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You are here: BAILII >> Databases >> Statutory Rules of Northern Ireland >> The State Pension Credit (Consequential, Transitional and Miscellaneous Provisions) Regulations (Northern Ireland) 2003 No. 191 URL: http://www.bailii.org/nie/legis/num_reg/2003/20030191.html |
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Made | 24th March 2003 | ||
Coming into operation | |||
for the purpose of Parts I, II, III and VI | 7th April 2003 | ||
for all other purposes | 6th October 2003 |
1. | Citation, commencement and interpretation |
2. | Interpretation of Part II |
3. | Amendment of regulation 2 |
4. | Claims for state pension credit |
5. | Evidence and information |
6. | Advance claims for and awards of state pension credit |
7. | Payability of state pension credit |
8. | Amendment of regulations 17 and 19 |
9. | Payment |
10. | Amendment of regulation 30 |
11. | Amendment of regulation 32 |
12. | Amendment of regulation 34ZA |
13. | Amendment of regulation 34B |
14. | Amendment of Schedules 8A to 8C |
15. | Interpretation of Part III |
16. | Amendment of regulation 1 |
17. | Amendment of regulation 6 |
18. | Amendment of regulation 7 |
19. | Amendment of regulation 13 |
20. | Amendment of regulation 14 |
21. | Amendment of Schedule 1 |
22. | Change of circumstances |
23. | Amendment of the State Pension Credit Regulations |
24. | Amendment of the Income Support (General) Regulations |
25. | Amendment of the Regulations relating to the Social Fund |
26. | Amendment of the Social Security (Payments on account, Overpayments and Recovery) Regulations |
27. | Amendment of the Child Support (Arrears, Interest and Adjustment of Maintenance Assessments) Regulations |
28. | Amendment of the Social Security (Attendance Allowance) Regulations |
29. | Amendment of the Social Security (Disability Living Allowance ) Regulations |
30. | Amendment of the Social Security (Back to Work Bonus) (No. 2) Regulations |
31. | Amendment of the Social Security (Child Maintenance Bonus) Regulations |
32. | Amendment of the Jobseeker's Allowance Regulations |
33. | Amendment of the Child Support (Maintenance Calculations and Special Cases) Regulations |
34. | Persons entitled to income support immediately before the appointed day |
35. | Assessed income period |
36. | Claims for state pension credit |
(3) In these Regulations -
(4) The Interpretation Act (Northern Ireland) 1954[14] shall apply to these Regulations as it applies to an Act of the Assembly.
Claims for state pension credit
4.
- (1) In regulation 4 (making a claim for benefit), after paragraph (9), there shall be added the following paragraph -
(2) In regulation 4B(1)(b)[18] (forwarding claims and information), after "applies" there shall be inserted "or for state pension credit.".
(3) After regulation 4B there shall be inserted the following regulations -
(3) A claim for state pension credit may be made in writing whether or not a direction is issued under paragraph (1) and may also be made by telephone to, or in person at, an appropriate office or other office designated by the Department for accepting claims for state pension credit.
(4) A claim made in writing may also be made at an office of -
(5) Any claim made in accordance with paragraph (4), together with any information and evidence supplied in connection with making the claim, shall be forwarded as soon as reasonably practicable to the Department by the person who received the claim.
(6) A claim for state pension credit made in person or by telephone is not a valid claim unless a written statement of the claimant's circumstances, provided for the purpose by the Department, is approved by the person making the claim.
(7) A married or unmarried couple may agree between them as to which partner shall make a claim for state pension credit, but in the absence of an agreement, the Department shall decide which of them is to make the claim.
(8) Where one member of a married or unmarried couple ("the former claimant") is entitled to state pension credit under an award but a claim for state pension credit is made by the other member of the couple, then, if both members of the couple confirm in writing that they wish the claimant to be the other member, the former claimant's entitlement shall terminate on the last day of the benefit week specified in paragraph (9).
(9) That benefit week is the benefit week of the former claimant which includes the day immediately preceding the day on which the partner's claim is actually made or, if earlier, is treated as made.
(10) If a claim for state pension credit is defective when first received, the Department shall provide the person making it with an opportunity to correct the defect.
(11) If that person corrects the defect so that the claim then satisfies the requirements of paragraph (2) and does so within one month of the date the Department last drew attention to the defect, the claim shall be treated as having been properly made on the date -
(12) Paragraph (11) does not apply in a case to which regulation 4D(3) applies.
(13) State pension credit is a relevant benefit for the purposes of section 5A of the Social Security Administration (Northern Ireland) Act 1992[19].
Making a claim before attaining the qualifying age
4D.
- (1) A claim for state pension credit may be made, and any claim made may be determined, at any time within the advance period.
(2) The advance period begins on the date which falls 4 months before the day on which the claimant attains the qualifying age and ends on the day before he attains that age.
(3) A person who makes a claim within the advance period which is defective may correct the defect at any time before the end of the advance period.
Making a claim after attaining the qualifying age: date of claim
4E.
- (1) This regulation applies in the case of a person who claims state pension credit on or after attaining the qualifying age.
(2) The date on which a claim is made shall, subject to paragraph (3), be -
(b) where the claim is not made in writing but is otherwise made in accordance with regulation 4C(3) and is not defective, the date the claimant provides details of his circumstances by telephone to, or in person at, the appropriate office or other office designated by the Department to accept claims for state pension credit, or
(c) where a claim is initially defective but the defect is corrected under regulation 4C(11), the date the claim is treated as having been made under that regulation.
