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Nursing Homes Support Scheme Act 2009
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Nursing Homes Support Scheme Act 2009
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Number 15 of 2009
NURSING HOMES SUPPORT SCHEME ACT 2009
ARRANGEMENT OF SECTIONS
PART 1
Preliminary and General
Section
1. Short title.
2. Commencement.
3. Interpretation.
4. Couples.
PART 2
Establishment of Scheme and Application for State Support
5. Establishment of Scheme.
6. Persons who may apply for State support under Scheme.
7. Care needs assessment.
8. Review of care needs assessment.
9. Application for State support.
10. Financial assessment of means.
11. Determination of application for State support.
12. Provision of State support and ancillary State support.
13. Provision of State support (transitional care services).
14. Calculation of amount of State support.
PART 3
Ancillary State Support
15. Interpretation (Part 3).
16. Ancillary State support.
17. Ancillary State support to be charge against land.
18. Payment of ancillary State support.
19. Repayment of monies advanced by way of ancillary State support.
20. Repayment of monies advanced by way of ancillary State support where deferral of occurrence of relevant event applies.
PART 4
Care Representative
21. Appointment of care representative in case of person not having full capacity.
22. Amendment of Second Schedule to Courts and Court Officers Act 1995.
PART 5
Notification of specified matters
23. Notification of death or discharge of person provided with financial support under Scheme.
24. Notification of material change in circumstances of person provided with financial support.
25. Notification of change in circumstances of connected persons, etc.
26. Collection of monies advanced by way of ancillary State support.
27. Submission of schedule of assets to Executive where deceased person received financial support under Scheme.
28. Discharge of orders made under section 17.
PART 6
Joint ownership
29. Joint ownership.
PART 7
Reviews and Appeals
30. Reviews.
31. Appeals regarding hardship in certain cases.
32. Appeals against certain decisions of Executive.
PART 8
Charges in Respect of Care Services
33. Charges in respect of care services.
34. Amendment of Health Act 1970.
PART 9
Miscellaneous
35. Guidelines.
36. Regulations.
37. Amendment of Consumer Credit Act 1995.
38. Amendment of section 7A of Health (Nursing Homes) Act 1990.
39. Transitional provisions.
40. Designation by Minister of suitable person to negotiate agreements.
41. Amendment of National Treatment Purchase Fund Board (Establishment) Order 2004.
42. Non-disclosure and misstatement relating to financial assessments.
43. Contracts for necessaries.
44. Power of Executive to specify forms.
45. Records.
46. Relief of undue hardship.
47. Authority of person to act on behalf of another person.
48. Amendment of Taxes Consolidation Act 1997.
SCHEDULE 1
Assessment of Means
SCHEDULE 2
Adjustment and Manner of Calculation of Amounts Repayable in Respect of Ancillary State Support
Acts Referred to
Capital Acquisitions Tax Consolidation Act 2003
2003, No. 1
Consumer Credit Act 1995
1995, No. 24
Conveyancing Acts 1881 to 1911
Courts and Court Officers Act 1995
1995, No. 31
Data Protection Acts 1988 and 2003
Family Home Protection Act 1976
1976, No. 27
Finance Act 2002
2002, No. 5
Health (Amendment) Act 1996
1996, No. 15
Health (Amendment) Act 2005
2005, No. 3
Health (Nursing Homes) (Amendment) Act 2007
2007, No. 1
Health (Nursing Homes) Act 1990
1990, No. 23
Health Act 1947
1947, No. 28
Health Act 1970
1970, No. 1
Health Act 2004
2004, No. 42
Health Act 2007
2007, No. 23
Medical Practitioners Act 2007
2007, No. 25
Mental Health Acts 1945 to 2001
National Archives Act 1986
1986, No. 11
Nurses Act 1985
1985, No. 18
Registration of Title Act 1964
1964, No. 16
Social Welfare Consolidation Act 2005
2005, No. 26
Taxes Consolidation Act 1997
1997, No. 39
Number 15 of 2009
NURSING HOMES SUPPORT SCHEME ACT 2009
AN ACT TO PROVIDE FOR THE ESTABLISHMENT OF A SCHEME TO BE KNOWN AS THE NURSING HOMES SUPPORT SCHEME UNDER WHICH FINANCIAL SUPPORT MAY BE MADE AVAILABLE TO PERSONS IN RESPECT OF LONG-TERM RESIDENTIAL CARE SERVICES OUT OF RESOURCES ALLOCATED TO THE HEALTH SERVICE EXECUTIVE FOR THE PURPOSES OF THE SCHEME, TO PROVIDE FOR THE AMENDMENT OF THE HEALTH ACT 1970, TO PROVIDE FOR THE AMENDMENT OF THE HEALTH (NURSING HOMES) ACT 1990, TO PROVIDE FOR THE AMENDMENT OF THE COURTS AND COURT OFFICERS ACT 1995, TO PROVIDE FOR THE AMENDMENT OF THE NATIONAL TREATMENT PURCHASE FUND BOARD (ESTABLISHMENT) ORDER 2004 AND TO PROVIDE FOR RELATED MATTERS.
[1st July, 2009]
BE IT ENACTED BY THE OIREACHTAS AS FOLLOWS:
PART 1
Preliminary and General
Short title.
1.— This Act may be cited as the Nursing Homes Support Scheme Act 2009.
Commencement.
2.— This Act shall come into operation on such day or days as the Minister may appoint by order or orders either generally or with reference to any particular purpose or provision, and different days may be so appointed for different purposes and different provisions.
Interpretation.
