BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
Northern Ireland Orders in Council |
||
You are here: BAILII >> Databases >> Northern Ireland Orders in Council >> The Social Security (Recovery of Benefits) (Northern Ireland) Order 1997 (N.I. 12) URL: http://www.bailii.org/nie/legis/num_orders/1997/1997118301.html |
[New search] [Help]
Made | 8th April 1997 | ||
Laid before Parliament | 14th May 1997 | ||
Coming into operation on days to be appointed under Article 1(2) |
1. | Title and commencement. |
2. | Interpretation. |
3. | Cases in which this Order applies. |
4. | Compensation payments to which this Order applies. |
5. | "the relevant period". |
6. | Applications for certificates of recoverable benefits. |
7. | Information contained in certificates. |
8. | Liability to pay Department amount of benefits. |
9. | Recovery of payments due under Article 8. |
10. | Reduction of compensation payment. |
11. | Article 10: supplementary. |
12. | Review of certificates of recoverable benefits. |
13. | Appeals against certificates of recoverable benefits. |
14. | Reference of questions to medical appeal tribunal. |
15. | Appeal to Social Security Commissioner. |
16. | Reviews and appeals: supplementary. |
17. | Court orders. |
18. | Payments into court. |
19. | Benefits irrelevant to assessment of damages. |
20. | Lump sum and periodical payments. |
21. | Payments by more than one person. |
22. | Amounts overpaid under Article 8. |
23. | Compensation payments to be disregarded. |
24. | Liability of insurers. |
25. | Provision of information. |
26. | Power to amend Schedule 2. |
27. | The Crown. |
28. | Regulations and orders. |
29. | Financial arrangements. |
30. | Power to make transitional, consequential etc. provisions. |
31. | Consequential amendments and repeals. |
Schedule 1 - | Compensation payments. |
Part I - | Exempted payments. |
Part II - | Power to disregard small payments. |
Schedule 2 - | Calculation of compensation payment. |
Schedule 3 - | Consequential amendments. |
Schedule 4 - | Repeals. |
(2) The reference in paragraph (1)(a) to a payment in consequence of any accident, injury or disease is to a payment made -
but does not include a payment mentioned in Part I of Schedule 1.
(3) Paragraph (1)(a) applies to a payment made -
(4) In a case where this Order applies -
Compensation payments to which this Order applies
4.
This Order applies in relation to compensation payments made on or after the day on which this Article comes into operation, unless they are made in pursuance of a court order or agreement made before that day.
"The relevant period"
5.
- (1) In relation to a person ("the claimant") who has suffered any accident, injury or disease, "the relevant period" has the meaning given by the following paragraphs.
(2) Subject to paragraph (4), if it is a case of accident or injury, the relevant period is the period of five years from the day on which the accident or injury in question occurred.
(3) Subject to paragraph (4), if it is a case of disease, the relevant period is the period of five years beginning with (and including) the date on which the claimant first claims a listed benefit in consequence of the disease.
(4) If at any time before the end of the period referred to in paragraph (2) or (3t
the relevant period ends at that time.
(3) The period is -
which begins with the day on which the application is received.
(4) The certificate is to remain in force until the date specified in it for that purpose.
(5) The compensator may apply for fresh certificates from time to time.
(6) Where a certificate of recoverable benefits ceases to be in force, the Department may issue a fresh certificate without an application for one being made.
(7) Where the compensator applies for a fresh certificate while a certificate ("the existing certificate") remains in force, the Department shall issue the fresh certificate before the end of the following period.
(8) The period is -
which begins with the day on which the existing certificate ceases to be in force.
(9) For the purposes of this Order, regulations may provide for the day on which an application for a certificate of recoverable benefits is to be treated as received.
Information contained in certificates
7.
- (1) A certificate of recoverable benefits shall specify, for each recoverable benefit -
(2) In a case where the relevant period has ended before the day on which the Department receives the application for the certificate, the date specified in the certificate for the purposes of paragraph (1) shall be the day on which the relevant period ended.
(3) In any other case, the date specified for those purposes shall not be earlier than the day on which the Department received the application.
(4) The Department may estimate, in such manner as it thinks fit, any of the amounts, rates or periods specified in the certificate.
(5) Where the Department issues a certificate of recoverable benefits, it shall provide the information contained in the certificate to -
(6) A person to whom a certificate of recoverable benefits is issued or who is provided with information under paragraph (5) is entitled to particulars of the manner in which any amount, rate or period specified in the certificate has been determined, if he applies to the Department for those particulars.