(3) If a claimant -
the claim may, where in the circumstances of the particular case it is appropriate to do so, be treated as made on the day on which the claimant first informed the appropriate office of his intention to claim state pension credit.".
Evidence and information
5.
In regulation 7 (evidence and information) -
(1B) The information and evidence required under paragraph (1A) shall be furnished within one month of the Department notifying the claimant of the requirement, or within such longer period as the Department considers reasonable in the claimant's case.
(1C) In the case of a claimant making a claim for state pension credit in the advance period, time begins to run for the purposes of paragraphs (1) and (1B) from the day following the end of that period."; and
Advance claims and awards of state pension credit
6.
- (1) In regulation 13(3)[21] (advance claims and awards), after "disability living allowance" there shall be inserted ", state pension credit".
(2) After regulation 13C[22] (further claim for and award of disability living allowance), there shall be inserted the following regulation -
(2) Where this paragraph applies, the Department may -
(b) if appropriate, award state pension credit accordingly, subject to the condition that the person satisfies the requirements for entitlement on the relevant day.
(3) An award under paragraph (2) may be revised under Article 10 of the 1998 Order[23] if the claimant fails to satisfy the conditions for entitlement to state pension credit on the relevant day.".
Payability of state pension credit
7.
- (1) In regulation 16(4)[24] (date of entitlement under an award), after "income support", there shall be inserted ", state pension credit".
(2) After regulation 16, there shall be inserted the following regulation -
entitlement to the guarantee credit shall, notwithstanding paragraph (1), begin on the first day of the award.
(3) Where a change in the rate of state pension credit would otherwise take effect on a day which is not the first day of the claimant's benefit week, the change shall take effect from the first day of the benefit week next following.
(4) For the purpose of this regulation, "benefit week" means the period of 7 days beginning on the day on which, in the claimant's case, state pension credit is payable in accordance with regulation 26B.".
Amendment of regulations 17 and 19
8.
- (1) In regulation 17(6)[25] (duration of awards) at the beginning there shall be inserted "Except in the case of claims for and awards of state pension credit,".
(2) In regulation 19(3)[26] (time for claiming benefit), after sub-paragraph (f) there shall be inserted the following sub-paragraph -
Payment
9.
After regulation 26A[27] (jobseeker's allowance), there shall be inserted the following regulation -
(3) Payment of state pension credit shall be made either -
(4) State pension credit paid in accordance with paragraph (3)(b) shall be paid weekly in advance.
(5) Where the amount of state pension credit payable is less than £1·00 per week, the Department may direct that it shall be paid at such intervals, not exceeding 13 weeks, as may be specified in the direction.
(6) Where state pension credit is -
the Department may defer payment of that increase or disregard the reduction until either -
(7) Where state pension credit is -
the Department may make the payment to the third party and disregard the reduction in the claimant's state pension credit for the remainder of the period to which the book relates.".
Amendment of regulation 30
10.
In regulation 30(5)[28] (payments on death), after "income support" there shall be inserted ", state pension credit".
Amendment of regulation 32
11.
In regulation 32[29] (information to be given when obtaining payment of benefit) -
(b) except to the extent that sub-paragraph (a) applies, changes to an element of the claimant's retirement provision need not be notified if an assessed income period is current in his case.".
Amendment of regulation 34ZA
12.
- (1) In regulation 34ZA[30] (deductions of mortgage interest which shall be made from benefit and paid to qualifying lenders) -
(2) After regulation 34ZA, there shall be inserted the following regulation -
such part of any relevant benefits to which a relevant beneficiary is entitled as may be specified in that Schedule may be paid by the Department directly to the qualifying lender and shall be applied by that lender towards the discharge of the liability in respect of that interest.
(2) The provisions of Schedule 8B[31] shall have effect in relation to mortgage interest payments made under this regulation.".
Amendment of regulation 34B
13.
In regulation 34B(1)[32] (transitional provisions for persons in hostels or certain residential accommodation), in the definition of "specified benefit", after "Schedule 8A" there shall be inserted "except that it does not include state pension credit".
Amendment of Schedules 8A to 8C -
14.
- (1) In Schedule 8A (deductions from benefits and direct payment to third parties) -
(iv) in the definition of "mortgage payment", after paragraph (b) there shall be inserted the following paragraph -
(b) in paragraph 3 -
as the case may be",
(iii) in sub-paragraph (4)(a) after "regulation 34ZA" there shall be inserted "or 34ZB".
(c) in paragraph 5(7)[35] after "applicable amount" in both places where it occurs there shall be inserted "or the appropriate minimum guarantee".
(d) in paragraph 6(5) after "applicable amount" in both places where it occurs there shall be inserted "or the appropriate minimum guarantee".
(e) in paragraph 8(3)[36], after "applicable amount" in both places where it occurs there shall be inserted "or the appropriate minimum guarantee".
(2) In Schedule 8B (deductions of mortgage interest from benefit and payment to qualifying lenders) -
(c) in the heading to paragraph 2 (specified circumstances)[37] at the end there shall be added "for the purposes of regulation 34ZA";
(d) in paragraph 2(a) for the words from the beginning to "Allowance Regulations" there shall be substituted -
(e) after paragraph 2 there shall be inserted the following paragraph -
(2) The further circumstances referred to in that regulation are that -
(3) In making the determination referred to in sub-paragraph (2)(b), the Department shall have regard as to whether or not the relevant beneficiary is in arrears with his payments to the qualifying lender.
