Class 500 Regulation & Oversight

 

Code Category Description X-Refs
500 Regulation & Oversight The bodies, processes, legal frameworks, and policy guidance that govern, monitor, and influence the quality, safety, and financial viability of supported housing in England.  
510 Regulatory & Oversight Bodies Organisations with formal powers or responsibilities for regulating, overseeing, or influencing the supported housing sector.  
510.1 Care Quality Commission (CQC) Regulates health and social care services, including personal care provided in supported housing.  
510.2 Regulator of Social Housing (RSH) Regulates Registered Providers of social housing (including many supported housing providers) in England, focusing on governance, financial viability, and consumer standards.  
510.2.1 History of the Regulator of Social Housing   520, 530, 930
510.3 Charities Commission Regulates registered charities in England and Wales, including those providing supported housing.  
510.4 Companies House Maintains the register of companies in the UK, including those involved in supported housing provision.  
510.5 Local Authorities Have multiple roles: strategic planning, commissioning, housing management (for council-owned stock), Housing Benefit administration, and licensing powers (especially for HMOs).  
510.6 Ministry of Housing, Communities and Local Government (MHCLG former DLUHC) Sets overall government policy for housing, communities, and local government, including supported housing.  
510.7 Department of Work and Pensions (DWP) Responsible for welfare benefits, including Housing Benefit and Universal Credit, which are key funding sources for supported housing.  
510.8 Supported Housing Advisory Panel Advises the government on supported housing policy and practice.  
510.9 Local Government Ombudsman Investigates complaints about local authority services, including those related to supported housing. 520.4
510.10 Housing Ombudsman Investigates complaints about registered housing providers. 520.4
520 Regulatory & Oversight Processes The specific actions, procedures, and mechanisms used to regulate and oversee supported housing.  
520.1 Inspections & Audits Formal assessments of providers’ compliance with regulations and standards, conducted by regulatory bodies.  
520.2 Registration & Licensing Processes for registering providers (e.g., with the RSH) and licensing properties (e.g., HMO licensing by local authorities). 410.1.1, 410.1.2
520.3 Performance Monitoring Ongoing tracking of providers’ performance against key indicators and standards, by regulatory bodies and commissioners. 220.6
520.4 Complaints & Redress Mechanisms Processes for individuals (residents, staff, the public) to raise concerns and seek redress for issues related to supported housing. 900, 510.9, 510.10
520.5 Safeguarding Procedures Specific procedures for protecting vulnerable adults from abuse, neglect, and exploitation, overseen by local authorities and regulatory bodies. 960.1
520.6 Enforcement Actions Actions taken by regulatory bodies when providers fail to meet required standards, ranging from informal advice to legal sanctions.  
520.7 Strategic Planning (Local Authority) The process by which local authorities assess local needs for supported housing, develop strategies to meet those needs, and commission services.  
530 Legal & Policy Frameworks The laws, regulations, statutory guidance, and non-statutory guidance that govern or influence supported housing.  
530.1 Housing Acts Various Housing Acts (e.g., Housing Act 1988, Housing Act 1996, Housing and Planning Act 2016) that impact supported housing.  
530.2 Care Act 2014 The primary legislation governing adult social care in England, including needs assessments and care planning.  
530.3 Equality Act 2010 Prohibits discrimination and promotes equality, with significant implications for supported housing providers.  
530.4 Mental Capacity Act 2005 Protects the rights of people who may lack capacity to make decisions, relevant to many supported housing residents.  
530.5 Mental Health Act 1983 (and 2007 amendments) Governs the compulsory admission and treatment of people with mental disorders, relevant to some supported housing settings.  
530.6 Human Rights Act 1998 Incorporates the European Convention on Human Rights into UK law, with implications for supported housing residents’ rights.  
530.7 Data Protection Legislation (GDPR) Governs the processing of personal data, with significant implications for supported housing providers.  
530.8 National Policy Guidance Non-statutory guidance issued by the government, influencing practice and policy in supported housing.  
530.8.1 National Statement of Expectations (Supported Housing) Specifically addresses expectations for supported housing quality and commissioning.  
530.9 Homelessness Legislation Laws related to homelessness and duties to prevent and relieve it, impacting access to supported housing. 120.5, 600
530.10 Public Health Law Laws related to property standards and public health, relevant to supported housing accommodation.  
530.11 Contract Law Laws governing agreements, including tenancy agreements and service contracts, relevant to supported housing provision.  
530.12 Tort Law Laws related to civil wrongs (e.g., negligence), relevant to potential liabilities of supported housing providers.  
530.13 Anti-Social Behaviour Legislation Laws addressing anti-social behavior, relevant to managing behaviour within supported housing settings. 230.6
530.14 Possession Proceedings Legislation Laws governing the process for evicting residents, relevant to supported housing providers. 230.8
530.15 Supported Housing (Regulatory Oversight) Act 2023 Introduces new regulatory powers for local authorities related to exempt supported housing.  
530.16 Social Housing Regulation Act 2023 Strengthens the regulatory regime for all social housing, including supported housing provided by Registered Providers. 510.2
530.17 National Supported Housing Standards Provides a quality. May be statutory or non-statutory.
530.18 Money Laundering Regulations  

 

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