Northern Ireland Statutory Rule 2004 United Kingdom

The Health and Personal Social Services (General Medical Services Contracts) Regulations (Northern Ireland) 2004

At a glance

What's here

100 compliance obligations

Who this Act binds

Business-side actors with duties under this Act, ranked by how often they appear.

  • Contractor 87
  • Any Person 4
  • Self-Employed Person 1
  • Employer 1

Plus 7 non-business duties on Crown ministers, regulators, local authorities or tribunals — shown collapsed under each section below.

Other Acts binding the same actors

For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.

Contractors also bound by 178 other Acts (top 5 shown)
Any Person also bound by 2337 other Acts (top 5 shown)
Self-Employed People also bound by 82 other Acts (top 5 shown)
Employers also bound by 694 other Acts (top 5 shown)

What this Act requires

Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.

Schedules

s.sch001

Additional services generally

  • Provide necessary facilities and equipment for each additional service Contractor
s.sch001

Cervical screening

  • Provide cervical screening services and keep records Contractor
s.sch001

Contraceptive services

  • Provide full contraceptive services to patients who request them Contractor
s.sch001

Vaccinations and immunisations

  • Manage vaccination services and train staff on anaphylaxis Contractor
s.sch001

childhood vaccines and immunisations

  • Offer childhood vaccines and immunisations as set out in the Statement of Financial Entitlements Contractor
s.sch001

Child health surveillance

  • Provide child health surveillance services for children under 5 Contractor
s.sch001

Maternity medical services

  • Provide maternity medical services to pregnant patients, new mothers and babies Contractor
s.sch001

Minor surgery

  • Provide minor surgery procedures and record patient consent Contractor
s.sch002

Permanent opt outs

Other duties (1) — Crown / regulator
  • Board must approve or reject permanent opt out within 28 days Local authority
s.sch002

Out of hours opt outs where the opt out notice is served after 30th September 2004

Other duties (1) — Crown / regulator
  • Board must approve GP out-of-hours opt-out notices within 28 days Statutory regulator
s.sch002

Informing patients of opt outs

  • Inform patients of opt out when requested by the Board Contractor
s.sch005

Premises

  • Ensure your practice premises are suitable and large enough for patient needs Contractor
s.sch005

Criteria for out of hours services

  • Assess patient urgency before providing out-of-hours services Contractor
s.sch005

Late payment notices

  • You can terminate your contract if the Board fails to pay you Contractor
s.sch005

Termination by the Board for unlawful sub-contracting

Other duties (1) — Crown / regulator
  • Health Board must act on unlawful sub-contracting by medical contractor Local authority
s.sch005

Termination by the Board: remedial notices and breach notices

Other duties (1) — Crown / regulator
  • Board must give contractor remedial notice before terminating contract for remediable breach Statutory regulator
s.sch005

Standards for out of hours services

  • Meet approved quality standards for out of hours services Contractor
s.sch005

Clinical governance

  • Implement an effective clinical governance system and appoint a responsible person Contractor
s.sch005

The contractor shall co-operate with the Board in the discharge...

  • Co-operate with the Health Board on controlled drugs obligations Contractor
s.sch005

Insurance

  • Maintain appropriate indemnity insurance at all times Contractor
s.sch005

The contractor shall at all times hold adequate public liability...

  • Hold adequate public liability insurance Contractor
s.sch005

Gifts

  • Keep a register of gifts worth over £100 from patients or suppliers Contractor
s.sch005

Compliance with legislation and guidance

  • Comply with all relevant legislation and consider official guidance Contractor
s.sch005

Supply of medicines, etc. by contractors providing out of hours services

  • Ensure out-of-hours staff follow medicine supply rules Contractor
s.sch005

Duty of co-operation in relation to additional, enhanced and out of hours services

  • Cooperate with service providers if you don't offer certain GP services Contractor
s.sch005

Where a contractor is to cease to be required to...

  • Share patient service information if you stop providing it Contractor
s.sch005

Application for inclusion in a list of patients

  • Manage patient list applications and notify the Board of acceptances Contractor
s.sch005

Temporary residents

  • Accept and manage temporary residents if your list is open Contractor
s.sch005

Refusal of applications under paragraph 15, 15A, 15B or 16

  • Only refuse patient applications on non-discriminatory grounds and notify in writing Contractor
s.sch005

Patient preference of practitioner

  • Inform patients of their right to choose a GP and record their preference Contractor
s.sch005

Removal from the list at the request of the patient

  • Notify the Board in writing of a patient's removal request Contractor
s.sch005

Telephone services

  • Do not use 087, 090, 091 or 070 numbers for patient contact unless free Contractor
s.sch005

