Overall summary
Our inspection assessed how good Derbyshire Constabulary is in 11 areas of policing. We make graded judgments in 10 of these 11 as follows:
We also inspected how effective a service Derbyshire Constabulary gives to victims of crime. We don’t make a graded judgment in this overall area.
We set out our detailed findings about things the force is doing well and where the force should improve in the rest of this report.
Important changes to PEEL
In 2014, we introduced our police effectiveness, efficiency and legitimacy (PEEL) inspections, which assess the performance of all 43 police forces in England and Wales. Since then, we have been continuously adapting our approach and this year has seen the most significant changes yet.
We are moving to a more intelligence-led, continual assessment approach, rather than the annual PEEL inspections we used in previous years. For instance, we have integrated our rolling crime data integrity inspections into these PEEL assessments. Our PEEL victim service assessment will now include a crime data integrity element in at least every other assessment. We have also changed our approach to graded judgments. We now assess forces against the characteristics of good performance, set out in the PEEL Assessment Framework 2021/22, and we more clearly link our judgments to causes of concern and areas for improvement. We have also expanded our previous four-tier system of judgments to five tiers. As a result, we can state more precisely where we consider improvement is needed and highlight more effectively the best ways of doing things.
However, these changes mean that it isn’t possible to make direct comparisons between the grades awarded this year with those from previous PEEL inspections. A reduction in grade, particularly from good to adequate, doesn’t necessarily mean that there has been a reduction in performance, unless we say so in the report.
HM Inspector’s observations
I recognise the current leadership’s work on improvement, but I have some concerns with aspects of the performance of Derbyshire Constabulary in keeping people safe and reducing crime.
I don’t underestimate the difficulty caused by the constabulary’s legacy issues, such as a lack of policy, governance and performance scrutiny. But there are areas where the force still needs to improve.
These are the findings I consider most important from our assessments of the force over the past year.
The constabulary’s governance structure needs to better support management of performance and deliver the force strategy effectively
We found a lack of clarity regarding responsibility within the constabulary’s governance. We also found the governance doesn’t always guide local performance management.
This leads to different local practices across the constabulary. Differing performance goals are then set locally. This means the constabulary isn’t always able to measure performance force-wide and whether it is making progress against force priorities. It isn’t always clear how the many governance and improvement boards are working together.
The constabulary needs to improve the way it builds, supports and protects its workforce
We spoke to many staff who said they felt disconnected from the organisation. The constabulary hasn’t given the workforce inclusion training for many years, although now it has plans to do so. Staff need to know what is expected of them, to feel included and make sure the public are treated fairly.
We found the constabulary lacks proactive wellbeing activity and support for its staff. Supervisors lack training, and staff don’t always feel supported. This needs to be addressed to improve the wellbeing of the workforce.
Training structures are complex and aren’t as effective as they should be. Force-wide training isn’t always well attended. The constabulary has started work to address this. But it needs to do more to prevent disparity in its workforce skills and meet its training needs.
The constabulary has shown it can make improvements successfully
We have seen improvements from the constabulary in reaction to our findings.
The constabulary has made improvements in recording crime, protecting children online and investigating missing people.
These improvements were made following our observations about these critical areas.
I note that areas for improvement (AFIs) in our previous PEEL assessment of Derbyshire Constabulary weren’t always addressed in a timely manner. The constabulary needs to work hard in response to this report, so that it can continue to improve the service it provides the public.
My report sets out the detailed findings of this inspection. While I acknowledge the good work officers and staff have already carried out in other areas to keep the public safe, I look forward to monitoring the force’s progress towards addressing the areas I have identified where it needs to improve.
Roy Wilsher
HM Inspector of Constabulary
Providing a service to the victims of crime
Victim service assessment
This section describes our assessment of the service Derbyshire Constabulary provides to victims. This is from the point of reporting a crime through to the end result. As part of this assessment, we reviewed 90 case files.
When the police close a case of a reported crime, it will be assigned what is referred to as an ‘outcome type’. This describes the reason for closing it.
We also reviewed 20 cases each when the following outcome types were used:
- A suspect was identified and the victim supported police action, but evidential difficulties prevented further action (‘outcome 15’).
- A suspect was identified, but there were evidential difficulties and the victim didn’t support or withdrew their support for police action (‘outcome 16’).
- A suspect had been identified but the time limit for prosecution had expired (‘outcome 17’).
While this assessment is ungraded, it influences graded judgments in the other areas we have inspected.
The constabulary needs to improve the time it takes to answer emergency calls from the public and make sure that repeat victims are recorded
When a victim contacts the police, it is important that their call is answered quickly and that the right information is recorded accurately on police systems. The caller should be spoken to in a professional manner. The information should be assessed, taking into consideration threat, harm, risk and vulnerability. And the victim should get appropriate safeguarding advice.