(2) The Department may -
and (in either case) issue him with a demand that payment of any amount due under Article 8 be made immediately.
(3) The Department may, in accordance with paragraph (4), recover the amount for which a demand for payment is made under paragraph (2) from the person who made the compensation payment.
(4) Any amount recoverable under paragraph (3) shall, if the county court so orders, be enforceable as if it were payable under an order of that court.
(5) A document bearing a certificate which -
is conclusive evidence that that amount is so recoverable.
(6) A certificate under paragraph (5) purporting to be signed by a person authorised to do so by the Department is to be treated as so signed unless the contrary is proved.
(2) In such a case, any claim of a person to receive the compensation payment is to be treated for all purposes as discharged if -
(3) For each head of compensation listed in column (1) of Schedule 2 for which sub-paragraphs (a) and (b) of paragraph (1) are met, so much of the gross amount of the compensation payment as is attributable to that head is to be reduced (to nil, if necessary) by deducting the amount of the recoverable benefit or, as the case may be, the aggregate amount of the recoverable benefits shown against it.
(4) Paragraph (3) is to have effect as if a requirement to reduce a payment by deducting an amount which exceeds that payment were a requirement to reduce that payment to nil.
(5) The amount of the compensation payment calculated in accordance with this Article is -
less
(and, accordingly, the amount may be nil).
Article 10: supplementary
11.
- (1) A person who makes a compensation payment calculated in accordance with Article 10 shall inform the person to whom the payment is made -
(2) If the amount of a compensation payment calculated in accordance with Article 10 is nil, a person giving a statement saying so is to be treated for the purposes of this Order as making a payment within Article 3(1)(a) on the day on which he gives the statement.
(3) Where a person -
he is to be treated, for the purpose of determining any rights and liabilities in respect of contribution or indemnity, as having paid the gross amount of the compensation payment.
(4) For the purposes of this Order -
Review of certificates of recoverable benefits
12.
- (1) The Department may review any certificate of recoverable benefits if it is satisfied -
(2) On a review under this Article the Department may either -
(3) The Department may not vary the certificate so as to increase the total amount of the recoverable benefits unless it appears to the Department that the variation is required as a result of the person who applied for the certificate supplying the Department with incorrect or insufficient information.
Appeals against certificates of recoverable benefits
13.
- (1) An appeal against a certificate of recoverable benefits may be made on the ground -
(2) An appeal under this Article may be made by -
(3) No appeal may be made under this Article until -
(4) For the purposes of paragraph (3)(a), if an award of damages in respect of a claim has been made under or by virtue of paragraph 10(2)(a) of Schedule 6 to the Administration of Justice Act 1982, (orders for provisional damages in personal injury cases), the claim is to be treated as having been finally disposed of.
(5) Regulations may make provision -
(6) Regulations under paragraph (5)(c) may (among other things) provide that the circumstances in which a review may be carried out are not to be restricted to those specified in Article 12(1).
Reference of questions to medical appeal tribunal
14.
- (1) The Department shall refer to a medical appeal tribunal any question mentioned in paragraph (2) arising for determination on an appeal under Article 13.
(2) The questions are any concerning -
(3) In determining any question referred to it under paragraph (1), the tribunal shall take into account any decision of a court relating to the same, or any similar, issue arising in connection with the accident, injury or disease in question.
(4) On a reference under paragraph (1) a medical appeal tribunal may either -
(5) When the Department has received the decision of the tribunal on the questions referred to the tribunal under paragraph (1), the Department shall in accordance with that decision either -
(6) Regulations may make provision -
(7) Regulations under paragraph (6)(b) may (among other things) provide for the non-disclosure of medical advice or medical evidence given or submitted following a reference under paragraph (1).
(8) In this Article "medical appeal tribunal" means a medical appeal tribunal constituted under section 48 of the Administration Act.
Appeal to Social Security Commissioner
15.
- (1) An appeal may be made to a Commissioner against any decision of a medical appeal tribunal under Article 14 on the ground that the decision was erroneous in point of law.
(2) An appeal under this Article may be made by -
(3) Subsections (7) to (10) of section 21 of the Administration Act apply to appeals under this Article as they apply to appeals under that section.
(4) In this Article "Commissioner" has the same meaning as in section 167(1) of the Administration Act.
Reviews and appeals: supplementary
16.
- (1) This Article applies in cases where a fresh certificate of recoverable benefits is issued as a result of a review under Article 12 or an appeal under Article 13.
