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Statutory Rules of Northern Ireland |
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You are here: BAILII >> Databases >> Statutory Rules of Northern Ireland >> Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 2004 No. 91 URL: http://www.bailii.org/nie/legis/num_reg/2004/20040091.html |
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Made | 8th March 2004 | ||
Coming into operation | 6th April 2004 |
1. | Citation and commencement |
2. | Interpretation |
3. | HS travel expenses |
4. | Remissible HS charges |
5. | Entitlement to full remission and payment |
6. | Entitlement to partial remission and payment |
7. | Claims to entitlement |
8. | Notices of entitlement |
9. | Payment of HS travel expenses |
10 | Claims for repayment |
11. | Repayments |
12. | Reimbursement of payments made in respect of HS travel expenses |
13. | General |
14. | Calculation of resources |
15. | Calculation of requirements |
16. | Transitional Provisions |
17. | Revocations |
Schedule 1 - | Modifications of the Income Support (General) Regulations (Northern Ireland) 1987 |
Schedule 2 - | Revocations |
HS travel expenses
3.
- (1) In these Regulations "HS travel expenses" means the travelling expenses which a person necessarily incurs -
for the provision of any services (except personal medical or personal dental services provided under Article 15B of the Order) under the care of a consultant in accordance with the Order.
(2) HS travel expenses include the travel expenses of a companion in a case where the person to whom the services are provided is either -
(3) HS travel expenses include the travel expenses necessarily incurred or to be incurred by a person -
(4) A person who wishes to rely on entitlement to HS travel expenses must -
(5) The amount of any HS travel expenses to which a person is entitled under these Regulations -
Remissible HS charges
4.
- (1) In these regulations "HS charge" means any charge which would otherwise be payable -
(2) A person who wishes to rely on entitlement under these Regulations to remission of a HS charge must -
provided that the relevant income of the member to whom the tax credit is made under section 14 of the Tax Credits Act 2002 is determined at the time of the award not to exceed £14,600.
(2) Subject to paragraph (3), the following persons are entitled to the payment in full of HS travel expenses and the remission in full of a HS charge but are required to make a claim for such payment or remission in accordance with regulation 7 (Claims to entitlement) -
(3) A persons entitlement under paragraph (1) or (2) arises only where he is of a description mentioned in either of those paragraphs at the time when -
Entitlement to partial remission and payment
6.
- (1) Subject to paragraphs (2) to (4), a person is entitled to the payment in part of any HS travel expenses and remission in part of a HS charge provided that at the time the travel expenses are incurred or the charge is made -
but is required to make a claim for such remission or payment in accordance with regulation 7 (Claims to entitlement).
(2) In the case of a HS charge mentioned in regulation 4(1)(a), the entitlement under paragraph (1) to partial remission applies only to a charge for the supply of an appliance specified in Schedule 1 to the Charges Regulations (Charges for Fabric Supports and Wigs) and not to a charge for any other appliance or for drugs, medicines or pharmaceutical services.
(3) Subject to paragraph (4), the amount to which a person is entitled under paragraph (1) is -
(4) In the case of a HS charge -
the charge which is partially remissible under this regulation and which must be used for the purposes of the calculation required under paragraph (3)(a) is the charge made for one course of treatment, including any charge made for a dental appliance supplied in that course of treatment.
Claims to entitlement
7.
- (1) Subject to paragraph (3), a person who wishes to claim entitlement under regulation 5 (entitlement to full remission and payment) or regulation 6 (entitlement to partial remission and payment) must make a claim to the Department on a form provided or approved for the purpose by the Department.
(2) On a claim under paragraph (1), the claimant must provide such evidence and information as the Department may reasonably request within such time as the Department may reasonably request.
(3) A claim may be made on behalf of another person where that person is unable, by reason of mental or physical incapacity, to make the claim himself.
(4) Where a claimant does not comply with the Department's requests in respect of evidence, information and timing mentioned in paragraph (2), the Department may notify the claimant that the claim will not be determined and must be regarded as closed.
Notices of entitlement
8.
- (1) Where the Department determines, on a claim made under regulation 7 (Claims to entitlement), that the claimant and any member of his family is entitled to any remission of a HS charge or any payment in respect of HS travel expenses, it must issue a notice of entitlement to the claimant.