3.— (1) In this Act, unless the context otherwise requires—
“ ancillary State support ” has the meaning assigned to it by
section 15
;
“ application for State support ” means an application for State support under
section 9
(1);
“ approved nursing home ”—
(a) means, before the date on which
section 104
of the
Health Act 2007
is commenced in so far as that section relates to the repeal of those sections of the
Health (Nursing Homes) Act 1990
referred to in
Part 1 of Schedule 1
to the
Health Act 2007
, a nursing home—
(i) which is registered under the
Health (Nursing Homes) Act 1990
,
(ii) in respect of which there is in force an agreement in writing, between the proprietor of the nursing home and a designated person, as to the maximum amount that will be charged for the provision in the nursing home of such care services as are specified in the agreement which fall within paragraph (a)(ii) of the definition of “long-term residential care services” (or classes of such care services) to those persons who are maintained in the nursing home and who have made an application for State support, and
(iii) in respect of the registered proprietor of which a certificate under section 1095 (as substituted by
section 127
(b) of the
Finance Act 2002
) of the
Taxes Consolidation Act 1997
is in force,
(b) means, on and after the date referred to in paragraph (a), a nursing home—
(i) which is registered under the
Health Act 2007
as a designated centre within the meaning of that Act or in respect of which a person is carrying on the business of the nursing home pursuant to section 69(2), (3) and (4) of that Act,
(ii) in respect of which there is in force an agreement in writing, between the proprietor of the nursing home and a designated person, as to the maximum amount that will be charged for the provision in the nursing home of such care services as are specified in the agreement which fall within paragraph (a)(ii) of the definition of “long-term residential care services” (or classes of such care services) to those persons who are maintained in the nursing home and who have made an application for State support, and
(iii) in respect of the registered provider of which a certificate under section 1095 (as substituted by
section 127
(b) of the
Finance Act 2002
) of the
Taxes Consolidation Act 1997
is in force;
“approved nursing home agreement”, in relation to care services provided by an approved nursing home, means the agreement referred to in paragraph (a)(ii) or (b)(ii) of the definition of “approved nursing home” which is in force in respect of that nursing home;
“assessed weekly means” has the same meaning as it has in
Schedule 1
;
“ authorised person ” has the same meaning as it has in
section 17
;
“ care needs assessment ”, in relation to a person, means an assessment of the care needs of the person carried out under
section 7
;
“care needs assessment report”, in relation to a person, means the report under
section 7
(4) in respect of the care needs assessment of the person;
“ care representative ” means a person appointed to be a care representative pursuant to
section 21
;
“ care services ” means long-term residential care services;
“charge” includes a mortgage;
“child” includes a step-child;
“ cost ”—
(a) in relation to care services provided by the Executive, means the cost, determined by the Executive in accordance with
section 33
(3) and (4), of such care services,
(b) in relation to care services provided on behalf of the Executive, means the cost of such care services as referred to in
section 33
(5),
(c) in relation to care services provided by an approved nursing home, means the amount charged by the proprietor of that nursing home as respects the provision of care services, being an amount not greater than the maximum amount specified in relation to the provision of care services specified in the approved nursing home agreement entered into by the proprietor of that nursing home;
“couple” has the meaning assigned to it by
section 4
;
“deferred relevant event” has the meaning assigned to it by
section 20
;
“designated person” means the person designated under
section 40
;
“estimated market value” has the meaning assigned to it by
Schedule 1
;
“Executive” means the Health Service Executive;
“financial assessment” means an assessment carried out under
section 10
;
“ financial assessment report ” means the report prepared in accordance with
section 10
;
“financial support” means—
(a) State support,
(b) ancillary State support, or
(c) where applicable, both State support and ancillary State support;
“information” includes—
(a) documents,
(b) without prejudice to the generality of paragraph (a), instruments, certificates and statutory declarations, and
(c) duplicates of any form;
“ long-term residential care services ”—
(a) subject to paragraph (b), means—
(i) maintenance, health or personal care services, or any combination thereof, provided by or on behalf of the Executive to a person—
(I) whilst the person resides in and is maintained in a facility—
(A) that is publicly designated in writing by the Executive as a facility predominantly for the care of older people, which designation shall, subject to
section 33
(2), specify the health or personal care services to be provided at that facility, and
(B) in which nursing care is provided on the basis that at no time should there be less than one registered nurse present in the facility who is available to provide nursing care for the persons maintained in the facility, and
(II) subject to subsection (2), for—
(A) a period of not less than 30 consecutive days, or
(B) periods in the aggregate amounting to not less than 30 days within a period of 12 consecutive months, or
(ii) maintenance, health or personal care services, or any combination thereof, provided to a person whilst the person resides in and is maintained in an approved nursing home—
(I) in which nursing care is provided on the basis that at no time should there be less than one registered nurse present in the approved nursing home who is available to provide nursing care for the persons maintained in the approved nursing home, and
(II) subject to subsection (2), for—
(A) a period of not less than 30 consecutive days, or
(B) periods in the aggregate amounting to not less than 30 days within a period of 12 consecutive months,
(b) does not include—
(i) medically acute care and treatment in an acute hospital,
(ii) respite care,
(iii) rehabilitative care for—
(I) a period of less than 12 consecutive months, or
(II) periods in the aggregate amounting to less than 12 months within a period of 24 consecutive months, or
(iv) out-patient services made available pursuant to
section 56
of the
Health Act 1970
;
“ Minister ” means the Minister for Health and Children;
“ mortgage ” includes a charge;
“nursing home” has the meaning assigned to it by
section 2
of the
Health (Nursing Homes) Act 1990
and includes an institution referred to in section 2(1)(h) of that Act;
“ partner ”, in relation to a person who is a member of a couple, means the person who is the other member of the couple;
“ principal residence ” has the meaning assigned to it by
Schedule 1
;
“ proprietor ”—