The constabulary needs to improve the time it takes to answer emergency calls as it isn’t meeting national standards. When calls are answered, the victim’s vulnerability isn’t always assessed using a structured process. Repeat victims aren’t always recorded, which means this information may not be taken into account when considering the response the victim should have. Some victims aren’t being given advice on crime prevention or on the preservation of evidence. This potentially leads to the loss of evidence that would support an investigation and the opportunity to prevent further crimes against the victim.
The constabulary doesn’t always respond to calls for service promptly
A force should aim to respond to calls for service within its published time frames, based on the prioritisation given to the call. It should change call priority only if the original prioritisation is deemed inappropriate, or if further information suggests a change is needed. The response should take into consideration risk and victim vulnerability, including information obtained after the call.
Attendance was often outside recognised constabulary timescales. Victims weren’t always told about the delay, and their expectations weren’t met. This may cause victims to lose confidence and disengage. When call priorities were changed it wasn’t always appropriate.
The constabulary’s crime recording can be trusted
The force’s crime recording should be trustworthy. It should be effective at recording reported crime in line with national standards and have effective systems and processes, supported by the necessary leadership and culture.
In December 2018, during our full Derbyshire Constabulary Crime Data Integrity inspection, we identified a cause of concern about crime recording arrangements. We completed a revisit to the constabulary in October 2019 to audit incident records, and inspectors found significant improvements.
In this full inspection, we found that the constabulary continues to make progress. However, it needs to improve further to make sure all crimes reported are recorded correctly and without delay.
We set out more details about the force’s crime recording in the ‘crime data integrity’ section below.
The constabulary allocates crimes to appropriate staff
Police forces should have a policy to make sure crimes are allocated to appropriately trained officers or staff for investigation or, if appropriate, not investigated further. The policy should be applied consistently. The victim of the crime should be kept informed of the allocation and whether the crime is to be investigated further.
The arrangements for allocating recorded crimes for investigation were in accordance with the force policy. In all the cases we reviewed, the crimes were allocated to the most appropriate department for investigation.
The constabulary isn’t always carrying out thorough investigations
Police forces should investigate reported crimes quickly, proportionately and thoroughly. Victims should be kept updated about the investigation, and the force should have effective governance arrangements to make sure investigation standards are high.
Investigations were completed in a timely manner, but frequently lacked effective supervision. As a result, some investigations weren’t thorough. This means victims are potentially being let down and offenders aren’t being brought to justice.
Victims were updated throughout investigations. However, victim personal statements weren’t always taken, which means victims weren’t given the opportunity to describe the impact that crime had on their lives. When victims withdrew support for an investigation, the constabulary didn’t always consider progressing the case without the victim’s support. This can be an important method of safeguarding the victim and preventing further offences being committed. The constabulary didn’t always consider the use of orders designed to protect victims, such as a domestic violence protection order (DVPO) or notice (DVPN).
Under the Code of Practice for Victims of Crime (VCOP) there is a requirement to conduct a needs assessment at an early stage to decide whether victims require additional support. The outcome of the assessment and the request for additional support should be recorded. The constabulary isn’t always completing the victim needs assessment, which means not all victims will get the appropriate level of service.
The constabulary isn’t always using the appropriate outcome or obtaining an auditable record of the victim’s wishes
The constabulary should make sure it follows national guidance and rules for deciding the outcome of each report of crime. In deciding the outcome, it should consider the nature of the crime, the offender and the victim. And it should show the necessary leadership and culture to make sure the use of outcomes is appropriate.
When a suspect has been identified but evidential difficulties prevent further action, the victim should be informed of the decision to close the investigation. Although victims were informed of the decision to take no further action and close the investigation, the constabulary used this outcome incorrectly on a number of occasions.
When a suspect has been identified but the victim doesn’t support or withdraws their support for police action, an auditable record from the victim should be held confirming their decision. This will allow the investigation to be closed if appropriate. There was no evidence of the victim’s decision in some cases we reviewed. This means that victims’ wishes may not always be fully represented and considered before the investigation is closed.
For crimes that can only be prosecuted at magistrates’ courts, prosecution must start within six months of the offence being committed. A crime can be closed if a suspect has been identified but the time limit has expired. The constabulary used this outcome correctly.
Crime data integrity
Derbyshire Constabulary is adequate at recording crime.
We estimate that Derbyshire Constabulary is recording:
- 92.5 percent (with a confidence interval of +/- 2.5 percent) of all reported crime (excluding fraud);
- 89.6 percent (with a confidence interval of +/- 4.3 percent) of violent offences; and
- 94.6 percent (with a confidence interval of +/- 3.8 percent) of sexual offences.
