Programme (future operating of the City of London) are addressed and 

maintained. This will provide an interim solution until the ICCS and CAD upgrades referred 

to below are completed and prior to the ESN launch.  

Completion  of  the  ESN project,  which  is  owned  by  the  Home  Office,  is  not  expected  until 

2023.  As  part  of  the  process  of  development  CoLP  and  other  forces  have  requested  that 

geolocation be included. It  is  currently anticipated that ESN will use data rather than voice 

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information. It is therefore considered likely to provide quicker and more reliable information 

as  to  the  location  of  the  assets  of  the  emergency  services.  The  National  programme  is  still 

ongoing with no firm dates set for data or voice. CoLP is part of the Pan London group working 

collectively with monthly Pan London ESMCP Group (PLEG) meetings attended by a CoLP 

representative.  This  group  consists  of  Met  and  British  Transport  Police  as  well  as  London 

Ambulance  and  Fire  Service  representatives.  ESMCP  remains  a  project  with  resources 

allocated to it by CoLP. 

 5.2 

The CoLP Control room uses the MPS Integrated Command and Control System (ICCS) and 

Computer Aided Dispatch Systems (CAD).  CoLP is aware that the MPS, as owner of these 

systems, is carrying out system upgrades and CoLP is engaging with the MPS in the ICCS and 

CAD upgrade projects in relation to CoLP requirements. The interim solution in CoLP, pending 

completion of the upgrade, is set out at 5.1 above. 

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Response from Home Office (PDF)
Home Office
2 Marsham Street
London SW1P 4DF
www.gov.uk/home-office
Sian Jones

Partner, BDP Pitmans
50 Broadway

London

SW1H OBL

10 January 2020

Dear Sian
London Bridge and Borough Market: Prevention of Future Death (PFD) Report

Thank you for sending to me the Report on Action to Prevent Future Deaths (PFD Report),
following from your inquests into the tragic events at London Bridge and Borough Market
on 3 June 2017. | am grateful to you for drawing your concerns to my attention. Please
accept this response on behalf of HM Government as a whole, including the Security
Service, Secret Intelligence Service, Home Office and Department for Transport.

Comments on each of the specific recommendations are annexed to this letter. Those
matters on which you have not felt that a formal recommendation is appropriate are also
noted, and we will continue to keep the wider issues under review. Importantly, this
Government has committed to consider the scope of existing legislation, and whether new
legislation is required to improve the safety and security of public venues.

Since you issued this report we have also suffered a horrific attack at Fishmongers’ Hall, in
which two innocent people lost their lives. My highest priority as Home Secretary is to keep
people in the UK safe and my department, and indeed the whole operational community,
will continue to review and adapt our approach to countering terrorism to ensure we are
doing all we can to counter the threat from terrorism.

While much of the report and the response covers issues of policy and practice, we must
not lose sight of those that tragically lost their lives that evening. They will remain at the
forefront of our minds forever.

While | understand that our response to the PFD Report brings the formal process of the
Inquest to a close, if there are any further matters of concern then please do not hesitate
to raise these.

Yours sincerely

Home Secretary

Rt Hon Priti Patel MP

Response to MC1_and MC2 (addressed together as they both concern
sites and criteria for bespoke engagement)

MC1 — Addressed to the Secretary of State for the Home Department and
NaCTSO: | suggest that there be a review of the sensitive national criteria
and tests for identifying sites as priority Crowded Places (or for otherwise
designating sites at a national level as justifying proactive advice on
protective security). In that review, one aim should be to ensure that the
criteria are not excessively rigid so as to exclude sites which may be
particularly attractive and vulnerable to terrorists. If and to the extent that
the Secretary of State considers that any other Government agencies
should play a part in addressing this concern, their assistance should be
enlisted.

MC2 — Addressed to the Secretary of State for the Home Department and
NaCTSO: | suggest that consideration be given to putting in place
systems of periodic review / assurance to ensure that the criteria for
identifying priority sites for protective security advice remain fit for
purpose and that the list of such sites remains appropriate.

The Government accepts these recommendations.

Co-ordination of work on crowded places

The Government's approach to crowded places (which includes crowded
spaces)', is overseen and co-ordinated by the Office for Security and Counter
Terrorism (‘OSCT’) in the Home Office. Through this approach advice and
guidance is provided to all parties responsible for crowded places to:

e Raise awareness of the terrorist threat and attack methodologies;

e Provide advice as to appropriate and proportionate protective security
measures;

e Provide advice on public vigilance, the reporting of suspicious behaviour
or activity and appropriate action to be taken following a terrorist attack;
and

e Inform how planning and preparation for possible terrorist attacks can
take place, for example through staff training and awareness raising and
the testing and exercising of emergency procedures.

‘ Crowded places encompass a number of different crowded public locations: Permanent buildings which are open to
the public; Temporary events (such as festivals or sporting events). Crowded spaces encompass locations such as
city centre squares, the public realm, bridges or busy streets where there is mixed and diverse ownership. in these
locations, it can be difficult to control and co-ordinate security efforts.

1

There are a variety of mechanisms to provide this advice and guidance. These
include:

Engagement with stakeholders for crowded places by Counter Terrorism
Security Advisers (‘CTSAs’) who provide advice to site owners and
operators, local authorities and others;

Targeted awareness-raising sessions and training courses delivered by
CTSAs and Counter Terrorism Awareness Advisers (‘CTAAs’) with
crowded places managers, front of house and other staff;

Engagement with representatives of leading crowded places sectors
(e.g. sports grounds, shopping centres, entertainment centres), member
associations and organisations who own or are responsible for crowded
places;

Advice provided to local authorities, planners, developers and architects
by CTSAs, the Centre for the Protection of National Infrastructure
((CPNI’), and by the Ministry of Housing, Communities and Local
Government through the National Planning Policy Framework and
associated Guidance,? designed to ensure that proportionate security
measures are considered for appropriate new builds and
refurbishments;

Online advice and guidance, regularly reviewed and updated, for
responsible parties from Counter Terrorism Policing and CPNI; and
Targeted communications to crowded places stakeholders from Counter
Terrorism Policing.

Review of crowded places

As the Government witness for the SSHD at the Inquests acknowledged, the
process for prioritising CTSA engagement at sites at the time of the London
Bridge and Borough Market Attacks was based on the terrorist threat picture at
the time, and its criteria had the potential to exclude a number of locations from
being considered for engagement.

It is estimated that there are over 625,000 organisations which operate at least
one crowded place in the UK. All of these are potentially vulnerable and to
attack by terrorists. It would not be appropriate or proportionate to visit each of
these organisations individually to provide advice and guidance. Advice is
available for all stakeholders through the above highlighted mechanisms.

2 https:/www.gov.uk/government/publications/national-planning-policy-framework--2

2

By definition, any prioritisation system will focus more attention on some
locations and organisations than others. It is also important to acknowledge
that, as the Government witness highlighted at the Inquests, engagement by a
CTSA at a site or with a stakeholder does not necessarily provide any certainty
of protection. This is because currently the decision to implement protective
security advice lies with the owner/operator of the site.

Taking all of the above into account, the Government is reviewing the basis on
which engagement with stakeholders is undertaken in future to report to
Ministers in early 2020. The review is a complete re-examination of the
Crowded Places model including whether it would be appropriate and
proportionate for more to be achieved through a legislative approach.

Periodic review

Counter Terrorism Policing have also committed to institute a periodic review /
assurance process to ensure that the locations and stakeholders identified for
CTSA engagement will be regularly reviewed. The Government will provide
oversight and assurance of this process.

Other Government action since the 2017 attacks

Government's efforts to provide advice to the range of individuals and
organisations responsible for crowded places continues to evolve and improve.
Changes since the 2017 attacks have included:

e A programme of sectoral and regional engagement days (branded
Action Counters Terrorism: Corporate) initiated by Counter Terrorism
Policing to provide advice and guidance to a range of parties responsible
for crowded places;

e An e-learning awareness training programme (covering spotting the
signs of suspicious behaviour and what to do if an attack should take
place) has been broadened so that it is freely available to all;?

e New and revised training and awareness products for managers, front
of house and other staff at crowded places, delivered by CTSAs; and

3 https:/Awww.gov.uk/government/news/act-awareness-elearning

e A range of new advice and guidance provided by Counter Terrorism
Policing and CPNI, including for certain sensitive issues to trusted
stakeholders.

Government will continue to consider how and where our engagement
approaches can be improved to ensure we deliver appropriate advice to all
stakeholders using cross-Government levers. We are exploring more tailored
guidance and communications to different target audiences. We are also
considering how the crowded places programme can better evaluate the
effectiveness of our activity (in particular where and how it leads to meaningful
learning or security improvement activity), and based on this, how and where
we can most efficiently focus our future efforts.

Response to MC3 and MC4 (addressed together as they both concern
public authorities: their roles and responsibilities, and_ how they are
provided with expert advice)

MC3 — Addressed to the Secretary of State for the Home Department: |
suggest that consideration be given either (a) to introducing legislation
governing the duties of public authorities (including highway authorities)
regarding protective security or (b) to producing guidance indicating what
existing legal duties require in practice of public authorities regarding
assessment of sites for protective security needs and implementing
protective security measures.

MC4 — Addressed to the Secretary of State for the Home Department and
NaCTSO: | suggest that consideration be given to producing guidance for
CTSAs explaining what existing legal duties require in practice of public
authorities regarding assessment of sites for protective security needs
and implementing protective security measures.

The Government accepts recommendation MC3.
With respect to recommendation MC4, the Government is considering the

scope of existing legislation and whether new legislation is required to improve
the safety and security of public venues.

Existing legislation and current public authority actions

Section 17 of the Crime and Disorder Act 1998 (as amended) requires all public
authorities to exercise their functions with due regard to their likely effect on
4

crime and disorder, and to do all they reasonably can to prevent crime and
disorder. Crime for these purposes includes terrorism. This requirement was
noted by Transport for London in the Inquests as the basis upon which they
undertake considerations of protective security in all their schemes. The
Government is aware of other public authorities which also undertake
considerations of terrorism threats and their mitigation with relevant local
partners through their Community Safety Partnerships (or County Strategy
Partnerships in county councils) or CONTEST Boards. However, it is unlikely
that all public authorities have comprehensive systems and processes in place
to assess the threat from terrorism as it affects their interests, and to consider
reasonable mitigation to these threats through their systems and processes.

The Government's role in this process is to engage and provide advice to all
crowded places’ stakeholders to develop an understanding of attack
methodologies, threat assessment processes, the range of appropriate and
proportionate protective security measures and how to plan and prepare for
terrorist attacks. For those stakeholders with an interest in public spaces, such
as public authorities, these differ vastly in their nature, and each has different
organisational structures, staff skills and capabilities, business processes and
plans, and funding cycles. It is for each responsible party to consider specific
details regarding the requirements for sites, staff awareness and training, their
organisation’s security systems and processes, including how they assess
threats and mitigating measures.