Cost of relevant calls

  • Ensure patients don't pay more to call your practice than a geographic number Contractor
s.sch005

Attendance at practice premises

  • Provide services to walk-in patients during normal hours Contractor
s.sch005

Removal from the list at the request of the contractor

  • Follow proper procedure when removing a patient from your list Contractor
s.sch005

Removals from the list of patients who are violent

  • Request immediate patient removal for violence, report to police and Board Contractor
s.sch005

Termination of responsibility for patients not registered with the contractor

  • Manage termination of responsibility for non-registered patients Contractor
s.sch005

Application for closure of lists of patients

Other duties (1) — Crown / regulator
  • Board must process closure-of-list applications within set timelines Local authority
s.sch005

Approval of an application to close a list of patients

  • Close your patient list as specified in the closure notice Contractor
s.sch005

Rejection of an application to close a list of patients

  • Wait 3 months before reapplying to close patient list if rejected Contractor
s.sch005

Attendance outside practice premises

  • Provide medical services to housebound patients or at agreed locations Contractor
s.sch005

Assignments to closed lists: dispute resolution procedure relating to determinations of the assessment panel

Other duties (1) — Crown / regulator
  • Family Practitioner Services Independent Appeal Panel must review contested closed-list patient assignments Tribunal / Court
s.sch005

Prescribing

  • Ensure prescription forms comply with legal requirements Contractor
s.sch005

(1) Subject to paragraphs 40 and 41, a prescriber shall...

  • Issue prescriptions correctly and follow controlled drug rules Any Person
s.sch005

Repeatable prescribing services

  • Notify Board and meet conditions before providing repeatable prescribing Contractor
s.sch005

Repeatable prescriptions

  • Issue batch issues and notify patients and chemists of changes to repeatable prescriptions Any Person
s.sch005

Newly registered patients

  • Invite newly registered patients to a consultation within six months Contractor
s.sch005

Restrictions on prescribing by medical practitioners

  • Do not prescribe restricted drugs or appliances on NHS prescriptions without meeting conditions Self-Employed Person
s.sch005

Restrictions on prescribing by supplementary prescribers

  • Ensure supplementary prescribers follow prescribing rules Contractor
s.sch005

Excessive prescribing

  • Do not prescribe excessive drugs, medicines or appliances Contractor
s.sch005

Terms relating to the provision of dispensing services

  • Follow dispensing rules for drugs, medicines and appliances Contractor
s.sch005

Provision of drugs, medicines and appliances for immediate treatment or personal administration

  • Provide drugs, medicines or appliances for immediate patient treatment before a prescription can be obtained Contractor
s.sch005

Qualifications of performers

  • Ensure medical performers are qualified and not suspended Any Person
s.sch005

No health care professional other than one to whom paragraph...

  • Do not perform clinical services unless properly registered Any Person
s.sch005

Patients not seen within three years

  • Provide a consultation to patients aged 16-75 not seen in 3 years Contractor
s.sch005

Where the registration of a health care professional or, in...

  • Ensure compliance with conditions on healthcare professionals' registration Contractor
s.sch005

No health care professional shall perform any clinical services unless...

  • Ensure health professionals have proper training before performing clinical work Employer
s.sch005

Conditions for employment and engagement

  • Check medical practitioner credentials before employing or engaging Contractor
s.sch005

(1) A contractor shall not employ or engage –

  • Do not employ unverified health care professionals Contractor
s.sch005

(1) The contractor shall not employ or engage a health...

  • Check clinical references before hiring health care professionals Contractor
s.sch005

(1) Before employing or engaging any person to assist him...

  • Check qualifications and competence of staff before hiring Contractor
s.sch005

Training

  • Maintain and update skills of healthcare professionals providing clinical services Contractor
s.sch005

The contractor shall afford to each employee reasonable opportunities to...

  • Provide employees with reasonable training opportunities Contractor
s.sch005

Terms and conditions

  • Offer GPs employment terms no less favourable than the model terms Contractor
s.sch005

Arrangements for GP Registrars

  • Do not reduce staff hours when employing a GP Registrar Contractor
s.sch005

Patients aged 75 years and over

  • Provide annual health check for patients aged 75+ on request Contractor
s.sch005

Independent prescribers and supplementary prescribers

  • Notify the Board about changes involving independent or supplementary prescribers Contractor
s.sch005

Signing of documents

  • Include clinical profession and contractor name on clinical documents Contractor
s.sch005

Level of skill

  • Carry out contract obligations with reasonable care and skill Contractor
s.sch005

Appraisal and assessment

  • Ensure GPs in your practice participate in appraisals and cooperate with assessments Contractor
s.sch005