These figures are broadly unchanged compared with the findings from our 2019 re‑inspection, but significantly improved from our 2018 full inspection.
We estimate that the constabulary failed to record 6,700 crimes for the year covered by this inspection.
Main findings
In this section, we set out our main findings that relate to how well the constabulary provides a service to the victims of crime.
The constabulary is good at recording crimes of rape and reported incidents of rape
The constabulary records crimes of rape and reported incidents of rape well. Rape is one of the most serious crimes a victim can experience. Therefore, it is especially important that crimes and reports of rape are recorded accurately to make sure victims receive the service and support they expect and deserve.
Recording data about crime
Derbyshire Constabulary is adequate at recording crime.
Accurate crime recording is vital to providing a good service to the victims of crime. We inspected crime recording in Derbyshire as part of our victim service assessments (VSAs). These track a victim’s journey from reporting a crime to the police, through to the outcome.
All forces are subject to a VSA within our PEEL inspection programme. In every other inspection forces will be assessed on their crime recording and given a separate grade.
You can see what we found in the ‘Providing a service to victims of crime’ section of this report.
Adequate
Engaging with and treating the public with fairness and respect
Derbyshire Constabulary is adequate at treating people fairly and with respect.
Main findings
In this section we set out our main findings that relate to treating people fairly and with respect.
The workforce treats the public with fairness and respect
We reviewed a sample of body-worn video (BWV) recordings. We also watched BWV extracts the constabulary was sharing with external scrutiny groups. Officers were calm, respectful and sensitive to the differing needs of the people they encountered. Staff told us they understood the importance of showing respect to the public.
The constabulary understands and continues to improve the way its officers use stop and search fairly and respectfully
The constabulary has a comprehensive approach to improving the use of stop and search. This comprises:
- effective training;
- regular monitoring and analysis of data;
- strong internal scrutiny processes focused on reducing any disproportionality;
- appropriate support for external scrutiny panels;
- clear communication about required standards;
- good use of BWV footage;
- a stop and search strategy for all police operations; and
- an easy-to-access webpage for anyone who has been searched to submit feedback.
There is strong leadership in this area. We are confident that officers will continue to improve how they use this power.
The constabulary is focused on improving its recording of the reasonable grounds leading to a stop and search
A stop and search record is important because it is the only information a person stopped is entitled to see about the interaction. If this doesn’t contain enough information, they won’t have a sound basis for understanding whether the action taken was appropriate or not.
Despite the efforts the constabulary is taking to improve the use of this power, the details that officers record remain insufficient.
During our inspection, we reviewed a sample of 152 stop and search records from 1 January to 31 December 2021. On the basis of this sample, we estimate that 85.5 percent (with a confidence interval of +/- 5.4 percent) of all stop and searches by the constabulary during this period had reasonable grounds recorded. This is broadly unchanged compared with the findings of our previous review of records from 2019, where we found 89.4 percent (with a confidence interval of +/- 4.0 percent) of stop and searches had reasonable grounds recorded. Of the records we reviewed for stop and searches on people from ethnic minorities, 26 of 27 had reasonable grounds recorded.
The external stop and search scrutiny panel we observed also noted that officers sometimes don’t record reasonable grounds well enough. The constabulary acknowledges this issue, and we are confident that it has the leadership and processes in place to address this.
The constabulary supports effective external scrutiny of how its officers use police powers
The constabulary supports several effective external panels. These scrutinise how well officers carry out stop and search, use force and deploy Tasers.
The panels are independently chaired with diverse membership. Training is good and the panels are given enough documentation supported by BWV to be able to scrutinise decisions effectively and challenge them confidently.
The panels give excellent feedback to the constabulary on general themes and individual officers’ performance. The constabulary uses this information to improve the way officers use their powers. Constabulary leaders give individual officers specific guidance. General themes are included within training and force-wide communication.
The constabulary has developed its understanding of its officers’ use of force
When officers use force, they should complete a form. This form contains the details of why, how, when and against whom force was used. Many forms are checked by supervisory officers and other internal scrutiny processes. Feedback is given to the individual officer that acknowledges good practice and advises on how to improve any poor practices.
All the information from these forms is entered into a police IT system. The data is analysed and then scrutinised at a constabulary strategic meeting. This gives the constabulary a detailed understanding of how force is used. For example, we saw that proportionality issues were displayed in performance databases under useful headings such as location, offence type and at what stage of the interaction they occurred. Leaders are then given further work to look at specific incidents.
Learning from these practices influences training design and informs officer guidance. It should also improve the constabulary’s use of force.
Adequate
Preventing crime and anti-social behaviour
Derbyshire Constabulary is adequate at prevention and deterrence.
Main findings
In this section we set out our main findings that relate to prevention and deterrence.