The Government's actions to improve engagement with crowded places
stakeholders who own, operate or have an interest in public spaces

The Government recognises that more can be done to improve the co-
ordination and consistency of our engagement with stakeholders, including
public authorities, who own, operate or have an interest in security at public
spaces. With specific regard to public authorities, since the 2017 attacks efforts
have been increased to improve this position including:

e Establishing regular engagement with Local Authority Chief
Executives and others in key strategic positions, in order to ascertain
how considerations of threat can be undertaken and to share best
practice;

e Developing the Security Considerations Assessment* to provide
robust, evidence-based and documented processes relating to the
identification and, where applicable, development and ongoing
management of security-related vulnerabilities; and

4 https://www.cpni.gov.uk/security-considerations-assessment
5

¢ Writing to all local planning authorities® and revised and updated the
National Planning Policy Framework and Guidance®, both of which
emphasise the role the planning system plays in ensuring that
appropriate security measures are in place to help mitigate terrorist
threats.

The Government will continue to evaluate how and where our engagement,
advice and communications can be improved, to assist public authorities and
other stakeholders to understand threats, and analyse how they can better
assess and effectively mitigate them through their processes. Government is
considering the effectiveness of the existing system by which security outcomes
are realised through the exercise of their functions, and whether it would be
appropriate to revise or develop new legislative requirements.

Guidance to highways authorities

The Department for Transport (DfT), working with the UK Roads Liaison Group
and CPNI, will by the end of 2020 provide additional guidance to all local
highways authorities in the United Kingdom. This will build on guidance already
available to highway authorities as set out in the Well Managed Highway
Infrastructure Code of Practice and other channels. The existing guidance
encourages local highways authorities to adopt a security-minded approach to
their assets, information and people to ensure appropriate and proportionate
security measures are applied to deter and/or disrupt hostile, malicious,
fraudulent and criminal behaviours or activities.

Response to MC5

MC5 — Addressed to the Secretary of State for the Home Department and
NaCTSO: | suggest that consideration be given to taking measures to
make CTSAs, police forces and local authorities aware of protective
security equipment / infrastructure which can be installed in response to
emerging threats (including the criteria and timescales for making
particular forms of asset available). | also suggest that consideration be
given to encouraging highway authorities and other public bodies,
especially in metropolitan areas, to adopt security boards similar to the
PRSAB adopted in London, with a view to ensuring that there is good
understanding of what measures can be taken in the short and longer
term to protect sites and areas assessed to be vulnerable.

Shttps://assets.publishing.service.qov.uk/government/Juploads/system/uploads/attachment_data/file/627395/Chief_Pla
nner letter - security and_planning.pdf
§ https://www.gov.uk/quidance/health-and-wellbeing

Awareness of protective security equipment / infrastructure

The first part of this recommendation will be addressed by CT Policing, who will
give details of the training and continuous professional development provided
to CTSAs and briefings provided to Counter Terrorism Security Co-ordinators
and other relevant police functions on vehicle threats and the means to mitigate
them.

The Government's role is one of strategic oversight. This is predominantly an
operational issue, and whilst we would not be sighted on the detail of measures
which are the responsibility of CT Policing and other partners, we will consider
more broadly, through the review of the crowded places model where working
with stakeholders across Government can improve engagement and advice to
responsible parties, including local authorities.

Consideration of security boards similar to the PRSAB

First, it is important to consider the existing legal landscape.

Section 17 of the Crime and Disorder Act 1998 (as amended) requires all public
authorities in England and Wales to exercise their functions with due regard to
their likely effect on crime and disorder, and to do all they reasonably can to
prevent crime and disorder. Crime, for these purposes, includes terrorism. This
statute also established the Community Safety Partnerships (CSPs) for local
authorities, the police and other partners to work together to tackle identified
safety problems. Legislation in Scotland provides for similar local authority led
planning, taking into account the resilience and safety of communities. In
Northern Ireland, Policing and Community Safety Partnerships were
established under the Justice Act (Northern Ireland) 2011, as local independent
statutory bodies, which focus on policing and community safety issues.

Second, defining the issues to be addressed is the responsibility of each local
authority. The Government is aware of a range of mechanisms through which
protective security issues are addressed, including using CSPs, local
CONTEST boards, and sometimes Local Resilience Forums.

The Government therefore considers that there are a number of local
mechanisms, including statutory bodies, which are able to deliver local
coordination of effort.

That is not to say that if there is a need, particularly in metropolitan authorities,
for an additional specific group to focus on the consideration of threats in the
public realm and their mitigation, that we would not welcome such

7

developments. The Government considers, however, that the appropriate
forum for consideration of protective security issues, ought to be decided by the
relevant local authority based upon the specific requirements of its area.

Itis important that all local protective security forums receive appropriate advice
regarding assessment processes which can be undertaken to consider terrorist
threats, and what constitutes appropriate and proportionate mitigation. Expert
security advice has already been provided to the types of forum mentioned
above by CTSAs and CPNI, for example to advise on physical and personnel
security measures or products which can be used by local authorities. This
provision of engagement and advice continues at a local level. There is also
ongoing engagement by CPNI, for example, with institutions of engineering and
other professionals responsible for the creation, maintenance and improvement
of the public realm, providing advice through their publications and advice, and
speaking at their regional lectures and conferences.

If groups such as the PRSAB were to become more widely established,
Government would consider how it could best continue to provide specialist
expert input to them as required.

Recommendation MC6 to the Secretary of State for the Home Department
and the Director General for the Security Service:

The Chief Coroner has made a recommendation which relates to the
suspension of investigations. The MI5 investigation into Khuram Butt was
suspended twice: from 26 February 2016 to 24 March 2016; and from 21 March
2017 to 5 May 2017. The Chief Coroner concluded in his Article 2 determination
that no criticism of the decisions to suspend the investigation on those two
occasions is justified. The Chief Coroner notes in his Preventing Future Deaths
Report that it is possible however, but for the latter suspension, further useful
intelligence about Butt could have been obtained, including more information
about his links to the other attackers. The Chief Coroner has recognised that
although MI5 must be able to prioritise and divert resources at times of
greatest demand, the suspension of priority investigations is a matter of
legitimate public concern. Accordingly, the Chief Coroner has recommended
that the systems for suspending such investigations (including the
criteria for suspension, recording of suspension decisions and systems
for re-building intelligence after suspensions) should be specifically
considered in the continuing work of review and improvement. That work
should also give consideration to the potential value of flexible systems
for scaling back, rather than necessarily suspending, investigative work
at times of high demand.

Whilst this recommendation and MC7, 9 and 10 are addressed to both the
SSHD and the Security Service, it is the Security Service which leads on these
matters and hence the responses to these recommendations reflect this.
However, and for the avoidance of doubt, the SSHD agrees with and adopts
the response of the Security Service to recommendations 6, 7, 9 and 10.

Security Service Response

Although the suspension decisions in this particular case were sound, as the
Chief Coroner found, the Security Service acknowledges that the suspension
of priority investigations is a matter of legitimate public concern. MI5 has
reviewed and refined its processes and the assessment of risk relating to
suspension to encourage further good practice.

The Security Service has, since 2017, reviewed and revised the guidance
relating to the process of suspension that is provided to its investigators and to
management. That suspension process expressly includes, amongst a number
of other steps, consulting with management, informing CT Police of the
suspension decision, and recording the reason for suspension.

Since 2017, the Security Service has also reviewed and refined the process for
the assessment of the suspension risk posed by an investigation which feeds
into the consideration of its suitability, or otherwise, for suspension.

As Witness L explained in evidence, the suspension of an investigation does
not necessarily mean that intelligence gathering will cease.” Whilst typically
during a suspension monitoring, investigative and analytical activities will be
substantially scaled back, flexibility is built into the suspension process to allow
the investigator the choice to suspend the collection of certain types of
coverage and to keep other intelligence streams active, depending on what is
possible and appropriate on the facts of that particular investigation.

Under the existing model, all counter-terrorism investigations are reviewed
quarterly, including those which are suspended at the end of the quarter. In
addition there are measures in place during a suspension to capture particular
types of intelligence of a high level of concern. An investigation can then be
unsuspended very quickly if reported intelligence reveals a particular threat or
other point of concern.

The Security Service has also, since 2017, revised the way in which the team
with an internal overview of all suspensions tracks the overall suspension

7 Day 24 page 24-35 and witness statement paragraph 124.

picture to effectively manage resource. This allows that team, and senior
management, a view of the spread of suspended investigations including why
they have been suspended, how long for, by which investigative teams and
team capacity, and recognises trends or insights.

It has been considered whether a system of partial suspension, or a scaled
back form of investigation, should be developed as an intermediate option
between suspended and open investigations. In light of the flexibility within the
suspension process and open investigations, the Security Service concludes
that a new category of scaled back investigation is not required at this point and
would not achieve the important aim of properly diverting specialist resource to
those investigations deemed to be of the highest priority at the time in order to
minimise the risk from attack plans judged to be imminent or which are deemed
on the information available to pose the greatest threat to the public.

Suspension has been an effective tool in the Security Service's investigative
risk management process for many years, and is likely to remain a necessary
part of maintaining an agile Counter Terrorism response to a high volume and
dynamic threat environment for the foreseeable future.

Recommendation MC7 to the Secretary of State for the Home Department
and the Director General for the Security Service:

Khuram Butt was the subject of a Potential Lone Actor assessment twice during
the investigation into his activities. In September 2015 he was assessed to have
strong intent but weak capability, and was assessed to be of medium risk. In
May 2017 he was tentatively assessed to have moderate capability and
moderate intent and had an overall assessment of unresolved risk. The PLA
assessments did not result in any downgrading of investigative work. Witness
L acknowledged however that PLA assessments can be imprecise and have
inherent limitations. The Chief Coroner's view is that investigators must be able
to have confidence in the tool if it is to be used effectively. Accordingly, the
Chief Coroner has suggested that MI5, in its continuing work of review and
improvement give consideration to some form of assurance to test the
reliability of the Potential Lone Actor process.

Security Service Response

The Security Service accepts the Chief Coroner's recommendation that the
Potential Lone Actor process should be subject to an assurance exercise to test
its effectiveness and reliability, as Witness L acknowledged in his evidence®.

® Day 25 page 16.
10

The Potential Lone Actor process is part of MI5's wider risk assessment
framework which includes risk assessment methodologies, processes and
capabilities. A review of this wider framework, which includes the Potential Lone
Actor process, is currently underway within MI5. The review is supported by
MI5's Behavioural Science Unit, which is a team of behavioural scientists and
risk management specialists with close links with external academics, the latest
academic research and international partners.