(2) Where a person is entitled to full remission of a HS charge and payment in full of HS travel expenses on the grounds only that he is a member of a family described in regulation 5(1)(d) (tax credit families), the Department must issue a notice of entitlement to that family and in such a case the notice shall apply to all members of that family.
(3) A notice of entitlement issued under paragraph (1) applies to all members of the claimant's family and must state -
(4) A notice of entitlement issued under paragraph (1) or paragraph (2) must state the length of time for which it is valid and the dates on which that time begins and ends.
(5) A notice of entitlement issued under paragraph (1) is valid for 12 months beginning on the date on which the claim was made except that -
(6) A notice of entitlement issued under paragraph (2) is valid from such date and for such period as the Department may determine.
(7) Subject to paragraphs (9) and (10), any change in the financial or other circumstances of a claimant, or of any member of his family, during the life of a notice of entitlement shall not affect its validity in respect of that period or, in the case of partial remission or payment, the amounts referred to in paragraph (3)(b).
(8) A claimant who is issued with a notice of entitlement to partial remission may make a further claim in accordance with regulation 7 at any time during the life of the notice if he considers that by reason of a change in his financial circumstances or those of any member of his family the amounts referred to in paragraph (3)(b) should be reduced.
(9) A claimant to whom a notice of entitlement has been issued under this regulation must return it to the Department in any case where his claim is subsequently found to have been based on a false representation.
(10) A notice of entitlement issued under this regulation is effective only for the purpose of entitlement to remission of charges and payment of travel expenses in accordance with these Regulations.
(2) Where services are provided pursuant to arrangements made under Article 14A[23] of the Order or paragraph 13 of Schedule 3 to the Health and Personal Social Services (Northern Ireland) Order 1991[24], the application for payment must be made to, and the calculation and payment may be made by, either the provider or by the health service body which made those arrangements.
(3) A person who makes an application for payment in respect of HS travel expenses must sign a declaration of entitlement and provide such evidence of his entitlement and of his travel expenses as the provider, or as the case may be the health service body which made the arrangements, may require.
(4) Payment of HS travel expenses may be made before the expenses are incurred.
Claims for repayment
10.
- (1) A person who is entitled under these Regulations to full or partial remission of a HS charge or to full or partial payment in respect of HS travel expenses and who pays such a charge or such travel expenses without exercising his right to remission or payment, is entitled to be repaid that amount which would have been remitted or paid.
(2) A person who wishes to exercise his right to repayment under paragraph (1) must make a claim to the Department on a form provided or approved by the Department for this purpose.
(3) A claim under paragraph (2) must be made within three months of the date on which the payment of the HS charge or the HS travel expenses was made or within such longer period as the Department may for good cause allow.
(4) Paragraphs (2) to (4) of regulation 7 (Claims to entitlement) apply to a claim under this regulation.
Repayments
11.
- (1) Where the Department is satisfied that a claimant is entitled to any repayment under regulation 10, it must -
(b) in any other case, cause a repayment to be made to the claimant in such manner as appears to the Department to be appropriate in the circumstances of the particular case.
(2) Where a HSS trust receives notification as mentioned in paragraph (1), it must calculate any amount payable in respect of HS travel expenses in accordance with these Regulations and make any repayment due to a claimant in respect of such travel expenses or HS charge.
(3) A person who is entitled to repayment in respect of HS travel expenses must sign a declaration of entitlement and provide such evidence of his entitlement and of his travel expenses as the health service body which is making the repayment may require.
Reimbursement of payments made in respect of HS travel expenses
12.
Where a provider makes a payment under regulation 9(1) or (2) or a repayment under regulation 11(1)(a), in respect of HS travel expenses incurred by a person who is receiving services from the provider, the amount of the payment or repayment in question may be reimbursed to the provider by the health service body for which those services are provided.
(3) Where a claimant is a member of a family, the resources and requirements of the other members of his family must be calculated in the same manner as those of the claimant and must be taken into account as if they were his resources and requirements, and in this Part and in the provisions referred to in Schedule 1, any reference to the claimant includes the other members of his family.
(4) In a case where the earnings of any person are to be calculated and those earnings have been affected by a trade dispute, the earnings to be taken into account are the earnings which that person would have received if there had been no trade dispute.
