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~ VPL.0100.0013.2368 VPL.0100.0013.2358_ER3 This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved. c: 0 - -c tn '- tn ..... G) ea - tn (.) ::l '- m

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SLIDE 1

VPL.0100.0013.2368

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This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved. VPL.0100.0013.2358_ER3

slide-2
SLIDE 2

VPL.0100.0013.2369

  • VICTORIA POLICE

CCP Reference Group Purpose: In recognising the significant organisational/reputational risks in undertaking the investigations into links between corruption and organised crime, this reference group will:

  • Assist and develop options and solutions with the CCP on strategic management

issues and risks

  • Through CCP provide any necessary advice to the Premier and Cabinet
  • Meet on a continuing but ad hoc basis
  • Retain the initial membership but may expand to include others as issues and

risks emerge

  • Not advise on operational issues

This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved.

slide-3
SLIDE 3

VPL.0100.0013.2370

V I CTORIA POLICE

Initially use scenarios to explore and identify issues likely to require advice:- Three scenarios running from present to June 2009 - suggest in discussing each should consider impacUkey issues affecting:

  • Government
  • Community
  • Workforce
  • Media
  • TPA

This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved.

slide-4
SLIDE 4

VPL.0100.0013.2371

VICTORIA POLICE

Mar 2007 Jun 2007 Dec 2007 Feb 2008 Scenarios 1

TF established

2

TF established

3

TF established

This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved.

slide-5
SLIDE 5

VPL.0100.0013.2372

Mar 2007 Scenarios

1

TF established

2

TF established

3

TF established

Jun 2007

Investigations progressing (3 allegations) Investigations progressing (3 allegations) Uncontrolled release

  • f information -

unconfirmed link between corruption

& killings

Dec 2007

6

  • VICTOR I A

POL I CE

Feb 2008

This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved.

slide-6
SLIDE 6

VPL.0100.0013.2373

Mar 2007 Scenarios 1

TF established

2

TF established

3

TF established

Jun 2007

Investigations progressing Investigations progressing Uncontrolled release

  • f information-

unconfirmed link between corruption

& killings

Dec 2007

Arrests made in first investigation. First public knowledge

  • f corruption/killing

link As above Investigations failed

& compromised.

Increasing pressure

  • n govt and VP to

agree to RC

V I CTORIA POL I CE

Feb 2008

This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved.

slide-7
SLIDE 7

VPL.0100.0013.2374

Scenarios 1

2 3

Mar 2007

TF established TF established TF established

Jun 2007

Investigations progressing Investigations progressing Uncontrolled release

  • f information-

unconfirmed link between corruption

& killings

V I CTORIA POLICE

Dec 2007 Feb 2008

Arrests made in Arrests in second first investigation. I nvesti gatio n. First public knowledge Confirms corrupt/

  • f corruption/killing

killing links link As above Investigations failed

& compromised.

Increasing pressure

  • n govt and VP to

agree to RC Prosecution progressing ?

This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved.

slide-8
SLIDE 8

VPL.0100.0013.2375

Jun 2008 Scenarios 1

Arrests in third investigation Prosecutions in 1 & 2 progressing

2

Second arrests made Prosecution in 1 progressing

3

Royal Commission into VP

VICTORIA POLICE

Dec 2008 Jun 2009

This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved.

slide-9
SLIDE 9

VPL.0100.0013.2376

Jun 2008 Scenarios

1

Arrests in third investigation Prosecutions in 1 & 2 progressing

2

Second arrests made Prosecution in 1 progressing

3

Royal Commission into VP

Dec 2008

Investigation 3 complete with no

  • arrest. Prosecution

in 1 going well but in 2 looking bad

Jun 2009 •

VICTOR I A POLICE

This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved.

slide-10
SLIDE 10

VPL.0100.0013.2377

Scenarios 1

2

Jun 2008

Arrests in third investigation Prosecutions in 1 & 2 progressing Second arrests made Prosecution in 1 progressing

3

Royal Commission into VP

Dec 2008

Investigation 3 complete with no

  • arrest. Prosecution

in 1 going well but in 2 looking bad

VICTOR I A POL I CE

Jun 2009

Prosecutions conclude Successful in all three matters Prosecutions conclude Convictions in 1 Failed in 2 Public knowledge of failed investigation in 3

This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved.

slide-11
SLIDE 11

VPL.0100.0013.2378

Thursday 1 March 2007 11.30am CN·SO·AM·KL·LC·AA·SL

'

'

'

' '

'

Issues:

Recruit Frank Costigan to reference group - Advice to Govt - CCP to seek advice from Terry Moran

Level 10 C Conference Room

By Whom:

CCP CCP Develop media strategy, including for all identified SL/SO contingencies - Nicole McEachnie to be briefed Take seven key issues identified by OPI relating to LC ensuring integrity to CC for consideration Re-examine work done by Alison Creighton looking LC and SL at recommendations of previous RC into police and mapping recommendations against VP

VICTOR I A POL I CE

By When:

asap asap Next meeting April CC Next meeting

This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved.

slide-12
SLIDE 12

VPL.0100.0013.2379

Thursday 1 March 2007

11.30am

Level10 C Conference Room CN· SO·AM·KL·LC·AA·SL ' ' ' '

'

' Issues:

Develop indicators re consideration of position on RC Develop and run Scenario 4 as suggested by KL "pre-emptive killing of 'corrupt' cop to silence them" Discuss with Jim O'Brien option of using to debrief CW because of non-publication orders Need to consider remediation strategy in affected work areas post arrest

By Whom:

so so so

All

  • VICTOR I A

POLICE

By When:

Next meeting Next meeting asap TBD

This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved.