Homelessness Act 2002

2002 CHAPTER 7

An Act to make further provision about the functions of local housing authorities relating to homelessness and the allocation of housing accommodation; and for connected purposes.

[26th February 2002]

Be it enacted by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—

Valid from 31/07/2002

Homelessness reviews and strategies E+W

1 Duty of local housing authority to formulate a homelessness strategy E+W

(1) A local housing authority (“the authority”) may from time to time—

(a) carry out a homelessness review for their district; and

(b) formulate and publish a homelessness strategy based on the results of that review.

(2) The social services authority for the district of the authority (where that is a different local authority) shall give such assistance in connection with the exercise of the power under subsection (1) as the authority may reasonably require.

(3) The authority shall exercise that power so as to ensure that the first homelessness strategy for their district is published within the period of twelve months beginning with the day on which this section comes into force.

(4) The authority shall exercise that power so as to ensure that a new homelessness strategy for their district is published within the period of five years beginning with the day on which their last homelessness strategy was published.

(5) A local housing authority shall take their homelessness strategy into account in the exercise of their functions.

(6) A social services authority shall take the homelessness strategy for the district of a local housing authority into account in the exercise of their functions in relation to that district.

(7) Nothing in subsection (5) or (6) affects any duty or requirement arising apart from this section.

Modifications etc. (not altering text)

C1 S. 1(4) excluded (1.2.2005) by The Local Authorities' Plans and Strategies (Disapplication) (England) Order 2005 (S.I. 2005/157), art. 3(1)

Commencement Information

I1 S. 1 wholly in force at 30.9.2002; s. 1 not in force at Royal Assent see s. 20(1); s. 1 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; s. 1 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

2 Homelessness reviews E+W

(1) For the purposes of this Act “homelessness review” means a review by a local housing authority of—

(a) the levels, and likely future levels, of homelessness in their district;

(b) the activities which are carried out for any purpose mentioned in subsection (2) (or which contribute to their achievement); and

(c) the resources available to the authority, the social services authority for their district, other public authorities, voluntary organisations and other persons for such activities.

(2) Those purposes are —

(a) preventing homelessness in the district of the authority;

(b) securing that accommodation is or will be available for people in the district who are or may become homeless;

(c) providing support for people in the district—

(i) who are or may become homeless; or

(ii) who have been homeless and need support to prevent them becoming homeless again.

(3) A local housing authority shall, after completing a homelessness review—

(a) arrange for the results of the review to be available at its principal office for inspection at all reasonable hours, without charge, by members of the public; and

(b) provide (on payment if required by the authority of a reasonable charge) a copy of those results to any member of the public who asks for one.

Commencement Information

I2 S. 2 wholly in force at 30.9.2002; s. 2 not in force at Royal Assent see s. 20(1); s. 2 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; s. 2 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

3 Homelessness strategies E+W

(1) For the purposes of this Act “homelessness strategy” means a strategy formulated by a local housing authority for—

(a) preventing homelessness in their district;

(b) securing that sufficient accommodation is and will be available for people in their district who are or may become homeless;

(c) securing the satisfactory provision of support for people in their district—

(i) who are or may become homeless; or

(ii) who have been homeless and need support to prevent them becoming homeless again.

(2) A homelessness strategy may include specific objectives to be pursued, and specific action planned to be taken, in the course of the exercise of—

(a) the functions of the authority as a local housing authority; or

(b) the functions of the social services authority for the district.

(3) A homelessness strategy may also include provision relating to specific action which the authority expects to be taken—

(a) by any public authority with functions (not being functions mentioned in subsection (2)) which are capable of contributing to the achievement of any of the objectives mentioned in subsection (1); or

(b) by any voluntary organisation or other person whose activities are capable of contributing to the achievement of any of those objectives.

(4) The inclusion in a homelessness strategy of any provision relating to action mentioned in subsection (3) requires the approval of the body or person concerned.

(5) In formulating a homelessness strategy the authority shall consider (among other things) the extent to which any of the objectives mentioned in subsection (1) can be achieved through action involving two or more of the bodies or other persons mentioned in subsections (2) and (3).

(6) The authority shall keep their homelessness strategy under review and may modify it from time to time.

(7) If the authority modify their homelessness strategy, they shall publish the modifications or the strategy as modified (as they consider most appropriate).

(8) Before adopting or modifying a homelessness strategy the authority shall consult such public or local authorities, voluntary organisations or other persons as they consider appropriate.

(9) The authority shall—

(a) make a copy of each document published under this section available at its principal office for inspection at all reasonable hours, without charge, by members of the public; and

(b) provide (on payment if required by the authority of a reasonable charge) a copy of a document so published to any member of the public who asks for one.

Commencement Information

I3 S. 3 wholly in force at 30.9.2002; s. 3 not in force at Royal Assent see s. 20(1); s. 3 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; s. 3 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

4 Sections 1 to 3: interpretation E+W

In sections 1 to 3—

• “homeless” and “homelessness” have the same meaning as in Part 7 of the Housing Act 1996 (c. 52) (in this Act referred to as “the 1996 Act”);

• “local housing authority” and “district” have the same meaning as in the Housing Act 1985 (c. 68);

• “social services authority” means a local authority for the purposes of the Local Authority Social Services Act 1970 (c. 42);

• “support” means advice, information or assistance; and

• “voluntary organisation” has the same meaning as in section 180(3) of the 1996 Act.