(5) In the application of the Income Support Regulations as mentioned in regulation 14 and regulation 15, the provisions of those Regulations shall be applied as if -
Calculation of resources
14.
- (1) A claimant's resources must be calculated in terms of income and capital.
(2) Income must be calculated on a weekly basis according to the method of calculating or estimating income prescribed by the Income Support Regulations, subject to the modifications referred to in paragraph (4).
(3) Capital must be calculated according to the method of calculating or estimating capital as prescribed by the provisions of Chapter VI in Part V of, and Schedule 10 to, the Income Support Regulations subject to the modifications referred to in paragraph (4).
(4) The provisions of the Income Support Regulations apply and those provisions specified in column 1 of Table A in Schedule 1 shall be applied in accordance with the modifications specified in the corresponding entries in column 2.
Calculation of requirements
15.
- (1) A claimant's requirements must be calculated as being the amount referred to in sub-paragraph (a) less, where applicable, the amount referred to in sub-paragraph (b), as follows -
(2) The provisions of the Income Support Regulations apply and those provisions specified in column 1 of Table B in Schedule 1 shall be applied in accordance with the modifications specified in the corresponding entries in column 2.
Dr. J. F. Livingstone
Senior Officer of the Department of Health, Social Services and Public Safety
Sealed with the Official Seal of the Department of Finance and Personnel insofar as the foregoing Regulations relate to Travelling Expenses on
8th March 2004.
L.S.
Michael Brennan
Senior Officer of the Department of Finance and Personnel
The Department of Finance and Personnel hereby approves the foregoing Regulations insofar as they relate to Remission of Charges.
Sealed with the Official Seal of the Department of Finance and Personnel on
8th March 2004.
L.S.
Michael Brennan
Senior Officer of the Department of Finance and Personnel
Column 1 | Column 2 |
Regulation 23 | In paragraph (1) for "Article 25(5) of the Order" substitute "regulation 13(3) of the Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 2004" |
Regulation 25 |
As if for the whole of regulation 25 (liable relative payments) substitute - " 25. - (1) Where a claimant's income consists of any payments made by a person, whether under a court order or not, for the maintenance of himself or any member of his family, and those payments are made or due to be made at regular intervals, his normal weekly income from those payments shall be determined -
(b) if they are not so made, by reference to the average amount of such payments received in the 13 weeks immediately preceding the week which includes the relevant date.
(2) Any maintenance payment other than one to which paragraph (1) applies shall be treated as capital.". |
Regulation 25A | Omit this regulation. |
Regulation 28 |
In paragraph (1) omit the words "For the purposes" to "income support)". In paragraph (1)(a) for the "weekly amount of his income" substitute "the normal weekly amount of his income at the relevant date". |
Regulation 29 | Omit this regulation. |
Regulation 30 |
In paragraph (1) omit the words "Except where paragraph (2) applies". In paragraph (1)(a) at the beginning insert the words "except where sub-paragraph (b) or (c) applies,". In paragraph (1)(b) at the beginning insert the words "except where sub-paragraph (c) applies,". After paragraph (1)(b) insert the word "or" and the following sub-paragraph -
After paragraph (1) insert the following new paragraph -
(b) "profit and loss account" means a financial statement showing the net profit or loss of the employment for the period in question; and (c) "trading account" means a financial statement showing the revenue from sales, the cost of those sales and the gross profit arising during the period in question.".
Omit paragraph (2). |
Regulation 31 | Omit this regulation. |
Regulation 32 |
As if in paragraph (1) for "regulation 29" substitute "regulation 28" and for "subject to paragraphs (2) to (7)" substitute "subject to paragraph (6)". In paragraph (6) omit "and has changed more than once". Omit paragraphs (3)-(5), (6A) and (7). |
Regulation 35 |
Omit paragraphs (1)(c), (1)(g), (1)(i), (1A) and (2A). In paragraph (1)(d) omit the words after "employment". In paragraph (2)(a) omit the words "subject to paragraph (2A)". |
Regulation 36 | In paragraph (1) for "regulation 29 (calculation of earnings of employed earners)" substitute "regulation 28 (calculation of income)". |
Regulation 38 |
In paragraph (3) for "paragraph (9)" substitute "paragraphs (3A) or (9)". After paragraph (3) insert - " (3A) For the purpose of paragraph (1)(a), in a case where earnings of the employment are calculated over a period determined under regulation 30(1)(c), the net profit of the employment shall, except where paragraph (9) applies, be calculated by taking into account the earnings of the employment relevant to that period (whether or not received in that period), less -
(b) an amount in respect of -
(ii) social security contributions payable under the Contributions and Benefits Act, calculated in accordance with regulation 39 (deduction of tax and contributions for self-employed earners), and (iii) one half of any premium paid in the period that is relevant under regulation 30 in respect of a retirement annuity contract or a personal pension scheme.".