(a) in relation to a facility referred to in paragraph (a)(i) of the definition of “long-term residential care services”, means the person who has agreed in writing with the Executive to be the proprietor of the facility for the purposes of the performance of the functions imposed under this Act on the proprietor of such a facility,
(b) in relation to an approved nursing home, means the registered proprietor, within the meaning of
section 1
of the
Health (Nursing Homes) Act 1990
, of the nursing home;
“ registered medical practitioner ” means a registered medical practitioner within the meaning of the Medical Practitioners Act 2007;
“registered nurse” means a person whose name is entered in the register of nurses maintained under section 27 of the Nurses Act 1985;
“relative”, in relation to a person, means a parent, step-parent, child, grandchild, brother, step-brother, sister, step-sister, uncle, aunt, nephew or niece of the person;
“relevant assets” has the meaning assigned to it by
Schedule 1
;
“ relevant event ” has the meaning assigned to it by
section 19
;
“ relevant facility ” means a facility which falls within paragraph (a)(i)(I) of the definition of “long-term residential care services ”;
“ relevant subvention ” has the meaning assigned to it by section 7 (inserted by
section 3
of the
Health (Nursing Homes) (Amendment) Act 2007
) of the
Health (Nursing Homes) Act 1990
;
“Scheme” means the Nursing Homes Support Scheme established under
section 5
;
“social insurance contribution” means any contribution which falls within section 6(1)(a), (b), (c) or (d) of the Social Welfare Consolidation Act 2005;
“ specified ”, in relation to a form, means a form specified under
section 44
;
“State support” means a payment made by the Executive in accordance with the Scheme following an application for such support to assist a person in meeting the cost of care services;
“ suitable ”, in relation to a person (who may be an employee of the Executive) and a function to be performed under this Act, means that, in the opinion of the Executive, the person has the necessary qualifications, training or experience, or combination thereof, to perform that function;
“ transfer ”, in relation to an asset or income, means the transfer by sale or gift of that asset or income and references to “ transferred” shall be construed accordingly;
“transferred asset” has the meaning assigned to it by
Schedule 1
;
“transferred income” has the meaning assigned to it by
Schedule 1
.
(2) Where the Executive is satisfied that a person who is or is to be provided with care services is unlikely to ever cease to require care services during the person’s lifetime, then paragraph (a)(i)(II) or (a)(ii)(II), as the case may be, of the definition of “long-term residential care services” shall not apply in the case of that person.
Couples.
4.— (1) In this Act, “ couple ” means—
(a) two persons married to each other,
(b) a man and woman who are not married to each other but are cohabiting as husband and wife, or
(c) two persons of the same sex who are cohabiting in domestic circumstances comparable to that of a man and woman who are not married to each other but are cohabiting as husband and wife,
who are habitually living together at the date of the making of an application for State support by either or both of them or at the date of the commencement of the provision of care services to either or both of them.
(2) For the purposes of this section—
(a) a couple referred to in paragraph (b) of subsection (1) shall not be considered as habitually living together unless they have been cohabiting in the manner referred to in that paragraph,
(b) a couple referred to in paragraph (c) of subsection (1) shall not be considered as habitually living together unless they have been cohabiting in the manner referred to in that paragraph,
for a period of not less than 3 years immediately preceding the date of the making of an application for State support by either or both of them or at the date of the commencement of the provision of care services to either or both of them.
(3) Notwithstanding subsection (2), a person shall be considered as habitually living together with the other member of the couple where—
(a) either of them resides in or enters a relevant facility or approved nursing home for the purposes of being provided with care services,
(b) both of them reside in or enter a relevant facility or approved nursing home for the purposes of being provided with care services,
(c) either of them resides in or enters an institution (of whatever kind) for purposes related to—
(i) a physical or mental condition of the person concerned, or
(ii) the imprisonment, or the taking into lawful custody, of the person concerned, or
(d) both of them reside in or enter an institution (of whatever kind) for purposes related to—
(i) a physical or mental condition of the person concerned, or
(ii) the imprisonment, or the taking into lawful custody, of the person concerned.
PART 2
Establishment of Scheme and Application for State Support
Establishment of Scheme.
5.— (1) On the coming into operation of this section there is established a scheme to be known as the Nursing Homes Support Scheme to be operated under and in accordance with this Act.
(2) The Scheme is established for the purpose of giving financial support under this Act in respect of care services in accordance with this Act out of the resources allocated to the Scheme in each year in accordance with subsection (4) and shall consist of the provision of financial support in respect of care services for the purposes of and in accordance with the provisions of this Act and any guidelines issued under
section 35
.
(3) It shall be a function of the Executive to operate and administer the Scheme.
(4) In the financial year 2009 and in each subsequent financial year the Executive shall, out of such monies as are available to it for that financial year from monies provided by the Oireachtas, allocate such amount as the Minister determines, with the consent of the Minister for Finance, for the provision of financial support under this Scheme in that financial year.
(5) The Scheme established by this Act shall be operated subject to the principles that—
(a) applicants who are determined by the Executive to need care services in accordance with
section 7
(8) shall be informed of the names and addresses of all relevant facilities and approved nursing homes, and
(b) subject to
section 12
(2) and subject to the availability of a long-term residential care bed, the applicant may select the relevant facility or approved nursing home in which to receive care services.
Persons who may apply for State support under Scheme.
6.— (1) This section applies to a person ordinarily resident in the State—
(a) in respect of whom an application for a care needs assessment has been made,
(b) in respect of whom the Executive has determined under
section 7
(8)(a) that the person needs care services,
(c) who, on the coming into operation of this paragraph, is being provided with care services by the Executive or on behalf of the Executive, or
(d) who, on the coming into operation of this paragraph, is being provided with care services by an approved nursing home.
(2) A person may not make an application for, or receive, State support unless the person is a person to whom this section applies.
Care needs assessment.
