- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (Fel y'i Deddfwyd)
This version of this schedule contains provisions that are prospective.
The term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section. A version of a provision is prospective either:
Commencement Orders listed in the ‘Changes to Legislation’ box as not yet applied may bring this prospective version into force.
Health and Social Care (Community Health and Standards) Act 2003, SCHEDULE 9 is up to date with all changes known to be in force on or before 24 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.
Whole provisions yet to be inserted into this Act (including any effects on those provisions):
Section 147
1E+WIn Schedule 1 to the Public Records Act 1958 (definition of public records), at the appropriate places in Part 2 of the Table at the end of paragraph 3 insert the following entries— “ Commission for Healthcare Audit and Inspection ”; “ Commission for Social Care Inspection ”.
Commencement Information
I1Sch. 9 para. 1 in force at 1.1.2004 for specified purposes for E. by S.I. 2003/3346, art. 3(b)
I2Sch. 9 para. 1 in force at 8.1.2004 for specified purposes by S.I. 2003/3346, art. 5(b)
2E+WIn the Schedule to the Public Bodies (Admission to Meetings) Act 1960 (bodies to which the Act applies), after paragraph (bf) of paragraph 1 insert—
“(bg)the Commission for Healthcare Audit and Inspection;
(bh)the Commission for Social Care Inspection;”.
Commencement Information
I3Sch. 9 para. 2 in force at 1.4.2004 by S.I. 2004/759, art. 5(2)(b)
3E+WIn the Parliamentary Commissioner Act 1967, in Schedule 2 (departments subject to investigation), at the appropriate places insert the following entries— “ Commission for Healthcare Audit and Inspection. ”; “ Commission for Social Care Inspection. ”
Commencement Information
I4Sch. 9 para. 3 in force at 1.1.2004 for specified purposes for E. by S.I. 2003/3346, art. 3(b)
I5Sch. 9 para. 3 in force at 8.1.2004 for specified purposes by S.I. 2003/3346, art. 5(b)
Prospective
4E+WIn the Local Authority Social Services Act 1970, in Schedule 1, insert at the end—
“Health and Social Care (Community Health and Standards) Act 2003 | |
Section 114 | Consideration of complaints.” |
5E+WIn Schedule 1 to the Superannuation Act 1972 (kinds of employment in relation to which pension schemes may be made), at the appropriate places in the list of “Other Bodies” insert the following entries— “ The Commission for Healthcare Audit and Inspection. ”; “ The Commission for Social Care Inspection. ”.
Commencement Information
I6Sch. 9 para. 5 in force at 1.1.2004 for specified purposes for E. by S.I. 2003/3346, art. 3(b)
I7Sch. 9 para. 5 in force at 8.1.2004 for specified purposes by S.I. 2003/3346, art. 5(b)
6E+WThe CHAI and the CSCI must each pay to the Minister for the Civil Service, at such times as the Minister may direct, such sums as he may determine in respect of any increase attributable to paragraph 5 in the sums payable out of money provided by Parliament under the Superannuation Act 1972.
Commencement Information
I8Sch. 9 para. 6 in force at 1.1.2004 for specified purposes for E. by S.I. 2003/3346, art. 3(b)
I9Sch. 9 para. 6 in force at 8.1.2004 for specified purposes by S.I. 2003/3346, art. 5(b)
7E+WIn the House of Commons Disqualification Act 1975, in Part 2 of Schedule 1 (bodies of which all members are disqualified), at the appropriate places insert the following entries— “ Commission for Healthcare Audit and Inspection. ”; “ Commission for Social Care Inspection. ”.
Commencement Information
I10Sch. 9 para. 7 in force at 1.1.2004 for specified purposes for E. by S.I. 2003/3346, art. 3(b)
I11Sch. 9 para. 7 in force at 8.1.2004 for specified purposes by S.I. 2003/3346, art. 5(b)
8E+WIn the Northern Ireland Assembly Disqualification Act 1975, in Part 2 of Schedule 1 (bodies of which all members are disqualified), at the appropriate places insert the following entries— “ Commission for Healthcare Audit and Inspection. ”; “ Commission for Social Care Inspection. ”.
