Transparency data

Regulations subject to SSAC statutory scrutiny: 2023

Published 12 July 2024

A detailed breakdown of the regulations subject to statutory scrutiny by the Social Security Advisory Committee (SSAC) in 2023.

1. Statutory scrutiny of draft regulations

SSAC performs a mandatory scrutiny of most of the complex regulations that underpin the social security system on behalf of the Secretary of State for Work and Pensions and the Department for Communities in Northern Ireland, and also for the benefit of Parliament. Its role is to support the departments in ensuring that its secondary legislation is of high quality and that it delivers the policy intent of Ministers. The full remit of the Committee is set out in the Social Security Administration Act 1992.

The Committee also scrutinises social security legislation brought forward by HM Revenue and Customs (HMRC) in accordance with a Memorandum of understanding, and these are also included in the Regulations subject to SSAC scrutiny: 2023 table (table).

During the scrutiny process, the Committee will consider the proposals from a range of perspectives including:

  • whether the policy objective is clear and whether the regulations deliver that
  • have the consequences of the proposals been analysed and understood
  • have relevant interested parties been consulted
  • have equality impacts been properly considered
  • the degree to which the practicalities of implementation have been considered
  • how the proposals intersect with the wider social security system
  • whether there are likely to be unintended consequences

The scrutiny of draft regulations usually takes place at one of the Committee’s regular meetings, with appropriate officials from the Department for Work and Pensions (DWP), HM Revenue and Customs and/or the Department for Communities (Northern Ireland), presenting the proposals and answering any questions the Committee may have.

2. Information provided in the table

The table provides a comprehensive list of the regulations that have been presented to SSAC for scrutiny in 2023, and is designed to signpost interested parties to relevant documentation from that process. For example, links are provided in the table to:

  • the final version of the Statutory Instrument (regulations)
  • the minutes from the Committee’s scrutiny sessions
  • any subsequent exchanges of correspondence with officials and ministers

The table also indicates whether the proposals have been subject to:

  • ‘postal clearance’
  • the ‘urgency’ provision
  • ‘formal reference’

2.1 Postal clearance

In some circumstances, the Committee may agree to consider regulations by correspondence. This only applies to very straightforward and non-contentious regulations, or to those of a minor and technical nature.

2.2 Urgency provision

Sometimes regulations need to be made urgently. In such cases the Secretary of State may decide that it would be inexpedient to first submit a draft of those regulations to the Committee for statutory scrutiny before they are laid. Nonetheless, these regulations are still subject to the statutory scrutiny of the Committee after they have been laid, and we would normally expect them to be presented to SSAC’s next available meeting. Regulations made under the urgency provisions remain subject to ‘formal reference’ if the Committee concludes that is appropriate.

2.3 Formal reference

During the scrutiny process, the Committee may take the view that statutory formal reference of the regulations is necessary to enable a closer examination of the proposals to be undertaken and that collection of evidence and insight through a public consultation exercise would be beneficial.

At the end of this process, the Committee submits its advice to the Secretary of State in the form of a report. The Secretary of State is obliged by law to respond to any recommendation contained in that report. The government’s response must include a statement showing the extent to which the Secretary of State has given effect to the Committee’s recommendation(s) and, if any are rejected, the reason or reasons why.

If the Secretary of State decides to lay the regulations, SSAC’s report must be laid before Parliament alongside the statutory instrument. If the regulations have already been laid using the ‘urgency’ provision, there remains an obligation to present SSAC’s report and the government’s response to Parliament.

3. Regulations subject to SSAC scrutiny: 2023

Date of SSAC scrutiny Statutory Instrument SSAC minutes and other relevant documents relating to the statutory scrutiny process Postal clearance? Urgency? Formal Reference?
January 2023 The Tax Credits and Child Benefit (Miscellaneous Amendments) Regulations 2023 – SI 2023/179 Not applicable Yes No No
January 2023 The Loans for Mortgage Interest (Amendment) Regulations 2023 – SI 2023/226 MinutesCorrespondence between SSAC Chair and Minister for Social Mobility, Youth and Progression No No No
February 2023 The Social Security Benefits Up-rating Regulations 2023 – SI 2023/340 Not applicable Yes No No
February 2023 The Social Security Benefits (Claims and Payments) (Amendment) Regulations 2023 – SI 2023/232 Minutes No No No
March 2023 The Housing Benefit and Universal Credit Housing Costs (Executive Determinations) (Modification) Regulations (Northern Ireland) 2023 – SI 2023/4 Minutes No Yes No
March 2023 The Social Fund Winter Fuel Payment (Temporary Increase) Regulations 2023 – SI 2023/549 Minutes Yes No No
March 2023 The Social Security and Universal Credit (Miscellaneous Amendments) Regulations 2023 – SI 2023/543 Minutes No No No
March 2023 The Social Security, Universal Credit and State Pension (Miscellaneous Amendments) Regulations (Northern Ireland) 2023 – SI 2023/93 Minutes Yes No No
April 2023 The Social Fund Maternity and Funeral Expenses (General) and Social Security (Claims and Payments) (Amendment) Regulations 2023 – SI 2023/545 Minutes No No No
April 2023 The Universal Credit (Childcare) (Amendment) Regulations 2023 – SI 2023/593 Minutes No No No
May 2023 The Social Security (Income and Capital Disregards) (Amendment) Regulations 2023 – SI 2023/640 Minutes No No No
June 2023 The Social Security (Habitual Residence and Past Presence) (Amendment) Regulations 2023 – SI 2023/532 Minutes Yes Yes No
June 2023 The Child Benefit (General) (Amendment) Regulations 2023 – SI 2023/533 Minutes Yes Yes No
July 2023 The Social Security (Infected Blood Capital Disregard) (Amendment) Regulations 2023 – SI 2023/894 Minutes No No No
September 2023 The Social Security (Widow’s Benefit and Retirement Pensions) (Amendment) Regulations 2023 – SI 2023/1237 Minutes Yes No No
October 2023 The Social Fund Maternity and Funeral Expenses (General) (Amendment) Regulations (Northern Ireland) 2023 – SI 2023/190 Minutes Yes No No
October 2023 The Universal Credit (Transitional Provisions) (Amendment) Regulations 2023 – SI 2023/1238 Minutes No No No
November 2023 The Universal Credit (Administrative Earnings Threshold) (Amendment) Regulations 2024 MinutesSSAC Report on regulations and Government’s Response No No Yes
November 2023 The Statutory Paternity Pay (Amendment) Regulations 2024 – SI 2024/121 Minutes No No No
December 2023 The Social Security (Habitual Residence and Past Presence, and Capital Disregards) (Amendment) Regulations 2023 – SI 2023/1144 Minutes Yes Yes No
December 2023 The Child Benefit and Tax Credits (Miscellaneous Amendments) Regulations 2023 – SI 2023/179 Minutes Yes Yes No