(2) If -
regulations may provide for the Department to pay the difference to that person, or to the person to whom the compensation payment is made, or partly to one and partly to the other.
(3) If -
regulations may provide for that person to pay the difference to the Department.
(4) Regulations under this Article may provide -
and may provide for any matter by modifying this Order.
(3) Rules of court and county court rules may make provision governing practice and procedure in such cases.
Benefits irrelevant to assessment of damages
19.
In assessing damages in respect of any accident, injury or disease, the amount of any listed benefits paid or likely to be paid is to be disregarded.
(3) For the purposes of paragraph (2), the regulations may provide for the gross amounts of the compensation, ,payments to be aggregated and for -
and for the amount of any recoverable benefit shown against any head in column (2) of that Schedule to be taken to be the amount determined in accordance with the most recent certificate of recoverable benefits.
(4) Regulations may make provision (including provision modifying this Order) for any case in which, in final settlement of the injured person's claim, an agreement is entered into for the making of -
(5) Regulations made by virtue of paragraph (4) may (among other things) provide -
(6) A periodical payment may be a compensation payment for the purposes of this Article even though it is a small payment (as defined in Part II of Schedule 1).
Payments by more than one person
21.
- (1) Regulations may make provision (including provision modifying this Order) for any case in which two or more persons ("the compensators") make compensation payments to or in respect of the same injured person in consequence of the same accident, injury or disease.
(2) In such a case, the sum of the liabilities of the compensators under Article 8 is not to exceed the total amount of the recoverable benefits, and the regulations may provide for determining the respective liabilities under that Article of each of the compensators.
(3) The regulations may (among other things) provide in the case of each compensator -
Amounts overpaid under Article 8
22.
- (1) Regulations may make provision (including provision modifying this Order) for cases where a person has paid to the Department under Article 8 any amount ("the amount of the overpayment") which he was not liable to pay.
(2) The regulations may provide -
(3) Regulations made by virtue of paragraph (2)(b) are to have effect in spite of anything in section 69 of the Administration Act (overpayments - general).
(4) The regulations may also (among other things) provide -
(5) This Article does not apply in a case where Article 16 applies.
Compensation payments to be disregarded
23.
- (1) If, when a compensation payment is made, the first and second conditions are met, the 'payment is to be disregarded for the purposes of Articles 8 and 10.
(2) The first condition is that the person making the payment -
(3) An application complies with this paragraph if it -
(4) The second condition is that the Department has not sent the certificate to the person, at the address, specified in the application, before the end of the period allowed under Article 6.
(5) In any case where -
paragraph (1) is to cease to apply in relation to the compensation payment.
(6) If, in the opinion of the Department, circumstances have arisen which adversely affect normal methods of communication -
Liability of insurers
24.
- (1) If a compensation payment is made in a case where -
the policy is also to be treated as covering any liability of that person under Article 8.
(2) Liability imposed on the insurer by paragraph (1) cannot be excluded or restricted.
(3) For that purpose excluding or restricting liability includes -
(4) Regulations may in prescribed cases limit the amount of the liability imposed on the insurer by paragraph (1).
(5) This Article applies to policies of insurance issued before (as well as those issued after) its coming into operation.
(6) References in this Article to policies of insurance and their issue include references to contracts of insurance and their making.
Provision of information
25.
- (1) Where compensation is sought in respect of any accident, injury or disease suffered by any person ("the injured person"), the following persons shall give the Department the prescribed information about the injured person -
(2) A person who receives or claims a listed benefit which is or is likely to be paid in respect of an accident, injury or disease suffered by him, shall give the Department the prescribed information about the accident, injury or disease.
(3) Where a person who has received a listed benefit dies, the duty in paragraph (2) is imposed on his personal representative.
(4) Any person who makes a payment (whether on his own behalf or not) -
any accident, injury or disease, or any damage to property, shall, if the Department requests him in writing to do so, give the Department such particulars relating to the size and composition of the payment as are specified in the request.
(5) The employer of a person who suffers or has suffered an accident, injury or disease, and anyone who has been the employer of such a person at any time during the relevant period, shall give the Department the prescribed information about the payment of statutory sick pay in respect of that person.
(6) In paragraph (5) "employer" has the same meaning as it has in Part XI of the Contributions and Benefits Act.
(7) A person who is required to give information under this Article shall do so in the prescribed manner, at the prescribed place and within the prescribed time.
(8) Article 3 does not apply in relation to this Article.
Power to amend Schedule 2
26.