The constabulary lacks an effective performance framework to help it understand how well it prevents crime, anti-social behaviour and vulnerability
We found no effective performance framework that directed activity and monitored outcomes. We also found there is a lack of strategic understanding of community threats, risk and harm.
Local managers define performance in different ways. This means the constabulary has no single means of understanding how effective it is at preventing crime, anti‑social behaviour and vulnerability.
Without this understanding, the constabulary can’t prioritise issues and increase support to departments focused on prevention.
The constabulary uses problem-management plans that prevent crime and anti‑social behaviour
We found the constabulary has provided good problem-solving training to all operational staff.
We reviewed problem-management plans and there was effective use of a problem‑solving system (SARA). We saw specialist investigation teams using problem-management plans.
‘Problem-solving sergeants’ review and quality assure all plans. These sergeants also provide links to best practice and useful information.
The constabulary holds staff awards which recognise innovative problem solving.
The constabulary carries out some early intervention approaches that result in positive outcomes
The constabulary has a youth engagement team that holds weekly meetings with young people who have committed criminal offences for the first time. It calls these meetings ‘consequence workshops’. The workshops aim to prevent those attending from reoffending in the future.
The constabulary told us that 87 percent of young people attending these workshops didn’t go on to commit further crimes. Feedback from young people attending showed that the workshop directly affected their decision not to reoffend.
This is good work to prevent crime by working with young people. To improve further, the constabulary needs to appropriately staff the team (as outlined in the AFI above), and create an organisation-wide early intervention strategy.
Adequate
Responding to the public
Derbyshire Constabulary requires improvement at responding to the public.
Main findings
In this section we set out our main findings that relate to how well the constabulary responds to the public.
The constabulary needs to reduce the non-emergency abandonment rate
The number of abandoned calls to the constabulary switchboard and 101 service is above national guidelines.
Constabulary data shows that between January and June 2022, 18 percent of calls transferred from the switchboard to the 101 service were abandoned. For the same period, 4.8 percent of calls to the switchboard were abandoned. The national standard for abandonment of non-emergency calls into a force is 5 percent. The constabulary has introduced a switchboard to reduce call wait times and abandonment, but this hasn’t yet seen a big enough reduction in rates.
High abandonment for non-emergencies may mean callers go on to make inappropriate calls to the 999 system. It also means the constabulary has a measure of unknown risk that it doesn’t address.
The constabulary has also introduced an improvement programme to address this and other issues. We will assess the impact of this programme and whether it makes the improvements required.
The constabulary sometimes changes its response to incidents inappropriately
We found that the constabulary inappropriately downgraded four of eight relevant cases we reviewed. Supervisors had reviewed all these eight cases, but this doesn’t prevent inappropriate downgrades occurring, and victims weren’t informed of delays.
This means some victims don’t receive the quick response they need from the constabulary. It also means the constabulary’s response isn’t always suitable for the level of risk the victim faces.
The force should improve the time it takes to answer emergency calls for service
Our victim service assessment identified that emergency calls aren’t answered quickly enough.
The time the constabulary takes to answer emergency calls is above the national standard of answering 90 percent of 999 calls within 10 seconds. The data the constabulary provided us shows that it answered 79.14 percent of 999 calls in under 10 seconds.
The constabulary is improving morale and wellbeing within its control room
The constabulary communicates with its staff in a way that promotes conversation and feedback. Staff are listened to and there was evidence of staff suggestions being used to make improvements.
Some senior managers are very visible. This has built rapport, trust and greater understanding of organisational change.
Staff are now more positive about their workplace and feel listened to. They are also able to better influence changes that increase morale and wellbeing.
Call handlers are ethical, polite and communicate clearly
In 66 of 68 cases reviewed, call handlers acted politely, appropriately and ethically, using clear, unambiguous language without apparent bias. In 2 cases, there was an inappropriate level of questioning, which led to a lack of understanding of the risk victims faced.
When staff treat the public fairly, this increases confidence in the constabulary and promotes an ethical, inclusive culture.
Requires improvement
Investigating crime
Derbyshire Constabulary requires improvement at investigating crime.
Main findings
In this section we set out our main findings that relate to how well the constabulary investigates crime.
The constabulary doesn’t provide a consistent standard of investigation to all victims of crime
Our victim service assessment found that 87 of 90 crimes we reviewed were allocated to the appropriate department. But victims receive a different service depending on which policing area of the constabulary deals with them.
We found a lack of consistency in who investigated specific types of crime. Some local neighbourhood policing teams investigated a significant number of crimes, while others didn’t. We found some police community support officers (PCSOs) responsible for investigating crimes. We also found a response officer investigating a serious historical sexual assault.
