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Statutory Instrument 2000 No. 1596The Social Security and Child Support (Miscellaneous Amendments) Regulations 2000(The document as of February, 2008) STATUTORY INSTRUMENTS2000 No. 1596SOCIAL SECURITYFAMILY LAWThe Social Security and Child Support (Miscellaneous Amendments) Regulations 2000
Whereas a draft of this Instrument was laid before Parliament in accordance with section 80(1) of the Social Security Act 1998[1] and approved by a resolution of each House of Parliament; Now, therefore, the Secretary of State for Social Security, in exercise of the powers set out in the Schedule to this Instrument and of all other powers enabling him in that behalf, after agreement by the Social Security Advisory Committee that proposals to make the Regulations should not be referred to it[2] and after consultation with the Council on Tribunals in accordance with section 8 of the Tribunals and Inquiries Act 1992[3], hereby makes the following Regulations: Citation, commencement and interpretation 1. - (1) These Regulations may be cited as the Social Security and Child Support (Miscellaneous Amendments) Regulations 2000 and shall come into force on 19th June 2000. (2) In these Regulations -
Amendment of the Industrial Injuries Regulations
(b) on the first date in respect of which the qualifying benefit was payable, whichever is the later.
(b) in the case of invalid care allowance, that the disabled person was not a severely disabled person within the meaning of section 70(2) of the Contributions and Benefits Act[9]; (c) in any case, that the claimant had not been awarded a qualifying benefit. (18) The additional circumstances referred to in paragraph (16) are that -
(b) after the original claim had been decided the claim for the qualifying benefit had been decided in the claimant's or the disabled person's favour; and (c) the further claim was made within three months of the date on which the claim for the qualifying benefit was decided. (19) Where a person has been awarded a relevant benefit and that award (" the original award") has been terminated in the circumstances specified in paragraph (20), and a further claim is made in the additional circumstances specified in paragraph (21), that further claim shall be treated as made -
(b) on the first date in respect of which the qualifying benefit again becomes payable, whichever is the later.
(b) the further claim is made within three months of the date on which the qualifying benefit is re-awarded, following revision, supersession or appeal. (22) In paragraphs (16) to (21) -
(b) income support; (c) a jobseeker's allowance; (d) a social fund payment mentioned in section 138(1)(a) or (2) of the Contributions and Benefits Act; (e) child benefit;
(b) in relation to invalid care allowance, any benefit or payment referred to in section 70(2) of the Contributions and Benefits Act; (c) in relation to a social fund payment in respect of maternity or funeral expenses, any benefit referred to in regulation 5(1)(a) or 7(1)(a) of the Social Fund Maternity and Funeral Expenses (General) Regulations 1987[10]; (d) any other relevant benefit which has the effect of making another relevant benefit payable or payable at an increased rate;
(23) Where a person has ceased to be entitled to incapacity benefit, and a further claim for that benefit is made in the circumstances specified in paragraph (24), that further claim shall be treated as made -
(b) on the first date in respect of which the qualifying benefit was payable, whichever is the later.
(b) at the date that entitlement ceased the claimant had made a claim for a qualifying benefit and that claim had not been decided; (c) after entitlement had ceased, the claim for the qualifying benefit was decided in the claimant's favour; and (d) the further claim for incapacity benefit was made within three months of the date on which the claim for the qualifying benefit was decided. (25) In paragraphs (23) and (24) "qualifying benefit" means any of the payments referred to in regulation 10(2)(a) of the Social Security (Incapacity for Work) (General) Regulations 1995[11].
4. - (1) In regulation 26(1) the words ", the date from which a superseding decision on the ground of a relevant change of circumstances has effect" shall be omitted;
but excludes any error of law which is only shown to have been an error by virtue of a subsequent decision of a Child Support Commissioner or the court;". 7.In regulation 17, in paragraph (6)(a)(i) for the words "the date as from which the decision had effect" there shall be substituted the words " the date on which the decision was made".
(b) in paragraph (4) for the words "Where a superseding decision is made " there shall be substituted the words "Subject to paragraph (19), where a superseding decision is made"; and (c) after paragraph (18) there shall be added the following paragraph -
Amendment of the Departure Regulations
but excludes any error of law which is only shown to have been an error by virtue of a subsequent decision of a Child Support Commissioner or the court;". 11.In regulation 8 paragraph (8) shall be omitted.