Commencement Information

I4 S. 4 wholly in force at 30.9.2002; s. 4 not in force at Royal Assent see s. 20(1); s. 4 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; s. 4 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Other functions relating to homelessness E+W

Valid from 31/07/2002

5 Provision of accommodation for persons not in priority need who are not homeless intentionally E+W

(1) In section 192 of the 1996 Act (duty to persons not in priority need who are not homeless intentionally), after subsection (2) there is inserted—

“(3) The authority may secure that accommodation is available for occupation by the applicant.”

(2) In section 195 of the 1996 Act (duties in cases of threatened homelessness), after subsection (8) (as inserted by paragraph 14 of Schedule 1) there is inserted—

“(9) If the authority—

(a) are not satisfied that the applicant has a priority need; and

(b) are not satisfied that he became threatened with homelessness intentionally,

the authority may take reasonable steps to secure that accommodation does not cease to be available for the applicant’s occupation.”

Commencement Information

I5 S. 5 wholly in force at 30.9.2002; s. 5 not in force at Royal Assent see s. 20(1); s. 5 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; s. 5 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

6 Abolition of minimum period for which an authority is subject to main homelessness duty E+W

(1) For subsections (3) and (4) of section 193 of the 1996 Act (period for which main homelessness duty is owed to person with priority need) there is substituted—

“(3) The authority are subject to the duty under this section until it ceases by virtue of any of the following provisions of this section.”

(2) Subsection (1) applies to a person who, immediately before the commencement of this section, is owed the duty under section 193 as it applies to a person who comes to be owed that duty after that commencement.

(3) Section 194 of the 1996 Act (power to continue to secure accommodation after minimum period) shall cease to have effect.

(4) Any person who, immediately before the commencement of this section, is a person in relation to whom a local housing authority are exercising their power under section 194 of the 1996 Act shall be treated at that commencement as a person to whom the authority owe the duty under section 193 of that Act.

Commencement Information

I6 S. 6 wholly in force at 30.9.2002; s. 6 not in force at Royal Assent see s. 20(1); s. 6 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; s. 6 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

7 Events which cause the main homelessness duty to cease E+W

(1) Subsections (6) to (8) of section 193 of the 1996 Act (events which bring main homelessness duty to an end) are amended as follows.

(2) In subsection (6), after paragraph (c) there is inserted—

“(cc) accepts an offer of an assured tenancy (other than an assured shorthold tenancy) from a private landlord,”.

(3) For subsection (7) there is substituted—

“(7) The local housing authority shall also cease to be subject to the duty under this section if the applicant, having been informed of the possible consequence of refusal and of his right to request a review of the suitability of the accommodation, refuses a final offer of accommodation under Part 6.

(7A) An offer of accommodation under Part 6 is a final offer for the purposes of subsection (7) if it is made in writing and states that it is a final offer for the purposes of subsection (7).”

(4) After subsection (7A) (which is inserted by subsection (3) above) there is inserted—

“(7B) The authority shall also cease to be subject to the duty under this section if the applicant accepts a qualifying offer of an assured shorthold tenancy which is made by a private landlord in relation to any accommodation which is, or may become, available for the applicant’s occupation.

(7C) The applicant is free to reject a qualifying offer without affecting the duty owed to him under this section by the authority.

(7D) For the purposes of subsection (7B) an offer of an assured shorthold tenancy is a qualifying offer if—

(a) it is made, with the approval of the authority, in pursuance of arrangements made by the authority with the landlord with a view to bringing the authority’s duty under this section to an end;

(b) the tenancy being offered is a fixed term tenancy (within the meaning of Part 1 of the Housing Act 1988 (c. 50)); and

(c) it is accompanied by a statement in writing which states the term of the tenancy being offered and explains in ordinary language that—

(i) there is no obligation to accept the offer, but

(ii) if the offer is accepted the local housing authority will cease to be subject to the duty under this section in relation to the applicant.

(7E) An acceptance of a qualifying offer is only effective for the purposes of subsection (7B) if the applicant signs a statement acknowledging that he has understood the statement mentioned in subsection (7D).

(7F) The local housing authority shall not—

(a) make a final offer of accommodation under Part 6 for the purposes of subsection (7); or

(b) approve an offer of an assured shorthold tenancy for the purposes of subsection (7B),

unless they are satisfied that the accommodation is suitable for the applicant and that it is reasonable for him to accept the offer.”

(5) In subsection (8), for “subsection (7)” there is substituted “ subsection (7F) ” and the words “of accommodation under Part VI” shall cease to have effect.

(6) Nothing in this section affects the operation of section 193 in relation to an offer of accommodation under Part 6 which is made before the commencement of subsection (3) above.

Commencement Information

I7 S. 7 wholly in force at 30.9.2002; s. 7 not in force at Royal Assent see s. 20(1); s. 7 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; s. 7 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

8 Review of decisions as to suitability of accommodation E+W

(1) In subsections (5) and (7)(a) of section 193 of the 1996 Act (cessation of main homelessness duty), after “of refusal” there is inserted “ and of his right to request a review of the suitability of the accommodation ”.

(2) In section 202 of the 1996 Act (right to request review of decision)—

(a) in paragraph (f) of subsection (1), at the end there is inserted “or as to the suitability of accommodation offered to him as mentioned in section 193(7)”; and

(b) after that subsection there is inserted—

“(1A) An applicant who is offered accommodation as mentioned in section 193(5) or (7) may under subsection (1)(f) request a review of the suitability of the accommodation offered to him whether or not he has accepted the offer.”

(3) This section comes into force on the day on which this Act is passed.

Valid from 31/07/2002

9 Abolition of duty under section 197 E+W

(1) Section 197 of the 1996 Act (duty where other suitable accommodation available) shall cease to have effect.

