PART 2CLAIMS AND AWARDS
Making a claim5
1
A claim for child benefit or guardian’s allowance must be made to the Board or a relevant authority in writing—
a
on a form for the time being approved by the Board (“the approved form”) which has been completed in accordance with the instructions on it; or
b
in such other manner as the Board may accept as sufficient in the circumstances of the particular case.
2
The person making the claim must deliver or send it to an appropriate office.
3
Subject to regulation 10, the claim is made on the date on which it is received by the appropriate office.
Time within which claims to be made6
The time within which a claim for child benefit or guardian’s allowance is to be made is 3 months beginning with any day on which, apart from satisfying the conditions for making the claim, the person making the claim is entitled to the benefit or allowance.
Evidence and information7
1
A person making a claim for child benefit or guardian’s allowance must furnish such certificates, documents, information and evidence in connection with the claim, or any question arising out of it, as may be required by the Board.
2
A person required under paragraph (1) to furnish certificates, documents, information and evidence must do so—
a
within one month of being required by the Board to do so; or
b
within such longer period as the Board may consider reasonable.
Amending claims8
1
A person who has made a claim for child benefit or guardian’s allowance may amend it by giving to the Board or a relevant authority notice in writing in accordance with paragraph (2).
2
A notice under paragraph (1) must be delivered or sent to an appropriate office at any time before a determination has been made on the claim.
3
The Board may treat a claim amended in accordance with this regulation as if it had been so amended when first made.
Withdrawing claims9
1
A person who has made a claim for child benefit or guardian’s allowance may withdraw it by giving notice in writing to the Board or a relevant authority.
2
A notice of withdrawal given in accordance with paragraph (1) has effect when it is received by an appropriate office.
Defective applications10
1
If an appropriate office receives a defective application, the Board or the relevant authority may refer it back to the person making it or supply him with the approved form for completion.
2
Where—
a
in accordance with paragraph (1), a defective application has been referred back, or an approved form supplied, to a person; and
b
a claim is received by an appropriate office—
i
within the period of one month beginning with the date on which the defective application was referred back or the approved form was supplied; or
ii
within such longer period as the Board may consider reasonable,
the claim shall be treated as having been made on the date on which the appropriate office received the defective application.
3
“Defective application” means an intended claim which—
a
is made on an approved form which has not been completed in accordance with the instructions on it; or
b
is in writing but is not made on the approved form.
Claims for child benefit treated as claims for guardian’s allowance and vice versa11
1
Where it appears to the Board that a person who has made a claim for child benefit in respect of a child may be entitled to guardian’s allowance in respect of the same child, the Board may treat, either in the alternative or in addition, the claim as being a claim for guardian’s allowance by that person.
2
Where it appears to the Board that a person who has made a claim for guardian’s allowance in respect of a child may be entitled to child benefit in respect of the same child, the Board may treat, either in the alternative or in addition, the claim as being a claim for child benefit by that person.
Advance claims and awards12
1
This regulation applies where a person who has made a claim for child benefit or guardian’s allowance does not satisfy the requirements for entitlement on the date on which the claim is made.
2
If the Board are of the opinion that, unless there is a change of circumstances, the person will satisfy those requirements for a period beginning with a date (“the relevant date”) not more than 3 months after the date on which the claim is made, they—
a
may treat the claim as if made for a period beginning with the relevant date; and
b
may award the benefit or allowance accordingly, subject to the condition that the person satisfies the requirements for entitlement when the benefit or allowance becomes payable under the award.
3
If the requirements for entitlement are found not to have been satisfied on the relevant date, a decision under paragraph (2)(b) to award benefit may be revised under—
a
in relation to child benefit and guardian’s allowance under the Contributions and Benefits Act, section 9 of the Social Security Act 199812;
b
in relation to child benefit and guardian’s allowance under the Contributions and Benefits (NI) Act, Article 10 the Social Security (Northern Ireland) Order 199813.
Date of entitlement under an award for the purposes of payability13
1
This regulation applies where child benefit or guardian’s allowance is awarded for a period of a week or weeks and the earliest date on which entitlement would commence is not a Monday.
2
For the purposes of determining the day from which the benefit or allowance is to become payable, entitlement shall be treated as beginning on the Monday next following the earliest date referred to in paragraph (1).
Effective date of change of rate14
Where a change in the rate of child benefit or guardian’s allowance would take effect, but for this regulation, on a day which would not be the appropriate pay day for the benefit or allowance, the change shall take effect from the appropriate pay day next following.
Duration of claims and awards15
1
Subject to paragraphs (2) and (3), a claim for child benefit or guardian’s allowance shall be treated as made for an indefinite period and any award shall be made for an indefinite period.
2
If it would be inappropriate to treat a claim as made and to make an award for an indefinite period (for example, where a relevant change of circumstances is reasonably to be expected in the near future), the claim shall be treated as made for a definite period which is appropriate in the circumstances and any award shall be made for that period.
3
In any case where benefit or allowance is awarded in respect of days subsequent to the date on which the claim was made, the award shall be subject to the condition that the person by whom the claim was made satisfies the requirements for entitlement.