(b) in paragraph (3) for the words "Where a decision" there shall be substituted the words "Subject to paragraph (12), where a decision"; and (c) after paragraph (11) there shall be added the following paragraph -
Amendment of the principal Regulations
but excludes any error of law which is only shown to have been an error by virtue of a subsequent decision of a Commissioner or the court;" ; and
15.In regulation 3 for paragraph (7) there shall be substituted the following paragraph -
(b) on the date that entitlement arises, the claimant or a member of his family becomes entitled to, and is paid, another relevant benefit or an increase in the rate of another relevant benefit.". 16.In regulation 6(2) for sub-paragraph (e) there shall be substituted the following sub-paragraph -
(ii) on a date after that entitlement arises, the claimant or a member of his family becomes entitled to, and is paid, another relevant benefit or an increase in the rate of another relevant benefit;". 17.In regulation 7 -
(b) after sub-paragraph (b) of paragraph (2), there shall be inserted the following sub-paragraph -
(c) for paragraph (5) there shall be substituted the following paragraph -
(b) relates to a disability benefit decision or an incapacity benefit decision where there has been an incapacity determination, and the Secretary of State is satisfied that at the time the decision was made the claimant or payee knew or could reasonably have been expected to know of the fact in question and that it was relevant to the decision, from the date on which the decision of the appeal tribunal or the Commissioner took, or was to take, effect.";
18.In regulation 7A -
(b) in the definition of "incapacity benefit decision" after the words " relevant benefit" there shall be inserted the words "or relevant credit "; and (c) in the definition of "incapacity determination" for the words " all work test" there shall be substituted the words "personal capability assessment"[12]. 19.After regulation 12 there shall be inserted the following regulation -
12A. - (1) This regulation applies to a decision made under sections 108 to 110 of the Contributions and Benefits Act where a disease is subsequently treated as a recrudescence under regulation 7 of the Social Security (Industrial Injuries) (Prescribed Diseases) Regulations 1985[13]. (2) Where this regulation applies Chapter II of Part I of the Act shall apply as if section 8(2) did not apply.". 20.In regulation 16 for paragraph (4) there shall be substituted the following paragraph -
(b) has received that decision or (in the case of an appeal tribunal decision) the statement of the reasons for it, and is considering whether to apply for leave to appeal, or, where leave to appeal has been granted, is considering whether to appeal; and the Secretary of State shall give written notice of his proposal to make a request for a statement of the reasons for a tribunal decision, to apply for leave to appeal, or to appeal, as soon as reasonably practicable.". 21.In regulation 20 -
(b) for paragraphs (2) and (3) there shall be substituted the following paragraphs -
(b) does not, in the case of a decision of an appeal tribunal, a Commissioner or a court, make an application for leave to appeal and (where leave to appeal is granted) make the appeal within the time prescribed for the making of such applications and appeals; (c) withdraws an application for leave to appeal or the appeal; or (d) is refused leave to appeal, in circumstances where it is not open to him to renew the application for leave or to make a further application for leave to appeal. (3) Where regulation 16(3)(b)(ii) applies, payment of a benefit suspended shall be made if the Secretary of State, in relation to the decision of a Commissioner or the court in a different case -
(b) withdraws an application for leave to appeal or the appeal; or (c) is refused leave to appeal, in circumstances where it is not open to him to renew the application for leave or to make a further application for leave to appeal.". 22.In regulation 26, after paragraph (b) there shall be inserted the following -
(c) under Schedule 6 to the Contributions and Benefits Act[14] (assessment of extent of disablement) in relation to sections 103 (disablement benefit) and 108 (prescribed diseases) of that Act for the purposes of industrial injuries benefit under Part V of that Act.". 23.In regulation 33, after paragraph (9), there shall be added the following paragraph -
24.In regulation 36 -
(b) in paragraph (2) for the words "paragraphs (3) to (5)" there shall be substituted the words "paragraphs (3) to (5), (8) and (9)"; (c) in paragraph (2)(a)(i) for the words "all work test" there shall be substituted the words "personal capability assessment"; (d) in paragraph (2)(b)(i) after the words "the appeal" there shall be inserted the words "(not being an appeal where the only issue is whether there should be a declaration of an industrial accident under section 29(2)) "; (e) in paragraph (5) for the words "or (3)" there shall be substituted the words ", (3) or (9)"; (f) in paragraph (6) for the words "a disability working allowance" there shall be substituted the words "a disabled person's tax credit"[15]; (g) in paragraph (7) for the words "all work test" there shall be substituted the words "personal capability assessment"; and (h) after paragraph (7) there shall be added the following paragraphs -
(9) Subject to paragraph (5), an appeal tribunal determining a misconceived appeal as a preliminary issue in accordance with regulation 48 shall consist of a legally qualified panel member.". 25.In regulation 42 -
(ii) for the words "the chairman, or in the case of an appeal tribunal which has only one member, in the opinion of that member," there shall be substituted the words "a legally qualified panel member"; and (b) in paragraph (2) for the words "the chairman, or in the case of an appeal tribunal which has only one member, that member," there shall be substituted the words "a legally qualified panel member". 26.In regulation 47 for the words "or regulation 48(2)" there shall be substituted the words "or 48".
