(1) An application for assistance under these Regulations shall be made by the consumer to the relevant water undertaker, except that where the area of that water undertaker is wholly or mainly in Wales the application shall be made to the relevant sewerage undertaker.
(2) When the consumer makes his application for assistance, he shall provide the undertaker with such information as the undertaker reasonably requires to establish the consumer’s entitlement to assistance.
(3) The undertaker shall take reasonable steps to verify the consumer’s entitlement to assistance.
(4) The undertaker may refuse the application for assistance if–
(a) it is not supported by the order book, or a copy of the latest notice of entitlement, confirming the qualifying person’s entitlement to receive one of the benefits or tax credits listed in regulation 2(4); or
(b) the order book, or the copy of the latest notice of entitlement, supporting the application–
(i) in the case of benefits, is dated more than 12 months before the date of the application for assistance;
(ii) in the case of tax credits, is dated more than 6 months before the date of the application for assistance.
(5) In the case of an application for assistance made in reliance upon regulation 2(2)(a) (dependent children), the undertaker may refuse the application if it is not supported by the order book, or a copy of the latest notice on entitlement, confirming the qualifying person’s entitlement to receive child benefit under Part IX of the Social Security Contributions and Benefits Act 1992 for three or more dependent children under the age of 16 who reside in the premises in question.
(6) In the case of an application for assistance made in reliance upon regulation 2(2)(b) (medical condition), the undertaker may refuse the application if it is not supported by relevant information on–
(a) the medical condition;
(b) its impact on increased water consumption at the premises;
(c) the nature of any treatment for the condition; and
(d) the name and address of the medical practitioner prescribing that treatment.
(7) Where a consumer’s entitlement to assistance in relation to any premises is established in an application to the relevant water undertaker, and the water undertaker and sewerage undertaker for those premises are different, the water undertaker shall inform the sewerage undertaker providing details of–
(a) the consumer’s name;
(b) the address of the premises; and
(c) the starting date of his entitlement to assistance;
and if during the year the water undertaker becomes aware that the consumer has ceased to be entitled to assistance, the water undertaker shall inform the sewerage undertaker of his loss of entitlement.
(8) Except in a case falling within regulation 3(6), the relevant undertaker shall give adequate notice in advance to any consumer in receipt of assistance under these regulations–
(a) reminding him of the need to renew his application for assistance if he wants it to continue beyond the period mentioned in regulation 3(4); and
(b) telling him how to do so.
(9) Where a medical practitioner verifies the medical condition of any person to whom regulation 2(2)(b) applies for the purposes of an application for assistance under this regulation, he shall be entitled to be paid a fee by the undertaker to whom the application is made equal to the amount for the time being determined, and notified to the undertaker, by the Secretary of State.
(10) In this regulation–
“qualifying person” has the same meaning as in regulation 2; and
“relevant sewerage undertaker” and “relevant water undertaker” mean, in relation to premises, the undertaker to which the consumer is liable to pay charges in respect of, respectively, sewerage services and the supply of water for the premises.