Complaints Principles 2011
- F2011L01691
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Principles as made
These Principles replace the Investigation Principles 2007 with a more flexible approach that not just investigates but also conciliates, mediates and facilitates other non-investigative techniques to better meet the needs of complainants.
Administered by: Health and Ageing
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General Comments: See Part 8 (13A.32-13A.34) of this instrument for Transitional Provisions.
Made 11 Aug 2011
Registered 18 Aug 2011
Tabled HR 22 Aug 2011
Tabled Senate 22 Aug 2011
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Collapse Part 1 Preliminary
Part 1 Preliminary
13A.1 Name of Principles
13A.2 Commencement
13A.3 Revocation
13A.4 Definitions
Expand Part 2 Complaints
Part 2 Complaints
Expand Part 3 Resolution process
Part 3 Resolution process
Expand Part 4 Outcome of resolution process
Part 4 Outcome of resolution process
Expand Part 5 Feedback
Part 5 Feedback
Expand Part 6 Other actions
Part 6 Other actions
Expand Part 7 Reconsideration and examination of decisions
Part 7 Reconsideration and examination of decisions
Expand Part 8 Transitional
Part 8 Transitional

Commonwealth Coat of Arms

Complaints Principles 20111

Aged Care Act 1997

I, MARK BUTLER, Minister for Mental Health and Ageing, make these Principles under section 96-1 of the Aged Care Act 1997.

Dated 11 August 2011

 

MARK BUTLER


Contents

Part 1                          Preliminary

                  13A.1      Name of Principles                                                                             3

                  13A.2      Commencement                                                                                  3

                  13A.3      Revocation                                                                                         3

                  13A.4      Definitions                                                                                          3

Part 2                          Complaints

                  13A.5      Making a complaint                                                                             4

                  13A.6      Dealing with a complaint                                                                     4

                  13A.7      No further action on an issue                                                               4

Part 3                          Resolution process

                  13A.8      Secretary may undertake resolution process on own motion                 6

                  13A.9      Resolution process                                                                             6

                13A.10      Notifying approved provider                                                                6

                13A.11      Confidentiality                                                                                    7

                13A.12      Withdrawal of complaint                                                                      7

Part 4                          Outcome of resolution process

                13A.13      Ending resolution process                                                                   8

                13A.14      Directions to approved provider                                                          8

Part 5                          Feedback

                13A.15      Feedback on no further action                                                           10

                13A.16      Feedback on resolution process                                                        10

                13A.17      Feedback to other persons                                                                10

Part 6                          Other actions

                13A.18      Referral to other organisations                                                           11

                13A.19      Use of information obtained during resolution process                       11

                13A.20      Secretary may take action under the Act                                             11

Part 7                          Reconsideration and examination of decisions

                13A.21      Application for reconsideration by Secretary                                      12

                13A.22      Reconsideration by Secretary                                                            12

                13A.23      Application for examination by ACC                                                   13

                13A.24      ACC must decide whether to examine                                                14

                13A.25      Examination by ACC                                                                         14

                13A.26      New resolution process following ACC examination                            15

                13A.27      Complaints to ACC about process and conduct                                 15

                13A.28      ACC’s discretion to examine complaints                                             16

                13A.29      Notice of examination                                                                       16

                13A.30      Examination of complaint                                                                  16

                13A.31      Notification                                                                                       17

Part 8                          Transitional

                13A.32      Notice of required action                                                                   18

                13A.33      Application for review                                                                        18

                13A.34      Concluding an examination                                                                18

 

 


Part 1                 Preliminary

  

13A.1      Name of Principles

                These Principles are the Complaints Principles 2011.

13A.2      Commencement

                These Principles commence on 1 September 2011.

13A.3      Revocation

                The Investigation Principles 2007 are revoked.

13A.4      Definitions

                In these Principles:

ACC means the Aged Care Commissioner.

Act means the Aged Care Act 1997.

complainant means a person who makes a complaint to the Secretary under section 13A.5.

resolution process means the process undertaken by the Secretary under section 13A.9 to resolve an issue that is:

                (a)    raised by a complaint made under section 13A.5; or

               (b)    raised by another source under section 13A.8.

Part 2                 Complaints

  

13A.5      Making a complaint

         (1)   A person may make a complaint to the Secretary raising an issue or issues about an approved provider’s responsibilities under the Act or the Principles made under section 96-1 of the Act.

         (2)   The complaint may be made orally or in writing, and may be made anonymously.

         (3)   A complainant may ask the Secretary to keep the following information confidential:

                (a)    the identity of the complainant;

               (b)    the identity of a person identified in the complaint;

                (c)    any other details included in the complaint.

13A.6      Dealing with a complaint

                If the Secretary receives a complaint under subsection 13A.5 (1), the Secretary must, in relation to each issue raised in the complaint:

                (a)    decide to take no further action on the issue on the basis that section 13A.7 applies to the complaint; or

               (b)    quickly resolve the issue to the satisfaction of the complainant by giving assistance and advice to the complainant or approved provider to which the issue relates; or

                (c)    undertake a resolution process.

Examples for paragraph (b)

1   Assist the complainant to clarify the issues to enable the complainant to raise them directly with the approved provider.

2   Phone the approved provider on behalf of the complainant to discuss and resolve the issue raised by the complainant.

3   Advise the approved provider of the approved provider’s rights and responsibilities under the Act and, in doing so, facilitate the resolution of the issue.