7.— (1) (a) A person ordinarily resident in the State, other than a person referred to in paragraph (c) or (d) of subsection (1) of
section 6
, who wishes to make an application for State support shall apply for a care needs assessment.
(b) A person ordinarily resident in the State, who is a person referred to in paragraph (c) or (d) of subsection (1) of
section 6
, who wishes to make an application for State support may apply for a care needs assessment.
(2) Where it appears to a specified person that—
(a) a person ordinarily resident in the State may need care services, and
(b) that person, by reason of ill-health, a physical disability or a mental condition, is unable to make an application for a care needs assessment,
the specified person may apply to the Executive for a care needs assessment on behalf of that person.
(3) An application for a care needs assessment shall be made to the Executive in the specified form.
(4) Upon receipt of an application for a care needs assessment, the Executive shall, as soon as reasonably possible, make arrangements for a care needs assessment to be carried out and a report on that assessment to be provided to the Executive.
(5) The assessment referred to in subsection (4) shall be carried out by persons (who may be employees of the Executive) who, in the opinion of the Executive, are suitably qualified to make that assessment and prepare a report in relation to the assessment.
(6) A care needs assessment of a person shall comprise an evaluation of—
(a) the person’s ability to carry out the activities of daily living, including—
(i) the cognitive ability,
(ii) the extent of orientation,
(iii) the degree of mobility,
(iv) the ability to dress unaided,
(v) the ability to feed unaided,
(vi) the ability to communicate,
(vii) the ability to bathe unaided, and
(viii) the degree of continence,
of the person,
(b) the family and community support that is available to the person,
(c) the medical, health and personal social services being provided to or available to the person both at the time of the carrying out of the assessment and generally,
(d) any other matter that affects the person’s ability to care for himself or herself, and
(e) the likelihood of a material alteration in the circumstances referred to in paragraphs (a) to (d) during the lifetime of the person.
(7) A care needs assessment may include an examination of the person concerned by, as appropriate, a registered medical practitioner, a registered nurse, an occupational therapist or a chartered physiotherapist, or any combination thereof.
(8) Where the Executive receives a care needs assessment report in respect of a person, it shall, after considering the report as soon as practicable after its receipt, make a determination—
(a) that the person needs care services, or
(b) that the person does not need care services,
as it thinks appropriate in the circumstances of the case, and where the Executive determines that the person needs care services, the Executive may also make a determination that it is unlikely that the person will ever cease to require care services during the person’s lifetime.
(9) The Executive shall, not later than 10 working days after making a determination under subsection (8), give notice in writing of the decision—
(a) to the person, and
(b) in the case of an application made under subsection (2), to the specified person.
(10) The notification shall be accompanied by—
(a) a copy of the care needs assessment report in respect of the determination, and
(b) the reasons for the determination.
(11) Where a care needs assessment is carried out, this shall not be construed as meaning that the Executive will provide or will arrange for the provision of any service identified in the assessment as being appropriate to meet the needs of the person or that the Executive has an obligation to provide or arrange for the provision of any such service.
(12) Subject to subsection (11), the content of a care needs assessment report may be used by the Executive for the purposes of considering what other health services or personal social services may be appropriate for the person.
(13) The content of a care needs assessment report may be provided to a relevant facility or approved nursing home with the prior consent of the person who is the subject of the report.
(14) In this section “ specified person ” has the same meaning as it has in
section 47
.
(15) In respect of any application for a care needs assessment by a specified person, the Executive may refuse to deal with the specified person if the Executive is not satisfied that such specified person is acting in the best interests of the person.
Review of care needs assessment.
8.— Where the determination of the Executive under
section 7
(8) is that a person does not need care services, that person or a specified person may—
(a) subject to paragraph (b), not earlier than 6 months after the date on which that determination was made, make a further application under that section for a care needs assessment,
(b) before the expiration of 6 months after the date on which that determination was made, make a further application under that section for a care needs assessment if—
(i) the person satisfies the Executive that, since the person’s last care needs assessment, there has been a material change in the person’s health or circumstances which warrants the application being made, or
(ii) the application is accompanied by a certificate in the specified form—
(I) issued by a registered medical practitioner who has—
(A) seen the person’s most recent care needs assessment report, and
(B) examined the person since the person’s most recent care needs assessment,
(II) stating—
(A) the date of the examination, and
(B) that, in the opinion of the practitioner, there has been a material change in the person’s health or circumstances which warrants the application being made, and
(III) signed by the practitioner.
Application for State support.
9.— (1) A person to whom
section 6
applies may make an application to the Executive in the specified form for State support under the Scheme.
(2) It shall be a condition of every application for State support that the applicant, and in the case where the applicant is a member of a couple, the applicant and his or her partner, shall furnish all information which the Executive may request in connection with the consideration of the application.
(3) The Executive may refuse to consider or further consider an application for State support if—
(a) the application does not comply with subsection (1), or
(b) the applicant or his or her partner fails to provide the Executive with such information as may be requested by the application form or such additional information as the Executive may reasonably require to enable it to determine the application.
(4) Where the Executive refuses under subsection (3) to consider or further consider an application for State support, it shall, not later than 10 working days after the refusal, give the applicant notice in writing of the decision and the reasons for the decision.
(5) Any person who knowingly, or recklessly, gives the Executive information which is false or misleading in a material particular in, with, or in connection with, an application for State support is guilty of an offence and is liable on summary conviction to a fine not exceeding €5,000 or imprisonment for a term not exceeding 3 months or both.
Financial assessment of means.
10.— (1) Where the Executive receives an application for State support, the Executive shall make arrangements for a financial assessment of the person to be made by a suitable person who shall prepare and furnish a report on such assessment to the Executive.
