Requesting a Financial Assessment
Scope of this chapter
You can find more procedures and guidance in the Local Resources.
Amendment
In April 2024, text amendments were were made to reflect changes made to the chapter 'Financial Assessment'.
This procedure should be used to understand when a financial assessment must be completed, how to subsequently make such a request and record the outcome.
Note: This procedure is used by more than one adult social care team or service.
Note: This procedure is not applicable to carers.
For further information see: Financial Assessment.
Under the Care Act a financial assessment must be completed when all of the following criteria apply:
- The person/carer has needs that are eligible under the Care Act (or urgent needs that the Local Authority intends to meet);
- The person/carer wishes for the Local Authority to meet some or all of those needs;
- The person/carer is ordinarily resident in the Local Authority area (or present in the area with no settled residence);
- The person/carer will be receiving a service that is chargeable under the Care Act; and
- The Local Authority intends to charge for that service (there is no legal requirement to request a financial assessment for carers because this final criteria is not met).
It is not lawful under the Care Act to charge for any of the following services:
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- Intermediate care and reablement services for up to 6 weeks;
- Aids and minor adaptations (up to the value of £1000);
- After-care services/support provided under section 117 of the Mental Health Act 1983;
- Any service provided to a person with Creutzfeldt-Jacobs Disease;
- Assessment, Care and Support Planning/Support Planning, Review or advocacy.
The Local Authority Charging Policy sets out how it exercises its power to charge for all other services. It is important that you understand this policy, as this will explain the circumstances when charges will not be made, or when decisions may be made to waiver a charge.
All financial assessments or reassessments should be requested in line with local processes and requirements.
A financial assessment should only be carried out for the individual who is receiving the chargeable service. This means that where a carer is being supported through the provision of a service to the person, for example respite, it is the person that should be financially assessed, not the carer.
Following a financial assessment any financial contribution payable should be recorded on the Care and Support Plan (or, if applicable, the carer's Support Plan).
Where there is no financial contribution payable, this should be recorded as zero.
The start date for any financial contributions should correspond with the start date for the associated Care and Support services unless a decision has been made otherwise through the financial assessment process.
Last Updated: April 17, 2024
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