In paragraph (4) after "the net profit of the employment" insert "except where paragraph (3A) or (9) applies,". |
Regulations 39A-39D | Omit these regulations. |
Regulation 40 |
In paragraph (1) for "regulation 29 (calculation of income other than earnings)" substitute "regulation 28 (calculation of income)" and for "paragraph (2) to (3B)" substitute "paragraphs (2) and (3)". Omit paragraphs (3A) to (5). |
Regulation 41 |
In paragraph (1) for "on the first day" to "the date of that supersession" substitute "at the relevant date". Omit paragraphs (3) and (4). |
Regulation 42 | In paragraph (4) omit the words from "and in any case" to "(trade disputes) applies". |
Regulation 44 |
In paragraph (1)(a) for "on the first day" to "the date of that supersession" substitute "at the relevant date". Omit paragraphs (2), (3), (8) and (9). |
Regulation 45 |
For this regulation substitute - " Capital Limit 45. For the purposes of Regulations 5(2)(e) and 6(1)(a) of the Travelling Expenses and Remission of Charges (Northern Ireland) Regulations 2004 the capital limit is -
(b) for a claimant permanently residing in accommodation as defined in Regulation 19A - £20,000; and (c) for a claimant aged 60 or over, or if the claimant has a partner, where either or both are 60 or over, and neither is permanently residing in accommodation as defined in Regulation 19A - £12,250.". |
Regulation 46 | In paragraph (1) omit the words from "For the purposes" to "income support". |
Regulation 48 |
In paragraph (2) omit the words from "Except" to "applies". In paragraph (5) omit the words "Subject to paragraph (6),". Omit paragraphs (6) and (10)(a) and (b). |
Regulation 49 | In sub-paragraph (b)(i) for "first day" to "date of that supersession" substitute "relevant date". |
Regulation 51 | Omit sub-paragraph (1)(b). |
Regulation 51A | Omit this regulation. |
Regulation 53 |
In paragraph (1A) for "£10,000" on each occasion it appears, substitute "£12,250" and for "£16,000" substitute "£20,000". For paragraph (1B) substitute - " (1B) For the purposes of paragraph (1A) and regulation 45, the prescribed circumstances are that the claimant lives permanently in accommodation as set out in Regulation 19A.". In paragraph (3) for the references to "48 and 60" substitute "25 and 48." |
Regulations 54-60E | Omit these regulations. |
Regulation 61 | In paragraph (1) in the definition of "academic year" after "September" insert "or 1st August in the case of a student attending a course in Scotland". |
Regulation 62 |
In paragraph (3) from the beginning to the words "shall be apportioned" substitute "Subject to paragraph (3A), a student's grant income shall be apportioned". In paragraph (3)(a) for "in the period beginning with the benefit week", to "the last day of which coincides with, or immediately precedes, the last day of the period of study" substitute "in that period". In paragraph (3)(b) for "in the period beginning with the benefit week", to "the last day of the period for which it is payable," substitute "in respect of which it is payable". In paragraph (3A) omit "under the provisions referred to in paragraph (3)" and "or, if there are 53 benefit weeks (including part-weeks) in the year, 53". Omit paragraph (3B). In paragraph (4), for "the weeks in the period beginning with the benefit week", to "the last day of the period of experience" substitute "the remaining weeks in that period". |
Regulation 63 | In paragraph (2) omit the words "or, if there are 53 benefit weeks (including part-weeks) in the year 53". |
Regulation 64 | In paragraph (1)(c) omit the words "or if there are 53 benefit weeks (including part-weeks) in the year, 53". |
Regulation 65 |
For the words "No part" substitute "(1) Subject to paragraph (2), no part". After paragraph (1) insert the following paragraph - " (2) For the purposes of this regulation and paragraph 15 of Schedule 9, "voluntary payment" shall not include any payment made by a person whose income the Department or an education authority -
(b) has taken into account in assessing the amount of a student's grant or student's loan and which is in excess of contributions as assessed by the Department or an education authority.". |
Regulation 66A |
For paragraph (2) substitute - " (2) In calculating the weekly amount of the loan to be taken to be taken into account as income -
(b) in the case of a loan which is payable in respect of the final academic year of the course or if the course is only of one academic years duration, in respect of that year the loan shall be apportioned equally between the weeks in the period beginning with the start of the final academic year, or as the case may be, the single academic year and ending with the last day of the course, and, in the case of a person to whom paragraph (2A), (2B) or (2C) applies from the weekly amount so apportioned there shall be disregarded £10.".