MC8 - Addressed to the Secretary of State for the Home Department: |
suggest that consideration should be given to legislating for further
offences of possessing the most serious material which glorifies or
encourages terrorism.

The Government accepts this recommendation and is currently considering the
necessity for a further offence of possessing the most serious extremist material
which glorifies or encourages terrorism.

The UK has a robust legislative framework on terrorism. The Government is
committed to ensuring that this keeps pace with the threat. The current
legislative framework includes an ideology-neutral definition of terrorism in
addition to a broad range of terrorism-specific powers and offences, including
the offence of collecting information of a kind likely to be useful to a person
committing or preparing an act of terrorism (s.58 Terrorism Act 2000). The
Government and its law enforcement partners recently strengthened the
legislation through the Counter-Terrorism and Border Security Act 2019
(CTBSA), which (i) updated offences for the digital age and modern patterns of
radicalisation, (ii) extended extra-territorial jurisdiction, and (iii) strengthened
sentencing and offender management powers. As to the s.58 offence, the
CTBSA:

¢ amended s.58 so that it is clear that it is an offence to view or otherwise
access information of a kind likely to be useful to a person committing or
preparing an act of terrorism online without a reasonable excuse; and

e increased the maximum sentence available for those convicted under
s.58 (an increase from 10 to 15 years).

Our operational partners must have the tools and powers they require to tackle
terrorism. The Government notes the Chief Coroner’s comments regarding the
evidence at the Inquests, the existence of the offence for a person in
possession of a prohibited image of a child, and the perception that the lack of

11

a comparative counter-terrorism offence may sometimes prevent Counter
Terrorism Policing from taking disruptive action. Consideration is ongoing
between the Home Office and representatives from Counter Terrorism Policing
HQ as to whether there is a gap in the current legislation from an operational
perspective. Government is currently considering their views and deciding next
steps, including further stakeholder engagement in relation to this complex
issue.

The Government will continue to work closely with the police, the Security
Services and other partners to ensure that the tools needed to counter the
evolving terrorist threat are kept under review and up to date, whilst also
ensuring that a proper balance is struck between robust powers and civil
liberties.

Recommendation MC9 to the Secretary of State for the Home Department
or General for the Securit ice:

The Chief Coroner acknowledged the effective cooperation between MI5 and
CTP. He noted, however, that on a number of occasions during his evidence
Witness M accepted that he had been unaware of information in the hands of
MI5, and that the Post Attack Review and ISC recognised that more can be
done in promoting communication and coordination between MI5 and CTP
teams on an investigation. The Chief Coroner notes that further work is being
carried out in this area, including a project leading to co-location of elements of
CTP and MI5, and encourages efforts to develop and improve co-working
arrangements, including sharing as much information as possible which is
relevant to post-attack investigations. As such, the Chief Coroner has identified
a need to improve communications and co-working between MI5 and CTP
officers working on the same investigation. The ongoing work to improve
joint working is to be welcomed. There is in particular a need for the police
senior investigating officer in an intelligence-led investigation to be
briefed regularly and thoroughly by MI5, especially if JOT meetings are
not being held regularly. For the sake of completeness, efforts to improve
communications between MI5 and CTP should extend to communications
between MI5 and post-attack investigation teams.

urit i onse
The Security Service recognises that continuing to develop joint working is an

important priority and that there is scope for further improvement to the
excellent working relationship between MI5 and CT Policing.

12

The Security Service and CT Policing have a strong track record of working and
communicating together to counter the threat from terrorism in the UK, allowing
them to disrupt together 25 terrorist attacks since March 2017. This is thanks in
part to the considerable progress made over the past ten years with, in
particular, the introduction and refinement of the Intelligence Handling Model,
and further developments in how they operate together and how they review
themselves jointly.

Since 2017, detailed consideration has been given during the course of the
Operational Improvement Review (OIR) to the nature and extent of the joint
working arrangements between the Security Service and CT Policing focusing,
as Lord Anderson recognised, on operational issues. That review highlighted
the strength of the relationship, and made a number of specific and technical
recommendations for its improvement. By way of example, the Security Service
(alongside SIS and GCHQ) and CT Policing are committed, through the "CT
Step Up" programme to sharing their knowledge to enable a single, common
understanding of SOls, and of capabilities and objectives. Further, the OIR also
prompted a review of information sharing arrangements, with particular regard
to sharing information relating to SOls.

A world-leading and unprecedented project is underway to significantly
increase the colocation of CTP and Security Service teams. This major multi-
year project seeks to strengthen the working relationship between CTP and the
Security Service and facilitate further collaboration. CT Policing and the
Security Service also continue to work together to build IT structures that
facilitate more collaborative ways of working.

When considering information sharing between them, it must be appreciated
that CT Policing and the Security Service each have distinct roles, expertise
and strengths within Counter Terrorism investigations. As Witness L explained
in his evidence, there must always be as much sharing as possible of
information between MI5 and CTP (which applies equally to post-attack
investigation teams).° There must, however, always be a threshold applied by
an investigator and/or management as to what is deemed to be of significance
to the investigation such that it needs to be shared with the Senior Investigating
Officer (SIO). That threshold will be dependent on the particular facts and
context of the investigation. Because of the amount of information at the hands
of the investigator it will often not be a practical or proper use of the SIO's time
for MI5 to share every piece of information with that officer. To do so would risk
significant duplication in the role of the investigator and the SIO, creating

° Day 25 page 84.
13

substantial inefficiencies in a system where the appropriate use of finite expert
resource is essential.

Recommendation MC10_ to the Secretary of State for the Home
De nt and the Director General for the Securit rvice:

Two communications were made by members of the public to report concerns
about Khuram Butt to the authorities. One was madé anonymously to MIS
before Butt became an SOI, and the other by a call from Usman Darr to CT
Policing's Anti-Terror Hotline in September 2015. Neither made their way to the
MI5 or CTP investigative teams (when formed) looking into Butt's activities. The
Chief Coroner recognised that there was no opportunity for MI5 to follow up the
communication made to them, since the report was made anonymously and
included an express desire not to be contacted in future. Further, the Chief
Coroner acknowledged that it is debatable how much more intelligence could
have been obtained from Usman Darr even if he had been willing to co-operate
at a later stage. Nevertheless, the Chief Coroner has recommended, because
of the concern that public reporting was not directed to the relevant CT Policing
and MI5 investigative teams, that in the continuing work to improve
information management, efforts should be made to avoid recurrence of
this problem.

ri rvice Response

As Witness L explained in evidence”®, the report relating to Khuram Butt from
an anonymous member of the public was received before mid-2015, before the
investigation into Butt's activities was opened, and before he was a Subject of
Interest. The report was to the effect that Butt was an extremist, and was made
by an individual who was clear that they did not wish to be contacted further.
The content of the report did not reach the threshold requiring it to be made a
Lead, and thus requiring investigation by MI5 and CTP."* Further, there was no
MI5 or CTP investigation into Butt's activities in existence at the time to which
the report should or could have been directed, nor would it have added new
information to what was known of Butt when the investigation was opened.

MI5 defers to CT Policing in relation to reporting received by the police run Anti-
Terror Hotline, but notes as the Chief Coroner recognises, that it is debatable

10 Day 24, pp.86-87

11 See Witness L witness statement paragraph 27 and footnote.

14

the extent to which more intelligence would have been obtained from Mr Darr
had his reporting been passed on to the relevant CTP and MI5 teams.

Notwithstanding the above, the Security Service would wish to assure the Chief
Coroner that the issue of information management is recognised as being of
the utmost importance to its work and has been extensively and robustly
addressed by MI5 in the form of the Operational Improvement Review (as to
which Lord Anderson noted that there had been detailed recommendations
made relating to improvement of systems, guidance and practices). Many of
those recommendations have been implemented, constituting a significant
development in MI5's information management capability, and work is ongoing
to further continuous improvement in this area.

Recommendation MC11 to the Chief of the Secret Intelligence Service and

Director-General of the Security Servi

Recommendation MC11 - Addressed to the Chief of the Secret Intelligence
Service and the Director- General of the Security Service: | suggest that
consideration be given to improving facilities for translating
communications received from foreign security and intelligence services,
since the evidence in this case reveals a troubling delay in the translation
of such a communication.

SlS/Security Service Response

SIS and the Security Service accept that there is a need for improvement in this
area. A number of improvements have been made in this respect since June
2017. Since the London Bridge attack, the UK Intelligence Community (UKIC)
has enhanced its secure messaging capability with Counter Terrorist Group
partners in relation to counter-terrorism investigations. There is also stronger
cooperation on language capability across UKIC. In addition, SIS has formed a
team of linguists dedicated to supporting counter-terrorism work - working
alongside operational officers - and simplified processes for tasking them. SIS
has updated its guidance, in consultation with MI5, relating to the appropriate
and timely dissemination of information or requests from foreign liaisons,
providing a clear set of handling guidelines concerning responsibilities towards
data and issuing tactical reporting. SIS also continues to upskill overseas
officers with language capability.

MC12 — Addressed to the Secretary of State for the Home Department, the
Secretary of State for Transport and the BVRLA: | suggest that

15

consideration is given to taking further measures to reduce the risk of
rental vehicles being used in terrorist attacks. The measures should
include (a) introducing a scheme for real-time reporting of rentals and
automated checking of the results against lists of SOls and (b) making the
current RVSS scheme mandatory.

Measures being taken to reduce the risk of rental vehicles being used in terrorist
attacks

The RVSS Scheme: Working with BVRLA to increase RVSS membership

The Government agrees consideration should be given to what further
measures could be put in place to reduce the risk of rental vehicles being used
in terrorist attacks.

To this end, the Department for Transport (DfT) continues to work with industry
to increase the take up and impact of the Rental Vehicle Security Scheme
(RVSS). From 1 January the British Rental Vehicle and Leasing Association
(BVRLA) has introduced the RVSS criteria as a requirement within its own
conditions of membership’2. BVRLA will also include compliance with the terms
of RVSS within its audit regime.

In addition, DfT has been working with the United Rental Scheme (a vehicle
rental network that reaches some of the companies that are not BVRLA
members) to promote RVSS with its members at roadshows and through
newsletters and on-line communications. This has led to new members joining
the scheme. DfT will continue to use this approach to increase RVSS
membership.

DfT has also set up an industry-led Advisory Panel, bringing together industry
leaders and cross-government and law enforcement representatives to develop
the requirements in the RVSS code and explore how the code could be adapted
to make it relevant for other parts of the vehicle rental sector such as peer-to-
peer rental and car clubs.

This work is achieving positive results without regulation and we will continue
to push these approaches. We will keep the coverage and impact of RVSS
under review and if steps with industry bodies do not result in the vast majority
of UK based rental companies joining RVSS, we will consider legislating to

32 The DfT entered into an agreement to this effect with the BVRLA on 5 November 2019
16

make mandatory some or all of the elements of the Scheme. A progress review
is planned for summer 2020.