(4) For the purposes of sub-paragraph (2)(b), "a family" comprises the relevant beneficiary, his partner, any additional partner to whom section 12(1)(c) of the 2002 Act applies and any person who has not attained the age of 19, is treated as a child for the purposes of section 138 of the Contributions and Benefits Act and lives with the relevant beneficiary or the relevant beneficiary's partner.";
(iii) in sub-paragraph (4), at the beginning there shall be inserted "Except where the relevant benefit is state pension credit,",
(iv) after sub-paragraph (9)[39], there shall be added the following sub-paragraphs -
(g) in paragraph 4(1)(a)[40] (more than one loan), after "as the case may be," there shall be inserted "paragraph 9 of Schedule 2 to the State Pension Credit Regulations or";
(h) in paragraphs 5 (time and manner of payments) and 6 (fees payable by qualifying lenders), after "regulation 34ZA" there shall be inserted "or 34ZB";
(i) in paragraph 8(4) (election not to be regarded as a qualifying lender), for "Regulation 34ZA shall not" there shall be substituted "Neither regulation 34ZA nor 34ZB shall";
(j) in paragraph 9 -
(k) in paragraph 10 (recovery of sums wrongly paid) -
(3) In Schedule 8C[43] (deduction from benefit in respect of child support maintenance and payment to persons with care) -
Amendment of regulation 6
17.
In regulation 6 (supersession of decisions) -
(b) after paragraph (7) there shall be added the following paragraph -
Amendment of regulation 7
18.
In regulation 7 (date from which a decision superseded under Article 11 takes effect) -
(b) in paragraph (2)(b)(i) and (ii), for "or a jobseeker's allowance" there shall be substituted ", a jobseeker's allowance or state pension credit";
(c) in paragraph (3) at the end there shall be added "or regulation 1(2) of the State Pension Credit Regulations";
(d) in paragraph (13)(a) at the end of head (ii) for "and" there shall be substituted -
(e) after paragraph (17) there shall be inserted the following paragraphs -
(b) paragraphs (15) to (17) shall not apply.
(17B) Subject to paragraph (23), where a claimant who is in receipt of state pension credit or his partner is aged 65 or over, the claimant's appropriate minimum guarantee includes an amount determined in accordance with Schedule 2 to the State Pension Credit Regulations and there is a change of circumstances referred to in paragraph (17C), a decision made under Article 11 shall take effect -
(17C) Paragraph (17B) applies in a case where a non-dependant commences residing with the claimant or there is an increase in a non-dependant's income.".
(g) after paragraph (27)[50] there shall be added the following paragraph -
Amendment of regulation 13
19.
In regulation 13 (income support and social fund determinations on incomplete evidence) -
(ii) for "applicable amount are those" there shall be substituted "applicable amount or, as the case may be, appropriate minimum guarantee are those";
(b) after paragraph (2) there shall be added the following paragraph -
it shall make the determination on the assumption that the relevant information or evidence which is not in its possession is adverse to the claimant.".
Amendment of regulation 14
20.
In regulation 14 (effect of alteration in the component rates of income support and jobseeker's allowance), after paragraph (4) there shall be added the following paragraphs -
Amendment of Schedule 1
21.
In Schedule 1 (decisions against which no appeal lies) after paragraph 11 (income support) there shall be inserted the following paragraph -
Change of circumstances
22.
After Schedule 2A[52] there shall be inserted the following Schedule -
2.
Subject to paragraph 3, where the relevant change is that the claimant's income (other than deemed income from capital) has changed, the superseding decision shall take effect from the first day of the benefit week in which that change occurs or if that is not practicable in the circumstances of the case, from the first day of the next following benefit week.
3.
Paragraph 2 shall not apply where the only relevant change is that working tax credit under the Tax Credits Act 2002[53] becomes payable or becomes payable at a higher rate.
4.
A superseding decision shall take effect from the day on which the change of circumstances occurs or is expected to occur if -
5.
In a case where the relevant change of circumstances is that the claimant ceased for one or more days to be a patient, the superseding decision shall take effect from the first day of the benefit week in which the change occurred.
6.
In paragraph 5, "patient" means a person (other than a prisoner) who is regarded as receiving free in-patient treatment within the meaning of the Social Security (Hospital In-Patients) Regulations (Northern Ireland) 1975[54].".
(3) After regulation 13 (small amounts of state pension credit) there shall be inserted the following regulations -
(2) For the purpose of determining the amount of the guarantee credit payable in respect of the part-week, no regard shall be had to any income of the claimant and his partner.
(3) The amount of the guarantee credit payable in respect of the part-week shall be determined -
Date on which benefits are treated as paid
13B.
- (1) The following benefits shall be treated as paid on the day of the week in respect of which the benefit is payable -
(2) All benefits except those mentioned in paragraph (1) shall be treated as paid on the first day of the benefit week in which the benefit is payable.".
(4) In regulation 17 after paragraph (9) there shall be inserted the following paragraph -
(5) After regulation 24 (income paid to third parties) there shall be inserted the following regulation -
(6) In Part II of Schedule 1 (amount applicable for former claimants of income support or income-related jobseeker's allowance) in paragraph 6 after sub-paragraph (9), there shall be added the following sub-paragraphs -
(11) Where sub-paragraph (10) applies, the transitional amount shall be calculated or, as the case may be, recalculated, on the relevant anniversary date determined in accordance with paragraph 7(4C) of Schedule 2 ("the relevant anniversary date") on the basis that the provisional amount on the relevant day included, in respect of housing costs, the amount calculated in accordance with paragraph 7(1) of that Schedule as applying from the relevant anniversary date and not the amount in respect of housing costs determined on the basis of the amount of the loan calculated in accordance with paragraph 7(4A) of that Schedule.
(12) The transitional amount as calculated in accordance with sub-paragraph (11) shall only be applicable from the relevant anniversary date.".