After paragraph (2) insert the following paragraphs - |
Schedule 8 |
In paragraph 4(2) after "disability premium" insert "or higher pensioner premium". In paragraph 4 omit sub-paragraphs (3), (4), and (7). In paragraph 6A(1) for "none of paragraphs 4 to 6 applies" substitute "paragraph 4 does not apply". In paragraph 7(1) for the words "none of paragraphs 4 to 6B" substitute "none of paragraphs 4 or 5 or 6A or 6B". In paragraph 8 omit "part-time". After paragraph 8 insert the following paragraph - " (8A) In a case in which none of paragraphs 4 to 8 applies to the claimant and he is one of a married or unmarried couple and a member of that couple is engaged in employment, £10; but if this paragraph applies to a claimant it shall not apply to his partner except where, and to the extent that, the earnings of the claimant which are to be disregarded under this paragraph are less than £10.". In paragraph 9 for "8" substitute "8A". Omit paragraphs 6, 10, 13 and 16. |
Schedule 9 |
In paragraph 15, in sub-paragraph (1) omit the references to "paragraph 37", and omit sub-paragraph (3)(b). In paragraph 16 for "paragraphs 36 and 37" substitute "paragraph 36". In paragraph 19(a) for "£4·00" substitute "£20·00" and omit sub-paragraph (b). For paragraph 21(1) substitute "Subject to sub-paragraph (2), any income in kind.". Omit paragraph 21(3). In paragraph 28 omit the words "Except" to "return to work)". For paragraph 29(1) substitute the following paragraph - " (1) Subject to sub-paragraph (2), any payment received under an insurance policy taken out to insure against the risk of being unable to maintain payments of housing costs which qualify under paragraph 17(1)(zb) or (zc) of Schedule 3, or for repairs or improvements to the dwelling occupied as the home to the extent that it is used to meet -
(b) any amount due by way of premiums on that policy.".
Omit paragraphs 30, 34 and 37. |
Schedule 10 | In paragraph 17 for the words from "Except" to "payment" substitute the words "Any payment". |
his weekly applicable amount shall, except in a case to which Part II of Schedule 4 (persons to whom regulation 19 does not apply) applies, be calculated in accordance with Part I of that Schedule.".
Omit paragraphs 1A, 2A, 6(2), 9, 9A, 10, 12(1)(c), 12(4), 15(2), 15(2A) and 15(3).
In cross heading to paragraph 12, omit "Higher Pensioner and".
In paragraph 12(1)(d)(ii) delete "higher pensioner premium or".
For paragraph 2(1)(c) substitute -
Omit paragraphs 1A, 2(2), 3(7) to (10), 6 to 16 and 18(7)(e).
(zc) payments in respect of an endowment policy in connection with the purchase of the dwelling occupied as the home;".
In sub-paragraph (2) omit head (c) and for "Subject to" to "amounts" substitute "Subject to sub-paragraphs (3), (3A), and (3B), the deductions to be made from the weekly amounts in respect of the housing costs specified in heads (za) and (a) to (c) of sub-paragraph (1)" and in head (a) omit the words from "unless the claimant" to the end of the head.
the weekly amount shall be the amount payable in respect of a period of study divided by the number of weeks in that period of study.
(2) Except where otherwise provided, no amount shall be included in respect of a child or young person who is a member of the claimants family if the capital of that child or young person calculated in accordance with Part V in like manner as for the claimant would exceed £3,000.
TABLE B
Column 1
Column 2
Regulation 3
In paragraph (1) omit the words "or with whom a claimant normally resides".