Real time reporting

The recommendation on data and real time reporting of rental vehicles is
addressed, inter alia, to the Home Office and the Dff. However, the Home
Office and DfT work in close collaboration on these issues with the Police and
the Security Service. Hence this response is on behalf of the Home Office, DIT,
Counter Terrorism Policing and the Security Service.

Any scheme for real-time reporting of rentals and checking against SOI
databases would need to be driven by a law enforcement requirement and any
case for intervention would rest upon this. As the witness for the Home Office
noted in evidence during the Inquests‘® there are a myriad of different ways of
obtaining a vehicle (including stealing, borrowing and purchasing as well as
renting). Further, as Witness L explained in evidence at the Inquests™, there
are considerable challenges surrounding the introduction of processes of this
kind. The Government continues to work with law enforcement agencies and
the Security Service to understand how we can support their objectives.
Requirements would first be discussed with the Home Office, which would
coordinate considerations, engaging with other Government Departments as
appropriate.

Other measures

More broadly, DfT is also leading a wider programme of work to develop vehicle
focussed initiatives to mitigate the threat from ‘vehicle as weapon’ attacks. This
includes: commissioning research and working with industry partners to identify
existing technologies that can provide mitigations in ‘vehicle as weapon’
attacks. One project is looking into the feasibility of a range of vehicle
technologies that could be developed to promote earlier crowd dispersal during
a vehicle as a weapon attack. These insights will be shared with the rental
sector in future, to inform their fleet choices.

Response to MC13-MC18

® Day 31, 21 June 2019, pp217-220
4 Day 25. 13 June 2019, pp 124-125

Recommendations MC13 to MC18 are not specifically directed to Government
but are addressed variously to the London Ambulance Service, the City of
London Police and the Metropolitan Police Service. However, these
recommendations do relate to the Prepare strand of the CONTEST strategy for
which OSCT (within the Home Office) has national responsibility. We provide
some comments below from Government regarding these recommendations as
appropriate.

The recommendations which are directed at the emergency services are
specifically directed to the London emergency services. We address them
below on behalf of Government as we consider it important that a national
perspective be included in the response from each service as well as, where
appropriate, a Government perspective.

Emergency response to terrorist attacks

MC13 - Addressed to the LAS, MPS and CoLP: The evidence in these
Inquests gave rise to concerns that procedures for emergency response
to marauding terrorist attacks were inflexible. In particular, the evidence
suggested that large areas could be designated hot and warm zones for
long periods and formally placed out of bounds to most ambulance and
paramedic staff. This feature of the procedures gave rise to a risk of delay
in getting medical help to casualties. While this lack of flexibility has
apparently been addressed in the revised Joint Operating Principles, |
suggest that procedures generally be reviewed to ensure that they accord
with the requirements of speed and flexibility of response which appear
to be recognised in that document. | also suggest that training exercises
be devised which address demanding situations with features such as (a)
hot and warm zones of uncertain extent; (b) a need for re-assessment of
hot and warm zones; and (c) a need to locate and assist casualties in
dangerous areas.

As indicated in MC13, changes have been made to the multi-agency Joint
Operating Principles (‘JOPS’) since the Manchester attack. These changes
draw on learning from the 2017 attacks in Manchester and London, as well as
wider exercising and learning, and place greater emphasis on the importance
of flexibility and on the use of the Joint Emergency Service Interoperability
Principles (‘JESIP’). JOPS is now in its fifth edition, reflecting a continuous
process of reviewing procedures and preparedness. There is already
considerable training and exercising on the response to a range of terrorist
attack types across the country within all three emergency services. The
Government agrees that it is important to ensure that the JOPs are being
exercised and applied locally.

18

MC14 - Addressed to LAS: The evidence in these Inquests highlighted the
importance of identifying the location of casualties at an early stage ina
marauding terrorist attack. | suggest that LAS review its guidance
documents and training exercises to ensure that they stress this point
and indicate practical means of locating casualties (e.g. from information
in emergency call records).

The Government considers that this recommendation applies to organisations
beyond the ambulance service. While medical responders would normally take
the lead on medical aspects of the response, in the early stages of an attack
information about the /ocation of casualties is provided and received by a
number of organisations (e.g. by phone or from responders at the scene). While
there may be improvements individual emergency services may wish to make
in terms of technical matters, it is the Government’s view that this issue should
be sufficiently addressed by the emphasis in the JOPs and related doctrine of
the importance of effective multi-agency communication. However, as chair of
the cross-Government and Emergency Service Joint Operational Working
Group, the Government will consider this element as part of its continuous
review of doctrine.

MC15 - Addressed to the MPS and CoLP: | suggest that the emergency
services give serious consideration to enhancing first aid capabilities and
equipment of either police officers generally or groups of officers (eg.
firearms officers or officers designated for advanced medical aid
training). This should include consideration of training some officers in
advanced life-saving procedures analogous to battlefield medicine. It
should also include considering (a) wider provision of equipment such as
tourniquets and “stop the bleed” kits and (b) the inclusion of more spare
equipment in officers’ vehicles.

Armed police already have first aid training appropriate to their role, however
we refer to the police response for detail on this issue.

MC16 - Addressed to the MPS and CoLP: The evidence in the Inquests
raised a concern that there will often be communications difficulties in
the early stages of a major incident, including difficulties resulting from
multiple officers attempting to make urgent radio transmissions at the
same time. In the ongoing work of reviewing and improving
communications technology to address these difficulties, consideration

19

should be given to whether it may be possible for control room staff to
isolate and record messages so that they can be listened to separately.

This is a technical issue for the police and will be considered by them, in
collaboration with the Emergency Services Network programme.

MC17 - Addressed to the LAS, MPS and CoLP: | suggest that
consideration be given to introducing / improving technical measures to
assist in identifying the exact locations of emergency services personnel
so that they can be communicated reliably to other first responders.

The Government understands that considerable work has been undertaken in
relation to this issue within the emergency services, and that there is some
capability for asset tracking within the emergency services. However, this is
largely single service in approach and there is currently no clear technical
solution. The National Police Chiefs’ Council is leading work in this area on
behalf of the police.

MC18 - Addressed to the MPS and LAS: The evidence at the Inquests
indicated that life-saving efforts of the emergency services, especially in
major incidents, are improved by better communications between them.
Given the challenges of communications in the early stages of incidents,
| suggest that consideration be given (including through the Blue Light
Collaboration Programme) to the possibility of having a small number of
LAS and London Fire Brigade staff stationed in the MPS control room at
all times.

The JOPs emphasise the importance of an early three-way communication link
between the emergency services and sustained effective communications
throughout an incident. The JOPs do not prescribe where or how this should
occur, to preserve the principle of flexibility that is required. The principles of
coordination and co-location are also emphasised in the JOPs. The emergency
services will respond on the practicality of the specific recommendation.

20
Response from London Ambulance Service (PDF)
Her Majesty’s Chief Coroner Mark Lucraft  

The Royal Courts of Justice   
London 
WC2A 2LL 

And by email:  chiefcoronersoffice@judiciary.uk 

Dear Sir 

Legal Services 
Headquarters 
220 Waterloo Road 
London 
SE1 8SD 

Tel: 
Fax: 

www.londonambulance.nhs.uk 

9th January 2020   

Regulation 28; Prevention of Future Deaths Report arising from the inquests into the deaths of Xavier Thomas; 
Christine Archibald; James McMullan; Alexandre Pigeard; Kirsty Boden; Sébastien Bélanger; Sara Zelenak; and 
Ignacio Echeverria Miralles de Imperial. 

Thank you for your Regulation 28 Report dated 1st November 2019 setting out matters of concern regarding the 
circumstances creating a risk of future deaths.    

I would like to begin by again expressing sincere condolences on my own behalf and on behalf of the LAS Board 
to the families of the eight deceased victims, Xavier Thomas; Christine Archibald; James McMullan; Alexandre 
Pigeard; Kirsty Boden; Sébastien Bélanger; Sara Zelenak; and Ignacio Echeverria Miralles de Imperial.   

I  would  like  to  also  express  my  thanks  for  the  rigorous  investigation  into  the  facts  and  evidence  that  was 
presented at the inquests.  

I hope that this reply will be helpful in detailing the consideration given and actions taken to demonstrate how 
the matters of concern have been addressed and the ongoing work to make improvements within the London 
Ambulance Service NHS Trust (LAS). It remains our intention to continue working with our fellow emergency 
service partners both locally and on a national level on the issues raised.  

I will address your concerns, as directed to the LAS as follows: 

MC13 – “Procedures generally be reviewed to ensure that they accord with the requirements of speed and 
flexibility of response.…. I also suggest that training exercises be devised which address demanding situations 
which features such as (a) hot and warm zones of uncertain extent (b) a need for re-assessment of hot and 
warm zones and (c) a need to locate and assist casualties in dangerous areas.” 

Joint Operating Principles of the Emergency Services (JOPs) 

As previously reported to you, the Joint Operating Principles of the Emergency Services (JOPs) were completely 
reviewed and updated in February 2019 and have now been implemented as a new first edition. This new edition 
JOPs  is titled “Responding to a Marauding Terrorist Attack (MTA)”, rather than “Marauding Terrorist Firearm 
Attack (MTFA)” as was the case in the 2017 edition. The new edition covers various types of attack methodology, 

Page 1 of 6 

 
 
 
 
 
 
 
 
 
  
 
 
 
 rather than only firearms attacks.  These new JOPs also incorporate wider learning from the incidents of 2017, 
in that the principles are now designed to be more adaptable and flexible to allow a scalable response for varied 
methods of terrorist attack and include the deployment of both specialist and non-specialist responders.   

With  regard  to  the  issues of  the  identification  and  flexibility  of  zoning,  the  new  JOPs  now  include  additional 
clarifications on each of the following specific definitions:  

The Hot Zone; an area assessed to contain a credible and continuing threat to life, including the presence of 
attackers with weapons. Therefore, the hot zone will initially include both specialist and non-specialist police 
responders, dependent upon the nature of the threat(s) present and attack methodology.  LAS resources will not 
proactively be deployed into this zone, unless the situation warrants an exceptional deviation from guidance. 

The Warm Zone; an area where the attackers are not believed to be present at this time, but an identified threat 
remains.  In  the  light  of  learning  from  the  incidents  in  2017,  the  response  in  the  warm  zone  will  now  vary 
depending  on  the  attack methodology,  the  threat, and  measures  in  place  to mitigate  that threat.  Therefore, 
multi-agency responders in the warm zone can now include a combination of both specialist and non-specialist 
responders.  Such changes in the  JOPs enable  the LAS to initiate a more flexible  and dynamic approach at  an 
incident,  thus  achieving  a  greater  speed  of  deployment  and  increasing  the  availability  of  clinicians  to  treat 
patients.  

In addition to this, the principles further state that the availability of armed police officers to escort responders 
is  not  guaranteed  and  should  not  delay  responder  deployment,  again  allowing  the  LAS  greater  flexibility  of 
response as required and as indicated by dynamic risk assessments on scene. 

The  Cold  Zone;  an  area  where  no  known  threat  exists  or  where  appropriate  control  measures  have  been 
implemented. Potential control measures and their necessity will be  determined by attack methodology and 
proximity to the hot and warm zones. Some cold zones will not require any control measures.  It is expected that 
Forward Command Points will be established on the edge of cold and warm zones. 

The updated JOPs sets out that the size, location and necessity for zones should be continuously reviewed and 
every  effort  should  be  made  to  reclassify  zones  to  accurately  reflect  constantly  evolving  threat  and  risk.  It 
specifies that zones should be no larger than absolutely necessary and their size should relate directly to the 
attack methodology. It provides an example where there is a firearms threat, the hot and warm zones may be 
considerably larger than those for an incident involving bladed weapons or a hostile vehicle attack. 

The aim is to move the hot zone to warm as soon as practicable to enable the rapid deployment of responders 
to deliver clinical care to save life. As soon as it is confirmed that any threat has been mitigated, this information 
should be shared immediately with responding organisations.    

National Ambulance Resilience Unit (NARU) 

The National Ambulance Resilience Unit (NARU) acts as a central support unit for all UK ambulance services, to 
ensure that they as a whole can respond to a variety of hazardous and challenging incidents in the safest and 
most effective way possible. NARU’s key role is to maintain and develop the high standards expected of all the 
NHS ambulance service’s specialist interoperable capabilities so they are always high quality and always fit for 
purpose.  

Page 2 of 6 

 
 Maintaining contract standards, ensuring safe systems of work, training and equipping specialist operational staff 
from each service so that they have the right tools, knowledge and attitude to be able to enter challenging and 
hazardous situations with the confidence and ability to save lives (while mitigating the risks to their own safety) 
is key to NARU’s work. Accordingly, NARU works closely with a range of stakeholders to support the national 
development of Emergency Preparedness, Resilience and Response (EPRR) related policy.  

Given  NARU’s  role  the  LAS  continues  to  work  closely  with  it  to  develop  guidance  and  standard  operating 
procedures to support the deployment of staff into appropriate zones at future incidents. This will ensure the 
broadest  experience  and  input  is  secured  for  this  work.    NARU  will  be  providing  greater  clarity  on  the 
expectations of how and when Ambulance responders should deploy into the warm zone of incidents. This will 
be  in  the  next  edition  of  the  JOPs,  subject  to  the  agreement  of  all  relevant  agencies.  It  remains  the  LAS’ 
expectation that its staff will receive support from Police and Fire Service responders under the Joint Emergency 
Services Interoperability Principles (JESIP) when operating in a warm zone. NARU has representation on the JESIP 
MTA  JOPs  working  group  who  will  ensure  these  issues  on  behalf  of  ambulance  services  continue  to  be 
represented and reviewed. 

In line with NARU responsibility for maintaining contractual standards it has agreed to undertake a formal review 
of the national contract standards for ambulance services’ MTA interoperable capability.  An audit of the current 
national  MTA  capability  has  been  completed,  which  included  a  compliance  assessment  for  every  Ambulance 
Trust in England, including the LAS.  Both the findings of this audit and the recommendations in the Regulation 
28  Report  will  inform  NARU’s  review  of  the  MTA  capability  contract  standards.    The  updated  MTA  contract 
standards will be in place for the new commissioning period (start of the new financial year 2020). 

Furthermore, NARU is also undertaking a formal review of the national MTA Standard Operating Procedures (and 
corresponding  generic  rescue  plan,  generic  operational  risk  assessment,  equipment  data  sheets  and  training 
information sheets including core competencies) which enable the local implementation of the JOPs, with the 
intention to include further clarification of warm zone responders and deployments.   The formal process for 
making changes to national provisions is clearly defined within the NARU ‘National Provisions for Interoperable 
Capabilities’ and will be followed.   

NARU  has  confirmed  that,  once  updated,  these  provisions  will  become  mandatory  for  all  NHS  Ambulance 
commanders, HART and MTA responders.  They will be required to be included on all subsequent MTA training 
courses (national and local) and they will be communicated to all relevant responders via the existing Proclus 
Standard Operating Procedures platform.  The updated MTA standard operating procedures and safe system of 
work provisions will be in place by July 2020, subject to NARU’s workplan being agreed by NHS England. 

LAS policies and procedures  

In order to embed the changes in the February 2019 JOPs, the LAS training and exercise packages, action cards 
and procedures were reviewed. March 2019.   These will be undergoing a further review following the detail of 
your Regulation 28 Report and following the formal review by NARU.  This further review will be complete by 
September 2020.   

Training of LAS staff 

Upon implementation of the updated JOPs in February 2019, the LAS commenced a 10 week specialist training 
programme  for  specialist  responders  and  commanders  (Hazardous  Area  Response  Team  (HART),  Tactical 
Response  Unit  (TRU)  and  commanders)  to  ensure  they  are  all  fully  up  to  date  with  the  changes  and  new 

Page 3 of 6 

 
 provisions within the JOPs.   This training, which is the consolidation of the theoretical learning form the JOPs 
and  its  practical  application  in  a  multi-agency  scenario  setting  includes  classroom  based  learning,  table  top 
exercises and physical MTA live exercises conducted on a multi-agency basis (alongside the Metropolitan Police 
Service (MPS) and London Fire  Brigade (LFB)).   Currently, 100% of TRU staff, 94% of HART  staff and 100%  of 
commanders  have  completed  the  training.    In  addition  to  specialist  teams  and  commanders,  the  LAS  is  also 
training  front  line  (non-specialist)  staff  through  its  annual  Core  Skills  Refresher  (CSR)  training  programme, 
identified as CSR 2019.3. This particular module started on 1st December 2019 and will run through to 31st March 
2020.    

Alongside classroom based learning, the LAS also continues to instigate and engage in multi-agency MTA training 
exercises with both specialist and non-specialist responders, including the ‘Yellow Penguin’ Exercise which took 
place at Chessington on 6th March 2019, Exercise ‘Red Botham’ at Lords cricket ground on 30th March 2019 and 
Exercise  ‘Eleanor’  on  28th  October  2019.  In  addition,  the  LAS  has  undertaken  further  live  exercises  to  test 
particular elements of the JOPs. An example of this is the ‘Autumn Falls’ Exercise which specifically included the 
identification and response to hidden casualties. This took place on 29th September 2019 and was a large scale 
Chemical Biological Radioactive and Nuclear (CBRN) training exercise. 

Exercise  ‘Autumn  Falls’  was  located  at  a  sporting  stadium;  information  relating  casualty  locations  within  the 
stadium was fed into the LAS Specialist Operations Centre (SOC) and venue control room to test the information 
flow  between  these  areas  and  the  exercise  commanders  and  responders  on  the  ground,  to  ensure  that 
information was received and acted on, finding the exercise casualties hidden within the stadium. The exercise 
debrief is currently being finalised, and by the end of January 2020 the relevant SOC action cards will be updated 
to ensure that learning is incorporated in LAS response to incidents.  Further information can be found below 
regarding the location and assistance of casualties.  

In addition to multi-agency training exercises, the LAS is providing a teaching session to MPS staff on their tactical 
firearms commander course, which explains the LAS response to MTA incidents and the principles of casualty 
management from an LAS perspective. The session covers the LAS duty of care to patients, the incident response 
structure and the LAS’ pre-determined response to a MTA or major incident. It also includes information relating 
to casualty collection points, the purpose and benefit of these and how the MPS and LAS work jointly during a 
major  incident.  It  stresses  the  importance  of  recognising  and  understanding  the  use  and  process  of  casualty 
collection points and how patients can be brought directly to them for medical treatment.  

Effective  joint  decision  making  is  crucial  for  multi-agency  working  during  an  MTA  or  major  incident  and  the 
session also covers best practice in this respect and sets out examples of how working well together will increase 
the speed of deployment of ambulance resources to provide life-saving intervention.  

The LAS commends the actions of police officers who worked bravely and tirelessly on scene to treat the many 
injured patients and the LAS fully supports the work being undertaken to expand the police first aid training and 
provision of equipment, recognising the benefit this will bring to those officers who may arrive first on scene.  

MC14 – “the LAS review its guidance documents and training exercises to ensure that they stress this point 
and indicate practical means of locating casualties (e.g. from information in emergency call records)” 

Locating and assisting casualties – changes to LAS guidance and procedures as a result of training exercises  

The  location  and  assistance  of  casualties  in  dangerous  areas  has  been  a  clear  area  of  focus  for  all  agencies 
responding to an MTA, as evidenced by the “Autumn Falls” Exercise and training programmes referenced above.   

Page 4 of 6 

 
 In response to the issues raised by the 2017 incidents and the learning from the ‘Autumn Falls’ Exercise, when 
faced with a MTA or major incident, the LAS has decided to designate specific roles SOC Manager (to ensure the 
information  is  considered  and  actioned),  a  Critical  Loggist  and  a  SOC  Allocator)  within  its  control  room  to 
undertake the task of identification and recording of casualty locations to prevent any oversight.  Those within 
these  roles  are  tasked with  ensuring  that  identification  of casualty  locations  is  prioritised,  with  a  designated 
person responsible for constantly monitoring, reviewing and linking up information coming from members of the 
public via 999 calls, the MPS CAD link, ES5 (emergency services radio communication channel) and the call log so 
that it can be actioned.  By operating in this manner the LAS can mitigate against a single point of failure and in 
smaller incidents where not all roles are filled, at least one of these roles will be present.  

All patient information received will be cross referenced to ensure that a full picture of patients’ injuries and 
locations  is captured.    Action  Cards will  also  detail  the  process of  passing  the  information  to  the  Ambulance 
Commander at the Forward Command Point.  Once in receipt of patient location information, the commander 
at the Forward Command Point will coordinate extraction of the patient. It is detailed in the JOPs that this type 
of information will form part of the commander’s casualty management plan. 

Control room staff will be updated in the use of this process so that, by March 2020, there will always be a staff 
member on shift on a 24/7 basis with the capability of undertaking these roles.  Training for control room staff 
will be provided via a bulletin for Emergency Operations Centre (EOC) staff with the updated Action Cards.  It is 
also currently being explored whether a session can be incorporated into the EOC Core Skills Refresher training 
for the coming year.  