(7) In Schedule 2 (housing costs) -
(b) sub-paragraph (4B) applies,
the amount of the qualifying loan shall be the amount last determined for the purposes of the earlier entitlement and recalculated on the relevant date specified in sub-paragraph (4C).
(4B) This sub-paragraph applies -
where the circumstances affecting the calculation of the qualifying loan remain unchanged since the last calculation of that loan and in this paragraph, "qualifying loan" shall, where the context requires, be construed accordingly.
(4C) The recalculation shall take place -
(c) in the case of claims for state pension credit made between 6th October 2003 and 5th October 2004 and to which sub-paragraph (4A) does not apply -
(c) in paragraph 14(7) (persons residing with the claimant) after head (c) there shall be inserted the following head -
(8) In Schedule 4 (amounts to be disregarded in the calculation of income other than earnings) -
(9) In Schedule 5 (income from capital), in Part I -
for a period of 26 weeks from the date on which the claim for state pension credit is made or, if it is reasonable to expect him to become engaged or re-engaged in that business within that period, for such longer period as is reasonable in the circumstances to enable him to become so engaged or re-engaged.";
which is made in order to rectify, or to compensate for, an official error as defined in regulation 1(2) of the Social Security and Child Support (Decisions and Appeals) Regulations (Northern Ireland) 1999[61] relating to a benefit, either for a period of 52 weeks from the date of receipt, or, if the payment is received in its entirety during the award of state pension credit, for the remainder of that award if that is a longer period.
(2) In this paragraph, "benefit" shall have the same meaning as for the purposes of paragraph 20.".
(10) In Schedule 6 (sums disregarded from claimant's earnings) -
(2) Where, in a case to which sub-paragraph (1)(b) applies, the amount to be disregarded in respect of one of the partners ("the first partner") is less than £20, the amount to be disregarded in respect of the other partner shall be so much of that other partner's earnings as would not, in aggregate with the first partner's earnings, exceed £20.".
(ii) in sub-paragraph (3)(b), for "sub-paragraphs (1)(b)(ii) and (2)(b)(ii) are" there shall be substituted "sub-paragraph (1)(b)(ii) is" and after "includes his" there shall be inserted "partner's";
(d) in paragraph 11 (disability premium) -
(e) in paragraph 12[69] (additional condition for the higher pensioner and disability premiums), in sub-paragraph (1) for head (c) there shall be substituted the following heads -
(d) except where paragraph (1)(a), (b), (c)(ii) or (d)(ii) of Schedule 7 (patients) applies, the claimant or, as the case may be, his partner was in receipt of attendance allowance or disability living allowance -
(f) in paragraph 13A[71] (enhanced disability premium), in sub-paragraph (1) for head (b) and the words which follow that head, there shall be substituted the following head -
(g) in paragraph 15[72] (premiums) -
(6) In Schedule 3 (housing costs) -
(d) in paragraph 14, after sub-paragraph (13) there shall be added the following sub-paragraph -
(7) In Schedule 8 (sums to be disregarded in the calculation of earnings) -
(iii) in sub-paragraph (7) -
Amendment of Regulations relating to the social fund
25.
- (1) The Social Fund (Maternity and Funeral Expenses) (General) Regulations (Northern Ireland) 1987[76] shall be amended in accordance with paragraph (2).
(2) In both regulation 4(1)(a) and regulation 6(1)(a), after "income support", there shall be inserted ", state pension credit".
(3) The Social Fund (Cold Weather Payments) (General) Regulations (Northern Ireland) 1988[77] shall be amended in accordance with paragraphs (4) to (6).
(4) Regulation 1A shall be renumbered paragraph (1) of that regulation.
(5) In the renumbered paragraph (1) -
(6) After the renumbered paragraph (1), there shall be inserted the following paragraph -
(7) In the Social Fund (Recovery by Deductions from Benefits) Regulations (Northern Ireland) 1988[78], in regulation 2, after paragraph (a), there shall be inserted the following paragraph -
Amendment of the Social Security (Payments on account, Overpayments and Recovery) Regulations
26.
- (1) The Social Security (Payments on account, Overpayments and Recovery) Regulations (Northern Ireland) 1988[80] shall be amended in accordance with paragraphs (2) to (6).
(2) In regulation 1(2) (interpretation) -
(3) In regulation 7(1)[82] (duplication and prescribed income) -
(4) In regulation 16 (limitation on deductions from prescribed benefits) -
(b) in paragraph (6)[84], after sub-paragraph (b) there shall be inserted the following sub-paragraph -
(c) in paragraph (8)[85] -
(5) In the provisions listed in paragraph (6), after "income support" in each place where it occurs there shall be inserted ", state pension credit,".
(6) The provisions referred to in paragraph (5) are -
Amendment of the Child Support (Arrears, Interest and Adjustment of Maintenance Assessments) Regulations
27.
- (1) The Child Support (Arrears, Interest and Adjustment of Maintenance Assessments) Regulations (Northern Ireland) 1992[92] shall be amended in accordance with paragraphs (2) and (3).
(2) In regulation 1(2) (interpretation), after the definition of "relevant person" there shall be added the following definition -
(3) In regulation 10A(1)(a)[94] (reimbursement of a repayment of overpaid child maintenance) and regulation 10B[95] (repayment of a reimbursement of a voluntary payment), after "income support" there shall be inserted ", state pension credit".
Amendment of the Social Security (Attendance Allowance) Regulations
28.
In regulation 8(6)(a) of the Social Security (Attendance Allowance) Regulations (Northern Ireland) 1992[96] (exemption from regulations 6 and 7) after "income support", in both places where it occurs, there shall be inserted ", state pension credit".
