A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ...

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Table <strong>1.</strong>1 Monitor’s enforcement powersHow this guidance applies to Monitor’s different enforcement powers:RegulatoryactionSection ofguidanceInformalactionEnforcementundertakings(section 106)Discretionaryrequirements(section 105)Section 111new licenceconditionSection 111remove,suspend ordisqualifydirectors /governorsRevokingaprovider’slicence(section89)Competitionlaw(section72)2.2 Prioritisation 2.3 Informal orformal action 3.2 to 3.4Imposingdiscretionary requirements3.5 Acceptingenforcementundertakings4.2.1 Caseinitiation 4.2.2Investigations 4.2.3 Caseupdates 4.2.4 Enteringintoenforcementundertakings4.2.5Discretionaryrequirements4.3 Proceduresfor licencerevocation4.4 Actionsunder section111 of the Act(applies to NHSfoundationtrusts)4.5Investigationsundercompetition law5 Decisionmaking 6.2 Rights ofappeal * * Right of appeal for enforcement undertakings is only in relation to a refusal by Monitor to issue acertificate of compliance with undertakings.Page 7 of 50
<strong>1.</strong>2 Monitor’s enforcement powersIn this section we explain the different enforcement powers that the Act gives Monitor. Moredetails of Monitor’s enforcement powers are in the Annex. This section outlines:Licence enforcementwhat discretionary requirements are and when Monitor may impose them - section 105 ofthe Act;what enforcement undertakings are and when Monitor may accept them - section 106 ofthe Act;Monitor’s power to revoke a provider’s licence - section 89 of the Act;Monitor’s powers to impose additional licence conditions on an NHS foundation trust, andto require a foundation trust to remove, suspend or disqualify one or more of its directorsand/or governors - section 111 of the Act; andCompetition law enforcementMonitor’s powers to apply competition law.Page 8 of 50
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Page 82 and 83: EnforcementGuidance28 March 2013Mon
Page 84 and 85: ForewordThe Health and Social Care
Page 86 and 87: 1 IntroductionThe Health and Social
Page 90 and 91: Licence enforcementDiscretionary re
Page 92 and 93: Competition lawMonitor has concurre
Page 94 and 95: 2 PrioritisationThis chapter sets o
Page 96 and 97: We also recognise that the actions
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Page 104 and 105: An important objective of imposing
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Page 108 and 109: provide regular case updates to par
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A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ...

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