This approach means the constabulary doesn’t always use staff in their proper role or have the most appropriately skilled staff, with the necessary support, dealing with investigations. Standards of investigation are inconsistent. The constabulary doesn’t have a strategic overview of demand within every team. And it is missing opportunities to identify and roll out good practice across the organisation.
However, the constabulary has a good governance structure and strong leadership, which should help it make improvements in this area. In July 2022, the constabulary also introduced a new ‘crime directorate’, supported by a new crime allocation policy, to provide clarity, consistency and a better service for all victims. We look forward to seeing the results of this.
Victims receive regular updates on the progress of investigations
In 54 of the 57 cases we reviewed, we found that victims were regularly updated throughout investigations. This means victims should feel supported.
The constabulary has improved its understanding of the crime demand it faces
Since our last full inspection for 2018/19, the constabulary is recording crime much more effectively. The constabulary’s crime recording is now trustworthy. More victims should receive the service and support they need.
The constabulary can now change its operating model, or allocation of resources, based on a better picture of its crime demand.
The constabulary is improving support for operational officers preparing files for the Crown Prosecution Service
Recent initiatives have helped officers to be more efficient in case file preparation. These include:
- apps on their mobile devices and computers to guide officers through investigations and case building; and
- a prosecution support team available for advice and helping with redaction.
Officers told us this support was helpful. It improves file standards, consistency and results for victims. It also increases the time operational officers can spend responding and patrolling.
Requires improvement
Protecting vulnerable people
Derbyshire Constabulary requires improvement at protecting vulnerable people.
Main findings
In this section we set out our main findings that relate to how well the constabulary protects vulnerable people.
The constabulary misses opportunities to prevent domestic violence offending by using ancillary orders
As part of our victim service assessment, we found that in the cases we reviewed where an ancillary order such as a domestic violence protection notice (DVPN) or order (DVPO) or stalking protection order needed consideration, this happened in only 9 out of 14 cases.
Some staff also believed the threshold to gain a DVPN was higher than it actually is.
The constabulary needs to make sure its staff understand when DVPNs are appropriate. This will make sure victims are better protected on every occasion.
The constabulary doesn’t always seek feedback from vulnerable victims to improve services
The constabulary obtains feedback from generic victim telephone surveys. But it doesn’t always actively seek out vulnerable victims to gather feedback. This means it may be missing opportunities to improve its services for those with vulnerabilities.
The constabulary has made vulnerability a priority and is changing the culture of the organisation, improving its ability to safeguard
The deputy chief constable chairs a vulnerability board. Six further meetings report into this. The constabulary also has a vulnerability action plan. These measures seek to improve service to the most vulnerable.
We found most frontline staff were knowledgeable about different types of vulnerability. They were able to explain how they can protect vulnerable people from crime and provided examples of this.
The constabulary has made improvements to the way it responds to missing people
The constabulary has created a centralised team that investigates missing people. This team works with a new child exploitation team.
We found clear, detailed policy was in place, which guided staff across the organisation. Staff have access to toolkits that should promote quality missing person investigations.
The centralised team and new policy has resulted in consistency in some areas and better data. The constabulary is now able to better manage performance in this area.
Requires improvement
Managing offenders and suspects
Derbyshire Constabulary is adequate at managing offenders and suspects.
Main findings
In this section we set out our main findings that relate to how well the constabulary manages offenders and suspects.
The constabulary has an effective integrated offender management programme
The constabulary operates an integrated offender management (IOM) programme that is based on the offenders who pose the greatest risk of further offending under the new ‘fixed, flex and free’ national strategy.
We found good practice in the constabulary and a reduction in offending as a result. The IOM team had enough staff to be proactive in managing offenders, including those due for release from prison. They worked with partners and local neighbourhood teams to track those on the scheme. The team had delivered IOM training to some neighbourhood officers. This IOM partnership work and training is effective across some, but not all, parts of the constabulary. This should improve when a planned new organisational model is in place.
The constabulary identifies and takes action against people sharing indecent images of children
The constabulary has a specialist team called the ‘protection of children online team’ (PCOT). PCOT effectively deals with information about suspects and shares suspects’ details by putting warning flags on intelligence systems. Officers arrest offenders and make sure they are given bail conditions that protect children. Supervisory reviews are good and give officers clear direction.
The team has new digital equipment that officers take to suspects’ premises. Officers can now interrogate phones and computers at scenes. This gives them early access to important evidence which improves how they can manage the suspect.
At the May 2022 National Child Protection Inspection (NCPI) debrief we told the constabulary where further improvements should be made. This detail will be in the forthcoming NCPI report.
Adequate
Disrupting serious organised crime
Derbyshire Constabulary is adequate at tackling serious and organised crime.