MC17 – “consideration be given to introducing/ improving technical measures to assist in identifying the exact 
locations  of  emergency  services  personnel  so  that  they  can  be  communicated  reliably  to  other  first 
responders” 

NARU is nationally responsible  for the  development and introduction/improvement of technical measures to 
assist in the identification of casualties and emergency service responders during an MTA. Its aim is to ensure 
that a nationally-appropriate solution is adopted, which can be accessible by all emergency services (fire, police 
and ambulance).  In light of its experience in responding to these and other major incidents, the LAS has been 
asked by NARU to take the lead in the practical assessment of these technical measures.  Over the course of 
2020, the LAS will therefore  be working to review the  technical solutions currently  available, including those 
which are already in use by different emergency services.  As the successful roll out of these technical solutions 
will be dependent on their interoperability with current or any new Computer Aided Dispatch (CAD) systems, it 
is not anticipated that a solution will be implemented before 2023. 

MC18 – “consideration be given (including through the Blue Light Collaboration Programme) to the possibility 
of having a small number of LAS and London Fire Brigade staff stationed in the MPS control room at all times” 

The LAS continues to work together with the MPS and the LFB through the Blue Collaboration Programme to 
explore all possibilities for improved joint-working and communication, including the implications of co-locating 
a small number of LAS and LFB staff in the MPS control room on a permanent basis.   

A table top exercise to explore co-location of some staff in the MPS control room has already been completed in 
November 2019.  The involved operational staff from LFB, LAS and MPS.  The team examined calls during a six-
hour late duty in October, to see what effect the immediate triaging of calls may have had on deployments for 
each of the services during this period.  

Page 5 of 6 

 
 A further live trial is planned for seven days in February 2020. This will see a member of LAS staff based in the 
MPS control room with a member of the LFB, 24 hours a day. The focus on this test of concept is on timely and 
accurate situational information sharing.   The outcome of this trial will be analysed and a recommendation based 
upon the results will be considered for approval by the Autumn of 2020. 

Finally, I very much hope this response helps in setting out the ongoing work that the LAS is engaged with to 
ensure front line and command personnel are fully up date and trained in the latest JOPs, when faced with a 
major incident or MTA in the future. Learning and development from Serious Incidents are never a finished task 
and  the  LAS  will  continue  to  work  with  its  emergency  service  partners  to  promote  best  practice  in  sharing 
information and collaborating as part of a multi-agency approach.  The LAS is committed to continuing its local 
and national work in its ongoing effort to perform at its best for all patients, whenever they need it.  

The LAS Board takes its responsibilities very seriously and has emphasised the importance of ensuring that the 
organisation’s ongoing capability to respond to MTA and other major incidents remains a matter of focus.  To 
this end it has increased its visibility of the HART and TRU teams through visits to these teams and enhanced 
reporting on their readiness and performance.  A lead Non-Executive Director for EPRR issues has been identified 
and the Board will be receiving regular updates on the progress of the actions set out in this response. 

My thoughts and those of my colleagues at LAS remain with the families of the victims. 

Yours sincerely 

Garrett Emmerson 

Chief Executive, London Ambulance Service NHS Trust   

Page 6 of 6
Response from Metropolitan Police Service (PDF)
IN THE CENTRAL CRIMINAL COURT  

INQUESTS ARISING FROM THE DEATHS IN THE LONDON 

BRIDGE AND BOROUGH MARKET ATTACKS OF 3rd JUNE 2017 

______________________________________________________ 

WRITTEN RESPONSE ON BEHALF OF 

THE METROPOLITAN POLICE SERVICE 

REGULATION 28 

______________________________________________________ 

1.  This  is  the  response  submitted  on  behalf  of  the  Commissioner  of  Police  for  the 
Metropolis  (MPS)  to  the  Chief  Coroner’s  Report  to  Prevent  Future  Deaths  (RPFD) 
following  the  inquests  into  the  terrorist  attacks  on  London  Bridge  and  at  Borough 
Market. 

2.  On behalf of the Commissioner may I once again express our deepest sympathies to 
those  who  were  murdered  and  injured  in  these  terrible  attacks.  The  police  work 
tirelessly to prevent all terrorist attacks and it is a source of profound regret when we 
are unable to do so. We are determined to do everything possible to protect the public 
in future.  

3.  This document provides the response both on behalf of the MPS and National Counter 
Terror  Policing  which  includes  the  National  Counter  Terrorism  Security  Office 
(NaCTSO). 

4.   NaCTSO  is  a  police  unit  that  sits  under  the  National  Counter  Terrorism  Police 
Headquarters and reports to the National Coordinator for Protect and Prepare.  NaCTSO 
is responsible for producing guidance and training materials for protective security in 
crowded  places.  NaCTSO  also  trains,  licences  and  coordinates  the  CTSA  network, 
NaCTSO falls under the Protect and Prepare strands of CONTEST.  

MC1 – Addressed to the Secretary of State for the Home Department and NaCTSO: 
I  suggest  that  there  be  a  review  of  the  sensitive  national  criteria  and  tests  for 
identifying sites as priority Crowded Places (or for otherwise designating sites at a 
national level as justifying proactive advice on protective security). In that review, 
one aim should be to ensure that the criteria are not excessively rigid so as to exclude 
sites which may be particularly attractive and vulnerable to terrorists. If and to the 
extent  that  the  Secretary  of  State  considers  that  any  other  Government  agencies 
should play a part in addressing this concern, their assistance should be enlisted. 

MC2 – Addressed to the Secretary of State for the Home Department and NaCTSO: 
I suggest that consideration be given to putting in place systems of periodic review / 

 
 
 
 
 
 
 
 
 assurance  to  ensure  that  the  criteria  for  identifying  priority  sites  for  protective 
security  advice  remain  fit  for  purpose  and  that  the  list  of  such  sites  remains 
appropriate 

5.  Due to the close alignment of these recommendations, NaCTSO is responding to both 

collectively.  

6.  As  it  is  not  possible  to  deliver  bespoke  advice  to  every  crowded  place,  access  to 
guidance works on a process of scaled options and differing delivery mechanisms. It is 
important to note that CT security measures for crowded places do not only begin when 
a site is identified as a “priority site”. A huge amount of work has been and is being 
done across the sector. Free security advice is available to everyone as envisaged by 
the Lord West report. This is delivered in particular by NACTSO and the Centre for 
the Protection of National Infrastructure (CPNI). 

7.  Protective security guidance and training operates on three broad levels; the first two 
levels provide access to information for sectors and individuals, whilst the third layer 
comprises bespoke CTSA engagement with specific sites (the priority crowded places 
identified by the Chief Coroner in MC1). These three levels are each addressed in turn 
below. 

8.  In terms of protective security advice available to all, the NaCTSO website provides 
access to an array of protective security advice, including the Crowded Places Guidance 
which can be accessed openly and without charge. It also includes a gateway to “ACT 
(Action Counters Terrorism) e-learning UK” which is specifically designed to provide 
information  to  those  without  direct  access  to  a  CTSA.  ACT  e-learning  was  initially 
launched  for  private  sector  organisations  to  use,  and  was  free  from  the  point  of 
registration.  From December 2019, the e-learning has been made freely accessible to 
anyone,  removing  the  registration  requirement.    Currently  nearly  2  million  modules 
have been completed across the UK.   

9.  NaCTSO  also  provides  communications  and  briefings  for  business  and  others  with 
responsibilities  or  interest  in  this  area.  This  includes  regular  protective  security 
communications delivered under the brand “UK Protect” and disseminated through the 
Cross  Sector  Security  Communications  (CSSC)  network  to  any  business  who  has 
signed up. It also includes regular updates and specific messages at times of increased 
risk. Between January 2017 and December 2019, 110 messages were disseminated to 
the network. 

10. Other  measures  include  engagement  with  representatives  of  leading  crowded  places 
sectors (for example shopping centres, hotels, visitor attractions) through the Crowded 
Places Information Exchange. This is supported through ACT Corporate events where 
CT advice and guidance is delivered by experts directly into sector groups on both a 
national and regional basis. 

11. Providing bespoke, site specific CT advice is the primary focus of the national Counter 
Terrorism Security Advisor (CTSA) network which is overseen by NaCTSO. CTSAs 
work under a framework to provide advice on protective security measures that could 
be  taken  to  improve  security  at  a  specific  site.  CTSA  delivery  is  predicated  on 
identifying which sites are considered to be most at risk of attack. In the absence of 

 
 
 
 
 
 
 
 specific protective security legislation (covered in more detail in MC3 and MC4), these 
measures are implemented at the discretion of the owner subject to other non-CT legal 
obligations as imposed by for example the Crime and Disorder Act 1997 or the Health 
and Safety at Work etc Act 1974.  Sites are selected through a process of prioritisation. 

12. The  2017  attacks  have  brought  into  focus  consideration  of  which  locations  receive 
which level of advice. NaCTSO recognises that this is a complex area and not an exact 
science.  The  terrorist  threat  continues  to  evolve  and  is  increasingly  multi-layered, 
covering not just the iconic location targeting preferred by Al Qaeda and the IRA but 
new threats from extreme right wing terrorism and Daesh which promotes the concept 
that anything is a target and anything a weapon. It is not possible (in terms of CTSA 
network reach) or desirable (in terms of creating so called “barrier Britain”) to offer 
every location in the UK the same level of protective security advice or protection and 
therefore there must be a system of prioritisation and flexibility to ensure the advice 
provided is appropriate and proportionate to the intelligence and threat assessment.  

13. Any system of prioritisation will require an assessment criteria which will result in risk 
based inclusion and exclusion. NaCTSO accepts that flexibility in this approach is very 
important  and  as  such  has  been  working  closely  with  the  government  to  review  the 
crowded places policy and delivery model.   

14. To address this challenge NaCTSO is seeking to expand both the advice and training 
we provide and how that advice is delivered. Since 2017 NaCTSO has worked hard to 
expand the range of products available and sought to adapt these to multiple audiences. 
The strategic approach is to reach as many people as possible with protective security 
advice. As outlined above, this ranges from CT awareness suitable for all members of 
the public, to detailed bespoke security advice appropriate for large corporations with 
professional security expertise. We will continue to grow and develop the advice and 
accessibility of these measures.  

15. NaCTSO also recognises the need to develop a review process and for greater flexibility 
within the prioritisation model. The 2014 Crowded Places Model allows a degree of 
flexibility, such as for example the ability to add additional sites at a local level or to 
place  a  location  into  a  maintenance  phase  once  all  desirable  protective  security 
solutions have been achieved. NaCTSO agrees with the recommendation to review the 
model to ensure the overall system, and prioritisation process addresses the threat from 
terrorism. The full details of this process are under consideration with Government and 
we refer the Chief Coroner to HMG’s response on this point. 

16. Finally, it is important to recognise the limits of protective security.  Protective security 
solutions provide the ability to deter, detect or delay a terrorist attack, but they cannot 
alone  prevent  every  attack.  We  cannot  protect  everyone  all  of  the  time.  Target 
hardening one area can deflect an attack into another as was seen in Halle, Germany in 
October 2019, when the attacker was unable to access his initial target, a synagogue, 
but then proceeded to attack people on the streets nearby. Protective security measures 
reduce rather than negate impact.  