(b) after the words "regulation 54" there shall be added the words " and following that application the chairman or, as the case may be, that member shall record a statement of the reasons and a copy of that statement shall be sent or given to every party to the proceedings as soon as may be practicable ". 29.In regulation 54 -
(b) after paragraph (12) there shall be added the following paragraph -
(b) a determination that a decision shall not be set aside following an application made under regulation 57.". 30.In regulation 56(1) for the words ", or where the clerk refers the matter to a legally qualified panel member, that member," there shall be substituted the words "or a legally qualified panel member".
(ii) the statement of the reasons for the decision is given or sent in accordance with regulation 53(4), whichever is the later; (b) after paragraph (5) there shall be added the following paragraphs -
(7) An application for an extension of time shall be made in accordance with paragraph (3)(b) to (d), shall include details of any relevant special circumstances for the purposes of paragraph (9) and shall be determined by a legally qualified panel member. (8) An application for an extension of time shall not be granted unless the panel member is satisfied that -
(b) it is in the interests of justice for the application for an extension of time to be granted. (9) For the purposes of paragraph (8) it is not in the interests of justice to grant an application for an extension of time unless the panel member is satisfied that -
(b) some other special circumstances exist which are wholly exceptional and relevant to that application, and as a result of those special circumstances, it was not practicable for the application to set aside to be made within the time limit specified in paragraph (3)(a).
(b) the applicant is not resident in the United Kingdom; or (c) normal postal services were disrupted. (11) In determining whether it is in the interests of justice to grant an application for an extension of time, the panel member shall have regard to the principle that the greater the amount of time that has elapsed between the expiry of the time within which the application to set aside is to be made and the making of the application for an extension of time, the more compelling should be the special circumstances on which the application for an extension is based. 32.After regulation 57 there shall be inserted the following regulations -
57A. - (1) In calculating any time specified for appealing to a Commissioner from a decision of an appeal tribunal there shall be disregarded any day falling before the day on which notice was given of a correction of a decision or the record thereof pursuant to regulation 56 or on which notice is given of a determination that a decision shall not be set aside following an application made under regulation 57, as the case may be. (2) There shall be no appeal against a correction made under regulation 56 or a refusal to make such a correction or against a determination given under regulation 57. (3) Nothing in this Chapter shall be construed as derogating from any power to correct errors or set aside decisions which is exercisable apart from these Regulations. Interpretation of Chapter V 57B.In Chapter V, except in regulation 58, "Commissioner" includes Child Support Commissioner.". 33.In regulation 58(6) after the words "of that tribunal," shall be inserted the words "or if the President considers it necessary or expedient for the purpose of supervising panel members or in the monitoring of decision-making by panel members,".
(b) in paragraph 13 the words "which embodies a determination" shall be omitted; and (c) in paragraph 19(3) the words "which embodies a determination" shall be omitted. 35.After Schedule 3 there shall be inserted the following Schedule - Date on which change of circumstances takes effect in certain cases where a claimant is in receipt of income support or jobseeker's allowance. Income Support 1.Subject to paragraphs 2 to 6, where the amount of income support payable under an award is changed by a superseding decision made on the ground of a change of circumstances, that superseding decision shall take effect -
(b) where income support is paid in advance, from the date of the relevant change of circumstances, or the day on which the relevant change of circumstances is expected to occur, if either of those days is the first day of the benefit week and otherwise from the next following such day, and for the purposes of this paragraph any period of residence in temporary accommodation under arrangements for training made under section 2 of the Employment and Training Act 1973[16] or section 2 of the Enterprise and New Towns (Scotland) Act 1990[17] for a period which is expected to last for seven days or less shall not be regarded as a change of circumstances.