Commencement Information
I12Sch. 9 para. 8 in force at 1.1.2004 for specified purposes for E. by S.I. 2003/3346, art. 3(b)
I13Sch. 9 para. 8 in force at 8.1.2004 for specified purposes by S.I. 2003/3346, art. 5(b)
F19E+W. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F1Sch. 9 para. 9 repealed (1.3.2007) by National Health Service (Consequential Provisions) Act 2006 (c. 43), s. 8(2), Sch. 4 (with Sch. 2 Pt. 1, Sch. 3 Pt. 1)
F210E+W. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F2Sch. 9 para. 10 repealed (1.4.2007) by Education and Inspections Act 2006 (c. 40), s. 188(3), Sch. 18 Pt. 5; S.I. 2007/935, art. 5(ii)
11(1)The Health Service Commissioners Act 1993 has effect subject to the following amendments.E+W
(2)In section 4(4)(a), after “can be made” insert “ under section 113(1) or (2) of the Health and Social Care (Community Health and Standards) Act 2003 or ”.
(3)In section 11, after subsection (1B) insert—
“(1C)Where a Commissioner proposes to conduct an investigation pursuant to a complaint under section 3(1E), he shall afford to the person or body whose maladministration is complained of an opportunity to comment on any allegations contained in the complaint.”
(4)In section 12(1A), for “or (1C)” substitute “ (1C) or (1E) ”.
(5)In section 14, after subsection (2D) insert—
“(2E)In any case where the Health Service Commissioner for England conducts an investigation pursuant to a complaint under section 3(1E) he shall send a report of the results of the investigation—
(a)to the person who made the complaint;
(b)to any member of the House of Commons who to the Commissioner’s knowledge assisted in the making of the complaint (or if he is no longer a member to such other member as the Commissioner thinks appropriate);
(c)to the person or body whose maladministration is complained of;
(d)to any person or body whose action was complained of in the complaint made to the person or body whose maladministration is complained of;
(e)to the Secretary of State.
(2F)In any case where the Health Service Commissioner for England decides not to conduct an investigation pursuant to a complaint under section 3(1E) he shall send a statement of his reasons—
(a)to the person who made the complaint; or
(b)to any such member of the House of Commons as is mentioned in subsection (2E)(b).”
(6)In section 14A, at the end insert—
“(4)In any case where the Health Service Commissioner for Wales conducts an investigation pursuant to a complaint under section 3(1E) he shall send a report of the results of the investigation—
(a)to the person who made the complaint;
(b)to any Assembly member who to the Commissioner’s knowledge assisted in the making of the complaint (or if he is no longer an Assembly member to such other member as the Commissioner thinks appropriate);
(c)to the person or body whose maladministration is complained of;
(d)to any person or body whose action was complained of in the complaint made to the person or body whose maladministration is complained of;
(e)to the Assembly First Secretary.
(5)In any case where the Health Service Commissioner for Wales decides not to conduct an investigation pursuant to a complaint under section 3(1E) he shall send a statement of his reasons—
(a)to the person who made the complaint; or
(b)to any such member of the Assembly as is mentioned in subsection (4)(b).”
(7)In section 14B—
(a)for “14A(1)”, in each place, substitute “ 14A ”, and
(b)in subsection (2), for “or (1C)” substitute “ (1C) or (1E) ”.
Commencement Information
I14Sch. 9 para. 11 in force at 1.6.2004 by S.I. 2004/759, art. 7
F312E+W. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F3Sch. 9 para. 12 repealed (1.4.2015) by Local Audit and Accountability Act 2014 (c. 2), s. 49(1), Sch. 1 Pt. 2; S.I. 2015/841, art. 3(a) (with arts. 5-8, Sch.) (as amended (27.6.2016) by S.I. 2016/675, art. 2)
13E+WIn Schedule 5 to the Government of Wales Act 1998, for paragraph 12A substitute—
“12AThe Commission for Healthcare Audit and Inspection.”