(2) A person who, immediately before commencement, is a person to whom a local housing authority owe the duty under section 197(2) (instead of the duty under section 193 or 195) shall be treated at commencement as a person to whom the authority owe the duty under section 193 (the main homelessness duty) or, if at that time he is threatened with homelessness, section 195(2) (duty in case of threatened homelessness).

(3) In subsection (2) “commencement” means the commencement of this section.

Commencement Information

I8 S. 9 wholly in force at 30.9.2002; s. 9 not in force at Royal Assent see s. 20(1); s. 9 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; s. 9 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

10 Persons claiming to be homeless who are at risk of violence E+W

(1) In section 177 of the 1996 Act (cases when it is reasonable to continue to occupy accommodation)—

(a) in subsection (1), after “domestic violence” there is inserted “ or other violence ”; and

(b) for the words following paragraph (b) of subsection (1) there is substituted—

“(1A) For this purpose “violence” means—

(a) violence from another person; or

(b) threats of violence from another person which are likely to be carried out;

and violence is “domestic violence” if it is from a person who is associated with the victim.”

(2) In section 198 of the 1996 Act (conditions for referral of case to another local housing authority), for subsection (3) there is substituted—

“(2A) But the conditions for referral mentioned in subsection (2) are not met if—

(a) the applicant or any person who might reasonably be expected to reside with him has suffered violence (other than domestic violence) in the district of the other authority; and

(b) it is probable that the return to that district of the victim will lead to further violence of a similar kind against him.

(3) For the purposes of subsections (2) and (2A) “violence” means—

(a) violence from another person; or

(b) threats of violence from another person which are likely to be carried out;

and violence is “domestic violence” if it is from a person who is associated with the victim.”

Commencement Information

I9 S. 10 wholly in force at 30.9.2002; s. 10 not in force at Royal Assent see s. 20(1); s. 10 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; s. 10 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 30/09/2002

11 Section 204(4): appeals E+W

After section 204 of the 1996 Act (appeal to county court on point of law) there is inserted—

“204A Section 204(4): appeals

(1) This section applies where an applicant has the right to appeal to the county court against a local housing authority’s decision on a review.

(2) If the applicant is dissatisfied with a decision by the authority—

(a) not to exercise their power under section 204(4) (“the section 204(4) power”) in his case;

(b) to exercise that power for a limited period ending before the final determination by the county court of his appeal under section 204(1) (“the main appeal”); or

(c) to cease exercising that power before that time,

he may appeal to the county court against the decision.

(3) An appeal under this section may not be brought after the final determination by the county court of the main appeal.

(4) On an appeal under this section the court—

(a) may order the authority to secure that accommodation is available for the applicant’s occupation until the determination of the appeal (or such earlier time as the court may specify); and

(b) shall confirm or quash the decision appealed against,

and in considering whether to confirm or quash the decision the court shall apply the principles applied by the High Court on an application for judicial review.

(5) If the court quashes the decision it may order the authority to exercise the section 204(4) power in the applicant’s case for such period as may be specified in the order.

(6) An order under subsection (5)—

(a) may only be made if the court is satisfied that failure to exercise the section 204(4) power in accordance with the order would substantially prejudice the applicant’s ability to pursue the main appeal;

(b) may not specify any period ending after the final determination by the county court of the main appeal.”

Commencement Information

I10 S. 11 wholly in force at 30.9.2002; s. 11 not in force at Royal Assent see s. 20(1); s. 11 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1; s. 11 in force for E. at 30.9.2002 by S.I. 2002/2324, art. 3 (subject to transitional provisions in art. 4)

Valid from 30/09/2002

12 Co-operation in certain cases involving children E+W

After section 213 of the 1996 Act (co-operation between relevant housing authorities and bodies) there is inserted—

“213A Co-operation in certain cases involving children

(1) This section applies where a local housing authority have reason to believe that an applicant with whom a person under the age of 18 normally resides, or might reasonably be expected to reside—

(a) may be ineligible for assistance;

(b) may be homeless and may have become so intentionally; or

(c) may be threatened with homelessness intentionally.

(2) A local housing authority shall make arrangements for ensuring that, where this section applies—

(a) the applicant is invited to consent to the referral of the essential facts of his case to the social services authority for the district of the housing authority (where that is a different authority); and

(b) if the applicant has given that consent, the social services authority are made aware of those facts and of the subsequent decision of the housing authority in respect of his case.

(3) Where the local housing authority and the social services authority for a district are the same authority (a “unitary authority”), that authority shall make arrangements for ensuring that, where this section applies—

(a) the applicant is invited to consent to the referral to the social services department of the essential facts of his case; and

(b) if the applicant has given that consent, the social services department is made aware of those facts and of the subsequent decision of the authority in respect of his case.

(4) Nothing in subsection (2) or (3) affects any power apart from this section to disclose information relating to the applicant’s case to the social services authority or to the social services department (as the case may be) without the consent of the applicant.

(5) Where a social services authority—

(a) are aware of a decision of a local housing authority that the applicant is ineligible for assistance, became homeless intentionally or became threatened with homelessness intentionally, and

(b) request the local housing authority to provide them with advice and assistance in the exercise of their social services functions under Part 3 of the Children Act 1989,

the local housing authority shall provide them with such advice and assistance as is reasonable in the circumstances.

(6) A unitary authority shall make arrangements for ensuring that, where they make a decision of a kind mentioned in subsection (5)(a), the housing department provide the social services department with such advice and assistance as the social services department may reasonably request.

(7) In this section, in relation to a unitary authority—

• “the housing department” means those persons responsible for the exercise of their housing functions; and

• “the social services department” means those persons responsible for the exercise of their social services functions under Part 3 of the Children Act 1989.”

Commencement Information

I11 S. 12 wholly in force at 1.10.2002; s. 12 not in force at Royal Assent see s. 20(1); s. 12 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1; s. 12 in force for E. at 1.10.2002 by S.I. 2002/1799, art. 3

Valid from 05/12/2002

Allocations under Part 6 of the Housing Act 1996 E+W

Valid from 27/01/2003

13 Application of Part 6 to existing tenants E+W

For subsections (5) and (6) of section 159 of the 1996 Act (application of Part 6 of that Act to existing secure and introductory tenants, to existing tenants of registered social landlords and to certain other tenants) there is substituted—

“(5) The provisions of this Part do not apply to an allocation of housing accommodation to a person who is already a secure or introductory tenant unless the allocation involves a transfer of housing accommodation for that person and is made on his application.”

Commencement Information

I12 S. 13 wholly in force at 31.1.2003; s. 13 not in force at Royal Assent see s. 20(1); s. 13 in force for W. at 27.1.2003 by S.I. 2002/1736, art. 2(2), Sch. Pt. 2; s. 13 in force for E. at 31.1.2003 by S.I. 2002/3114, art. 3

Valid from 27/01/2003

14 Abolition of duty to maintain housing register E+W

(1) Local housing authorities are no longer required to maintain a housing register and, accordingly, sections 161 to 165 of the 1996 Act (the housing register) shall cease to have effect.

(2) After section 160 of the 1996 Act (cases where provisions about allocations do not apply) there is inserted—

“ Eligibility for allocation of housing accommodation E+W

160A Allocation only to eligible persons

(1) A local housing authority shall not allocate housing accommodation—

(a) to a person from abroad who is ineligible for an allocation of housing accommodation by virtue of subsection (3) or (5);

(b) to a person who the authority have decided is to be treated as ineligible for such an allocation by virtue of subsection (7); or

(c) to two or more persons jointly if any of them is a person mentioned in paragraph (a) or (b).

(2) Except as provided by subsection (1), any person may be allocated housing accommodation by a local housing authority (whether on his application or otherwise).

(3) A person subject to immigration control within the meaning of the Asylum and Immigration Act 1996 (c. 49) is (subject to subsection (6)) ineligible for an allocation of housing accommodation by a local housing authority unless he is of a class prescribed by regulations made by the Secretary of State.

(4) No person who is excluded from entitlement to housing benefit by section 115 of the Immigration and Asylum Act 1999 (c. 33) (exclusion from benefits) shall be included in any class prescribed under subsection (3).

(5) The Secretary of State may by regulations prescribe other classes of persons from abroad who are (subject to subsection (6)) ineligible for an allocation of housing accommodation, either in relation to local housing authorities generally or any particular local housing authority.

(6) Nothing in subsection (3) or (5) affects the eligibility of a person who is already—

(a) a secure or introductory tenant;

(b) an assured tenant of housing accommodation allocated to him by a local housing authority.

(7) A local housing authority may decide that an applicant is to be treated as ineligible for an allocation of housing accommodation by them if they are satisfied that—

(a) he, or a member of his household, has been guilty of unacceptable behaviour serious enough to make him unsuitable to be a tenant of the authority; and

(b) in the circumstances at the time his application is considered, he is unsuitable to be a tenant of the authority by reason of that behaviour.

(8) The only behaviour which may be regarded by the authority as unacceptable for the purposes of subsection (7)(a) is—

(a) behaviour of the person concerned which would (if he were a secure tenant of the authority) entitle the authority to a possession order under section 84 of the Housing Act 1985 (c. 68) on any ground mentioned in Part 1 of Schedule 2 to that Act (other than ground 8); or

(b) behaviour of a member of his household which would (if he were a person residing with a secure tenant of the authority) entitle the authority to such a possession order.

(9) If a local housing authority decide that an applicant for housing accommodation—

(a) is ineligible for an allocation by them by virtue of subsection (3) or (5); or

(b) is to be treated as ineligible for such an allocation by virtue of subsection (7),

they shall notify the applicant of their decision and the grounds for it.

(10) That notice shall be given in writing and, if not received by the applicant, shall be treated as having been given if it is made available at the authority’s office for a reasonable period for collection by him or on his behalf.

(11) A person who is being treated by a local housing authority as ineligible by virtue of subsection (7) may (if he considers that he should no longer be treated as ineligible by the authority) make a fresh application to the authority for an allocation of housing accommodation by them.”

(3) Any person—

(a) who is on a housing register immediately before commencement; or

(b) whose application to be put on a housing register has not been determined before commencement,

shall be treated at commencement as a person who has applied to the authority concerned for an allocation of housing accommodation.

(4) In subsection (3) “commencement” means the commencement of this section.

Commencement Information

I13 S. 14 wholly in force at 31.1.2003; s. 14 not in force at Royal Assent see s. 20(1); s. 14 in force for W. at 27.1.2003 by S.I. 2002/1736, art. 2(2), Sch. Pt. 2; s. 14 in force for E. for specified purposes at 5.12.2002 and except in so far as already in force at 31.1.2003 by S.I. 2002/3114, arts. 2, 3

Valid from 27/01/2003

15 Applications for housing accommodation E+W

For section 166 (information about housing register) there is substituted—

“ Applications for housing accommodation E+W

166 Applications for housing accommodation

(1) A local housing authority shall secure that—

(a) advice and information is available free of charge to persons in their district about the right to make an application for an allocation of housing accommodation; and

(b) any necessary assistance in making such an application is available free of charge to persons in their district who are likely to have difficulty in doing so without assistance.

(2) A local housing authority shall secure that an applicant for an allocation of housing accommodation is informed that he has the rights mentioned in section 167(4A).