(b) a child or young person referred to in regulation 16(6) of the Income Support Regulations[19] (child in care of local authority or detained in custody) lives, or is expected to live, with the claimant for part only of the benefit week; (c) a claimant or his partner (as defined in regulation 2(1) of the Income Support Regulations) enters, or is expected to enter, a nursing home or a residential care home (as defined in regulation 19(3) of those Regulations) or residential accommodation (as defined in regulation 21(3)(a) to (d) of those Regulations) for a period of not more than 8 weeks; (d) a person referred to in paragraph 1, 2, 3 or 18 of Schedule 7 to the Income Support Regulations -
(ii) a member of his family ceases, or is expected to cease, to be a patient, in either case for a period of less than a week;
(ii) becomes a prisoner; (f) a person to whom section 126 of the Contributions and Benefits Act (trade disputes) applies -
(ii) enters the maternity period (as defined in section 126(2) of that Act) or the day is known on which that person is expected to enter the maternity period; (g) during the currency of the claim, a claimant makes a claim for a relevant social security benefit -
(ii) under regulation 13 of the Claims and Payment Regulations and an award of that benefit on the relevant day for the purposes of that regulation means that his benefit week is expected to change. 4.A superseding decision made in consequence of a payment of income being treated as paid on a particular day under regulation 31(1)(b) or (2) or 39C(3) of the Income Support Regulations (date on which income is treated as paid) shall take effect from the day on which that payment is treated as paid.
(b) the Secretary of State certifies that it is impracticable for a superseding decision to take effect from the day prescribed in the preceding paragraphs of this Schedule (other than where paragraph 3(g) or 4 applies), that superseding decision shall take effect -
(ii) where the relevant change is expected to occur, from the first day of the benefit week following that in which that change of circumstances is expected to occur. 6.Where -
(b) that superseding decision is itself superseded by a subsequent decision because the circumstances which gave rise to the former supersession cease to apply ("the second change"), that subsequent decision shall take effect from the date of the second change. Jobseeker's Allowance
(b) a child or young person who is normally in the care of a local authority or who is detained in custody lives, or is expected to live, with the claimant for a part only of the benefit week; or (c) the claimant or his partner enters, or is expected to enter, a nursing home or residential care home for a period of not more than 8 weeks; or (d) the partner of the claimant or a member of his family ceases, or is expected to cease, to be a hospital in-patient for a period of less than a week, the supersession shall take effect from the date that the relevant change of circumstances occurs or is expected to occur.
(This note is not part of the Regulations) These Regulations amend the Social Security (Industrial Injuries) (Prescribed Diseases) Regulations 1985 ("the Industrial Injuries Regulations"), the Social Security (Claims and Payments) Regulations 1987 ("the Claims and Payments Regulations"), the Child Support (Maintenance Assessment Procedure) Regulations 1992 ("the Maintenance Regulations"), the Child Support Departure Direction and Consequential Amendments Regulations 1996 ("the Departure Regulations") and the Social Security and Child Support (Decisions and Appeals) Regulations 1999 ("the principal Regulations"). Regulation 2 amends the Industrial Injuries Regulations in consequence of the changes to the decision-making process for social security introduced by the Social Security Act 1998 (c. 14) ("the Act"). Regulation 3 amends the Claims and Payments Regulations to provide that in cases where an award of benefit has the effect of making another relevant benefit payable or payable at an increased rate, the periods of entitlement to the two benefits shall be the same in the circumstances specified. Regulation 6 amends the Maintenance Regulations as to the definition of " official error". Regulation 9 provides for the effective date of a superseding decision on a change of circumstances where a child ceases to be a qualifying child. Regulation 10 amends the Departure Regulations as to the definition of " official error". Regulation 13 provides for the effective date of a superseding decision on a change of circumstances where a child ceases to be a qualifying child. Regulation 14 amends regulation 