Commencement Information
I15Sch. 9 para. 13 in force at 8.1.2004 for specified purposes by S.I. 2003/3346, art. 5(b)
F414E+W. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F4Sch. 9 para. 14 repealed (12.10.2009) by Safeguarding Vulnerable Groups Act 2006 (c. 47), s. 65, Sch. 10 (with ss. 51, 57(3), 60(4), 64(5)); S.I. 2009/2611, art. 2, Sch. (with arts. 5-7) (as amended (30.3.2010) by S.I. 2010/1101, arts. 6-11)
15E+WIn section 25(2) of the Local Government Act 1999, for paragraphs (e) to (g) substitute—
“(e)the Commission for Social Care Inspection;”.
Commencement Information
I16Sch. 9 para. 15 in force at 15.1.2007 for E. by S.I. 2006/3397, art. 5
16E+WThe Care Standards Act 2000 has effect subject to the following amendments.
Commencement Information
I17Sch. 9 para. 16 in force at 11.3.2004 for specified purposes by S.I. 2004/759, art. 5(1)(b)
I18Sch. 9 para. 16 in force at 11.3.2004 for E. by S.I. 2004/759, art. 4(1)(b)
I19Sch. 9 para. 16 in force at 1.4.2004 in so far as not already in force by S.I. 2004/759, art. 5(2)(b)
17E+WIn section 5, in paragraph (a), for “the National Care Standards Commission” substitute—
“(i)the CHAI, in the case of independent hospitals, independent clinics and independent medical agencies;
(ii)the CSCI, in the case of children’s homes, care homes, residential family centres, domiciliary care agencies, nurses agencies, fostering agencies, voluntary adoption agencies and adoption support agencies;”.
Commencement Information
I20Sch. 9 para. 17 in force at 1.4.2004 by S.I. 2004/759, art. 5(2)(b)
18(1)Section 8 is amended as follows.E+W
F5(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(3)At the end insert—
“(6)In this section, “Part II services” means services of the kind provided by persons registered under Part II, other than the provision of—
(a)medical or psychiatric treatment, or
(b)listed services (as defined in section 2).”
Textual Amendments
F5Sch. 9 para. 18(2) repealed (1.4.2007) by Education and Inspections Act 2006 (c. 40), s. 188(3), Sch. 18 Pt. 5; S.I. 2007/935, art. 5(ii)
Commencement Information
I21Sch. 9 para. 18 in force at 1.4.2004 by S.I. 2004/759, art. 5(2)(b)
19E+WIn section 10—
(a)subsection (1) is omitted; and
(b)in subsection (6)(b), for “by the Commission” substitute “ by the CHAI or the CSCI under this Act ”.
Commencement Information
I22Sch. 9 para. 19 in force at 1.4.2004 by S.I. 2004/759, art. 5(2)(b)
20E+WIn section 11(4), for “the Commission” substitute “ the CHAI or the CSCI ”.
Commencement Information
I23Sch. 9 para. 20 in force at 1.4.2004 by S.I. 2004/759, art. 5(2)(b)
21E+WIn section 23(4)(d), after the second “or” insert “ against a voluntary adoption agency or adoption support agency for an offence under ”.
Commencement Information
I24Sch. 9 para. 21 in force at 1.4.2004 for E. by S.I. 2004/759, art. 4(2)(b)
22E+WIn section 29(1)—
(a)for “the Commission”, in the first place, substitute “ the CHAI or the CSCI (as appropriate) ”, and
(b)for “the Commission”, in the second place, substitute “ either the CHAI or the CSCI ”.
Commencement Information
I25Sch. 9 para. 22 in force at 1.4.2004 by S.I. 2004/759, art. 5(2)(b)
23E+WIn section 31—
(a)in subsection (6), for “powers” substitute “ power ”; and
(b)in subsection (7), for “the Commission” substitute “ the CHAI or the CSCI ”.