Derbyshire Constabulary: Understanding SOC and setting priorities to tackle it
There are some gaps in how the force understands local SOC threats
The force has identified SOC as a priority in the force strategic assessment and control strategy, and there are clear links to the NCA strategic assessment. The force also has a dedicated SOC strategy, which sets out a four-year plan to tackle SOC between 2021 and 2025.
The force created a SOC local profile in 2019, which gives an overview of SOC threats within the force area. The profile is very focused on areas such as illegal drugs, firearm and knife crime, and modern slavery and human trafficking. However, it doesn’t sufficiently describe what is happening with SOC at a local level or determine potential vulnerabilities in the local community. We were told by the force that it is planning to update the SOC local profile.
The force doesn’t routinely produce problem profiles around SOC threats. Specific profiles, such as county lines profiles, can be commissioned if needed. These are time-consuming for analysts, which restricts commissioning across broader themes. Analysts told us that most of these profiles are looked at from a public protection perspective.
The national SOC strategy advocates a ’single whole-system’ approach to make sure that there is a collective approach to address the increasing volume and complexity of SOC. Although the force has a series of strategic and tactical meetings with partners, such as the local authority, we found this approach to be inconsistent. The force plans to address this through the reintroduction of the annual SOC conference, described further below.
The relationship with local authority partners varies across the force. The force needs to make improvements in governance processes and structures at a more strategic level to improve consistency. We found that the way Derbyshire Constabulary’s area is divided into local authority, district and borough councils causes some confusion. There are different processes in operation across the different boundaries.
Derbyshire Constabulary: Resources and skills
The force has an analytical structure that is disconnected
The force has recently split its analytical resources into three distinct disciplines –tactical, strategic and performance analysis.
Tactical analysts support operations and intelligence collection, while strategic analysts produce documents, such as strategic assessments and SOC local profiles. Tactical analysts are heavily committed to providing analysis of evidential material to support police operations and present their work in court. Due to this demand, analysts have little time to analyse intelligence more broadly to determine new and emerging threats.
Strategic analysts also work on other force priorities, which affects their ability to produce SOC-related products. One consequence of this is that the force doesn’t currently have a drugs market problem profile.
Performance analysts deal with understanding how well the force is performing across all of its priorities.
For this model to be effective, the analytical teams should work together to make sure information and analysis are shared. But we were told that this isn’t the case. Police officers and staff said that the restructuring of the analytical resources into three distinct disciplines introduced a risk of analysts being unable to produce critical products.
The force determines how much analytical support is given to an SOC operation based on the priority status of the operation. This leaves investigators who are working on lower priority investigations without enough or any analytical support. We were also informed that the force doesn’t have any researchers to support the analysts and compile documents for lower priority operations.
In time, some analytical demand will be eased with the use of Microsoft Power BI tools. However, the force still needs specially trained analysts to supply complex and meaningful analysis.
The force needs to give comprehensive and consistent training to SOC specialists
There is no comprehensive training programme for personnel working in SOC teams. We found that officers that are new to the SOC teams weren’t given a ‘foundation’ course to make sure they understand this complex area of investigation.
We were told by specialist SOC teams that the force used to host an annual SOC conference that included partner agencies. This event provided training and the opportunity for practitioners to share good practice around SOC. In 2021 and 2022, the conference was suspended because of COVID-19. In 2023, the annual SOC conference is due to be reintroduced and should promote a culture of evidence-based policing, which would support a more consistent approach to tackling SOC.
Derbyshire Constabulary: Tackling SOC and safeguarding people and communities
On 1 February 2022, the force was managing 73 SOC threats, the largest number in the region. In the 12 months prior to 31 May 2022, the force had recorded 127 disruption events.
The force should improve how it tackles economic crime across its two BCUs
At the time of our inspection, Derbyshire Constabulary’s Economic Crime Unit (ECU) had the necessary processes and structures in place to effectively seize, retain, store and sell criminal assets. Officers are encouraged to pursue criminal assets. When an SOC threat is found, a financial investigator is allocated to the investigation to identify such assets.
We found that most investigations referred to the ECU came from the south division. Financial investigators stated that they have strong links with the south division county lines team and are used to investigating potential confiscations under the Proceeds of Crime Act 2002. This wasn’t the case with the north division SOC team. Officers and staff in the ECU were concerned that the north division SOC team is missing out on opportunities to find and target criminal assets.
We were told by staff that the team in the ECU, which deals with confiscation of assets, are at capacity and will need to prioritise work from now on. The force is planning to review and increase the capacity in the ECU, using some funds from the Proceeds of Crime Act confiscations to pay for this increase.
The force should improve staff training to manage digital forensic demand more effectively
The force struggles to manage some of the demand around digital forensics and the download of mobile devices. The force told us that the average waiting time for a standard mobile phone examination is nine months. This means many suspects must be released under investigation while forensic examination results are pending. This could present a risk of continued offending. The force has committed to increasing the capacity of the Digital Forensics Unit, with more roles now in place, to meet current and future demand.