1(3) of the principal Regulations in particular as to the definition of "official error". Regulation 15 amends regulation 3(7) as to the power to revise a decision. Regulation 16 amends regulation 6(2)(e) as to the power to supersede a decision. Regulation 17 amends regulation 7 by altering the effective date of a superseding decision in specified circumstances and transfers into these Regulations provisions previously found in the Claims and Payments Regulations concerning effective dates for income support and jobseeker's allowance. Regulation 19 inserts a new provision to disapply section 8(2) of the Act to cases where there is a recrudescence of a prescribed disease. Regulation 20 amends regulation 16 so as to define when an appeal is pending for the purposes of section 21(3)(c) of the Act. Regulation 21 amends regulation 20 so as to specify when payments of benefit suspended shall be payable. Regulation 22 amends regulation 26 to provide a right of appeal against a decision made on a percentage assessment of disability in industrial injury benefit cases. Regulation 23 amends regulation 33 by providing for action on an appeal to be discontinued in certain circumstances. Regulation 24 amends regulation 36 as to the composition of an appeal tribunal. Regulation 25 amends regulation 42 to provide that the decision whether to withhold medical advice and evidence from a claimant shall be taken by a legally qualified panel member. Regulation 26 amends regulation 47 to include all appeals struck out under regulation 48. Regulation 27 amends regulation 49 by adding a category to those people entitled to be present at a hearing. Regulation 28 amends regulation 53 by specifying when statements of reasons are to be recorded. Regulation 29 amends regulation 54 to take account of the operation of regulations 56 and 57. Regulation 30 amends regulation 56 by providing that accidental errors in decisions can be corrected either by a clerk to an appeal tribunal or a legally qualified panel member. Regulation 31 amends regulation 57 by incorporating into this regulation the rules relating to the setting aside of a decision of an appeal tribunal on certain grounds. Regulation 32 inserts regulations 57A and 57B clarifying the way in which certain time limits are to be calculated and the meaning of "Commissioner" in Chapter V. Regulation 33 amends regulation 58 to specify circumstances in which an application for leave to appeal to a tribunal may be determined by a legally qualified panel member other than the person who constituted the tribunal concerned. There are also other amendments to the principal Regulations in consequence of changes in terminology effected by legislation since the principal Regulations were made. These Regulations do not impose a charge on business. Notes: [1] 1998 c. 14.back [2] See sections 170 and 173(1)(b) of the Social Security Administration Act 1992 (c. 5) ("the 1992 Act"); the Social Security Act 1998 is a relevant enactment for the purposes of section 170(5) of the 1992 Act by virtue of the amendment of section 170(5) of the 1992 Act by the Social Security Act 1998, Schedule 7, paragraph 104(a).back [3] 1992 c. 53.back [4] S.I. 1987/1968; relevant amending instruments are S.I. 1993/1113, 1996/1460, 1997/793 and 2290, 1998/1174 and 1999/3178 (C. 81).back [5] S.I. 1996/2907; relevant amending instruments are S.I. 1999/1047 and 2000/897.back [6] S.I. 1985/967, to which there are amendments not relevant to these Regulations.back [7] S.I. 1992/1813; relevant amending instruments are S.I. 1999/1047 and 2000/897.back [8] S.I. 1999/991; relevant amending instruments are S.I. 1999/1466, 1623 and 3178 (C. 81) and 2000/119 and 897.back [9] 1992 c. 4.back [10] S.I. 1987/481; relevant amending instruments are S.I. 1988/36, 1991/2742, 1996/1443, 1997/792 and 2000/528.back [11] S.I. 1995/311; the relevant amending instrument is S.I. 1995/987.back [12] The Social Security (Incapacity for Work) Miscellaneous Amendments Regulations 1999, (S.I. 1999/3109) re-named the "all work test" the " personal capability assessment".back [13] S.I. 1985/967.back [14] 1992 c. 4.back [15] The Tax Credits Act 1999 (c. 10); section 1 and Schedule 1, paragraphs 1(b) and 2(h), substituted the words "disabled person's tax credit " for the words "disability working allowance" in section 129 of the Social Security Contributions and Benefits Act 1992 (c. 4).back [16] 1973 c. 50.back [17] 1990 c. 35.back [18] 1992 c. 4.back [19] S.I. 1987/1967.back [20] 1995 c. 18.back [21] S.I. 1996/207; the relevant amending instrument is S.I. 1998/1174.back ISBN 0 11 099414 0 -- Back --
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