(3) Every application made to a local housing authority for an allocation of housing accommodation shall (if made in accordance with the procedural requirements of the authority’s allocation scheme) be considered by the authority.

(4) The fact that a person is an applicant for an allocation of housing accommodation shall not be divulged (without his consent) to any other member of the public.

(5) In this Part “district” in relation to a local housing authority has the same meaning as in the Housing Act 1985 (c. 68).”

Commencement Information

I14 S. 15 wholly in force at 31.1.2003; s. 15 not in force at Royal Assent see s. 20(1); s. 15 in force for W. at 27.1.2003 by S.I. 2002/1736, art. 2(2), Sch. Pt. 2; s. 15 in force for E. at 31.1.2003 by S.I. 2002/3114, art. 3

Valid from 31/01/2003

16 Allocation schemes E+W

(1) Section 167 of the 1996 Act (allocation in accordance with allocation scheme) is amended as follows.

(2) After subsection (1) there is inserted—

“(1A) The scheme shall include a statement of the authority’s policy on offering people who are to be allocated housing accommodation—

(a) a choice of housing accommodation; or

(b) the opportunity to express preferences about the housing accommodation to be allocated to them.”

(3) For subsection (2) there is substituted—

“(2) As regards priorities, the scheme shall be framed so as to secure that reasonable preference is given to—

(a) people who are homeless (within the meaning of Part 7);

(b) people who are owed a duty by any local housing authority under section 190(2), 193(2) or 195(2) (or under section 65(2) or 68(2) of the Housing Act 1985) or who are occupying accommodation secured by any such authority under section 192(3);

(c) people occupying insanitary or overcrowded housing or otherwise living in unsatisfactory housing conditions;

(d) people who need to move on medical or welfare grounds; and

(e) people who need to move to a particular locality in the district of the authority, where failure to meet that need would cause hardship (to themselves or to others).

The scheme may also be framed so as to give additional preference to particular descriptions of people within this subsection (being descriptions of people with urgent housing needs).

(2A) The scheme may contain provision for determining priorities in allocating housing accommodation to people within subsection (2); and the factors which the scheme may allow to be taken into account include—

(a) the financial resources available to a person to meet his housing costs;

(b) any behaviour of a person (or of a member of his household) which affects his suitability to be a tenant;

(c) any local connection (within the meaning of section 199) which exists between a person and the authority’s district.

(2B) Nothing in subsection (2) requires the scheme to provide for any preference to be given to people the authority have decided are people to whom subsection (2C) applies.

(2C) This subsection applies to a person if the authority are satisfied that—

(a) he, or a member of his household, has been guilty of unacceptable behaviour serious enough to make him unsuitable to be a tenant of the authority; and

(b) in the circumstances at the time his case is considered, he deserves by reason of that behaviour not to be treated as a member of a group of people who are to be given preference by virtue of subsection (2).

(2D) Subsection (8) of section 160A applies for the purposes of subsection (2C)(a) above as it applies for the purposes of subsection (7)(a) of that section.

(2E) Subject to subsection (2), the scheme may contain provision about the allocation of particular housing accommodation—

(a) to a person who makes a specific application for that accommodation;

(b) to persons of a particular description (whether or not they are within subsection (2)).”

(4) After subsection (4) there is inserted—

“(4A) The scheme shall be framed so as to secure that an applicant for an allocation of housing accommodation—

(a) has the right to request such general information as will enable him to assess—

(i) how his application is likely to be treated under the scheme (including in particular whether he is likely to be regarded as a member of a group of people who are to be given preference by virtue of subsection (2)); and

(ii) whether housing accommodation appropriate to his needs is likely to be made available to him and, if so, how long it is likely to be before such accommodation becomes available for allocation to him;

(b) is notified in writing of any decision that he is a person to whom subsection (2C) applies and the grounds for it;

(c) has the right to request the authority to inform him of any decision about the facts of his case which is likely to be, or has been, taken into account in considering whether to allocate housing accommodation to him; and

(d) has the right to request a review of a decision mentioned in paragraph (b) or (c), or in section 160A(9), and to be informed of the decision on the review and the grounds for it.”

Commencement Information

I15 S. 16 wholly in force at 31.1.2003; s. 16 not in force at Royal Assent see s. 20(1); s. 16 in force for W. at 27.1.2003 by S.I. 2002/1736, art. 2(2), Sch. Pt. 2; s. 16 in force for E. at 31.1.2003 by S.I. 2002/3114, art. 3

Supplementary E+W

Valid from 30/09/2002

17 Wales E+W

(1) The reference to the 1996 Act in Schedule 1 to the National Assembly for Wales (Transfer of Functions) Order 1999 (S.I. 1999/672) is to be treated as referring to that Act as amended by this Act.

(2) Subsection (1) does not affect the power to make further Orders varying or omitting that reference.

Commencement Information

I16 S. 17 not in force at Royal Assent see s. 20(1); s. 17 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(2), Sch. Pt. 2

Valid from 31/07/2002

18 Minor and consequential amendments and repeals E+W

(1) Schedule 1 (which contains minor and consequential amendments) has effect.

(2) Schedule 2 (which contains repeals) has effect.

Commencement Information

I17 S. 18 wholly in force at 31.1.2003; s. 18 not in force at Royal Assent see s. 20(1); s. 18 in force for E. at 31.7.2002 for specified purposes by S.I. 2002/1799, art. 2; s. 18 in force for E. at 30.9.2002 for specified purposes by S.I. 2002/2324, art. 3 (subject to art. 4); s. 18 in force for W. at 30.9.2002 and in so far as not already in force at 27.1.2003 by S.I. 2002/1736, art. 2, Sch.; s. 18 in force for E. at 31.1.2003 except in so far as already in force by S.I. 2002/3114, art. 3

Valid from 31/07/2002

19 Financial provision E+W

There shall be paid out of money provided by Parliament any increase attributable to this Act in the sums payable out of money so provided under any other Act.