The force should take a more standardised approach to prevention and protection around SOC
When the force creates an SOC 4P plan, a safeguarding officer is appointed to support the 4P approach. This makes sure that safeguarding is a priority for the force in the context of tackling SOC, which is very positive.
The south division has a multi-agency disruption team within its dedicated SOC team. The team has officers dedicated to finding vulnerable people that need safeguarding. These officers gave us several examples of the work they are involved in to divert people away from SOC, such as the Choose Life, Drop the Knife programme and working with local theatre companies to raise awareness around gang culture and knife crime in schools. The officers’ work involved collaborating with members of the community and partners such as the local authority and NHS.
There is no multi-agency disruption team in the north division. However, the force plans to centralise its crime directorate. This should see a standardisation of these teams across both divisions, which would bring a more consistent approach to protecting victims and preventing SOC.
The force gave further examples of specific initiatives designed to divert people away from the threat of SOC. In 2020, the police and crime commissioner started work with the local authority and the third-sector organisation Catch 22 to identify young people at risk of being exploited and protect them. The force also works with the charity Safe and Sound to identify and support victims of exploitation.
Read An inspection of the east midlands regional response to serious and organised crime – March 2023
Adequate
Building, supporting and protecting the workforce
Derbyshire Constabulary requires improvement at building and developing its workforce.
Main findings
In this section we set out our main findings that relate to how well the constabulary builds and develops its workforce.
The constabulary uses a variety of ways to promote acceptable standards in how staff perform their roles
For some years, the constabulary hasn’t given the workforce consistent guidance on how to perform their roles. This lack of policy and direction has resulted in a variety of problems, including differing investigation standards, informal promotion processes and varying standards of behaviour. All these affect how the constabulary treats the public. The leadership has acknowledged these issues and has:
- reintroduced policies to guide staff on consistent ways of working;
- reinstated the term ‘professional standards department’ for the team dealing with complaints (previously named ‘organisational learning department’) to promote the required standards of behaviour;
- introduced open and transparent promotion processes;
- circulated internal video messages to staff on required standards when investigating and safeguarding; and
- issued external media statements clarifying to the public the improvements the constabulary needs to make.
Some of the above hasn’t been well received by staff, and the executive should focus on how to communicate more effectively. This work must continue to support the improvements this report highlights.
The constabulary has introduced a force-wide operation to respond to workforce survey results
Force and nationally run surveys have highlighted low workforce morale. In response, the deputy chief constable introduced and leads Operation Resolve. This focuses on:
- frontline demand management;
- welfare and working environment;
- capability and equipment; and
- communication.
It aims to quickly reduce the demand on officers and improve their working conditions. Officers attend local Operation Resolve meetings to explain what needs fixing. The force level meeting considers the issues raised, prioritising areas for action. Those issues prioritised are promptly dealt with.
Early achievements include more patrol equipment, and the reduction in the need for officers to guard scenes of crimes and suspects. Frontline officers told us that Operation Resolve was helping to improve their working conditions.
The constabulary is on track to achieve the Police Uplift Programme target
The constabulary has used national best practice to improve its recruitment processes. This is incorporated in its uplift strategy. Actions are driven by the attraction recruitment and retention board, chaired by the chief constable.
The constabulary had been consistently above its allocation target at the start of the programme. However, during the year ending 31 March 2022, the constabulary held several unsuccessful recruitment campaigns. This meant it didn’t recruit enough officers and fell short of its target. However, since our inspection, the constabulary is back on target for this year.
Vetting and counter corruption
We now inspect how forces deal with vetting and counter corruption differently. This is so we can be more effective and efficient in how we inspect this high-risk area of police business.
Corruption in forces is tackled by specialist units, designed to proactively target corruption threats. Police corruption is corrosive and poses a significant risk to public trust and confidence. There is a national expectation of standards and how they should use specialist resources and assets to target and arrest those that pose the highest threat.
Through our new inspections, we seek to understand how well forces apply these standards. As a result, we now inspect forces and report on national risks and performance in this area. We now grade and report on forces’ performance separately.
Derbyshire Constabulary’s vetting and counter corruption inspection hasn’t yet been completed. We will update our website with our findings and the separate report once the inspection is complete.
Requires improvement
Strategic planning, organisational management and value for money
Derbyshire Constabulary requires improvement at operating efficiently.
Main findings
In this section we set out our main findings that relate to how well the constabulary operates efficiently.