Amendment of the Social Security (Disability Living Allowance) Regulations
29.
In regulation 10(8)(a) of the Social Security (Disability Living Allowance) Regulations (Northern Ireland) 1992[97] (exemption from regulations 8 and 9), after "income support" in both places where it occurs there shall be inserted ", state pension credit".
Amendment of the Social Security (Back to Work Bonus) (No. 2) Regulations
30.
In regulation 17 of the Social Security (Back to Work Bonus) (No.2) Regulations (Northern Ireland) 1996[98] (persons attaining pensionable age) -
Amendment of the Social Security (Child Maintenance Bonus) Regulations
31.
In regulation 8 of the Social Security (Child Maintenance Bonus) Regulations (Northern Ireland) 1996[99] (retirement) -
Amendment of the Jobseeker's Allowance Regulations
32.
In Schedule 2 to the Jobseeker's Allowance Regulations (Northern Ireland) 1996[100] (housing costs) -
Amendment of the Child Support (Maintenance Calculations and Special Cases) Regulations
33.
- (1) The Child Support (Maintenance Calculations and Special Cases) Regulations (Northern Ireland) 2001[104] shall be amended in accordance with paragraphs (2) to (4).
(2) In regulation 1(2) (interpretation), after the definition of "self-employed earner" there shall be inserted the following definition -
(3) In regulation 4(2) (flat rate), after sub-paragraph (b) there shall be added -
(4) In regulation 5(1) (nil rate), after sub-paragraph (g) there shall be inserted the following sub-paragraph -
(2) The transferee shall be treated as having made a claim for state pension credit in the period of 6 months immediately preceding the appointed day.
(3) The Department shall, so far as practicable, decide before the appointed day a claim for state pension credit treated as made under paragraph (2).
(4) A decision of the Department made in accordance with paragraph (3) may be revised by the Department at any time within the period of 13 months commencing on the date of notification of the decision if an application is made by the claimant to the Department or a person acting on his behalf to the Department for the decision to be revised.
(5) For the purposes of section 9 of the Act (duration of assessed income period), the decision of the Department takes effect on the appointed day.
(6) Notwithstanding the provisions of regulation 26B(4) of the Claims and Payments Regulations[106], state pension credit may in the case of a transferee be payable in arrears if the income support to which he was entitled before the appointed day was paid in arrears.
(7) In the case of a transferee to whom paragraph (6) applies, any decision under Article 11 of the 1998 Order which -
shall take effect from the first day of the benefit week in which the change occurs or is expected to occur.
(8) For the purpose of paragraph (7), "benefit week" means the period of 7 days ending on the day on which, in the claimant's case, state pension credit is payable.
(9) Any payment made to a transferee to whom paragraph (10) applies -
shall be offset against any state pension credit payable under an award on or after 6th October 2003 on a claim treated as made under paragraph (2).
(10) This paragraph applies to a transferee in respect of whom no decision has been made on his claim for state pension credit which is treated as having been made in accordance with paragraph (2).
(11) If the Department determines that no state pension credit is payable, or that the amount payable is less than the payments referred to in paragraph (9), the Department shall determine the amount of the overpayment.
(12) The amount of any overpayment determined in accordance with paragraph (11) shall be recoverable by the Department by the same procedures and subject to the same conditions as if it were recoverable under section 69(1) of the Administration Act.
(13) Where the transferee -
the state pension credit shall be paid by direct credit transfer into the same bank or other account as the payment of income support, and for this purpose, any application made or treated as made and any consent given or treated as given in relation to the payment of income support shall be treated as made or given in relation to the payment of state pension credit.
(14) Where -
(b) state pension credit is payable or treated as payable to the transferee as from the appointed day,
then as from the appointed day, those deductions shall be made from the transferee's state pension credit and those payments of part of the benefit shall continue to be made to the third party in accordance with those provisions.
(15) Except where paragraph (16) applies, in the case of a transferee who or whose partner, on the appointed day, has been a patient for more than 6 weeks but not more than 13 weeks, paragraph 2 of Schedule 3 to the State Pension Credit Regulations shall have effect as if for the references to "13 weeks" there were substituted references to "6 weeks".
(16) Paragraphs (17) to (19) apply only in relation to a transferee whose applicable amount immediately before the appointed day was determined in accordance with paragraph 13(2) of Schedule 7 to, the Income Support (General) Regulations (Northern Ireland) 1987[107] ("the Income Support Regulations") (persons in residential accommodation who become patients).
(17) Where a transferee is a patient on the appointed day and continues to be a patient after that day, section 2(3) of the Act has effect for so long as the transferee continues to be a patient with the substitution for the reference to the standard minimum guarantee in paragraph (a) of the amount which is for the time being specified as the applicable amount in column (2) of paragraph 13(2) of Schedule 7 to, the Income Support Regulations less the amount applicable under regulation 17(1)(f) or (g) of those Regulations.
(18) Where a transferee -
section 2(3) of the Act has effect when the transferee again becomes a patient with the substitution for the reference to the standard minimum guarantee in paragraph (a) of the amount which is for the time being specified as the applicable amount in column (2) of paragraph 13(2) of Schedule 7 to the Income Support Regulations less the amount applicable under regulation 17(1)(f) or (g) of those Regulations.
(19) Where a transferee -
section 2(3) of the Act shall have effect when the transferee again becomes a patient with the substitution for the reference to the standard minimum guarantee in paragraph (a) of a reference to an amount determined by taking the amount for the time being specified in regulation 6(1)(a) of the State Pension Credit Regulations and reducing it by an amount equal to 20 per cent. of the weekly rate of the basic pension for the time being specified in section 44(4) of the Contributions and Benefits Act[108].