In paragraph 2B omit the words "subject to paragraph (2C)".
Omit paragraph (2C).
Regulation 17
In paragraph (1) for the words from "18 to 22A" to "urgent cases)" substitute "18, 19A and 21".
Omit paragraphs (1)(bb) and (g).
In paragraph (1)(e) omit the words "mortgage interest payments or" and "other".
Regulation 18
In paragraph (1) for the words from "regulations 21 to 22A" to "urgent cases)" substitute "regulations 19 and 21 (Special Cases)".
Omit paragraph (1)(cc) and (h).
Regulation 19
As if for paragraph (1) there were substituted the following paragraph -
"
(1) Where -
(a) the claimant lives in a residential care home or nursing home; or
(b) if the claimant is a member of a family, he and the members of his family live in such a home,
Omit paragraphs (1ZB) to (1ZH).
As if in the definition of "residential care home" in paragraph (2) there were added at the end -
"
(d) in which accommodation is provided under Articles 15, 36 and 36A of the 1972 Order (provision of accommodation)".
Regulation 21
In paragraph (1) omit the words from "Subject to" to "amounts)".
In paragraph (3) omit the definition of "partner of a person subject to immigration control".
In paragraph (3) omit the definition of "person from abroad".
Omit paragraphs (1B), (2), (3A), (3B), (3C), (3D), (4), (4A), (4B) and (5).
Regulations 21A and 22A
Omit these regulations.
Schedule 2
In column (1) of the Table for sub-paragraphs (1) to (3) substitute -
"
(1) Single person aged not less than 25;
(2) Single person aged not less than 60;
(3) Lone Parent;
(4) Single person aged less than 25;
(5) Couple;
(6) Couple, where at least one partner is aged not less than 60.".
In column (2) of the Table (amounts) insert -
"
(a) against sub-paragraph (1) of column (1), the amount prescribed in paragraph (1)(e) of column (2) in the unmodified regulations;
(b) against sub-paragraph (2) of column (1), the amount prescribed in regulation 6(1)(b) of the State Pension Credit Regulations;
(c) against sub-paragraph (3) of column (1), the amount prescribed in paragraph (1)(e) of column (2) in the unmodified regulations;
(d) against sub-paragraph (4) of column (1), the amount prescribed in paragraph (1)(d) of column (2) in the unmodified regulations;
(e) against sub-paragraph (5) of column (1), the amount prescribed in paragraph (3)(d) of column (2) in the unmodified regulations.
(f) against sub-paragraph (6) of column (1), the amount prescribed in regulation 6(1)(a) of the State Pension Credit Regulations.".
In paragraph 2(1) omit "for the relevant period specified in column (1)".
In paragraph 3(1)(a) omit the words from "to whom" to "(3) apply" and omit sub-paragraphs (2) to (7).
For paragraph 11(b) substitute the following sub-paragraph -
"
(b) where the claimant has a partner and both are aged less than 60 and the additional condition specified in paragraph 12 is satisfied by at least one of them.".
In paragraph 12(1)(a)(i) for the words "long term incapacity benefit" substitute "incapacity benefit, where that the claimant or his partner has been in receipt of that benefit for at least 28 weeks," and omit the words from "but, in the case" to "in respect of him".
In paragraph 12(1)(b) after the words "the claimant" insert "or, as the case may be, his partner" and for sub-head (ii) substitute the following sub-head -
"
(ii) has been so entitled or so incapable for a continuous period of at least 28 weeks.".
In paragraph 12(6) after "sub-paragraph (1(a)(i)" delete "and (c)(i)" and for "long-term incapacity benefit" substitute "incapacity benefit, notwithstanding the requirement that the claimant or his partner has been in receipt of that benefit for at least 28 weeks,".
In paragraph 13(2)(a)(ii) and 13(2)(b)(iii) for "normally residing" substitute the words "residing with him" and delete "or with whom he is normally residing".
Schedule 3
In paragraph 1(1)(b) for "paragraphs 15 to 17" substitute "paragraph 17".
For paragraph 1(2) substitute -
"
(2) In this Schedule "period of study" has the meaning specified in regulation 61 (Interpretation)".