- (1) The Department may by regulations amend Schedule 2.
(2) Regulations made under paragraph (1) shall be laid before the Assembly after being made and shall take effect on such date as may be specified in the regulations, but shall (without prejudice to the validity of anything done thereunder or to the making of new regulations) cease to have effect upon the expiration of a period of six months from that date unless at some time before the expiration of that period the regulations have been approved by a resolution of the Assembly.
Power to make transitional, consequential etc. provisions
30.
- (1) Regulations may make such transitional and consequential provisions, and such savings, as the Department considers necessary or expedient in preparation for, in connection with, or in consequence of -
(2) Regulations under this Article may (among other things) provide -
Consequential amendments and repeals
31.
- (1) Schedule 3 (which makes consequential amendments) is to have effect.
(2) The statutory provisions shown in Schedule 4 are repealed to the extent specified in the third column.
N.H. Nicholls
Clerk of the Privy Council
4.
Any payment made out of property held for the purposes of any prescribed trust (whether the payment also falls within paragraph 3 or not).
5.
Any payment made to the injured person by an insurance company within the meaning of the Insurance Companies Act 1982 under the terms of any contract of insurance entered into between the injured person and the company before -
6.
Any redundancy payment falling to be taken into account in the assessment of damages in respect of an accident, injury or disease.
7.
So much of any payment as is referable to costs.
8.
Any prescribed payment.
(1) | (2) |
Head of compensation | Benefit |
1.
Compensation for earnings lost during the relevant period |
Disability working allowance Disablement pension payable under section 103 of the Contributions and Benefits Act Incapacity benefit Income support Invalidity pension and allowance Jobseeker's allowance Reduced earnings allowance Severe disablement allowance Sickness benefit Statutory sick pay Unemployability supplement Unemployment benefit |
2.
Compensation for cost of care incurred during the relevant period |
Attendance allowance Care component of disability living allowance Disablement pension increase payable under section 104 or 105 of the Contributions and Benefits Act |
3.
Compensation for loss of mobility during the relevant period |
Mobility allowance Mobility component of disability living allowance |
(5) In subsection (8), the word "and" immediately preceding paragraph (e) is omitted and after that paragraph there is inserted -
(6) For subsection (9) there is substituted -
4.
In section 118(1) (regulations as to notification of deaths) -
5.
In section 143 (general financial arrangements), subsections (1)(e) and (2)(d) are omitted.
6.
In section 144(6) (destination of repayments), the words from "or paid" to "78 above" are omitted.
7.
In section 149(5) (the Social Security Advisory Committee) in the definition of "the relevant enactments", after paragraph (ab) there is inserted -
8.
In section 156 (payment of travelling expenses by the Department), after "1995" (in both places) there is inserted ", the Social Security (Recovery of Benefits) (Northern Ireland) Order 1997".
9.
In section 165(g) (Department of Finance and Personnel approval to regulations and orders) -
10.
In section 166(2) (Assembly control of orders and regulations), in paragraph (a) "97(2)," is omitted.
11.
In section 167(1) (interpretation), the definitions of "compensation payment" and "compensator" are omitted.
Chapter or Number | Short title | Extent of repeal |
1948 c. 23 (N.I.). | The Law Reform (Miscellaneous Provisions) Act (Northern Ireland) 1948. | In section 3, subsections (1), (1A) and (3). |
1989 NI 13. | The Social Security (Northern Ireland) Order 1989. | In Schedule 4, paragraph 22(1) and (2). |
1990 NI 15. | The Social Security (Northern Ireland) Order 1990. | In Schedule 1, paragraph 6. |
1992 c. 8. | The Social Security Administration (Northern Ireland) Act 1992. | Part IV. |
In section 104(8), the word "and" immediately preceding paragraph (e). | ||
In section 143, subsections (1)(e) and (2)(d). | ||
In section 144(6), the words from "or paid" to "78 above". | ||
In section 165(9), paragraph (a), and in paragraph (b), the words "81 or". | ||
In section 166(2)(a), "97(2),". | ||
In section 167(1), the definitions of "compensation payment" and "compensator". | ||
1992 c. 9. | The Social Security (Consequential Provisions) (Northern Ireland) Act 1992. | In Schedule 2, paragraph 1. |
1995 NI 15. | The Jobseekers (Northern Ireland) Order 1995. | In Schedule 2, paragraphs 35 and 37. |
ISBN
0 11 064481 6
© Crown copyright 1997 | Prepared
18 June 1997
|