CCM - Recent changes to this guidance


Below are details of the amendments that were published on 29 February 2008 (see the update index for all update).

SectionDetails of update
CCM3045Liaison – Human Intelligence (HumInt)
New page
CCM4070Opening the Examination: Pre-Award Examinations – Particular need to avoid HMRC delay
References to Revenue changed to HMRC
CCM6245Particular Aspects: Child Care – Payment of Charges – Facts to consider and information to request
Additional criteria for qualifying charges
CCM8235Closing the Examination: Adjustment needed to the Claim and Penalties appropriate – What to include in the Letter of Offer
When to include S18 overpayment in your contract settlement
CCM8570Closing the Examination: Accepting the Offer – Is the wording Acceptable?
Letter of offer or covering letter should not mention full and final settlement
CCM12030Opening the Working Enquiries: Date the enquiry window opens
Includes a hyperlink to a new page – No S18 decision notice issued
CCM12035Opening the Working Enquiries: No S18 decision notice issued
New page – No S18 decision notice issued
CCM12120Opening and Working Enquiries: Date when a notice is given
Examples updated
CCM12530Opening and Working Enquiries: Mandatory Enquiries
Includes a hyperlink to a new page – No S18 decision notice issued
CCM14160Closing The Enquiry: Adjusted Awards – Appeals
Change of name from Independent Appeal Tribunal to Tribunals Service
CCM14280Closing The Enquiry: Ability to meet the settlement
Change of name from Receivables to DMB
CCM14382Closing the Enquiry: Full and Final Settlement
New page