Class 400 Funding & Finance

 

Code Category Description X-Refs
400 Funding & Finance The financial resources, mechanisms, and flows that support the provision of supported housing, including funding for accommodation, care and support, and capital development.  
410 Funding for Accommodation Sources of funding to cover rent and service charges for residents of supported housing.  
410.1 Housing Benefit (HB) Means-tested benefit to help with rent (increasingly being replaced by the housing element of Universal Credit for residents not in exempt or specified supported accommodation).  
410.1.1 Exempt Accommodation Determination Process and criteria for classifying accommodation as “Exempt” from certain HB restrictions, allowing for higher levels of benefit to be claimed. 210.1, 520.2, 810.1
410.1.1.1 Local Authority Questionnaires The actual questionnaires used by different LAs to assess Exempt Accommodation  status.  
410.1.1.2 National Guidance on Exempt Accommodation Official guidance documents from DWP, MHCLG, etc., on Exempt Accommodation.  
410.1.1.3 Case Law and Tribunal Decisions (Exempt Accommodation) Key legal precedents that interpret the “Exempt” rules.  
410.1.1.4 Qualifying Criteria for Exempt Accommodation Detailed breakdown of each criterion for Exempt status.  
410.1.1.4.1 Landlord Status (Not-for-Profit Requirement) Rules about the type of landlord that can provide Exempt Accommodation (typically, but not exclusively, a not-for-profit entity).  
410.1.1.4.2 Support Provision (Intensive Housing Management) Detailed criteria for the type and level of support that must be provided to qualify as Exempt (often described as “more than minimal”).  
410.1.1.4.3 Care, Support, or Supervision (Definitions & Interpretations) Detailed definitions and interpretations of these crucial terms, drawing on legislation, guidance, and case law. This is where the nuances of “what counts” as care, support, or supervision are addressed.  
410.1.1.4.4 Nexus between Accommodation and Support Requirement that the support provided is linked to the accommodation itself.  
410.1.1.5 Evidence Requirements for Exempt Accommodation Types of documentation providers need to submit to demonstrate they meet the Exempt criteria.  
410.1.1.6 Appeals and Challenges (Exempt Accommodation) Processes for challenging a local authority’s decision on Exempt status.  
410.1.1.7 Rent Setting in Exempt Accommodation How rent levels are determined and justified within the Exempt rules. Includes consideration of eligible and ineligible service charges. 230.3
410.1.1.8 Changes and Updates to Exempt Accommodation Rules Tracking of amendments to legislation, guidance, and case law related to Exempt Accommodation.  
410.1.2 Specified Accommodation Determination Process, criteria, and rules for classifying accommodation as “Specified.” 210.2, 520.2
410.1.2.1 Definition of Specified Accommodation Precise legal definition of Specified Accommodation.  
410.1.2.2 Categories of Specified Accommodation Detailed breakdown of each category of Specified Accommodation (e.g., refuges, hostels, certain supported housing).*.  
410.1.2.2.1 Category 1: Domestic Abuse  
410.1.2.2.2 Category 2: Hostel  
410.1.2.2.3 Category 3: Supported Accommodation  
410.1.2.2.4 Category 4: Sheltered/Extra Care (certain types)    
410.1.2.3 Local Authority Procedures for Specified Accommodation How LAs assess and classify Specified Accommodation.  
410.1.2.4 Case Law and Tribunal Decisions (Specified Accommodation) Legal precedents related to Specified Accommodation.  
410.1.2.5 Relationship to Other Benefit Rules (Specified Accommodation) How Specified status interacts with other aspects of HB/UC.  
410.1.3 General Housing Benefit Eligibility and Calculation Rules and procedures for calculating HB entitlement in cases that are not Exempt or Specified, and general principles applicable to all HB claims.  
410.1.3.1 Means-Testing Rules Income and capital thresholds for HB eligibility.  
410.1.3.2 Eligible Rent Calculation How the maximum rent covered by HB is determined.  
410.1.3.2.1 Local Housing Allowance (LHA) Rates LHA rates for different areas and property sizes (relevant to private rented sector tenancies).  
410.1.3.2.2 Rent Officer Referrals When and how cases are referred to the Rent Officer for a determination of a fair rent.  
410.1.3.2.3 Fair Rent Determinations The process by which the Rent Officer sets a fair rent.  
410.1.3.3 Non-Dependant Deductions Rules for reducing HB based on non-dependant adults living in the household.  
410.1.3.4 Under-Occupancy Charge (Bedroom Tax) Rules for reducing HB for social housing tenants deemed to have “spare” bedrooms.  
