SUMMAHY: A. BANKEo: 1g nreasures where the UK has already opted in to a replacement measure which is in force or will be in force before 1" December 2014, or where the HS/ JS recomnrend we seek ts rejoin: . 3 measures replaced, U( opted in, new measure now in force' r 4 measures being replaced, UK opted in, new msasure should be in force before Dec, 1't 201"4. . 12 measures that HSI JS recommend we rejoin- B. BINNED: 44 measures which are either defunct or superseded, or where neither DPM, HS nor JS have ever recommended that we seek to re.|oin: c . C. 7 defunct or superseded measures, 37 measures not recommended by DPM, HS or J5. Note: ACPO recommend rejoining one of these measures. UNDECIDED: 68 measures where there is No Coalition Agreement yet: t 4Z measures for immediate discussion which we do not expect to be repealed and replaced: i. Zj High Priority Measures: Clear operational benefits/ reputational benefits and ACPO or another law enforcement body want us to rejoift, and/ or where the original H5/ JS advice was to rejoin. Note: this includes two measures deemed essential by HMRC but which should be replaced by the EIO which the UK has opted in to but HMRC warn the EIO witl not be in place by Dec. 1n 2014. i. i. 6 priority Messures: Good leadershipl reputational benefits, diffuse operational benefits. 79 Lawer Priority Messures: Sorne leadershipl reputational benefits. aJjve draf!.replacement measure but the uK did not opt in to negotiations, we can ggl,t*1,I'e.liure: Note; o!,thgs.:, 3 rneasures were A.1: 3 Measurss Alreadv Rerealed and Replaced {Coalitiqn has Qnted ln, Measure now in Force} Number Council Framework Decision 2A02/6?9lJHA on combating Directiye 2Ot1/36lEU of the European trafficking in human beings Parliament and of the Council of 5 April 2011 on preventing and combating trafficking in hurnan beings and protecting its victims, and replacing Council Framework Decision 2W21629/JHA. Agreernent between the European Union and the United States of America on the processing of Passenger Name &ecords {PNR} data by air carriers to the United States 0epartment of Homeland Security Agreement between the [uropean Union and the United States of America on the use and transfer of Passenger Name Records to the United States Department of Homeland Security which entered into force on 1 July 2412. Council Decision 2Cf,8/65UCfSPrHA of 30 June 2OO8 on the signlng, on behalf of the European Union, of an @Europeanunion and Australia on the processing and [-I I Agre""rert bet*ee- tfie E"topea, LJ"io" at]d;irtttrli'i;; the processing and transfer of Iuropean Union-sourced passenger name record {PNR) data by air carriers to the Australian Custcms Seruice I of Passenger Name Record {PNR) dafq by alr carriers to the Australian Customs and Border Protection Service which entered into force on 1- July 2012 L__ I lition &{easufe Not Yet in Farce}: Cauncil Framewark Decision 2A05/22ZfiHA of 24 February 2005 an attarks ogoinst infarmation systems far s Directive af the Eurapean Porliament and of the Cauncil on attocks a g o i n st i nf a rmati on syste ms, re pe a li n g Proposal Council Framework Decision 2AA5/222/J HA ACPO frEURCQNtlYlENfiS WE SIfOULD RE AtN. Council Framework Decision 7W8/978lJHA of 18 Decenrber 2008 on the European evidence warrant for the purpose of obtaining objects, documents and data for use in proceedin6s irr criminal matters lnitiative of the Kingdom of Belgium, the Republic of Bulgaria, the Republic of Estonia, the Kingdom of Spain, the Republic of Austria, the Republic of Slovenia and the Kingdom of Sweden for a Directive of the furopean Parliarnent and of the Council regarding the EIO 114 5CH/Com-ex {98) 26 def setting up a Standing Commifiee on the evaluation and implementation of Schengen Amended proposal for a Regulation of the Iuropean Parliament and of the Council on the establishment of an evaluation and monitoring mechanism to verify the application of the Schengen acquis 11n ?ammission Decision 2AOS/334|lHA of 4 March 20O8 adopting the 5lRINt Manual and other implementing measures for the second generation Schengen Information Draft Commission Decision adopting the SIRENE manual {to which the optin/Schengen opt-out did not apply) Syslem should reioin 1? n-r.easures: Measures whelg.lead Secretarv of State believes the UK Title of measure Summary and key viEws of lead departrnent 11A, j"SA, Cowention implementing the Schengen Agreement of n 1?1 1985 (Jnderpins llK participotion in police co' operotion parts of Schengen Acquis , Crass-border surveillance medsure of particul a r i mportsnce {e.g.U K aski ng French cap to fotlow llK suspect in Poris) ACPCI *EURCOMMENDS SCHENGEN AGSIEMEURNT A5 VITAL, l'lO ref. {where Lprliey! Council Decision 2000/586fiHA of 28 September 2A0A establishing a procedure far amending Articles 40{4) ond the {5),41{7) qnd 65({2) of the Conventian implementing J*ne 1985 an the groduol Sthengen Agreement of 14 ubalition of checks at camman borders. * t ACPO FOR RE}AINING 2 Adober 2AA3 Cauncil Aecision 20031725fiHA anending the pravisians af Article a{l) and (7) of the Convention implementing the Schengen Agreement of 14 juns 7985 an ttte grodual abolition of checks at comman CIf harr] p rq t'- ' i.;8 --- t ar*it decisian 2007/533lHA af 72 June 2007 an the estoblishment, operation qnd use of the secand generalian Schengen tnformation System ('5lS 2') EU dotobase ta swap alerts between MS on wonted people ond objects Means by which EAW alerts will be tronsmitted when SIS 2 is up and running (SlS l currently aperations but UK doesn't take part in this) Will mean that UK has access to all EAW olerts transmitted around EU. We currently rely on bi-lateral transmission. Sa there will be people entering the UK who are subject to {AWs which we have not been made oware of, t " t 111 ACPQ RECOMMENDS SIS tt AS V|TAL c Council Act of 78 Oecember 7997 drowing up the Convention on mutual assistance and co-operatian between customs administratians "Naples 2') c0mbot illicit tra/ficking lsst year believed to have prevented /osses fo UK of at leqst t127m ... HMRC frEURCAMMiNDS. ;=ffi Allows low enforcemgq!^q9.9M r t 38 2AA2 tF, . Cauncil Framewark Detision 2AA2/455fiHA of 73 June ,,,?1.M on joint investigution tedms (JlTs') Loint Action 98V/70A/JHA af i:DEUR.e the setting uP of a Euro7esn lmage A (FADO',) 93,94 Exchonge af information between MS to "sryr-Em Crurrll fro*ewa* EURnsbles Decisian Z0A9fi15lJHA of 26 February 2009 on the organisation and cantent af the exchanqe of information ertracted from the crirninal recard beween Member States on the Council Decision 2007/316/JHA af 6 April 2009 Crirninal Records establishment of the European tnfarmation System {ECRIS} in applicolion af Article 11 af na121