The constabulary understands future demand and is planning to make sure it has the resources in place to meet future needs
The constabulary has sought out national best practice to inform how it will respond to anticipated future demand. At a strategic level, it is increasingly using data to support the required performance. The constabulary is investing in agile working. And it is supporting the workforce with more technology to improve efficiencies.
There is a detailed constabulary corporate change plan, with programmes of work scheduled until 2024. But some of the good work we saw is at risk of being undermined by its current structure and the focus that departments have on their own performance. Each policing unit can demonstrate performance, but there is little consistency. This doesn’t support a whole vision for the force, restricts the effective movement of resource, and limits innovation.
The chief constable has a clear vision. All business areas must be more aligned to support that vision, to make sure the constabulary is fit for the future.
The constabulary makes the best use of the finance it has available
The constabulary presents a balanced medium term financial strategy (MTFS) and is confident that it can achieve the savings and investment required. But it is facing significant financial pressure with a need to update estate and IT.
The estate requires an investment of £70m over the next three years, which will be met by borrowing. This is within the parameters of what is affordable for the constabulary. There is a reliance on reserves, which are low by comparison to other constabularies. But we found a good review process and awareness of the challenge this presents to the constabulary.
The constabulary is forecasting a budget deficit of £10m by 2024/25. It has an established savings programme called the cost of policing (COP). This has identified potential savings of £2m per year, with options that could save a further £12m.
The constabulary seeks opportunities to improve services through working collaboratively
The constabulary has a good track record for supporting collaboration. It works with Leicestershire, Lincolnshire, Northamptonshire and Nottinghamshire. These agreements include shared services for:
- HR functions;
- occupational health;
- regional specialist learning and development; and
- legal services.
The constabulary also collaborates with Derbyshire Fire and Rescue Service to make better use of finances and estates.
Chief officers consider and seek out the wider opportunities of collaboration. They understand the benefits and how working collaboratively can improve services to the public.
The constabulary can demonstrate it is continuing to achieve efficiency savings and some improved productivity
The constabulary has invested in its IT infrastructure. There is a new digital strategy that outlines where it intends to invest further. But there is a lack of clarity on how this investment will improve efficiencies, and a lack of a review process for IT already introduced.
The constabulary has invested in new laptops for all frontline constables and sergeants, and it has a good understanding of the value these will add.
However, there is no detailed plan for how the replacement of its mobile data terminals or its investment in IT will drive efficiencies. We found that some departments are still using manual processes and systems, which is causing a duplication of effort. This needs to be improved.
Requires improvement
About the data
Data in this report is from a range of sources, including:
- Home Office;
- Office for National Statistics (ONS);
- our inspection fieldwork; and
- data we collected directly from all 43 police forces in England and Wales.
When we collected data directly from police forces, we took reasonable steps to agree the design of the data collection with forces and with other interested parties such as the Home Office. We gave forces several opportunities to quality assure and validate the data they gave us, to make sure it was accurate. We shared the submitted data with forces, so they could review their own and other forces’ data. This allowed them to analyse where data was notably different from other forces or internally inconsistent.
We set out the source of this report’s data below.
Methodology
Data in the report
British Transport Police was outside the scope of inspection. Any aggregated totals for England and Wales exclude British Transport Police data, so will differ from those published by the Home Office.
When other forces were unable to supply data, we mention this under the relevant sections below.
Outlier Lines
The dotted lines on the Bar Charts show one Standard Deviation (sd) above and below the unweighted mean across all forces. Where the distribution of the scores appears normally distributed, the sd is calculated in the normal way. If the forces are not normally distributed, the scores are transformed by taking logs and a Shapiro Wilks test performed to see if this creates a more normal distribution. If it does, the logged values are used to estimate the sd. If not, the sd is calculated using the normal values. Forces with scores more than 1 sd units from the mean (i.e. with Z-scores greater than 1, or less than -1) are considered as showing performance well above, or well below, average. These forces will be outside the dotted lines on the Bar Chart. Typically, 32% of forces will be above or below these lines for any given measure.
Population
For all uses of population as a denominator in our calculations, unless otherwise noted, we use ONS mid-2020 population estimates.
Survey of police workforce
We surveyed the police workforce across England and Wales, to understand their views on workloads, redeployment and how suitable their assigned tasks were. This survey was a non-statistical, voluntary sample so the results may not be representative of the workforce population. The number of responses per force varied. So we treated results with caution and didn’t use them to assess individual force performance. Instead, we identified themes that we could explore further during fieldwork.
Victim Service Assessment
Our victim service assessments (VSAs) will track a victim’s journey from reporting a crime to the police, through to outcome stage. All forces will be subjected to a VSA within our PEEL inspection programme. Some forces will be selected to additionally be tested on crime recording, in a way that ensures every force is assessed on its crime recording practices at least every three years.
Details of the technical methodology for the Victim Service Assessment.