Commencement Information

I18 S. 19 wholly in force at 30.9.2002; s. 19 not in force at Royal Assent see s. 20(1); s. 19 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; s. 19 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

20 Commencement, transitional provision and general saving E+W

(1) The preceding provisions of this Act (and the Schedules), other than section 8 and paragraphs 3 and 7 of Schedule 1, come into force on such day as the Secretary of State may by order made by statutory instrument appoint; and different days may be appointed for different purposes.

(2) The Secretary of State may by order made by statutory instrument make such transitional provisions and savings as he considers appropriate in connection with the coming into force of any provision of this Act.

(3) The powers conferred by subsection (1) and (2) are exercisable as respects Wales by the National Assembly for Wales (and not the Secretary of State).

(4) Nothing in this Act affects the operation of section 216(2) of the 1996 Act in relation to persons who applied for accommodation or assistance in obtaining accommodation before the commencement of Part 7 of that Act.

Subordinate Legislation Made

P1 S. 20(1)(3) power partly exercised:

31.7.2002 and 1.10.2002 appointed (E.) for specified provisions by {S.I. 2002/1799}, art. 2;

30.9.2002 appointed (E.) for specified provisions by {S.I. 2002/2324}, art. 3 (subject to art. 4);

30.9.2002 and 27.1.2003 appointed (W.) for specified provisions by {S.I. 2002/1736}, art. 2, Sch.;

5.12.2002 and 31.1.2003 appointed (E.) for specified provisions by {S.I. 2002/3114}, arts. 2, 3

21 Short title, extent and application to Isles of Scilly E+W

(1) This Act may be cited as the Homelessness Act 2002.

(2) This Act extends to England and Wales only.

(3) This Act applies to the Isles of Scilly subject to such exceptions, adaptations and modifications as the Secretary of State may by order direct.

(4) The power to make such an order is exercisable by statutory instrument subject to annulment in pursuance of a resolution of either House of Parliament.

SCHEDULES

Section 18(1)

SCHEDULE 1 E+W Minor and consequential amendments

Valid from 27/01/2003

Housing Act 1985 (c. 68) E+W

1 In section 106(6) of the Housing Act 1985 (information about housing allocation not required in cases provided for by Part 6 of the 1996 Act), for “sections 166 and” there is substituted “ section ”.

Commencement Information

I19 Sch. 1 para. 1 wholly in force at 31.1.2003; Sch. 1 para. 1 not in force at Royal Assent see s. 20(1); Sch. 1 para. 1 in force for W. at 27.1.2003 by S.I. 2002/1736, art. 2(2), Sch. Pt. 2; Sch. 1 para. 1 in force for E. at 31.1.2003 by S.I. 2002/3114, art. 3

Valid from 27/01/2003

Housing Act 1996 (c. 52) E+W

2 The Housing Act 1996 is amended as follows.

Commencement Information

I20 Sch. 1 para. 2 wholly in force at 31.1.2003; Sch. 1 para. 2 not in force at Royal Assent see s. 20(1); Sch. 1 para. 2 in force for W. at 27.1.2003 by S.I. 2002/1736, art. 2(2), Sch. Pt. 2; Sch. 1 para. 2 in force for E. at 31.1.2003 by S.I. 2002/3114, art. 3

3 (1) In section 161 (allocation only to qualifying persons), for subsection (2A) there is substituted— E+W

“(2A) No person who is excluded from entitlement to housing benefit by section 115 of the Immigration and Asylum Act 1999 (c. 33) (exclusion from benefits) shall be included in any class prescribed under subsection (2).”

(2) This paragraph comes into force on the day on which this Act is passed.

Valid from 27/01/2003

4 E+W In section 168(3) (information about allocation schemes), for the words from “notify” to the end there is substituted “ take such steps as they consider reasonable to bring the effect of the alteration to the attention of those likely to be affected by it ”.

Commencement Information

I21 Sch. 1 para. 4 wholly in force at 31.1.2003; Sch. 1 para. 4 not in force at Royal Assent see s. 20(1); Sch. 1 para. 4 in force for W. at 27.1.2003 by S.I. 2002/1736, art. 2(2), Sch. Pt. 2; Sch. 1 para. 4 in force for E. at 31.1.2003 by S.I. 2002/3114, art. 3

Valid from 27/01/2003

5 E+W In section 170 (co-operation between registered social landlords and local housing authorities), for “people with priority on the authority’s housing register” there is substituted “ people with priority under the authority’s allocation scheme ”.

Commencement Information

I22 Sch. 1 para. 5 wholly in force at 31.1.2003; Sch. 1 para. 5 not in force at Royal Assent see s. 20(1); Sch. 1 para. 5 in force for W. at 27.1.2003 by S.I. 2002/1736, art. 2(2), Sch. Pt. 2; Sch. 1 para. 5 in force for E. at 31.1.2003 by S.I. 2002/3114, art. 3

Valid from 27/01/2003

6 E+W In section 174 (index of defined expressions), after the entry for “assured tenancy” there is inserted—

“district (of local housing authority)

section 166(5)”.