MC3 – Addressed to the Secretary of State for the Home Department: I suggest 
that  consideration  be  given  either  (a)  to  introducing  legislation  governing  the 
duties of public authorities (including highway authorities) regarding protective 

 
 
 
 
 
 
 security or (b) to producing guidance indicating what existing legal duties require 
in  practice  of  public  authorities  regarding  assessment  of  sites  for  protective 
security needs and implementing protective security measures. 

MC4  –  Addressed  to  the  Secretary  of  State  for  the  Home  Department  and 
NaCTSO: I suggest that consideration be given to producing guidance for CTSAs 
explaining  what  existing  legal  duties  require  in  practice  of  public  authorities 
regarding  assessment  of  sites  for  protective  security  needs  and  implementing 
protective security measures. 

17. MC3 rests with the Secretary of State for the Home Department, but leads into MC4, 

so has been included for completeness. 

18. The  Chief  Coroner  notes  the  provisions  of  the  Crime  and  Disorder  Act  1997  which 
require  public  authorities  to  exercise  their  various  functions  with  due  regard  to  the 
likely  effect  of  the  exercise  of  those  functions  on,  and  the  need  to  do  all  that  it 
reasonably  can  to  prevent  (inter  alia)  crime  and  disorder  in  its  area.  This  has  been 
interpreted  by  some  authorities  (including  TfL)  as  including  terrorism.  The  Chief 
Coroner has noted that there is reason to believe this interpretation is not uniform across 
the UK. 

19. Counter Terrorism Policing has for some time supported the introduction of legislation 
to govern protective security standards. Moving  from the  current approach which is 
predicated upon persuading the owners  and operators  of  crowded places  to consider 
and implement protective security (including public bodies to which MC3 and MC4 
are addressed), to one where this is mandatory would be game-changing and we believe 
is  the  most  effective  means  to  deliver  protective  security  consistently  across  the 
country. Any legislation should reflect the key principles of our current approach of 
appropriateness and proportionality. 

20. As outlined in MC3, there is an absence of specific protective security legislation. There 
is also an absence of case law or guidance in this area. Consequently, provision of clear, 
definitive guidance for the CTSA network is challenging. Ultimately we can provide as 
much CT advice as we want but absent a clear legal duty, implementation of that advice 
is optional. NaCTSO is currently reviewing the various legal provisions which might 
impose a duty in the public and private sector, but we can only provide (further) advice 
to the CTSA network internally. Providing legal advice directly to public authorities or 
others would fall outside the scope of our role. In the event that legal advice received 
by  NaCTSO  yields  further  useful  guidance  to  CTSAs  and  others  then  this  will  be 
provided as soon as possible and certainly in 2020, however, given the uncertainty as 
to the nature and extent of such a legal duty there is at present likely to be very limited 
if any guidance which NaCTSO can usefully provide.  

21.  As  set  out  above,  NaCTSO  would  welcome  the  provision  of  clear  guidance  from 
relevant Government departments as to the applicability of existing legalisation.  

MC5  –  Addressed  to  the  Secretary  of  State  for  the  Home  Department  and 
NaCTSO:  I  suggest  that  consideration  be  given  to  taking  measures  to  make 
CTSAs, police forces and local authorities aware of protective security equipment 
/ infrastructure which can be installed in response to emerging threats (including 

 
 
 
 
 
 
 
 the criteria and timescales for making particular forms of asset available).  I also 
suggest that consideration be given to encouraging highway authorities and other 
public bodies, especially in metropolitan areas, to adopt security boards similar to 
the  PRSAB  adopted  in  London,  with  a  view  to  ensuring  that  there  is  good 
understanding  of  what  measures  can  be  taken  in  the  short  and  longer  term  to 
protect sites and areas assessed to be vulnerable. 

22. MC5 poses two recommendations. The majority of the first section sits with NaCTSO. 
With regards  to  the second section and the  adoption of security boards,  NaCTSO is 
likely to have a role but would not be the lead agency responsible. As such this sits 
outside the scope of this response and is better addressed by the government. 

23. The  CTSA  network  undertakes  a  comprehensive  training  programme  which  takes  a 
minimum of two years to complete. This course is accredited to City and Guilds level 
and courses are delivered by both NaCTSO and CPNI trainers. All CTSAs must attain 
this standard and are supported and mentored until this is achieved. Some CTSAs also 
opt to continue to a further graduate level qualification.  Both courses cover the security 
mitigations  that  are  available  in  protective  security.  The  course  content  is  regularly 
updated  and those  undertaking  that  task will be fully briefed on all relevant matters 
including the Chief Coroner’s report. 

24. Advances  in  technology  and  capabilities  present  a  need  to  ensure  continued 
professional  development  of  the  network.  This  is  achieved  through  a  number  of 
different channels.  All CTSAs must attend an annual training event which provides a 
forum to deliver the latest innovations and share best practice. Additionally, NaCTSO 
operates a tasking process whereby any changes and developments are sent out to the 
CT network through the Protect & Prepare leads who also ensure that the network is 
aware of any relevant new publications by CPNI. 

25. Hostile Vehicle Mitigation (HVM) and the National Barrier Asset (NBA) represent an 
evolving capability that is managed centrally within NaCTSO by the National Vehicle 
Threat Mitigation Unit (NVTMU). All CTSAs and officers working in CT policing are 
briefed on HMV and NBA capability. As set out above this is covered by inputs at the 
CTSA annual training event and as part of the formal CTSA training.  

26. Additionally,  a  brief  is  distributed  to  all  CTSAs,  CT  SecCo  Leads  (who  support 
temporary events), and the Protect and Prepare network covering relevant changes in 
capability and procedure in relation to HVM. 

27. Further, the NVTMU has recently presented directly to Protect and Prepare leads, the 
National CT SecCo board and nine of the eleven CTSA regions. The remaining two 
regions  will  receive  presentations  in  early  2020.  The  subject  matter  of  these 
presentations includes the types  of asset available,  information on the  new, modular 
HVM, VAW attack methodology and VAW tactics. We will deliver updates and advice 
on other evolving capabilities in a similar manner. 

28. We are therefore confident that the matters raised in MC05 are already in hand. 

 
 
 
 
 
 
 
 
 
 MC10:  Addressed  to  the  Secretary  of  State  for  the  Home  Department  and  the 
Director-General of the Security Service: The evidence in this case gave cause for 
concern that calls made by members of the public reporting on a significant SOI 
were not being communicated to MI5 and CTP officers working on the relevant 
investigation(s).  In  the  continuing  work  to  improve  information  management, 
efforts should be made to avoid recurrence of this problem. 

29. Whilst MC10 is  not  addressed  to  the  MPS,  it  raises  concerns  about  calls  from  the 
public not  being  passed  on  to  MI5  and  CTP  officers  working  on  the  relevant 
investigation. At paragraph 45 of the MPS submission dated 06.09.19, the following 
response was provided: 

A learning point in relation to the call handling was identified by Lord Anderson and 
this has been implemented. Intelligence handling systems have been reviewed, and new 
processes  are  in  place  to  ensure  intelligence  is  recorded  and  disseminated 
appropriately.  ATH technology has been upgraded including an automated answering 
system and messaging facility. SO15 has placed an extra level of supervision into the 
process of intelligence handling from the hotline which will ensure that in the event 
that a human and supervision error occurs again this will be picked up by the extra 
supervisory check and the intelligence will then be passed on to the appropriate team 

30. In  addition  to  the  matters  set  out  above,  there  have  been  other  improvements  in 
intelligence  handling  which  are  relevant  to  the  matters  the  Chief  Coroner  raises  in 
relation to MC10.  

31. Since April 2019, SO15 intelligence has been governed by the National Standards of 
Intelligence Management (NSIM). Relevant data once received, will now be placed on 
a National CT database. Where intelligence is matched to the subject of an ongoing CT 
investigation, it will now be placed directly into that operational intelligence unit and 
flagged for assessment. 

32. All staff working in intelligence assessment have completed NSIM assessor training 
which  provides  guidance  on  trace  checks  and  development  of  intelligence.  If  for 
whatever  reason  (such  as  a  missing  “selector”)  analysed  intelligence  is  not  matched 
with  a  subject  in  a  CT  investigation  then  sophisticated  systems  are  in  place  for  the 
matter  to  be  escalated.  Due  to  sensitivities  involved  in  relation  to  this  form  of 
intelligence handling, it  would be inappropriate to include further details within this 
document. 

MC13 – Addressed to the LAS, MPS and CoLP: The evidence in these Inquests 
gave  rise  to  concerns  that  procedures  for  emergency  response  to  marauding 
terrorist attacks were inflexible. In particular, the evidence suggested that large 
areas  could  be  designated  hot  and  warm  zones  for  long  periods  and  formally 
placed out of bounds to most ambulance and paramedic staff. This feature of the 
procedures gave rise to a risk of delay in getting medical help to casualties. While 
this  lack  of  flexibility  has  apparently  been  addressed  in  the  revised  Joint 
Operating Principles, I suggest that procedures generally be reviewed to ensure 
that they accord with the requirements of speed and flexibility of response which 

 
 
  
  
 
 
 
 
 appear to be recognised in that document. I also suggest that training exercises be 
devised  which  address  demanding  situations  with  features  such  as  (a)  hot  and 
warm  zones  of  uncertain  extent;  (b)  a  need  for  re-assessment  of  hot and warm 
zones; and (c) a need to locate and assist casualties in dangerous areas. 

33. As  recognised  within  MC13,  changes  were  made  to  the  MTA  Joint  Operating 
Procedures (JOPs) following the 2017 attacks. The changes reflected the broader range 
of  attack  methodology  experienced  and  the  applicability  of  the  guidance  to  a  wider 
range  of  circumstances  than  the  previous  Marauding  Terrorist  Firearms  Attack 
(MTFA) guidance, which it replaced. 

34.  The revised MTA JOPs place greater emphasis on flexibility in applying the hot, warm 
and cold zones and in deploying non-specialist responders from all three emergency 
services within the zones where appropriate. 

35. Operational Plato national guidance was also reviewed and is fully reflective of these 
changes. The new Plato guidance recognises that unarmed responders will play a vital 
role in the initial stages of the response and that this may include activity within each 
of the three zones. There is no rigid or inflexible approach taken.   

36. CTPHQ staff have undertaken a national programme of assurance visits to all police 
forces (including the MPS and CoLP) to ensure that the new MTA JOPs and Operation 
Plato  guidance  have  been  fully  embedded  within  local  policies,  procedures  and 
practices.    

