The Social Security and Child Support (Miscellaneous Amendments) Regulations (Northern Ireland) 2002 © Crown Copyright 2002 Statutory Rules of Northern Ireland printed from this website are printed under the superintendence and authority of the Controller of HMSO being the Government Printer for Northern Ireland. The legislation contained on this web site is subject to Crown Copyright protection. It may be reproduced free of charge provided that it is reproduced accurately and that the source and copyright status of the material is made evident to users. It should be noted that the right to reproduce the text of Statutory Rules of Northern Ireland does not extend to the Government Printer for Northern Ireland imprints which should be removed from any copies of the Statutory Rule which are issued or made available to the public. This includes reproduction of the Statutory Rule on the Internet and on intranet sites. The Royal Arms may be reproduced only where they are an integral part of the original document. The text of this Internet version of the Statutory Rule which is published by the Government Printer for Northern Ireland has been prepared to reflect the text as it was Made. A print version is also available and is published by The Stationery Office Limited as the The Social Security and Child Support (Miscellaneous Amendments) Regulations (Northern Ireland) 2002, ISBN 0 33794263 3. The print version may be purchased by clicking here. Braille copies of this Statutory Rule can also be purchased at the same price as the print edition by contacting TSO Customer Services on 0870 600 5522 or e-mail:customer.services@tso.co.uk. Further information about the publication of legislation on this website can be found by referring to the Frequently Asked Questions. To ensure fast access over slow connections, large documents have been segmented into "chunks". Where you see a "continue" button at the bottom of the page of text, this indicates that there is another chunk of text available. Regulations made by the Department for Social Development and laid before the Assembly under Article 48(2) of the Child Support (Northern Ireland) Order 1991, for approval by resolution of the Assembly before the expiration of 6 months from the date of their coming into operation:
The Department for Social Development, in exercise of the powers conferred by Articles 16(1), 18(1) and (4), 19(5), 22(4), 28B(2)(c), 28E(1), 28G, 43(10), 47, 48(4) and 50 of, and paragraphs 5, 10 and 11 of Schedule 1 and paragraphs 3, 4 and 5 of Schedule 4B to, the Child Support (Northern Ireland) Order 1991[1] and now vested in it[2], and section 28 of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000[3] and of all other powers enabling it in that behalf, hereby makes the following Regulations: Citation and commencement 1. - (1) These Regulations may be cited as the Social Security and Child Support (Miscellaneous Amendments) Regulations (Northern Ireland) 2002 and, subject to paragraph (2), shall come into operation on 30th April 2002. (2) Regulations 2(3)(a) and 6 shall come into operation in relation to a particular case on the day on which sections 1(2), 8, 9 and 10 of, and paragraphs 12 and 27 of Schedule 3 to, the Child Support, Pensions and Social Security Act (Northern Ireland) 2000 come into operation for the purposes of that type of case. Amendment of the Child Support (Information, Evidence and Disclosure) Regulations 2. - (1) The Child Support (Information, Evidence and Disclosure) Regulations (Northern Ireland) 1992[4] shall be amended in accordance with paragraphs (2) and (3). (2) In regulation 1(2) (citation, commencement and interpretation) for the definition of "appropriate authority" there shall be substituted the following definition -
(3) In regulation 2(2) (persons under a duty to furnish information or evidence) -
(b) in sub-paragraph (h)[5] -
(ii) in head (ii) after "under" there shall be inserted "the Prison Act 1952[7]," and after "1953" there shall be inserted "or the Prisons (Scotland) Act 1989[8]".
Amendment of the Child Support (Maintenance Assessment Procedure) Regulations
(b) in sub-paragraph (g) after head (ii) there shall be added the following head -
Amendment of the Child Support Departure Direction and Consequential Amendments Regulations
Amendment of the Social Security and Child Support (Decisions and Appeals) Regulations
(ii) after sub-paragraph (e) there shall be added -
(b) for paragraph (3) there shall be substituted the following paragraph -
(b) there is a further decision in relation to the appellant ("decision B") after the appeal but before the appeal results in a decision by an appeal tribunal ("decision C"); and (c) the Department would have made decision B differently if it had been aware of decision C at the time it made decision B,
decision B may be revised at any time.".
(3) In regulation 6B(4)(e)[19] (circumstances in which a child support decision may not be superseded) ", (19)" shall be omitted.