Commencement Information

I23 Sch. 1 para. 6 wholly in force at 31.1.2003; Sch. 1 para. 6 not in force at Royal Assent see s. 20(1); Sch. 1 para. 6 in force for W. at 27.1.2003 by S.I. 2002/1736, art. 2(2), Sch. Pt. 2; Sch. 1 para. 6 in force for E. at 31.1.2003 by S.I. 2002/3114, art. 3

7 (1) In section 185 (persons from abroad not eligible for assistance under Part 7), for subsection (2A) there is substituted— E+W

“(2A) No person who is excluded from entitlement to housing benefit by section 115 of the Immigration and Asylum Act 1999 (exclusion from benefits) shall be included in any class prescribed under subsection (2).”

(2) This paragraph comes into force on the day on which this Act is passed.

Valid from 31/07/2002

8 E+W In section 188(3) (interim duty to accommodate in case of apparent priority need), for “continue to secure” there is substituted “ secure ”.

Commencement Information

I24 Sch. 1 para. 8 wholly in force at 30.9.2002; Sch. 1 para. 8 not in force at Royal Assent see s. 20(1); Sch. 1 para. 8 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 8 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

9 E+W In section 190(2)(b) and (3) (provision of advice and assistance), for “advice and such assistance as they consider appropriate in the circumstances” there is substituted “ (or secure that he is provided with) advice and assistance ”.

Commencement Information

I25 Sch. 1 para. 9 wholly in force at 30.9.2002; Sch. 1 para. 9 not in force at Royal Assent see s. 20(1); Sch. 1 para. 9 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 9 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

10 E+W At the end of section 190 there is inserted—

“(4) The applicant’s housing needs shall be assessed before advice and assistance is provided under subsection (2)(b) or (3).

(5) The advice and assistance provided under subsection (2)(b) or (3) must include information about the likely availability in the authority’s district of types of accommodation appropriate to the applicant’s housing needs (including, in particular, the location and sources of such types of accommodation).”

Commencement Information

I26 Sch. 1 para. 10 wholly in force at 30.9.2002; Sch. 1 para. 10 not in force at Royal Assent see s. 20(1); Sch. 1 para. 10 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 10 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

11 E+W In section 192(2) (provision of advice and assistance), for the words from “advice” to “circumstances” there is substituted “ (or secure that he is provided with) advice and assistance ”.

Commencement Information

I27 Sch. 1 para. 11 wholly in force at 30.9.2002; Sch. 1 para. 11 not in force at Royal Assent see s. 20(1); Sch. 1 para. 11 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 11 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

12 E+W After subsection (3) of section 192 (as inserted by section 5(1) above) there is inserted—

“(4) The applicant’s housing needs shall be assessed before advice and assistance is provided under subsection (2).

(5) The advice and assistance provided under subsection (2) must include information about the likely availability in the authority’s district of types of accommodation appropriate to the applicant’s housing needs (including, in particular, the location and sources of such types of accommodation).”

Commencement Information

I28 Sch. 1 para. 12 wholly in force at 30.9.2002; Sch. 1 para. 12 not in force at Royal Assent see s. 20(1); Sch. 1 para. 12 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 12 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 30/09/2002

13 E+W In section 193 (duty to persons with priority need who are not homeless intentionally), after subsection (3) (as substituted by section 6 above) there is inserted—

“(3A) The authority shall, on becoming subject to the duty under this section, give the applicant a copy of the statement included in their allocation scheme by virtue of section 167(1A) (policy on offering choice to people allocated housing accommodation under Part 6).”

Commencement Information

I29 Sch. 1 para. 13 wholly in force at 31.1.2003; Sch. 1 para. 13 not in force at Royal Assent see s. 20(1); Sch. 1 para. 13 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1; Sch. 1 para. 13 in force for E. at 31.1.2003 by S.I. 2002/3114, art. 3

Valid from 31/07/2002

14 E+W In section 195 (duties in case of threatened homelessness)—

(a) after subsection (3) there is inserted—

“(3A) The authority shall, on becoming subject to the duty under this section, give the applicant a copy of the statement included in their allocation scheme by virtue of section 167(1A) (policy on offering choice to people allocated housing accommodation under Part 6).”;

(b) in subsection (5), for the words from “furnish” to “circumstances” there is substituted “ provide him with (or secure that he is provided with) advice and assistance ”;

(c) after subsection (5) there is inserted—

“(6) The applicant’s housing needs shall be assessed before advice and assistance is provided under subsection (5).

(7) The advice and assistance provided under subsection (5) must include information about the likely availability in the authority’s district of types of accommodation appropriate to the applicant’s housing needs (including, in particular, the location and sources of such types of accommodation).”;

and

(d) after subsection (7) (as inserted by paragraph (c) above) there is inserted—

“(8) If the authority decide that they owe the applicant the duty under subsection (5) by virtue of paragraph (b) of that subsection, they may, pending a decision on a review of that decision—

(a) secure that accommodation does not cease to be available for his occupation; and

(b) if he becomes homeless, secure that accommodation is so available.”

Commencement Information

I30 Sch. 1 para. 14 wholly in force at 31.1.2003; Sch. 1 para. 14 not in force at Royal Assent see s. 20(1); Sch. 1 para. 14(b)-(d) in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 14 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1; Sch. 1 para. 14 in force for E. at 31.1.2003 except in so far as already in force by S.I. 2002/3114, art. 3

Valid from 31/07/2002

15 E+W In section 200 (cases considered for referral to another local housing authority)—

(a) for subsections (3) and (4) there is substituted—

“(3) If it is decided that the conditions for referral are not met, the notifying authority are subject to the duty under section 193 (the main housing duty).

(4) If it is decided that those conditions are met, the notified authority are subject to the duty under section 193 (the main housing duty).”;

and

(b) in subsection (5), for “continue to secure” there is substituted “ secure ”.