37. The  MTA  JOPs  and  Operation  Plato  guidance  are  regularly  reviewed,  drawing  on 
learning from major incidents and exercises. This is an ongoing process. The current 
edition of the MTA JOPs is the fifth edition to be produced, reflecting a continuous 
process  of  reviewing  procedures  and  preparedness.  We  are  satisfied  that  there  is  no 
learning from the 2017 attacks which requires further changes to the current edition of 
the MTA JOPs and Operation Plato guidance.    

38. There has been, and continues to be, a significant amount of training and exercising 
conducted across the country on the response to a MTA. Individual police forces are 
regularly  conducting  joint  MTA  training  and  exercising  with  their  local  emergency 
service partners. CTPHQ agrees that it is important to ensure that this continues and 
regularly reminds forces of the importance of this. The matters the Chief Coroner raises 
at MC13 are reflected in this work. 

39. In terms of the MPS; training, testing and exercising is a key focus of the MPS ‘prepare’ 
strand of CONTEST. The MPS carries out a wide range of CT testing and exercising. 
As  the  Chief  Coroner  would  expect  these  are  very  significantly  above  the  levels 
required of policing bodies by CTPHQ and OSCT. These tests and exercises frequently 
involve multiple agency participation and since 2017, learning from the attacks of that 
year has been incorporated. 

40.  Establishing,  reviewing  and  operating  within  warm  and  hot  zones  under  the  “new” 
JOPs is a key feature of both the “live play” and “table top” exercises undertaken by 
both commanders and emergency responders. 

 
 
 
 
 
 
 
 
 
 41. The emergency services within London have made a significant investment to MTA 
training  and  exercising  over  recent  years  and  are  recognised  by  CTPHQ  as  being  a 
model of good practice in terms of the quality, complexity and frequency of their MTA 
exercising programme.     

42. We are therefore confident that the important matters raised in MC13 have already been 

addressed by existing policy and training. 

MC15: Addressed to the MPS and CoLP: I suggest that the emergency services give 
serious  consideration  to  enhancing  first  aid  capabilities  and  equipment  of  either 
police  officers  generally  or  groups  of  officers  (e.g.  firearms  officers  or  officers 
designated for advanced medical aid training). This should include consideration of 
training  some  officers  in  advanced  life-saving  procedures  analogous  to  battlefield 
medicine. It should also include considering (a) wider provision of equipment such 
as  tourniquets  and  “stop  the  bleed”  kits  and  (b)  the  inclusion  of  more  spare 
equipment in officers’ vehicles. 

43. In the MPS  all officers up  to the  rank of  Chief Inspector  have  to complete  standard 
emergency lifesaving training once a year. The training includes (but is not limited to) 
inputs on the use of tourniquets, defibrillators, compression bandages, dealing with cuts 
and lacerations, knife wounds and other penetrating trauma. 

44. All  armed  response  vehicle  (ARV)  officers  are  mandated  to  undertake  ‘standard’ 
firearms officer first aid training set to national standards. The National Police Firearms 
Training  Curriculum  (NPFTC)  provides  a  list  of  learning  outcomes  that  must  be 
achieved, and the training must be provided within the context of an armed incident or 
operation to prepare officers for operational circumstances. Due to the specialist nature 
of  the  training  the  medical  content  is  not  detailed  within  the  NPFTC.  Each  force  is 
required  to  train  officers  to  meet  the  identified  NPFTC  outcomes  using  material 
approved  by  the  medical  profession  and  with  appropriate  clinical  governance.  This 
ensures that the training and first aid provision given by armed officers is current and 
based on medical advice. In addition to a number of general first aid interventions, such 
as dealing with broken bones, convulsions, spinal injury and choking, officers are also 
required  to  ‘Identify  ballistic  injuries  –  primary,  secondary  and  tertiary  injuries, 
cavitation, exit and entry wounds and blunt trauma’.  

45. In addition to this ‘standard’ level of first aid training provided to all ARV officers, 
individual forces may  choose (based upon  a  local  assessment of strategic  threat and 
risk) to train some (or all) of their ARV officers to an ‘enhanced’ level. In addition to 
the  ‘standard’  training,  the  ‘enhanced’  level  provides  the  ability  to  undertake 
interventions such as; haemostatic dressings, airway management and oxygen therapy, 
stroke, abdominal wounds and anaphylactic reaction.  

46. In the MPS once standard training has been completed, AFOs are required to undergo 
continuation training every five weeks (ARV officers) or six months (all AFOs). During 
this training officers will deal with a medical situation using these skills and associated 
equipment whilst under fire or in a simulated life threatening situation. This is akin to 
“battlefield medicine”. 

 
 
 
 
 
 
 
 
 47. The  MPS  also  undertakes  regular  MTA  tri-service  exercises  which  includes 
participation by the  London Helicopter Emergency Medical Service (HEMS). AFOs 
(and  others)  will  in  these  exercises  carry  out  realistic  battlefield  triage  whilst 
commanders will receive tactical medical advice to test and improve their response. 

48. The  most  highly  trained  AFOs  are  Counter  Terrorism  Specialist  Firearms  Officers 
(CTSFOs).  These  officers  receive  an  even  higher  level  of  medical  training  which 
includes the use of oxygen cylinders and casualty  extraction. These officers spend a 
week with HEMS doctors in A&E. 

49. Some of the most advanced AFO medics will also attend training events in Hungary 
every  six  months  for  advanced  field  medicine  training  where  they  learn  procedures 
including needle thoracostomy. These officers then use that expertise in exercises and 
testing and to assist in the development of training in this area. 

50. It is a nationally mandated requirement that all ARVs carry a suitably equipped first 
aid kit commensurate with the level of training of the officers crewing the vehicle. In 
August  2018  advice  was  provided  to  forces  that  consideration  should  be  given  to 
ensuring that all ARV officers have immediate access to tourniquets and haemostatic 
wound packing products. The Chief Coroner will recall the evidence from Dr Wrigley 
that tourniquets are being “rolled out” for use by police officers across London. 

51. It should be noted that the primary role of armed police officers during a MTA will be 
to identify, locate and confront subjects in order to neutralise the threat. The provision 
of  first  aid  may  be  a  secondary  role  for  armed  officers  once  the  threat  has  been 
neutralised, or where there is sufficient armed capacity to enable some armed officers 
to support other lifesaving activity. It is important that this role is not confused with 
that of the ambulance service. 

52. The MTA JOPs make clear that the ambulance service retains the lead responsibility 
for  casualty  management.  The  ambulance  on  scene  commander  will  direct  and 
coordinate  the  casualty  management  process,  including  joint  working  with  non-
ambulance  emergency  responders  to  deliver  life  saving  care.  It  is  recognised  that 
responders from the three services have received different levels of first aid training 
and will be tasked appropriately. 

MC16: Addressed to the MPS and CoLP: The evidence in the Inquests raised a 
concern that there will often be communications difficulties in the early stages of 
a major incident, including difficulties resulting from multiple officers attempting 
to  make  urgent  radio  transmissions  at  the  same  time.  In  the  ongoing  work  of 
reviewing and improving communications technology to address these difficulties, 
consideration should be given to whether it may be possible for control room staff 
to isolate and record messages so that they can be listened to separately. 

53. This is a technical issue and one that should be considered by the NPCC Operational 
Communications  in  Policing  (OCiP)  portfolio  as  part  of  the  Emergency  Services 
Network Programme (ESNP). 

MC17:  Addressed to the LAS, MPS and CoLP: I  suggest  that  consideration be 
given  to  introducing  /  improving  technical  measures  to  assist  in  identifying  the 

 
 
 
 
 
 
 
 
 exact locations of emergency services personnel so that they can be communicated 
reliably to other first responders. 

54. Police forces currently have the ability, within control rooms, to track the location of 
their own assets via their Airwave communication and command and control systems.  

55. Work is currently underway, led by Chief Constable Simon Chesterman on behalf of 
NPCC, to enable all police force control rooms to have visibility of armed officers who 
arrive into their force area to provide operational support. However this is a complex 
technical area and the identification of a viable and affordable solution is challenging.  

56. At this stage, owing to the technical limitations, it is not possible for all three emergency 
services to have full visibility in their control rooms of other emergency service assets. 

MC18: Addressed to the MPS and LAS: The evidence at the Inquests indicated 
that life-saving efforts of the emergency services, especially in major incidents, are 
improved  by  better  communications  between  them.  Given  the  challenges  of 
communications in the early stages of incidents, I suggest that consideration be 
given  (including  through  the  Blue  Light  Collaboration  Programme)  to  the 
possibility  of  having  a  small  number  of  LAS  and  London  Fire  Brigade  staff 
stationed in the MPS control room at all times. 

57. The  ‘core’  Joint  Emergency  Services  Interoperability  Principles  (JESIP),  the  MTA 
JOPs and the Operation Plato national guidance all stress the importance of effective 
communication, sharing of information and joint working between the three emergency 
services. These documents identify the critical importance of establishing an initial ‘tri-
service’ communication link between the control rooms, subsequent co-location of on-
scene  commanders  and  the  establishment  of  combined  tactical  and  strategic 
coordinating groups as soon as practicable during a MTA. This was the case during the 
London Bridge attacks. 

58. The  permanent  embedding  of  (a  small  number  of)  representatives  from  the  fire  and 
ambulance services in police control rooms has been  carefully  considered but is not 
currently thought to present sufficient operational benefits. The critical requirement is 
to effectively link the relevant command points at all levels and during all phases of the 
response.  During  the  control  room  based  initial  coordination  of  the  response,  it  is 
critical that the activity being undertaken by the three emergency service control rooms 
is coordinated and information is shared effectively. This is delivered by the immediate 
opening of a conference call between the control rooms of the MPS, LFB, LAS, CoLP 
and BTP to share critical information and the dispatch of LFB and LAS officers to the 
MPS control room as soon as an Operation Plato declaration is made. However the co-
location  of  appropriately  qualified  commanders  from  all  three  services,  under  the 
tactical and strategic coordinating group arrangements should continue to be a priority 
activity.     

59. As the Chief Coroner notes these matters have been discussed between the emergency 
services under the auspices of the London Resilience structures. This includes a joint 
control room group which reviews inter-operability performance at major incidents and 
a  “Blue  lights  Panel”  which  considers  broader  joint  working  arrangements  at  major 
incidents and last sat on 10.12.19. 

 
 
 
 
 
 
 
 60. Despite the above the MPS continues to seriously consider these matters to see whether 
there might be opportunity to improve communication between the emergency services. 
Work is underway to trial a “London Emergency Services Contact Centre”. This will 
involve representatives from the LFB and LAS being deployed within the Specialist 
Operations Room. A table top exercise will be conducted with real CADs to finalise 
working practices followed by a real life 7 day trial early in 2020. 

61. The police will learn wherever possible from tragedies such as these evil terror attacks. 

We will never stop working to protect London and the UK from terrorism. 

Assistant Commissioner Neil Basu

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