The Mental Capacity (Money and Valuables) Regulations (Northern Ireland) 2019

Money and valuables

7.—(1) A relevant authority must keep records of money and valuables kept for P.

(2) The records must include—

(a) who the money or valuables are kept for;

(b) the value of the money or description of valuables;

(c) where the money or valuables are kept;

(d) date and time the money or valuables were received, or if new money or valuables are received when they were received;

(e) who received the money and valuables;

(f) date and time money is expended or valuables disposed of;

(g) the value of money or description, including value and monetary equivalent received, of valuables, expended or disposed of;

(h) the reason for expenditure of money or disposal of valuables;

(i) how the conditions in regulation 55(1) have been met;

(j) who expended money or disposed of valuables;

(k) signature of person doing anything in sub-paragraph (a) to (j); and

(l) countersignature of another person witnessing the signature in sub-paragraph (k).