Commencement Information

I31 Sch. 1 para. 15 wholly in force at 30.9.2002; Sch. 1 para. 15 not in force at Royal Assent see s. 20(1); Sch. 1 para. 15 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 15 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

16 E+W In section 202(1)(b) (right to request review of decision), for “to 197” there is substituted “ and 196 ”.

Commencement Information

I32 Sch. 1 para. 16 wholly in force at 30.9.2002; Sch. 1 para. 16 not in force at Royal Assent see s. 20(1); Sch. 1 para. 16 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 16 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

17 E+W In section 204 (right of appeal to county court)—

(a) after subsection (2) there is inserted—

“(2A) The court may give permission for an appeal to be brought after the end of the period allowed by subsection (2), but only if it is satisfied—

(a) where permission is sought before the end of that period, that there is a good reason for the applicant to be unable to bring the appeal in time; or

(b) where permission is sought after that time, that there was a good reason for the applicant’s failure to bring the appeal in time and for any delay in applying for permission.”;

and

(b) in subsection (4), for “, they may continue to” there is substituted “ , or had the power under section 195(8) to do so, they may ”.

Commencement Information

I33 Sch. 1 para. 17 wholly in force at 31.1.2003; Sch. 1 para. 17 not in force at Royal Assent see s. 20(1); Sch. 1 para. 17(b) in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 17(a) in force for E. at 30.9.2002 by S.I. 2002/2324, art. 3 (subject to art. 4); Sch. 1 para. 17 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1; Sch. 1 para. 17 in force for E. at 31.3.2003 except in so far as already in force by S.I. 2002/3114, art. 3

Valid from 31/07/2002

18 E+W In section 205(2) (meaning of the authority’s “housing functions under this Part” in sections 206 to 209), for “those sections” there is substituted “ sections 206 and 208 ”.

Commencement Information

I34 Sch. 1 para. 18 wholly in force at 30.9.2002; Sch. 1 para. 18 not in force at Royal Assent see s. 20(1); Sch. 1 para. 18 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 18 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

19 E+W For section 209 (discharge of duties through arrangements with private landlords) there is substituted—

“209 Discharge of interim duties: arrangements with private landlord

(1) This section applies where in pursuance of any of their housing functions under section 188, 190, 200 or 204(4) (interim duties) a local housing authority make arrangements with a private landlord to provide accommodation.

(2) A tenancy granted to the applicant in pursuance of the arrangements cannot be an assured tenancy before the end of the period of twelve months beginning with—

(a) the date on which the applicant was notified of the authority’s decision under section 184(3) or 198(5); or

(b) if there is a review of that decision under section 202 or an appeal to the court under section 204, the date on which he is notified of the decision on review or the appeal is finally determined,

unless, before or during that period, the tenant is notified by the landlord (or in the case of joint landlords, at least one of them) that the tenancy is to be regarded as an assured shorthold tenancy or an assured tenancy other than an assured shorthold tenancy.”

Commencement Information

I35 Sch. 1 para. 19 wholly in force at 30.9.2002; Sch. 1 para. 19 not in force at Royal Assent see s. 20(1); Sch. 1 para. 19 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 19 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

20 E+W In section 217(1) (minor definitions) before the definition of “relevant authority” there is inserted—

““private landlord” means a landlord who is not within section 80(1) of the Housing Act 1985 (c. 68) (the landlord condition for secure tenancies);”.

Commencement Information

I36 Sch. 1 para. 20 wholly in force at 30.9.2002; Sch. 1 para. 20 not in force at Royal Assent see s. 20(1); Sch. 1 para. 20 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 20 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

21 E+W In section 218 (index of defined expressions)—

(a) in the entry for “housing functions under this Part”, for “206 to 209” there is substituted “ 206 and 208 ”; and

(b) after the entry for “priority need” there is inserted—

“private landlord

section 217(1)”.

Commencement Information

I37 Sch. 1 para. 21 wholly in force at 30.9.2002; Sch. 1 para. 21 not in force at Royal Assent see s. 20(1); Sch. 1 para. 21 in force for E. at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 1 para. 21 in force for W. at 30.9.2002 by S.I. 2002/1736, art. 2(1), Sch. Pt. 1

Valid from 31/07/2002

Section 18(2)

SCHEDULE 2 E+W Repeals

Commencement Information

I38 Sch. 2 wholly in force at 31.1.2003; Sch. 2 not in force at Royal Assent see s. 20(1); Sch. 2 in force for E. for specified purposes at 31.7.2002 by S.I. 2002/1799, art. 2; Sch. 2 in force for W. at 30.9.2002 for specified purposes and at 27.1.2003 in so far as not already in force by S.I. 2002/1736, art. 2, Sch.; Sch. 2 in force for E. at 31.3.2003 in so far as not already in force by S.I. 2002/3114, art. 3

Short title and chapter	Extent of repeal
Housing Act 1985 (c. 68)	In section 106(6), the words “housing registers and”.
Housing Act 1996 (c. 52)	Sections 161 to 165. In section 174, the entries for “housing register” and “qualifying person”. Section 191(4). In section 193, in subsection (1), the words from “This section” to the end and, in subsection (8), the words “of accommodation under Part VI”. Section 194. In section 195, in subsection (2), the words from “This subsection” to the end and, in subsection (4), the words from “and section” to “duty)”. Section 196(4). Section 197. In section 198(1), the words from “The authority” to the end. In section 200(5), the words “(3) or (4)”. In section 205(1), the entry relating to section 207. Section 207. In section 218, the entry for “minimum period”.
Immigration and Asylum Act 1999 (c. 33)	Section 117(3) and (4).