(2) The financial assessment shall be carried out—
(a) in the case of a person who is not a member of a couple, in accordance with the provisions of Parts 1 and 3 of
Schedule 1
, and
(b) in the case of a person who is a member of a couple, in accordance with the provisions of Parts 2 and 3 of
Schedule 1
.
(3) (a) The arrangements referred to in subsection (1) may include requests for information from, and interviews with, the person concerned, the person’s partner or any representative (whether appointed under
section 21
or otherwise) of the person.
(b) The Executive and the suitable person concerned may request, receive and consider records and information relating to the person to whom the application relates and his or her partner whether received pursuant to
section 45
or otherwise.
(4) Where the Executive wishes to establish the estimated market value of any item, it may ascertain such value in such manner and by such means as it thinks appropriate and may authorise a suitable person to, if appropriate, inspect the item and report to it the value of the item for the purposes of this Act.
(5) Where the Executive authorises a valuation under subsection (4), the costs of the valuation shall be defrayed by the Executive.
(6) The Executive is not bound by any valuation accompanying an application for State support.
(7) Where information requested under subsection (3) is not furnished by or on behalf of the person or the person concerned within 40 working days from the date of the request, or such longer period as the Executive permits in any particular case, the suitable person concerned may report such fact to the Executive which may refuse to consider or further consider the application.
(8) Where the Executive refuses under subsection (7) to consider or further consider an application, it shall, not later than 10 working days after the refusal, give the person notice in writing of the decision and the reasons for the decision.
Determination of application for State support.
11.— (1) Subject to
sections 7
,
31
and
38
of the
Health Act 2004
and
section 5
, the Executive shall, having considered the financial assessment report, determine an application for State support in accordance with the method of calculation of State support set out in
section 14
.
(2) Where the Executive makes a determination that State support be paid in respect of a person, the determination may include a direction that, subject to
sections 12 to 14
, such support be payable on and from—
(a) a date specified by the Executive, or
(b) from the date of the occurrence of an event specified by the Executive.
(3) Where the Executive makes a determination under subsection (1), it shall, not later than 10 working days after the determination, give notice in writing to the person of the decision and the reasons for the decision.
(4) (a) Subject to paragraph (b) the Executive shall not make a determination that State support be paid in respect of a person referred to in
section 6
(1)(a), unless the Executive has determined under
section 7
(8)(a) that the person needs care services.
(b) Paragraph (a) does not apply to a person referred to in
section 6
(1)(c) or (d).
(5) Where the Executive has—
(a) made a determination under
section 7
(8)(a) that a person needs care services (other than such a determination made in respect of a person to whom paragraph (c) or (d) of subsection (1) of
section 6
applies), and
(b) made a determination that State support be paid in respect of such person,
the determination referred to in paragraph (b) shall not have effect prior to the determination referred to in paragraph (a).
Provision of State support and ancillary State support.
12.— (1) State support shall be provided to a person—
(a) in the case of care services falling within paragraph (a)(i) of the definition of “long-term residential care services”, by the transfer by the Executive of the appropriate amount of State support to the relevant facility,
(b) in the case of care services falling within paragraph (a)(ii) of the definition of “long-term residential care services”, by the payment by the Executive of the appropriate amount of State support to the proprietor of the approved nursing home in which the person resides and is being maintained.
(2) A person applying for State support or making a request for payment of ancillary State support shall not be entitled to receive such support and the Executive shall not be obliged to pay or continue to pay such support unless the care services in relation to which the person is seeking payment have been identified by the care needs assessment as being appropriate to the person receiving care services.
(3) Subsection (2) does not apply to a person referred to in
section 6
(1)(c) or (d).
Provision of State support (transitional care services).
13.— (1) This section applies where a person was being provided with transitional care services or care services by an approved nursing home immediately prior to the coming into operation of
section 6
(1)(d), and the person concerned has made an application for State support which application has been determined.
(2) Subject to subsections (3) to (5), nothing in this section shall of itself operate to require the Executive to provide State support to a person in respect of any period for which the person was provided with transitional care services or care services before the determination of the application for State support in respect of that person.
(3) Subject to subsections (4) and (5), the Executive shall provide State support to the person in a case to which subsection (1) refers with effect from the date of the commencement of
section 6
(1)(d).
(4) The amount of State support payable by reason of subsection (3) shall be reduced by the amount of any relevant subvention paid.
(5) Subsection (3) shall not operate to prejudice any obligation of a person to pay the proprietor of an approved nursing home such portion of the total weekly cost of transitional care services or care services otherwise due by that person as is not discharged by the payment of State support pursuant to this section.
(6) In this section, “ transitional care services ” means care services referred to in paragraph (a)(ii) of the definition of “long-term residential care services” provided by a nursing home, before the commencement referred to in paragraph (d) of
section 6
(1), as if paragraphs (a)(ii) and (b)(ii) of the definition of “approved nursing home” were deleted.
Calculation of amount of State support.
14.— (1) The amount of State support payable in respect of a person under the Scheme shall be expressed as a weekly amount and shall be determined on the basis of the assessed weekly means determined in accordance with sections
10
and
11
and by applying the equation:
S = T - M
where—
S is the weekly amount of State support,
T is the total weekly cost of the care services provided to the person concerned, and
M is the assessed weekly means of the person.
(2) Where, in the application of the equation specified in subsection (1), M is an amount equal to or greater than T, then S shall be taken to be a nil amount.
PART 3
Ancillary State Support
Interpretation (Part 3).
15.— In this Part—
“chargeable asset” means an asset other than a transferred asset which is a relevant asset of the person who receives care services or of the partner of such a person, or of both of them, and which—
(a) is an asset which is included in the computation of the weekly assessed means of a person, and
(b) comprises an interest in land, which land is situated within the State;
“ ancillary State support ” means monies advanced by the Executive by way of loan in accordance with this Part.
Ancillary State support.