Commencement Information
I26Sch. 9 para. 23(a) in force at 1.4.2004 by S.I. 2004/759, art. 5(2)(b)
I27Sch. 9 para. 23(b) in force at 11.3.2004 for specified purposes by S.I. 2004/759, art. 5(1)(b)
24E+WIn section 36A for “the Commission”, in all places, substitute “ the CSCI ”.
Commencement Information
I28Sch. 9 para. 24 in force at 1.4.2004 for E. by S.I. 2004/759, art. 4(2)(b)
25E+WIn section 42, at the end insert—
“(5)Regulations under subsection (1) made by the Secretary of State may in particular specify whether, for the purposes of the application of this Part to any person, the registration authority is to be the CHAI or the CSCI.”
Commencement Information
I29Sch. 9 para. 25 in force at 1.4.2004 by S.I. 2004/759, art. 5(2)(b)
F626E+W. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F6Sch. 9 para. 26 repealed (1.4.2007) by Education and Inspections Act 2006 (c. 40), s. 188(3), Sch. 18 Pt. 5; S.I. 2007/935, art. 5(ii)
27E+WIn section 51(1), for the words from “in relation to” to “registration authority” substitute “ in England in relation to which powers conferred by section 80 of the Health and Social Care (Community Health and Standards) Act 2003 may be exercised to pay to the CSCI ”.
Commencement Information
I30Sch. 9 para. 27 in force at 11.3.2004 for E. by S.I. 2004/759, art. 4(1)(b)
I31Sch. 9 para. 27 in force at 1.4.2004 for E. by S.I. 2004/759, art. 4(2)(b)
28E+WIn section 55(3)(e)—
(a)for “the Commission” substitute “ the CSCI ”;
(b)for “section 31 or 46 of this Act” substitute “ section 31 of this Act or section 88 or 98 of the Health and Social Care (Community Health and Standards) Act 2003 ”.
Commencement Information
I32Sch. 9 para. 28 in force at 1.4.2004 for E. by S.I. 2004/759, art. 4(2)(b)
29E+WIn section 113, after subsection (1) insert—
“(1A)The powers conferred by this section are exercisable by the Secretary of State if he is satisfied that—
(a)the CHAI or the CSCI has without reasonable excuse failed to discharge, or properly to discharge, any of its functions under this Act, or
(b)in discharging any of its functions under this Act the CHAI or the CSCI has without reasonable excuse failed to comply with any directions given by him in relation to those functions.”
Commencement Information
I33Sch. 9 para. 29 in force at 1.4.2004 by S.I. 2004/759, art. 5(2)(b)
30E+WIn section 121, in the Table in subsection (13), insert the following entries at the appropriate places— “ CHAI Section 5A ”; and “ CSCI Section 5B ”.
Commencement Information
I34Sch. 9 para. 30 in force at 1.4.2004 by S.I. 2004/759, art. 5(2)(b)
31E+WIn the Freedom of Information Act 2000, in Part 6 of Schedule 1, at the appropriate places insert the following entries— “ Commission for Healthcare Audit and Inspection, in respect of information held for purposes other than those of its functions exercisable by virtue of paragraph 5(a)(i) of the Care Standards Act 2000. ”; “ Commission for Social Care Inspection, in respect of information held for purposes other than those of its functions exercisable by virtue of paragraph 5(a)(ii) of the Care Standards Act 2000. ”.
Commencement Information
I35Sch. 9 para. 31 in force at 1.1.2004 for specified purposes for E. by S.I. 2003/3346, art. 3(b)
I36Sch. 9 para. 31 in force at 8.1.2004 for specified purposes by S.I. 2003/3346, art. 5(b)
F732E+W. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F7Sch. 9 para. 32 repealed (1.4.2007) by Education and Inspections Act 2006 (c. 40), s. 188(3), Sch. 18 Pt. 5; S.I. 2007/935, art. 5(ii)
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