410.1.3.5 Benefit Cap The overall limit on the amount of benefits a household can receive.  
410.1.3.6 Changes of Circumstances Rules for reporting changes that affect HB entitlement.  
410.1.3.7 Overpayments and Recovery Rules for recovering overpaid HB.  
410.1.3.8 Appeals and Disputes (General HB) Processes for challenging HB decisions.  
410.1.3.9 Specific Groups and Eligibility Rules for specific groups, such as care leavers. 110, 130
410.1.3.9.1 Care Leavers Specific rules for care leavers’ HB entitlement. 120.8
410.1.4 Housing Benefit Administration (Local Authority Processes) Procedures and systems used by local authorities to administer Housing Benefit.  
410.1.4.1 Claim Forms and Procedures How to apply for HB.  
410.1.4.2 Local Authority HB Departments Structure and responsibilities of LA HB teams.  
410.1.4.3 HB Performance Data and Statistics Data on HB claims, processing times, expenditure, etc.  
410.1.4.4 HB Subsidy Rules (for Local Authorities) How central government reimburses LAs for HB expenditure.  
410.1.4.5 HB Fraud Prevention and Detection Measures to prevent and detect fraudulent HB claims. 960.2
410.1.5 Interactions with Universal Credit (Housing Element) How HB interacts.  
410.1.5.1 Transitional Protection Rules and provisions for individuals transitioning from legacy Housing Benefit to Universal Credit.
410.1.5.2 Calculation of Housing Costs Element (UC) The methodology for determining the housing costs component within Universal Credit.  
410.1.5.3 Managed Payments to Landlords (UC) Arrangements for paying the housing element of Universal Credit directly to landlords in certain circumstances.  
410.1.6 Historical Housing Benefit Legislation and Policies A record of previous HB rules and regulations (important for understanding the current context and for research).  
410.1.7 Housing Benefit Caselaw  
410.1.8 Housing Benefit Guidance    
410.2 Universal Credit (Housing Element) The component of Universal Credit that replaces Housing Benefit for working-age claimants. Structure largely parallels 410.1 to reflect the interconnectedness.  
410.2.1 Exempt Accommodation Determination (UC) Rules, identical to HB.  
410.3 Personal Contributions Rent and service charges paid directly by residents (or from their other income/benefits).  
410.4 Local Housing Allowance (LHA) Used to calculate HB (and the housing element of UC) for private rented sector tenancies.  
410.5 Discretionary Housing Payments (DHPs) Additional payments made by local authorities to help individuals with housing costs in cases of hardship.  
410.6 Private Rented Sector (PRS) Leasing Schemes Schemes where local authorities lease properties from private landlords to use as temporary accommodation or supported housing, with specific funding arrangements.  
420 Funding for Care & Support Sources of funding to cover the costs of care and support services provided to residents of supported housing.  
420.1 Local Authority Social Care Funding Funding from local authorities for adult social care services, based on assessed needs under the Care Act 2014.  
420.2 NHS Funding Funding from the National Health Service for healthcare needs, including Continuing Healthcare (CHC) for individuals with significant ongoing healthcare needs.  
420.3 Personal Budgets Funding allocated directly to individuals with care and support needs, allowing them to choose and control their own support services.  
430 Capital Funding Funding for the development and refurbishment of supported housing properties (as opposed to the ongoing running costs).  
430.1 Homes England Grants Grants from Homes England (the government’s housing and regeneration agency) for the development of affordable housing, including supported housing.  
430.1.1 Affordable Homes Programme New. Specific reference to the government’s main program for funding affordable housing, including details of eligibility criteria, bidding rounds, and funding priorities.  
430.2 Local Authority Grants Grants from local authorities for the development of supported housing, often used to supplement Homes England funding or to fund smaller projects.  
430.3 Charitable Funding Grants and donations from charitable foundations and other philanthropic organizations to support the development of supported housing.  
430.4 Private Finance Loans, investments, and other financial instruments from private sector lenders and investors, used to fund supported housing development.  
430.5 Real Estate Investment Trusts (REITs) Companies that own or finance income-producing real estate, including supported housing. This category covers the role of REITs in the sector, their investment models, and their impact.  
430.5.1 Major REIT Companies (Supported Housing) Specific listing and information about the major REITs active in the supported housing sector.  
430.6 Developer Funding Models Different financial models used by developers to fund supported housing projects (e.g., Section 106 agreements, joint ventures). 220.7
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