For paragraph 1(3) substitute -
"
(3) For the purposes of this Schedule a disabled person is a person -
(a) who satisfies a condition specified in paragraph 12(1)(a) or (b) of Schedule 2 and whose capital does not exceed the capital limit; or
(b) who is aged 75 or over and whose capital does not exceed the capital limit; or
(c) in respect of whom a disabled child premium is included in his applicable amount or the applicable amount of a person living with him.".
"
(c) he in practice shares the housing costs with other members of the household where no member of that household who is liable to meet those costs is a close relative of the claimant or his partner and it is reasonable in the circumstances that the claimant should be treated as sharing responsibility for those costs.".
In paragraph 3(12) for "not exceeding" substitute "is not likely to exceed";
For paragraph 4 substitute -
"
Housing costs not met under this Schedule
4.
No amount may be met under the provisions of this Schedule where the claimant is in accommodation which is a residential care home or nursing home except where he is in such accommodation during a temporary absence from the dwelling he occupies as his home and, in so far as they relate to temporary absences, the provisions of paragraph 3(11) and (12) apply to him during that absence.".
In paragraph 17 -
(a) in the cross heading for the word "Other" substitute the word "Qualifying";
(b) in sub-paragraph (1) omit head (d) and immediately before (a) insert -
"
(za) any periodical payment which a person is liable to make by way of rent in respect of a dwelling he occupies as his home;
(zb) payments of interest and capital -
(i) of a mortgage or loan secured on the dwelling occupied as the home,
(ii) under a hire purchase agreement or other loan to buy the dwelling occupied as the home,
(iii) in respect of a loan taken out to adapt the dwelling occupied as the home for the special needs of a disabled person;
After sub-paragraph (3) insert the following new sub-paragraphs -
"
(3A) Subject to sub-paragraph (3B), where arrangements are made for the housing costs mentioned in heads (za) and (a) to (c) of sub-paragraph (1) payable in respect of a period of study, to be paid irregularly or so that -
(a) no such costs are payable for or collected in the Christmas or Easter vacation within a period of study, or
(b) the costs in respect of the Christmas or Easter vacations within a period of study vary from those in the rest of that period of study.
(3B) Where the housing costs, to be calculated in accordance with sub-paragraph (3A) are subject to a deduction in accordance with sub-paragraph (2)(a) or (b), as the case may be, the weekly amount of the deduction shall be the proportion of the deduction calculated in accordance with sub-paragraph (2)(a) or (b), as the number of weeks in the period of study, excluding Christmas and Easter vacations, bears to the number of weeks in the period of study.".
For paragraph 18(7)(f) substitute -
"(f) to whom paragraph (2B) of regulation 3 (definition of non-dependant) would apply;.
Schedule 3B
After Schedule 3B insert the following Schedule -
"
APPLICABLE AMOUNTS OF A PERSON IN ACCOMMODATION WITHIN THE MEANING OF REGULATION 19A.
1.
-
(1) The applicable amount of a claimant to whom regulation 19A applies shall be the aggregate of -
(a) subject to paragraphs 1(2) and 2, the weekly charge for the accommodation, including all meals and services provided for him or, if he is a member of a family, for him and his family increased, where appropriate, in accordance with paragraph 2; and
(b) a weekly amount for personal expenses for him and, if he is a member of a family, for each member of his family determined in accordance with paragraph 2,
2.
-
(1) The allowance for personal expenses for the claimant and his partner (where appropriate) shall be that set out in Schedule 8A of the Social Security (Claims and Payments) Regulations (Northern Ireland) 1987 at paragraph 4(2A)(a).
(2) Where the claimant has a dependant child or children residing with him, the personal expenses allowed for each dependant shall be those set out in Schedule 8A of the Social Security Claims and Payments Regulations (Northern Ireland) 1987 at paragraph 4(2A)(a).".
Schedule 7
Omit the references in paragraph 1 to sub-paragraph (g) of regulation 17(1) and sub-paragraph (h) of regulation 18(1).
Omit both columns of paragraphs 6, 7, 10A, 10B, 14A, 15 and 17A.
After paragraph 10 insert the following paragraph -
"10ZA.
A claimant who is a parent who is in a residential care home or nursing home temporarily.
10ZA.