Assessed income period
35.
- (1) A person to whom paragraph (2) applies shall have an assessed income period allotted to him by the Department of at least 5 years but not exceeding 7 years beginning on the day the decision takes effect, unless regulation 10(1) of the State Pension Credit Regulations applies in his case.
(2) This paragraph applies to the first assessed income period specified in respect of a person who -
Claims for state pension credit
36.
- (1) A claim for state pension credit may be made before the appointed day by a person who is not in receipt of income support at the time the claim is made.
(2) Where the Department is satisfied that unless there is a change in the claimant's circumstances before the appointed day he will satisfy the conditions for entitlement to state pension credit on that day, then the Department may -
(3) A decision under paragraph (2)(b) to award benefit may be revised under Article 10 of the 1998 Order if the requirements for entitlement to state pension credit are found not to have been satisfied on the appointed day.
(4) A claim for state pension credit made in the period of 12 months beginning with the appointed day may be treated as made on that day if the claimant satisfied the conditions for entitlement to state pension credit on that day.
(5) A person who does not fall within paragraph (4) -
shall be treated as having made the claim on the day the conditions were first satisfied in his case.
(6) A claim for income support made in the period of 6 months preceding the appointed day may be treated also as a claim for state pension credit if the claimant -
(7) Paragraphs (2) and (3) shall apply to a claim treated as made under paragraph (6) as they apply to a claim made under paragraph (1).
(8) In the case of a person who -
that person shall be treated as having made a claim for state pension credit for a period beginning on the appointed day.
(9) The Department may treat a claim for state pension credit made in accordance with paragraph (1) as also a claim for income support made on the same day.
Sealed with the Official Seal of the Department for Social Development on
24th March 2003.
L.S.
D. A. Baker
Senior Officer of the Department for Social Development
[2] Section 5A was inserted by Article 68 of the Welfare Reform and Pensions (NI) Order 1999, (S.I. 1999/3147 (N.I. 11))back
[3] Section 139B(1) was inserted by paragraph 15 of Schedule 2 to the State Pension Credit Act (Northern Ireland) 2002back
[4] 1992 c. 8; section 13A was inserted by paragraph 1 of the Schedule to, the Social Security (Mortgage Interest Payments) (Northern Ireland) Order 1992 (S.I.1992/1309 (N.I. 9)) and is applied to state pension credit by subsections (1A) and (2)(aa) of that section, inserted by paragraph 9 of Schedule 2 to, the State Pension Credit Act (Northern Ireland) 2002. Section 165(6) was amended by paragraph 86 of Schedule 6 to, the Social Security (Northern Ireland) Order 1998 (S.I. 1998/1506 (N.I. 10))back
[5] 1995 No. 2705 (N.I. 15)back
[6] 1995 No. 2702 (N.I. 13)back
[7] Chapter II of Part II is applied to State Pension Credit by Article 9(3)(bb) and (4) as inserted and amended by paragraph 6 of Schedule 1 to the State Pension Credit Act (N.I.) 2002back
[8] S.I. 1998/1506 (N.I. 10)back
[9] See Article 8(b) of S.R. 1999 No. 481back
[11] See section 150(5)(b) of the Social Security Administration (Northern Ireland) Act 1992 (c. 8)back
[12] S.R. 1987 No. 465; relevant amending rules are S.R. 1988 Nos. 141 and 369, S.R. 1989 No. 398, S.R. 1990 No. 398, S.R. 1991 No. 488, S.R. 1992 Nos. 7, 271 and 453, S.R. 1993 Nos. 146 and 149, S.R. 1994 Nos. 345 and 456, S.R. 1995 Nos. 301 and 367, S.R. 1996 Nos. 354 and 432, S.R. 1997 Nos. 165 and 435, S.I. 1999/3147 (N.I. 11), S.R. 1999 Nos. 428 (C. 32) and 472(C. 36), S.R. 2000 No. 215, S.R. 2001 Nos. 22, 78, 108 and 175 and S.R. 2002 No. 132back
[13] S.R. 1999 No. 162; relevant amending regulations are S.R. 1999 Nos. 267, 408 and 472, S.R. 2000 Nos. 215 and 365, S.R. 2001 Nos. 23 and 176 and S.R. 2002 Nos. 67 and 80back
[15] The definition of "personal pension scheme" was inserted by regulation 5(2) of S.R. 1995 No. 367back
[16] The definition of "retirement annuity contract" was inserted by regulation 5(2) of S.R. 1995 No. 367back
[18] Regulation 4B was inserted by regulation 3 of S.R. 2001 No. 175back
[19] Section 5A was inserted by Article 68 of the Welfare Reform and Pensions (Northern Ireland) Order 1999 (S.I. 1999/3147 (N.I. 11))back