16.— (1) Ancillary State support may, in accordance with this section, be paid to or in respect of a person—
(a) who has made an application for State support,
(b) in respect of whom a financial assessment has been carried out, and
(c) unless the Executive otherwise determines, with effect on and from, but not prior to, a determination by the Executive that ancillary State support be paid in respect of such person.
(2) Ancillary State support may be paid to or in respect of a person referred to in subsection (1) notwithstanding the fact that State support is not being paid to or in respect of that person.
(3) (a) Ancillary State support shall not be paid to or in respect of a person unless that person (or a care representative of such person) requests that such ancillary State support be paid.
(b) Where the person in respect of whom a request for payment of ancillary State support is made is a member of a couple, the request for payment of such ancillary State support shall be made by both members of the couple (or a care representative of such person).
(4) The request for payment of ancillary State support shall be made in the specified form which form shall incorporate an acknowledgement that payment of ancillary State support results in the creation of a charge in favour of the Executive (which by virtue of this Act is deemed to be a mortgage made by deed) against the interest of the person to whom the payment relates and of the partner of that person in such land as is specified in the request for payment of ancillary State support.
(5) (a) The Executive may make payment of ancillary State support to or in respect of a person by reference to the assessed weekly value of relevant assets which are chargeable assets.
(b) The Executive may not make payment of ancillary State support in relation to an asset which is not a chargeable asset comprised in the assessed weekly value of relevant assets of the person concerned.
(6) The amount of ancillary State support which may be advanced by the Executive to a person shall be computed in accordance with subsections (5), (7) and (12).
(7) (a) The monies advanced by the Executive by way of ancillary State support shall be advanced on the basis of weekly instalments.
(b) The amount of such weekly instalment in relation to a person shall not exceed that part of the annual assessed relevant assets amount relating to the chargeable assets of that person divided by 52.
(c) Notwithstanding paragraphs (a) and (b), the weekly instalment of ancillary State support may be advanced on such periodic basis (not exceeding 2 months) as is specified in writing by the Minister.
(8) Monies advanced by the Executive by way of ancillary State support in respect of care services for the person to whom the application for State support relates and which are advanced in accordance with
section 18
shall be deemed to have been paid to and for the benefit of the person who or on whose behalf the request for such ancillary State support was made or, in the case of a person who is a member of a couple, to and for the benefit of both members of the couple.
(9) Where monies are advanced by way of ancillary State support which by reason of subsection (8) are deemed to have been advanced to both members of the couple, the liability of the members of the couple in relation to such advances shall be joint and several.
(10) (a) Subject to
section 42
, it shall be a condition of the payment of ancillary State support that the monies advanced by the Executive in respect of such support shall not become repayable prior to the occurrence of a relevant event or a deferred relevant event.
(b) Nothing in paragraph (a) shall prevent the voluntary repayment of monies advanced by the Executive by way of ancillary State support prior to the occurrence of a relevant event or a deferred relevant event.
(11) The amount repayable in respect of ancillary State support shall be the aggregate of monies advanced by the Executive by way of ancillary State support adjusted in accordance with
Schedule 2
together with interest, if any, computed in accordance with subsection (15).
(12) The amount of a weekly instalment advanced in respect of ancillary State support or, in a case where a request has been made that ancillary State support be paid in relation to the same person in respect of more than one chargeable asset, the aggregate of weekly instalments of ancillary State support advanced in relation to the same person, shall not exceed the amount produced by the application of the following formula:
T - (A+B+R+S)
where—
T is the total weekly cost of care services applicable to the person concerned,
A is the assessed weekly income of the person concerned,
B is the assessed weekly cash assets of the person concerned,
R is the assessed weekly value of the relevant assets of the person concerned and which are not chargeable assets, and
S is the amount of State support payable in respect of the person concerned.
(13) Where a relevant asset of a person who receives care services or of the partner of such a person, or of both of them, ceases to be a chargeable asset for a reason not related to paragraph (a) of the definition of “chargeable asset” in
section 15
—
(a) the person (or the person’s care representative, if any) or, if applicable, the partner of such person (or the partner’s care representative, if any) shall, as soon as is practicable after the occurrence of such cesser but, in any case, not later than 10 working days after the occurrence of such cesser, give notice in writing to the Executive of the cesser and the date on which it occurred, and
(b) the Executive shall cease to make payments of such part of ancillary State support which relates to the former chargeable asset.
(14) The Executive may, following a review of a financial assessment under
section 30
, alter the amount of ancillary State support paid in respect of a person under this section.
(15) Where the Executive makes payments to or on behalf of a person by way of ancillary State support and, as the case may be, a relevant event or a deferred relevant event occurs, interest shall accrue on the amount which is the aggregate of the amounts advanced by way of ancillary State support adjusted in accordance with
Schedule 2
, which interest shall be calculated in accordance with regulations made under
section 36
for the purposes of this subsection.
(16) The Executive shall, not later than 10 working days after making a determination under this section that an application for payment of ancillary State support be refused or a determination of the amount of ancillary State support to be advanced, give notice in writing of the decision and the reasons for the decision to each person who made the application.
(17) (a) The Minister may make regulations for the purpose of this section prescribing circumstances in which a person who is a member of a couple is not required to make a request for payment of ancillary State support.
(b) Regulations made under this subsection may provide for—
(i) the making of applications to the Minister for a decision by the Minister dispensing with the requirement in that case for the request for ancillary State support to be made by both members of a couple, and
(ii) the matters to be taken into consideration by the Minister in considering such applications.
(18) The Minister shall not make a decision pursuant to regulations made under subsection (17) dispensing with the requirement for a request for payment of ancillary State support by one member of a couple unless he or she is satisfied that the person who would otherwise be required to make such request for ancillary State support has no interest in the asset to which the application relates.