Sub-contracting of clinical matters

  • Do not sub-contract clinical services unless you check the sub-contractor is competent and notify the Board Contractor
s.sch005

Sub-contracting of out of hours services

  • Get Board approval before subcontracting out-of-hours services Contractor
s.sch005

Patient records

  • Keep adequate patient records and follow Board rules on format and sharing Contractor
s.sch005

Clinical reports

  • Provide a clinical report to the Board when treating a non-list patient Contractor
s.sch005

Confidentiality of personal data

  • Appoint a responsible person for data confidentiality Contractor
s.sch005

Practice leaflet

  • Create, update and share a practice leaflet for patients Contractor
s.sch005

Provision of information on website

  • Publish practice area boundary on your website Contractor
s.sch005

Provision of information

  • Provide information to the Board on request Contractor
s.sch005

Inquiries about prescriptions and referrals

  • Answer inquiries from the Board about prescriptions and referrals Contractor
s.sch005

Provision of information to a medical officer etc.

  • Provide clinical information and answer inquiries when patient consents Contractor
s.sch005

Annual return and review

  • Submit an annual return and attend a performance review Contractor
s.sch005

Notifications to the Board

  • Notify your Health Board in writing of specific events promptly Contractor
s.sch005

The contractor shall, unless it is impracticable for him to...

  • Notify the Board of changes to your published information within 28 days Contractor
s.sch005

(1) The contractor shall notify the Board in writing of...

  • Notify the Board when providing essential services to non-registered persons Contractor
s.sch005

Storage of vaccines

  • Store vaccines correctly and check fridge temperatures daily Contractor
s.sch005

Notification of deaths

  • Report patient deaths on practice premises within one working day Contractor
s.sch005

Entry and inspection by the Board

  • Allow authorised Board inspectors to enter and inspect your practice premises Contractor
s.sch005

Complaints procedure

  • Establish and operate a complaints procedure for patients Contractor
s.sch005

Further requirements for complaints procedures

  • Establish and operate a compliant complaints procedure Contractor
s.sch005

Co-operation with investigations

  • Co-operate with complaint investigations by the Board and Commissioner Contractor
s.sch005

Infection control

  • Put in place infection control and decontamination arrangements Contractor
s.sch005

Provision of information about complaints

  • Report number of complaints to the Board Contractor
s.sch005

Local resolution of contract disputes

  • Make every reasonable effort to resolve contract disputes locally before formal proceedings Contractor
s.sch005

Variation provisions specific to a contract with an individual medical practitioner

  • Notify the Board before changing to a partnership Contractor
s.sch005

Variation provisions specific to a contract with two or more individuals practising in partnership

  • Notify the Board if your medical partnership ends and one partner continues the contract Contractor
s.sch006

Application for approval of an out of hours arrangement

Other duties (1) — Crown / regulator
  • Health Board must decide out-of-hours application within 28 days Local authority
s.sch006

Termination of an out of hours arrangement

  • Terminate out-of-hours arrangement when Board withdraws approval Contractor
Browse 86 other Schedules — structural / supplementary
s.sch002

Opt outs of additional services: general

s.sch002

Temporary opt outs and permanent opt outs following temporary opt outs

s.sch002

Out of hours opt outs where the opt out notice is served before 1st October 2004

s.sch004

The contractor may demand or accept a fee or other...

s.sch005

Termination by the contractor

s.sch005

Termination by the Board: general

s.sch005

Termination by the Board for breach of conditions in regulation 4

s.sch005

Termination by the Board for the provision of untrue etc. information

s.sch005

Other grounds for termination by the Board

s.sch005

The Board may serve notice in writing on the contractor...

s.sch005

Termination by the Board: additional provisions specific to contracts with two or more individuals practising in partnership and companies limited by shares

s.sch005

Contract sanctions

s.sch005

Contract sanctions and the dispute resolution procedure

s.sch005

Termination and the dispute resolution procedure

s.sch005

Consultation with the Local Medical Committee

s.sch005

Third party rights

s.sch005

List of patients

s.sch005

Application to the contractor for regulation 15(3) and (5) services

s.sch005

Application for inclusion in a list of patients by a regulation 24 category of visitor

s.sch005

Removals from the list of patients registered elsewhere

s.sch005

Removals from the list of patients who have moved

s.sch005

Where the address of a patient who is on the...

s.sch005

Removals from the list of patients absent from the United Kingdom etc.

