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Inquiry Phases

The Inquiry is being conducted in phases.

Phase 1 of the Inquiry commenced upon the establishment of its Terms of Reference on the 26th October 2023. This Phase involved:

  • Receiving relevant material held by the courts and other organisations or persons, in particular the Greater Manchester Police, the Crown Prosecution Service and the Criminal Cases Review Commission;
  • Seeking further documents and material where required;
  • Reviewing material disclosed to the Inquiry;
  • Identifying the issues that required further investigation to meet the Inquiry’s Terms of Reference; and
  • Determining the scope of the next phases of work.

Phase 2 of the Inquiry commenced 24th February 2024 and involves:

  • Continuing to seek and receive disclosure from material providers;
  • Reviewing the forensic actions and decisions in Andrew Malkinson’s case. This work is being undertaken by an independent forensic expert appointed by the Inquiry;
  • Identifying and requesting witnesses to provide statements addressing relevant issues; and
  • Determining the scope of the Inquiry’s next phases of work.

Any future phases will be determined by the Chair and set out on this page.

For further information on the Inquiry Phases, please refer to our disclosure protocol and privacy notice.