Any amount applicable to the lone claimant under paragraph 1(1)(a), (b) and (c) of Schedule 4, Determined as if he were a single claimant, plus -
(a) in respect of each child who is a member of his family, the appropriate amount in respect of him prescribed in paragraph 2(a) or (b) of Schedule 2 or under this Schedule as appropriate; and
(b) any amount which would be applicable to the claimant, if he were not temporarily living away from home, under regulation 17(1)(c) or (f), or (d) in so far as it relates to the family premium under paragraph 3 of Schedule 2.".
Any amount applicable to the claimant under paragraphs 1(1)(a), and (b) of Schedule 4A, determined as if he were a single claimant plus -
(a) in respect of each child who is a member of his family, the appropriate amount in respect of him prescribed in paragraph 2 of Schedule 2 or under this Schedule as appropriate; and
(b) any amount which would be applicable to the claimant, if he were not living away from home under regulation 17(1)(c) or (d) in so far as it relates to the lone parent premium and family premium under paragraph 8 of Schedule 2.".
Column 1 | Column 2 |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1989 S.R. 1989 No. 348 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1990 S.R. 1990 No. 164 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1991 S.R. 1991 No. 224 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1992 S.R. 1992 No. 234 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1993 S.R. 1993 No. 161 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1995 S.R. 1995 No. 138 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1995 S.R. 1995 No. 361 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1996 S.R. 1996 No. 107 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1996 S.R. 1996 No. 209 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1996 S.R. 1996 No. 425 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1997 S.R. 1997 No. 185 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1997 S.R. 1997 No. 440 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1999 S.R. 1999 No. 16 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1999 S.R. 1999 No. 166 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 1999 S.R. 1999 No. 395 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 2000 S.R. 2000 No. 102 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 2000 S.R. 2000 No. 339 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 2001 S.R. 2001 No. 104 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 2002 S.R. 2002 No. 46 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 2002 S.R. 2002 No. 172 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 2003 S.R. 2003 No. 48 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 2003 S.R. 2003 No. 170 | The whole regulations |
Travelling Expenses and Remission of Charges Regulations (Northern Ireland) 2003 S.R. 2003 No. 408 | The whole regulations |
[2] S.I. 1972/1265 (N.I. 14); relevant amending Instruments are S.I. 1988/594 (N.I. 2) Article 14 and S.I. 1991/194 (N.I. 1) Article 34 and Part II of Schedule 5 and S.R. 1999 No. 11back
[3] S.R. 1993 No. 127: relevant amending Regulations are S.R. 1996 No. 83, S.R. 2001 No. 205, S.R. 2002 No. 113 and S.R. 2003 No. 320back
[6] The current regulations are the Child Tax Credit Regulations 2002 (S.I. 2002/2007)back
[8] The current regulations are the Working Tax Credit (Entitlement and Maximum Rate) Regulations 2002 (S.I. 2002/2005)back
[9] S.I. 1995/2705 (N.I. 15)back
[12] Article 36 was substituted by Article 25 of S.I. 1991/194 (N.I. 1) and amended by S.I. 1992/3204 (N.I. 20) and S.I. 2003/431 (N.I. 9)back
[13] S.R. 1987 No. 459; the definition of "full time student" was inserted by regulation 3(3)(a) of S.R. 2000 No. 241back
[15] Article 3(4) was amended by paragraph 3(4) of Schedule 7 to the Welfare Reform and Pensions (Northern Ireland) Order 1999 (S.I. 1999/3147 (N.I. 11))back
[17] The definition of "nursing home" was substituted by paragraph 1(a)(i) of Part 1 of the Schedule to S.R. 2002 No. 132back
[19] The definition of "residential care home" was inserted by paragraph 1(3)(a) of Schedule 1 to S.R. 1993 No. 149 and amended by regulation 4(9)(d) of S.R.1993 No.373 and paragraph 1(e) of Schedule 12 to S.R. 1994 No. 65back
[20] Article 99(2) was substituted by Article 27 of S.I. 1991/194 (N.I. 1)back
[21] The current regulations are the Working Tax Credit (Entitlement and Maximum Rate) Regulations 2002 (S.I. 2002/2005)back
[22] S.I. 1997/1177 (N.I. 7)back
[23] Article 14A was inserted by paragraph 2 of Schedule 1 to S.I. 1992/3204 (N.I. 20)back
[24] S.I. 1991/194 (N.I. 1)back