(19) The Minister shall not make a decision dispensing with the requirement for a request for ancillary State support to be made by a person in respect of more than one member of a couple.
Ancillary State support to be charge against land.
17.— (1) In this section—
“authorised person” means a person authorised by the Board of the Executive for the purposes of—
(a) making orders under subsection (2),
(b) transmitting orders by electronic means to the Property Registration Authority in accordance with subsection (13),
(c) making an application to the Property Registration Authority for the cancellation of an entry of a charge on the register of the property charged where such charge relates to an order created under this section, and
(d) performing functions which under this Act may be performed by authorised persons;
“interest in the relevant chargeable asset” means—
(a) the interest of the person in respect of whom ancillary State support is paid, and
(b) in the case of such a person who is a member of a couple, the interest of each member of the couple,
in the chargeable asset concerned;
“secured amount”, in relation to a chargeable asset, means the aggregate of all amounts advanced by the Executive (whether before or after the making of an order under subsection (2)) in respect of a person by way of ancillary State support adjusted in accordance with
Schedule 2
together with interest thereon calculated in accordance with
section 16
(15) and which amounts relate to the interest of that person or of that person’s partner, or of both of them, in that chargeable asset.
(2) (a) Where the Executive has received a request for payment of ancillary State support and the Executive is satisfied that it is appropriate that payment of such support be made, the Executive shall make an order in accordance with this section.
(b) The Executive shall not make a payment in respect of ancillary State support prior to the making of an order by the Executive charging the interest in the relevant chargeable asset with the secured amount.
(3) The Board of the Executive may appoint a person or persons who are employees of the Executive to make orders under subsection (2) and each such order shall be deemed to have been executed by the Executive under the seal of the Executive in compliance with paragraph 1 of
Schedule 2
of the
Health Act 2004
.
(4) An order made under subsection (2) shall be deemed to be a mortgage made by deed within the meaning of the Conveyancing Acts 1881 to 1911 in favour of the Executive for a charge of the secured amount and to have been executed at the time of the making of the order.
(5) The Executive shall from the date of the making of the order under subsection (2)—
(a) be deemed to be a mortgagee of the property for the purposes of the Conveyancing Acts 1881 to 1911, and
(b) have, in relation to the charge referred to in subsection (2), all the powers conferred by those Acts on mortgages made by deed.
(6) Where the Executive makes an order under subsection (2), it shall, as soon as practicable thereafter, cause the order to be registered in the Registry of Deeds or the Land Registry, as appropriate.
(7) An order made under subsection (2) affecting an interest in land which is registered land within the meaning of the Registration of Title Act 1964 shall be registrable as a burden affecting such land whether the person named in such order as the owner of the land is or is not registered under that Act as the owner of such land, and the Property Registration Authority shall on application being made to it register such order affecting the land concerned.
(8) Any amount paid by way of ancillary State support, whether or not it is the subject of a mortgage arising by reason of this section, may, without prejudice to any other power in that behalf, be recovered by the Executive as a simple contract debt in any court of competent jurisdiction.
(9) For the avoidance of doubt, neither an order made under subsection (2) nor a mortgage that arises under it shall be regarded as a conveyance for the purposes of
section 3
of the
Family Home Protection Act 1976
.
(10) Subject to subsection (11), notwithstanding any rule of law or statutory provision, where a mortgage is created by reason of an order under subsection (2) and registered in the Registry of Deeds or the Land Registry as appropriate and a subsequent mortgage is created in favour of a party other than the Executive, the Executive is entitled to priority over any subsequent mortgage in respect of advances made by the Executive after the date of the subsequent mortgage whether the Executive did or did not have notice of such subsequent mortgage.
(11) Subsection (10) does not apply as respects a subsequent mortgage where the Executive has consented in writing to such subsequent mortgage subject to any conditions specified in that consent.
(12) A person who makes a request for payment of ancillary State support shall have an obligation to give all reasonable assistance to the Executive as the Executive may request to facilitate the registration of an order under subsection (2) in the Land Registry or Registry of Deeds, and the Executive shall not be required to make a payment of ancillary State support where such assistance has not been given.
(13) (a) An order made under subsection (2) shall be in the form prescribed by regulations made under
section 36
, and may be made—
(i) by an authorised person, and
(ii) in electronic form.
(b) Where an order is made in electronic form under this section, an authorised person may transmit the order by electronic means to the Property Registration Authority for registration in the Land Registry, and the Property Registration Authority may effect registration of the order if—
(i) it is lodged by electronic means in a manner approved by, and
(ii) it complies with the requirements specified by,
the Property Registration Authority.
(14) Where an order under this section made in electronic form purports to have been made by an authorised person it shall be presumed by the Property Registration Authority that such electronic document was made and transmitted by the person by whom it purports to have been made and transmitted.
Payment of ancillary State support.
18.— (1) Where a person and, in the case of a couple, a person and his or her partner, request payment of ancillary State support, the Executive may make such payment of ancillary State support in respect of the person concerned—
(a) in the case of care services falling within paragraph (a) (i) of the definition of “ long-term residential care services ”, by the transfer by the Executive of the appropriate amount of ancillary State support to the relevant facility,
(b) in the case of care services falling within paragraph (a)(ii) of the definition of “long-term residential care services”, by the payment by the Executive of the appropriate amount of ancillary State support to the proprietor of the approved nursing home in which the person resides and is being maintained.
(2) The Executive shall keep records and accounts relating to payments made under this section.
(3) Where ancillary State support is paid to or on behalf of a person in relation to different chargeable assets, it shall be recorded by the Executive in a manner which identifies separately the amount of ancillary State support advanced in respect of each chargeable asset.
Repayment of monies advanced by way of ancillary State support.