[20] Paragraph 4 was added by regulation 5(3) of S.R. 1995 No. 367 and amended by regulation 2(6)(b) of S.R. 1996 No. 354back
[21] Paragraph (3) was amended by regulation 6 of S.R. 1992 No. 7 and regulation 2(3)(a) of S.R. 1994 No. 345back
[22] Regulation 13C was inserted by regulation 8 of S.R. 1992 No. 7 and amended by Article 5(5) of S.R. 1999 No. 428 (C. 32)back
[23] 1998 No. 1506 (N.I. 10)back
[24] Paragraph (4) was amended by regulation 3(c) of S.R. 1988 No. 141, regulation 2(7) of S.R. 1994 No. 456 and regulation 2(9) of S.R. 1996 No. 354back
[25] Paragraph (6) was amended by regulation 2(10)(c) of S.R. 1996 No. 354back
[26] Paragraph (3) was amended by regulation 10(4) of S.R. 2001 No. 108back
[27] Regulation 26A was inserted by regulation 2(14) of S.R. 1996 No. 354 and amended by regulation 3(4) of S.R. 2000 No. 215back
[28] Paragraph (5) was amended by regulation 3(6) of S.R. 1988 No. 369, regulation 7(5)(a) of S.R. 1990 No. 398, regulation 15 of S.R. 1992 No. 7 and regulation 2(15) of S.R. 1996 No. 354back
[29] Regulation 32 was amended by regulation 2(16)(a) of S.R. 1996 No. 354, regulation 6(3) of S.R. 1992 No. 453, regulation 5(4) of S.R. 1995 No. 367, regulation 2(16)(b) of S.R. 1996 No. 354 and paragraph 2(8) of Schedule 2 to S.R. 2001 No. 175back
[30] Regulation 34ZA was inserted by regulation 2 of S.R. 1992 No. 271back
[31] Schedule 8B was inserted by regulation 5 of S.R. 1992 No. 271back
[32] Regulation 34B was inserted by regulation 5 of S.R. 1989 No. 398back
[33] Paragraph 1 was amended by regulation 6(2)(b) of S.R. 1989 No. 40, regulation 6(7) of S.R. 1991 No. 488, paragraph 3(3) of Schedule 2 to S.R. 1993 No. 149, regulation 2(26)(a) of S.R. 1996 No. 354 and regulation 3(2) of S.R. 2002 No. 132back
[34] Sub-paragraph (2A) was inserted by regulation 4(2)(c) of S.R. 1992 No. 271 and amended by paragraph 1(3) of Schedule 3 to S.R. 1995 No. 301 and regulation 2(26)(c) of S.R. 1996 No. 354back
[35] Paragraph 5(7) was substituted by Article 9(2) of S.R. 1999 No. 472 (C. 36)back
[36] Paragraph 8 was amended by regulation 7(10)(b) of S.R. 1990 No. 398, regulation 6(7)(f) of S.R. 1991 No. 488, regulation 2(4) of S.R. 1993 No. 146, regulation 2(8)(c) of S.R. 1996 No. 432, regulation 4(2)(a) of S.R. 1997 No. 165 and Article 9(2) of S.R. 1999 No. 472 (C. 36)back
[37] Paragraph 2 was substituted by paragraph 3(2) of Schedule 3 to S.R. 1995 No. 301 and amended by regulation 2(27)(b) of S.R. 1996 No. 354back
[38] Paragraph 3 was amended by paragraph 3(3) of S.R. 1995 No. 301, regulation 2(27) of S.R. 1996 No. 354, regulation 4(3)(b) of S.R. 1997 No. 165, Article 9(14) of S.R. 1999 No. 472 (C. 36) and regulation 11(3)(a) of S.R. 2001 No. 78back
[39] Sub-paragraph (9) was added by regulation 11(3)(b) of S.R. 2001 No. 78back
[40] Sub-paragraph (1)(a) was amended by regulation 2(27)(e) of S.R. 1996 No. 354back
[41] Sub-paragraph (2) was amended by regulation 2(27)(b) of S.R. 1996 No. 354 and regulation 3(a) of S.R. 1997 No. 435back
[42] Sub-paragraph (2)(a) was amended by regulation 2(27)(g) of S.R. 1996 No. 354 and paragraph 3(5) of Schedule 3 to S.R. 1995 No. 301back
[43] Schedule 8C was inserted by regulation 2(3) of S.R. 2001 No. 22back
[44] The definition of "the Arrears, Interest and Adjustment of Maintenance Assessment Regulations" was inserted by regulation 2(2)(a) of S.R. 2001 No. 23back
[45] The definition of "relevant person" was inserted by regulation 2(2)(e) of S.R. 2001 No. 23back
[48] Paragraph (j) was added by regulation 7(4) of S.R. 2002 No. 80back
[49] Paragraph (1) was substituted by Article 17(a) of S.R. 1999 No. 472 (C. 36) sub-paragraph (a) was substituted by regulation 6(5)(a) of S.R. 2000 No. 215back
[50] Paragraph (27) was added by regulation 7(5) of S.R. 2002 No. 80back
[51] Section 139B was inserted by paragraph 15 of Schedule 2 to the State Pension Credit Act (Northern Ireland) 2002 (c. 14) (N.I.)back
[52] Schedule 2A was inserted by Schedule 1 to S.R. 2000 No. 215back
[55] S.R. 2003/431 (N.I. 9)back
[56] S.I. 1995/2705 (N.I. 15)back
[58] Paragraph 7(6C) was inserted by regulation 3 of S.R. 1993 No. 311back
[61] Definition of "official error" was substituted by paragraph 2(b) of Schedule 4 to S.R. 2001 No. 176 and amended by regulation 2(2)(a) of S.R. 2002 No. 189back