(ii) where a maintenance calculation is first made in respect of the non-resident parent's partner, the date on which that calculation takes effect for the purposes of the Child Support Order; or
(b) paragraph 4(2) of Schedule 1 to the Child Support Order ceases to apply, the decision shall take effect from the first day of the maintenance period on or after the date on which -
(ii) the non-resident parent ceases to be the partner of a non-resident parent."; and
(b) paragraph (19) shall be omitted.
(5) In regulation 31(2) (time within which appeals are to be brought) after "regulation 3(1) or (3)" in both places where it occurs, there shall be inserted "or 3A(1)".
9A. The period to be specified for the purposes of Article 43(6) of the Order[24] (period for the parent to state if the request still stands) is 4 weeks from the date on which the Department serves notice under that paragraph.".
(4) In regulation 25(1) (effective dates of maintenance calculations - maintenance order and application under Article 7) for sub-paragraph (c) there shall be substituted the following sub-paragraph -
(ii) relates to the person with care, the non-resident parent and all the children to whom the application referred to in sub-paragraph (b) relates, and (iii) has been in force for at least one year prior to the date of the application referred to in sub-paragraph (b).".
(5) In regulation 26(1) (effective dates of maintenance calculations - maintenance order and application under Article 9) in sub-paragraph (c) for "and the non-resident parent" there shall be substituted ", the non-resident parent and all the children to whom the application referred to in sub-paragraph (b) relates".
(ii) the parent with care in respect of the previous maintenance calculation is the non-resident parent in respect of the application; (iii) the non-resident parent in respect of the previous maintenance calculation is the parent with care in respect of the application, and (iv) the application relates to the same qualifying child, or all of the same qualifying children, and no others, as the previous maintenance calculation,
the effective date of the maintenance calculation to which the application relates shall be the date on which the previous maintenance calculation ceased to have effect.".
(8) In regulation 30(3) (transitional provision - effective dates and reduced benefit decisions) for "on or before" there shall be substituted "immediately before".
(b) for paragraph 13 there shall be substituted the following paragraph -
(2) Where disabled person's tax credit is payable where a non-resident parent and another person both meet the entitlement criteria for the payment and the amount which is payable has been calculated by reference to the weekly earnings of the non-resident parent and the other person -
(b) where during that period the normal weekly earnings of that parent equal those of the other person, half of the amount payable by way of disabled person's tax credit shall be treated as the income of that parent; and (c) where during that period the normal weekly earnings of that parent are less than those of that other person, the amount payable by way of disabled person's tax credit shall not be treated as the income of that parent.
(3) Where -
(b) not later than the effective date the person, or, if more than one, each of the persons by reference to whose entitlement that payment has been calculated is no longer the partner of the person to whom that payment is made,
the payment shall only be treated as the income of the non-resident parent in question where he is in receipt of it.".
Amendment of the Child Support (Transitional Provisions) Regulations
(ii) the effective date of the revision or supersession shall be as determined under the Decisions and Appeals Regulations or the case conversion date, whichever is the later;
(b) on any appeal in respect of a conversion decision under Article 18 or 19 respectively of the Order, that the time within which the appeal must be brought shall be -
(ii) as determined under the Decisions and Appeals Regulations,
whichever is the later.".
(3) In regulation 9 (amount of child support maintenance payable) -
(b) regulation 12 or 13 applies, in which case it shall be a transitional amount as provided for in those regulations."; and
(b) in paragraph (2) for "regulations 10 to 28" there shall be substituted "regulations 10 to 14 and 16 to 28".
(4) In regulation 10 (circumstances in which a transitional amount is payable) after "reduced rate" there shall be inserted ", an amount calculated under regulation 22".
(b) in paragraph (3) for the words from "apportioned" to the end there shall be substituted "apportioned among the persons with care, other than any in respect of whom paragraph 8 of Part I of Schedule 1 to the Order[31] applies, in accordance with paragraph 6(2) of that Schedule, unless paragraph (4) or (5) applies."; (c) in paragraphs (4) and (5) after "paragraph 4(1)(b)" there shall be inserted "or (c)"; (d) for paragraph (6) there shall be substituted the following paragraph -
(6) In regulation 13 (transitional amount - certain flat rate cases) the existing provision shall be numbered as paragraph (1) and after paragraph (1) there shall be added the following paragraph -
(7) In regulation 15(4) (case conversion date) -
(b) before the definition of "relevant person" there shall be inserted the following definition -
(8) In regulation 17 (relevant departure direction and relevant property transfer) for paragraph (6) there shall be substituted the following paragraph -
(b) the amount referred to in sub-paragraph (a), but is less than that amount or is nil, owing to the application of paragraph 8 of Part I of that Schedule; or (c) the nil rate under paragraph 5(a) of Part I of that Schedule,
paragraph (5) applies where the amount of the additional income exceeds £100.".