s.sch005

Removals from the list of patients accepted elsewhere as temporary residents

s.sch005

Removals from the list of pupils etc. of a school

s.sch005

Closure of lists of patients

s.sch005

Application for an extension to a closure period

s.sch005

Re-opening of list of patients

s.sch005

Approval of closure notice by the Board

s.sch005

Rejection of closure notice by the Board

s.sch005

Assignment of patients to lists: open lists

s.sch005

Assignment of a person to a contractor for regulation 15(3) and (5) services

s.sch005

Assignment of a person who has made an application under paragraph 15B

s.sch005

Assignment of patients to lists: closed lists

s.sch005

Factors relevant to assignments

s.sch005

Assignments to closed lists: determinations of the assessment panel

s.sch005

Assignments to closed lists: assignments of patients by a Board

s.sch005

Interpretation of paragraphs 38, 39, 40 and 41

s.sch005

Provision of dispensing services

s.sch005

Dispensing contractor list

s.sch005

Withdrawal and variation of approval under paragraph 65

s.sch005

(1) Without prejudice to any other remedies which it may...

s.sch005

Access to records for the purpose of the Quality Information Preparation Scheme

s.sch005

Notice provisions specific to a contract with a company limited by shares

s.sch005

Notice provisions specific to a contract with two or more individuals practising in partnership

s.sch005

Notifications to patients following variation of the contract

s.sch005

Making of complaints

s.sch005

Where a patient has died a complaint may be made...

s.sch005

Period for making complaints

s.sch005

Dispute resolution: non-HSS contracts

s.sch005

Dispute resolution procedure

s.sch005

Determination of dispute

s.sch005

Interpretation of Part 7

s.sch005

Variation of a contract: general

s.sch005

Termination by agreement

s.sch005

Termination on the death of an individual medical practitioner

s.sch006

Temporary arrangements for transfer of obligations and liabilities in relation to certain out of hours services

s.sch006

Effect of approval of an arrangement with a transferee out of hours services provider

s.sch006

Review of approval

s.sch006

Immediate withdrawal of approval other than following review

s.sch008

The name of the contractor.

s.sch008

Whether the practice premises have suitable access for disabled patients...

s.sch008

How to register as a patient.

s.sch008

The right of patients to express a preference of practitioner...

s.sch008

The services available under the contract.

s.sch008

The opening hours of the practice premises and the method...

s.sch008

The criteria for home visits and the method of obtaining...

s.sch008

The consultations available to patients under paragraphs 5 and 6...

s.sch008

The arrangements for services in the out of hours period...

s.sch008

If the services in paragraph 17 are not provided by...

s.sch008

The method by which patients are to obtain repeat prescriptions....

s.sch008

If the contractor offers repeatable prescribing services, the arrangements for...

s.sch008

In the case of a contract with a partnership –...

s.sch008

If the contractor is a dispensing contractor, the arrangements for...

s.sch008

How patients may make a complaint or comment on the...

s.sch008

The rights and responsibilities of the patient, including keeping appointments....

s.sch008

The action that may be taken where a patient is...

s.sch008

Details of who has access to patient information (including information...

s.sch008

The name, address and telephone number of the Board which...

s.sch008

In the case of a contract with a company –...

s.sch008

The full name of each person performing services under the...

s.sch008

In the case of each health care professional performing services...

s.sch008

Whether the contractor undertakes the teaching or training of health...

s.sch008

The Contractor’s practice area, including the area known as the...

s.sch008

The address of each of the practice premises.

s.sch008

The contractor’s telephone and fax numbers and the address of...

s.013

Contracts with individuals practising in partnership

  • Include partnership continuation and automatic binding clauses in GMSC Contractor
s.015

Essential services

  • Provide essential primary medical services to registered patients and others Contractor
s.024

Fees and charges

  • Do not charge patients for NHS treatment or prescriptions except where Schedule 4 allows Contractor
Browse 30 other sections — procedural / definitional / commencement
sch. 8

sch. 8

s.001

Citation and commencement

s.002

Interpretation

s.003

Conditions: General

s.004

Conditions relating solely to medical practitioners

s.005

General condition relating to all contracts

s.006

Reasons

s.007

Appeal

s.008

Prescribed period under Article 15C(b)(iii) of the Order

s.009

Pre-contract disputes

s.010

Health services body status

s.011

Parties to the contract

s.012

Health and social services contract

s.014

Duration

s.016

Additional services

s.017

Opt outs of additional and out of hours services

s.018

Services generally

s.019

(1) Except in the case of the services referred to...

s.020

A contract must contain a term which requires the contractor...

s.021

Certificates

s.022

Finance

s.023

The contract must contain a term to the effect that...

s.025

Arrangements on termination

s.026

Other contractual terms

s.027

(1) The functions of a Local Medical Committee which are...

s.028

Commencement

s.029

Additional services

s.030

Out of hours services

s.031

(1) Where the contract is with –

s.032

A contract which includes the provision of out of hours...

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