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The Care and Support (Review of Charging Decisions and Determinations) (Wales) Regulations 2015

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Circumstances in which a review may be requested

4.  A request may relate to the following circumstances asserted by the requester—

(a)a local authority not having complied, where appropriate, with any of the duties imposed upon it, by—

(i)Part 5 of the Act or by regulations made under it;

(ii)any regulations made under sections 50 to 53 of the Act; or

(iii)the code of practice on financial assessment and charging issued under section 145 of the Act;

(b)a local authority having not correctly applied its own charging policy in imposing any charge;

(c)an error having been made in the calculation of the charge;

(d)a charge having been imposed for care and support that has not at any time been provided to the requester;

(e)a requester considering that they do not have the financial means to pay the charge as to do so would cause them financial hardship;

(f)a requester who is a liable transferee asserts that the relevant transfer of assets does not satisfy the conditions in section 72(1) of the Act because either or both of the following apply—

(i)the transfer was not undertaken with the intention of avoiding charges for having a person’s needs met; or

(ii)the consideration for the transfer of the asset was the amount that would have been realised if it had been sold on the open market by a willing seller at the time of the transfer.

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