[62] S.R. 1987 No. 459; relevant amending regulations are S.R. 1988 No. 146, S.R. 1989 Nos. 139, S.R. 1992 Nos. 6 and 147, S.R. 1994 No. 327, S.R. 1995 Nos. 67, 86 and 367, S.R. 1996 No. 199, S.R. 1997 No. 435, S.R. 1998 No. 342, S.R. 2000 Nos. 366 and 367 and S.R. 2002 No. 99back
[63] Paragraph (2C) was inserted by regulation 2(4)(b) of S.R. 1995 No. 367back
[64] Paragraph (1ZA) was inserted by regulation 2(1)(c)(ii) of S.R. 2000 No. 366back
[65] Schedule 1B was inserted by regulation 22 and Schedule 1 to, S.R. 1996 No. 199back
[66] Paragraph 9 was substituted by regulation 5(a) of S.R. 1989 No. 139back
[67] Paragraph 9A was inserted by regulation 5(a) of S.R. 1989 No. 139back
[68] Paragraph 10 was amended by regulation 30(a) of S.R. 1988 No. 146, regulation 10 of S.R. 1992 No. 147 and regulation 8(3)(a) of S.R. 1998 No. 324back
[69] Paragraph 12(1)(c) was amended by regulation 10(4)(b)(ii) of S.R. 1992 No. 6, regulation 2(9)(a)(ii) of S.R. 1994 No. 327, regulation 2(12)(a)(i) of S.R. 1995 No. 67 and regulation 2(9) of S.R. 1995 No. 86back
[71] Paragraph 13A was inserted by regulation 2(c)(ii) of S.R. 2000 No. 367back
[72] Relevant amending regulations are Schedule 3 to S.R. 2002 No. 99back
[73] Sub-paragraph (2A) was substituted by regulation 5(c) of S.R. 1989 No. 139back
[74] Sub-paragraph 1B was inserted by regulation 2(4) of S.R. 1997 No. 435back
[75] Sub-paragraph 1B was inserted by regulation 2(6) of S.R. 1997 No. 435back
[80] S.R. 1988 No. 142; relevant amending regulations are S.R. 1988 No. 369, S.R. 1992 No. 6, S.R. 1993 No. 175, S.R. 1995 No. 150 and S.R. 1996 Nos. 289, 464 and 622, S.R. 1999 No. 472 (C. 36) and S.R. 2000 No. 266back
[81] The definition of "benefit" was amended by regulation 4(2) of S.R. 1988 No. 369, regulation 21(2)(b) of S.R. 1995 No. 150 and regulation 15(2)(a) of S.R. 1996 No. 289back
[82] Regulation 7(1) was amended by regulation 2(5)(a) of S.R. 1993 No. 175 and regulation 15(4) of S.R. 1996 No. 289back
[83] Paragraph 4A was inserted by regulation 3(4)(b) of S.R. 1996 No. 464back
[84] Paragraph (6) was substituted by regulation 15(6)(b) of S.R. 1996 No. 289back
[85] Paragraph (8) was amended by regulation 21(4) of S.R. 1995 No. 150, regulation 15(6)(c) of S.R. 1996 No. 289, regulation 16(3) of S.R. 1996 No. 622 and regulation 2(b)(i) of S.R. 2000 No. 266back
[86] Paragraph (3) was amended by regulation 15(3) of S.R. 1996 No. 289back
[87] Regulation 8(2) was amended by regulation 15(3) of S.R. 1996 No. 289 and Article 11(5) of S.R. 1999 No. 472 (C.36)back
[88] Regulation 13(b) was amended by regulation 15(3) of S.R. 1996 No. 289back
[89] Regulation 14(1) was amended by regulation 15(5) of S.R. 1996 No. 289 and regulation 14(5) of S.R. 1992 No. 6back
[90] Regulation 15(2)(d) was amended by regulation 3(3) of S.R. 1996 No. 464back
[91] Regulation 17 was amended by regulation 15(5) of S.R. 1996 No. 289 and regulation 14(8) of S.R. 1992 No. 6back
[92] S.R. 1992 No. 342; relevant amending regulations are S.R. 1995 No. 475, S.R. 1996 No. 289 and S.R. 2001 No. 15back
[94] Regulation 10A was inserted by regulation 5(3) of S.R. 1995 No. 475 and amended by regulation 22 of S.R. 1996 No. 289 and regulation 2(11) of S.R. 2001 No. 15back
[95] Regulation 10B was inserted by regulation 2(12) of S.R. 2001 No. 15back
[96] S.R. 1992 No. 20; regulation 8(6) was added by regulation 5(4)(b) of S.R. 1993 No. 149back
[97] S.R. 1992 No. 32; regulation 10(8) was added by regulation 4(3)(b) of S.R. 1993 No. 149 and amended by regulation 18 of S.R. 1996 No. 289back
[99] S.R. 1996 No. 622; regulation 8 is revoked, subject to transitional provisions, by regulation 4(1)(a) of S.R. 2001 No. 25, as substituted by regulation 2 of S.R. 2003 No. 57back
[100] S.R. 1996 No. 198; relevant amending regulations are S.R. 1997 No. 3, S.R. 1997 No. 435 and S.R. 2001 No. 78back
[101] Paragraph 6(3) was added by regulation 5(4) of S.R. 1997 No. 435back
[102] In paragraph 13, sub-paragraphs 13, 14 and 15 were added by regulation 12(b)(iii) of S.R. 2001 No. 78back
[103] Paragraph 17(1) was substituted by regulation 3(a) of S.R. 1997 No. 3back
[104] S.R. 2001 No. 18, to which there are amendments not relevant to these regulationsback
[106] Regulation 26B was inserted by regulation 9 of these regulationsback
[107] Paragraph 13 was amended by regulation 22(d) of S.R. 1988 No. 318, regulation 19(k) of S.R. 1990 No. 131 and paragraph 1(6)(a) of Schedule 1 to, S.R. 1993 No. 149back
[108] Section 44(4) was substituted by Article 64 of the Social Security (Northern Ireland) Order 1998 (S.I. 1998/1506 (N.I. 10))back