(9) In regulation 21(1) (effect on conversion calculation - relevant property transfer) for "regulation 23" there shall be substituted "regulations 23 and 23A".
23A. Where -
(b) one or more relevant property transfers and one or more relevant departure directions apply,
regulation 23 shall apply as if references to a relevant departure direction were to a relevant property transfer or to the relevant property transfers and relevant departure directions, as the case may be.".
(13) In regulation 24 (phasing amount) -
(b) after paragraph (3) there shall be added the following paragraph -
(14) In regulation 27 (subsequent decision with effect in transitional period - amount payable) -
(b) in paragraph (5)(b) after "new amount" there shall be inserted "and less than the previous transitional amount"; and (c) in paragraph (6) for "or the nil rate" there shall be substituted ", would be the first prescribed amount or the second prescribed amount but is less than that amount, or is nil, owing to the application of paragraph 8 of Part I of Schedule 1 to the Order, or is the nil rate.".
(15) In regulation 28 (linking provisions) -
(b) after paragraph (2) there shall be inserted the following paragraph -
(ii) what would be an amount referred to in head (i) but is less than that amount, or is nil, owing to the application of paragraph 8 of Part I of Schedule 1 to the Order, or (iii) the nil rate; and";
(ii) in sub-paragraph (b) for the words from "the first or second" to the end there shall be substituted "a rate referred to in sub-paragraph (a)";
(d) in paragraph (5) for "Where" there shall be substituted "Subject to paragraph (5A), where";
(g) after paragraph 7 there shall be inserted the following paragraph -
(ii) for sub-paragraph (a) there shall be substituted the following sub-paragraph -
(ii) would be an amount referred to in head (i), but is less than that amount, or is nil, owing to the application of paragraph 8 of Part I of Schedule 1 to the Order, or (iii) is the nil rate;"; and
(i) after paragraph (8) there shall be added the following paragraph -
Amendment of the Child Support (Variations) Regulations
(b) in paragraph (7) -
(ii) after "effect" there shall be inserted "and if the variation were agreed, and the application had been made under Article 28A of the Order, the decision under Article 13 of the Order would take effect".
(3) In regulation 16(4) (prescription of terms) for "£5,000" there shall be substituted "£4,999·99".
(b) in paragraph (3) -
(ii) after sub-paragraph (e) there shall be added -
(c) in paragraph (5) after "allowance" there shall be inserted "prescribed for the purposes of paragraph 4(1)(b) of Schedule 1 to the Order".
(5) In regulations 19(5)(a) (income not taken into account and diversion of income) and 20(5) (life-style inconsistent with declared income) after "allowance" there shall be inserted "prescribed for the purposes of paragraph 4(1)(b) of Schedule 1 to the Order".
(This note is not part of the Regulations.) These Regulations provide for the amendment of various sets of Regulations relating to child support. Regulation 1 makes provision for citation and commencement. Regulations 7, 8, 9 and 10 amend the following Regulations and their provisions will take effect when those Regulations come into operation, which is at different times for different cases as determined by commencement order made under section 68(2) of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000 ("the Act"):
Regulations 2(3)(a) and 6 amend the Child Support (Information, Evidence and Disclosure) Regulations (Northern Ireland) 1992 ("the Information Regulations") and the Social Security and Child Support (Decisions and Appeals) Regulations (Northern Ireland) 1999 ("the Decisions and Appeals Regulations"), respectively, and will come into operation at different times for different cases as determined by commencement order made under section 68(2) of the Act. Notes: [1] S.I. 1991/2628 (N.I. 23); Article 16(1) was amended by paragraph 3 of Schedule 3 to the Child Support (Northern Ireland) Order 1995 (S.I. 1995/2702 (N.I. 13)) and paragraph 14 of Schedule 6 and Schedule 7 to the Social Security (Northern Ireland) Order 1998 (S.I. 1998/1506 (N.I. 10)); Articles 18 and 19 were substituted respectively, by Articles 40 and 41 of the Social Security (Northern Ireland) Order 1998; Articles 22 and 28B are substituted respectively, by sections 10 and 5(2) of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000 (c. 4 (N.I.)); Article 28E was inserted by Article 3(1) of the Child Support (Northern Ireland) Order 1995 and amended by section 5(4) of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000 and Articles 28G and 43 are substituted respectively, by sections 7 and 18 of that Act; Article 47 was amended by paragraph 31 of Schedule 6 to the Social Security (Northern Ireland) Order 1998 and paragraph 10 of Schedule 1 and Schedule 4B are substituted respectively, by section 1(3) of, and Schedule 1 to, and section 6(2) of, and Part II of Schedule 2 to, the Child Support, Pensions and Social Security Act (Northern Ireland) 2000back [2] See Article 8(b) of S.R. 1999 No. 481back [4] S.R. 1992 No. 339; relevant amending regulations are S.R. 2001 No. 16back [5] Sub-paragraph (h) was added by regulation 2(5)(d) of S.R. 2001 No. 16back [6] 1988 c. 52; sections 97 to 99A were amended by the Road Traffic (Driver Licensing and Information Systems) Act 1989 (c. 22), the Road Traffic Act 1991 (c. 40), the Driving Licence (Community Driving Licence) Regulations (S.I. 1990/144), the Driving Licence (Community Driving Licence) Regulations 1996 (S.I. 1996/1974) and the Driving Licence (Community Driving Licence) Regulations 1998 (S.I. 1998/1420)back [9] 1992 No. 340; regulation 31A was inserted by regulation 3(21) of S.R. 1995 No. 475 and amended by regulation 2(16) of S.R. 1999 No. 167back [10] S.R. 1992 No. 341; to which there are amendments not relevant to these Regulationsback [11] Paragraph 13A was substituted by regulation 2(c)(ii) of S.R. 2000 No. 367back [12] Sub-paragraph (8) was added by regulation 2(c)(iii) of S.R. 2000 No. 367back [13] S.R. 1996 No. 541; to which there are amendments not relevant to these Regulationsback [14] S.R. 1987 No. 459; paragraph 59 was inserted by regulation 2(1) of S.R. 2001 No. 150back [15] S.R. 1999 No. 162; relevant amending regulations are S.R. 2001 No. 23back [16] Regulation 3A is inserted by regulation 2(4) of S.R. 2001 No. 23back [17] Articles 13 and 14 are substituted respectively, by sections 1 and 4 of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000back [18] Article 28D was inserted by Article 3(1) of the Child Support (Northern Ireland) Order 1995 and paragraph (1) is substituted by section 5(3)(a) of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000back [19] Regulation 6B was inserted by regulation 2(7) of S.R. 2001 No. 23back [20] Regulation 7B was inserted by regulation 2(8) of S.R. 2001 No. 23back [21] Regulation 6A was inserted by regulation 2(7) of S.R. 2001 No. 23back [22] Paragraph 4 is substituted by section 1(3) of, and Schedule 1 to, the Child Support, Pensions and Social Security Act (Northern Ireland) 2000back [24] Article 43 is substituted by section 18 of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000back [25] Paragraph (10) was inserted by Article 12(1) of the Child Support (Northern Ireland) Order 1995 and sub-paragraph (a) is amended by section 2(2) of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000back [26] Article 9 is substituted by section 3 of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000back [28] Section 128 was amended by Article 12 of, and paragraph 32 of Schedule 1 to, the Social Security (Incapacity for Work) (Northern Ireland) Order 1994 (S.I. 1994/1898 (N.I. 12)), paragraph 17 of Schedule 2 to the Jobseekers (Northern Ireland) Order 1995 (S.I. 1995/2705 (N.I. 15)), section 14 of, and Schedule 1 to, the Tax Credits Act 1999 (c. 10) and Schedule 10 to the Welfare Reform and Pensions (Northern Ireland) Order 1999 (S.I. 1999/3147 (N.I. 11))back [29] S.R. 1992 No. 78; relevant amending regulations are S.R. 1993 Nos. 120 and 373, S.R. 1994 Nos. 274 and 327, S.R. 1995 No. 86, S.R. 1996 Nos. 405, 476 and 583, S.R. 1997 No. 515, S.R. 1998 No. 2 and S.R. 1999 No. 107back [31] Part I is substituted by section 1(3) of, and Schedule 1 to, the Child Support, Pensions and Social Security Act (Northern Ireland) 2000back [33] S.R. 1987 No. 459; paragraph 22 was added by regulation 37(e) of S.R. 1988 No. 146, substituted by regulation 4(8)(a) of S.R. 1991 No. 204 and amended by regulation 5(6) of S.R. 1992 No. 201, regulation 5(3) of S.R. 1993 No. 195, regulation 5(5) of S.R. 1993 No. 233 and the Schedule to S.R. 2000 No. 241 and paragraph 59 was inserted by regulation 2(1) of S.R. 2001 No. 150back
ISBN 0 33794263 3
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