Schedule of Non-Sensitive
Unused Material
Rv
Janet SKINNER
Date:
Investigation Commencement
POL00048259
POL00048259
31% May 2006
The Disclosure Officer believes that the following material which does not form part of the
prosecution case is NOT SENSITIVE
Item DESCRIPTION WHERE HELD FOR LEGAL
No SERVICES USE
*COMMENT.
1 Form NPA 01 All exhibits held at Criminal
Law Team, Corporate
Security,
2 HR Print Out and Assistants 6A Eccleston Street, London,
printout SW1W 9LT
3 Form CS003 friends at interview
form. J Skinner 1/06/2006
4 Antecedents J Skinner
5 Track and Trace confirmation for
delivery of Summons
6 HM Revenue & Customs checks
Janet Louise Skinner
7 Credit Reference checks from
Equifax
8 Inland Revenue checks
9 LandRegistrychecks I
Signature of Officer Reviewing Lawyer
Name Diane Matthews mma *ENTER D = Disclose to defence
—" I = Defence may inspect
Date 16/11/2006... ~Pagetof 4. pages
cso0sc
Version 4.0 06/05
Schedule of Non-Sensitive Unused Material
(Continuation Sheet)
POL00048259
POL00048259
The Disclosure Officer believes that the following material which does not form part of the
prosecution case is NOT SENSITIVE
Item DESCRIPTION WHERE HELD FOR LEGAL
No SERVICES USE
*COMMENT
10 26 x A4 pieces of paper
containing HR records of Janet
Skinner
11 2X bank authority disclosure
forms signed by J Skinner
12 CS003 Friend at an Interview
form Katherine Ayres
13 2x A4 pieces of paper with
handwritten notes from
statement with Katherine Ayres
14 S003 Friend at an Interview
form Theresa Holmes
15 2x A4 pieces of paper with
handwritten notes from
statement with Theresa Holmes
16 S003 Friend at an Interview
form Wendy Lyell
17 3 x A4 pieces of paper with
handwritten notes from
statement with Wendy Lyell
18 S003 Friend at an Interview
form Colleen Kates
19 3x A4 pieces of paper with
address's of staff and rough
notes
* ENTER D = Disclose to defence
Continuation Sheet Number #200
€$006C (Cont )
I = Defence may inspect
Version 4.0 06/05
POL00048259
POL00048259
Schedule of Non-Sensitive Unused Material
(Continuation Sheet)
The Disclosure Officer believes that the following material which does not form part of the
prosecution case is NOT SENSITIVE
Item DESCRIPTION WHERE HELD FOR LEGAL
No SERVICES USE
*COMMENT
20 1x A4 paper with letter to Halifax
asking for bank authority
disclosure
21 17 pages of Halifax bank
statements covering 1° Jan 2006
to 7 June 2006 with covering
letter from Halifax
22 S003 friend at interview with
Diane Hoyles
23 Draft statement written by
Diane Hoyles
24 S003 friend at interview with
David Dixon
25 Notebook entry detailing the
Faulty tape machine at the
interview with Miss Skinner.
26 Notebook entry detailing the
request to search Miss Skinners
home address and her refusal at
this time
27 Notebook entry of the tape seals
used at Interview at Bransholme
police station
28 Paperwork from Diane Hoyles
visit including suspense account
print, cash listings and balance
* ENTER D = Disclose to defence
Continuation Sheet Number
CS006C (Cont)
I = Defence may inspect
Version 4.0 06/05
POL00048259
POL00048259
Schedule of Non-Sensitive Unused Material
(Continuation Sheet)
The Disclosure Officer believes that the following material which does not form part of the
prosecution case is NOT SENSITIVE
Item DESCRIPTION WHERE HELD FOR LEGAL
No SERVICES USE
*COMMENT
snapshot print
29 30 cash account documents
from North Bransholme dated
from week 01 30/03/2005 to
week 30 19/10/2005
30 33 x A4 brown envelopes
containing daily and weekly
summaries and accounting
documents
CS003 friends at interview for
31 Caroline Rout
32 1 x A4 piece of paper with notes
of interview with Caroline Rout
* ENTER D = Disclose to defence
Continuation Sheet Number 4
CS006C (Cont)
I = Defence may inspect
Version 4.0 06/05