19.— (1) Subject to subsection (5), in this section—
“ relevant event ”, in relation to ancillary State support paid to or in respect of a particular person, means—
(a) the death of the person concerned who is receiving care services,
(b) the transfer of any part of the interest in a charged asset of any person who has requested the payment of ancillary State Support,
(c) the adjudication as a bankrupt of—
(i) the person in respect of whom the payment of ancillary State support was made, or
(ii) the person who as partner of the person referred to in subparagraph (i) also requested payment of ancillary State support,
(d) a determination by the Executive that information given to it by or on behalf of a person who has requested payment of the ancillary State support concerned is false or misleading in a material particular the effect of which is, in the opinion of the Executive, to jeopardise the enforceability of the charge referred to in
section 17
.
(2) (a) The Executive shall not make a determination referred to in paragraph (d) of the definition of “relevant event” in subsection (1) unless it has given reasonable notice to each person who requested payment of ancillary State support and given such persons a reasonable opportunity to make representations in relation to the matter.
(b) Representations referred to in paragraph (a) shall, unless the Executive permits otherwise, be made in writing.
(3) Where a person who has requested payment of ancillary State support as respects a parcel of land transfers any part of an interest in such land that person shall give notice of such transfer to the Executive within 10 working days of the date of the transfer.
(4) On the date of the occurrence of a relevant event, the amount of ancillary State support advanced or in the course of being advanced by reference to the asset concerned, adjusted in accordance with
Schedule 2
shall, subject to subsection (5), become due and payable.
(5) The occurrence of an event referred to in paragraph (a) of the definition of “relevant event” in subsection (1) shall not be considered to be a relevant event in a case where
section 20
applies.
Repayment of monies advanced by way of ancillary State support where deferral of occurrence of relevant event applies.
20.— (1) This section applies where—
(a) payment of ancillary State support has been made in respect of a person receiving care services and the asset concerned is the principal residence of that person,
(b) the death occurs of the person who has been in receipt of care services and in respect of whom the ancillary State support was paid, and
(c) the conditions specified in subsection (2) are met.
(2) The conditions referred to in subsection (1) (c) are:
(a) that—
(i) the asset concerned is the principal residence of the surviving partner of the person who has died; and
(ii) such partner (or the partner’s representative) has made a request in the specified form to the Executive for the application of this section in his or her case and such request is made not later than 3 months after the death concerned (or such longer period, not exceeding 6 months after that death, as the Executive thinks appropriate); or
(b) the Executive is satisfied that—
(i) the asset concerned is the residence of a connected person and that such person does not have any other residence;
(ii) the connected person has ordinarily resided in the asset concerned for a period of not less than 3 years immediately preceding the date of the making of the request for payment of ancillary State Support;
(iii) the connected person does not have an interest in any other residential property; and
(iv) the connected person (or the connected person’s representative) has made a request in the specified form to the Executive for the application of this section in his or her case and such request is made not later than 3 months after the death concerned (or such longer period, not exceeding 6 months after that death, as the Executive thinks appropriate),
(c) and in each case that every person appearing to the Executive to have an interest in the asset concerned consents, subject to subsection (9), to the monies advanced by way of ancillary State support not becoming repayable until the occurrence of a deferred relevant event.
(3) Where the Executive makes a determination that the conditions specified in subsection (2) have been met, the Executive shall, not later than 10 working days after making that determination, give notice in writing of the decision and the reasons for the decision to each person who made the application.
(4) In this section, “ connected person ” means a person who is—
(a) a child of the person in respect of whom payment of ancillary State support was made, or of the partner of such person, and—
(i) such child is under 21 years of age, or
(ii) where such child has attained the age of 21 years, that the aggregate of his or her cash assets and relevant assets is not greater than the general assets deductible amount,
(b) a sibling of the person in respect of whom payment of ancillary State support was made, and the aggregate of whose cash assets and relevant assets is not greater than the general assets deductible amount,
(c) a relative of the person in respect of whom payment of ancillary State support was made and—
(i) who is in receipt of a disability or similar allowance,
(ii) who is in receipt of blind person’s pension,
(iii) who is in receipt of State pension (non-contributory),
(iv) who is in receipt, from a place outside the State, of any equivalent to an allowance or pension referred to in subparagraph (i), (ii) or (iii), or
(v) whose total income is not more than the maximum rate of State pension (contributory),
(d) a person who, by reason of caring for the person in respect of whom ancillary State support was paid, was in receipt of payment of Carer's Allowance, Carer's Benefit or the Respite Care Grant at any time during the period of 12 months prior to such person entering into long-term residential care, and that such care was provided for a continuous period of not less than 6 months, or
(e) a relative of the person who is the owner of a building to which the principal residence is attached.
(5) Where this section applies, the monies advanced by way of ancillary State support shall not become repayable until the occurrence of a deferred relevant event.
(6) In this section “deferred relevant event” means—
(a) where this section applies by reason of the death of a person referred to in subsection (1)(b), the death of the partner of that person,
(b) that the conditions specified in subsection (2) cease to apply,
(c) the death of a person who was a connected person or that person ceasing to come within the definition of “connected person”, or
(d) the transfer of an interest in the asset concerned,
whichever first occurs.
(7) In this section, “cash assets”, “general assets deductible amount” and “relevant assets” have the same meaning as they have in Schedule 1.
(8) The monies advanced by way of ancillary State support, adjusted in accordance with
Schedule 2
, shall, subject to the provisions of this section, become due and payable on the day on which a deferred relevant event occurs.
(9) Nothing in this section shall operate to defer or prevent the operation of paragraph (c) or (d) of the definition of “relevant event” in
section 19
(1) or the obligation to pay monies arising by reason of the occurrence of a relevant event referred to in eit …
AI explanation based on the official legal text. Indicative, not a substitute for legal advice.