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Caring about TUPE


14 September 2010

The sale of a care home brings with it a host of potential risks and challenges both for the outgoing and incoming owners. So it goes without saying that careful due diligence is required before any purchase can be agreed. This is because both parties need to fully understand all the legal requirements and liabilities involved in any transfer and none more so than in the area of staffing as one recent care home owner found to her detriment.

The Transfer of Undertakings (Protection of Employment) Regulations 2006 (TUPE) protects employees in most situations where a care facility is sold or there is a change in contractor.

TUPE also imposes obligations on the outgoing employer to inform employee representatives about the proposed transfer and consult them on any other ‘measures’ that may affect employees.

Mrs. Todd owned a care home in Glasgow and in 2008 sold it to Care Concern GB. She paid wages for 1 to 3 January shortly after the transfer, rather than at the end of the month, estimating the PAYE deductions. The Employment Appeal Tribunal (EAT) decided that this was a measure that required consultation.

The EAT awarded seven weeks’ pay for each of the 32 employees, totalling over four years’ pay. This, in the EAT’s view, was appropriate in view of Mrs Todd’s complete failure to arrange for the election of employee representatives (although this was mitigated by the fact that she provided employees with most of the required information); and her failure to inform and consult about the revised pay arrangements. It was appropriate to award compensation for the latter because, it had been found, these revised arrangements caused the employees to worry, particularly because they were low paid.

The result of this case may be that innocuous administrative arrangements could be measures requiring consultation with employee representatives - an obligation to be taken seriously, since an Employment Tribunal can award up to 13 weeks’ pay per employee for a failure to comply.

Practical steps for the outgoing employer

· If in doubt, err on the side of caution. Even very minor departures from the norm could be measures within the meaning of TUPE and should be subject to formal consultation with employee representatives.

· Plan ahead – representatives might need to be appointed by way of an election before consultation can take place. Most care facilities are staffed around the clock so arrangements will need to be made so that all those affected are represented in any consultation.

· Consider TUPE indemnities in the contract or sale agreement. If your bargaining position is strong enough, you may be able to obtain an indemnity from the other party in respect of awards for any failure to inform and consult.

Practical steps for the incoming employer

· Remember that under TUPE you are liable jointly with the outgoing employer for their failure to consult transferring employees, so make detailed enquiries about any measures the outgoing employer might take, and the extent to which they have consulted on them.

Again, consider apportioning liabilities under TUPE in the contract or sale agreement.

This article was first published in Caring Times

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