13A.7      No further action on an issue

                The Secretary may decide to take no further action under paragraph 13A.6 (a) if one of the following circumstances applies:

                (a)    the issue was not raised in good faith;

               (b)    the issue is, or has been, the subject of a legal proceeding;

                (c)    the issue has been dealt with under these Principles or the Investigation Principles 2007;

               (d)    the issue relates to an event:

                          (i)    that occurred more than one year before the complaint was given to the Secretary; and

                         (ii)    that is not ongoing;

                (e)    the issue is subject to a coronial inquiry;

                (f)    a care recipient named in the complaint does not wish the issue to be considered by the Secretary;

               (g)    the issue is better dealt with by another organisation;

               (h)    having regard to all the circumstances, a resolution process in relation to the issue is not warranted.

Part 3                 Resolution process

  

13A.8      Secretary may undertake resolution process on own motion

         (1)   This section applies if the Secretary receives information that raises an issue about an approved provider’s responsibilities under the Act or the Principles made under section 96-1 of the Act, from a source other than a complaint under section 13A.5.

         (2)   The Secretary may undertake a resolution process in relation to the issue.

13A.9      Resolution process

         (1)   If the Secretary undertakes a resolution process in relation to an issue, the Secretary may adopt one or more of the following approaches to resolve the issue:

                (a)    request the approved provider to which the issue relates to examine and attempt to resolve the issue and report back to the Secretary;

               (b)    request the complainant (if any), the approved provider and any other person to participate in a conciliation process;

                (c)    undertake an investigation of the issue;

               (d)    refer the issue to mediation.

         (2)   In adopting any of the approaches in subsection (1), the Secretary may do one or more of the following:

                (a)    analyse and review documents;

               (b)    visit the location at which the services are provided by the approved provider or the offices of the approved provider;

                (c)    discuss the issue with the complainant (if any), the approved provider or any other person, in person or by other means;

               (d)    request information from any person.

13A.10   Notifying approved provider

         (1)   If the Secretary undertakes a resolution process, the Secretary must notify the approved provider to which the issue relates about the issue as soon as practicable, unless the Secretary considers that the notification will, or is likely to:

                (a)    impede the resolution of the issue; or

               (b)    place the safety, health or well‑being of the complainant (if any), a care recipient or any other person at risk; or

                (c)    place the complainant (if any) or a care recipient at risk of intimidation or harassment.

         (2)   If the Secretary decides to undertake an unannounced visit to the location at which services are provided by the approved provider or to the offices of the approved provider, the Secretary does not need to notify the approved provider of the issue until the time of the unannounced visit.

13A.11   Confidentiality

         (1)   The Secretary must ensure that a request for confidentiality under subsection 13A.5 (3) is complied with unless the Secretary considers that doing so will, or is likely to, place the safety, health or well‑being of the complainant, a care recipient or any other person at risk.

         (2)   The Secretary must take all reasonable steps to notify the complainant before deciding not to keep information confidential that the complainant has requested be kept confidential under subsection 13A.5 (3).

13A.12   Withdrawal of complaint

         (1)   The complainant may withdraw from the resolution process, either orally or in writing, at any time.

         (2)   The Secretary may undertake, or continue to undertake, the resolution process despite the complainant withdrawing from the resolution process.

Note   A complainant who withdraws from the resolution process ceases to have a right to be given feedback or to apply for reconsideration or an examination of the Secretary’s decision by the ACC.

Part 4                 Outcome of resolution process

  

13A.13   Ending resolution process

                The Secretary may decide to end a resolution process if one or more of the following circumstances apply:

                (a)    for an issue raised by a complaint — the issue has been resolved because the complainant, and approved provider to which the issue relates, have agreed on an outcome;

               (b)    the approved provider has addressed the issue to the satisfaction of the Secretary;

                (c)    the Secretary has directed the approved provider, in accordance with section 13A.14, to take stated action to comply with its responsibilities under the Act and the Principles made under section 96-1 of the Act;

               (d)    the Secretary has initiated action under Part 4.4 of the Act on the basis that the approved provider has not complied, or is not complying, with one or more of its responsibilities under Parts 4.1 to 4.3 of the Act;

                (e)    the complainant (if any) has withdrawn from the resolution process;

                (f)    the issue is better dealt with by another organisation;

               (g)    continuation of the resolution process is not warranted because the Secretary is satisfied that:

                          (i)    despite reasonable inquiry by the Secretary, the circumstances giving rise to the issue can not be determined; or

                         (ii)    the information given by the complainant (if any) was not given in good faith; or

                        (iii)    the issue is, or has been, the subject of a legal proceeding; or

                        (iv)    the issue has been dealt with under these Principles or the Investigation Principles 2007; or

                         (v)    the issue is subject to a coronial inquiry; or

                        (vi)    for an issue raised by a complaint — a care recipient named in the complaint does not wish the resolution process to continue;

               (h)    having regard to all the circumstances, continuation of the resolution process is not warranted.

Note   Requirements for feedback following a decision under this section to end a resolution process are in Part 5.

13A.14   Directions to approved provider

         (1)   If, as part of a resolution process, the Secretary is satisfied that the approved provider to which the resolution process relates, is not meeting the approved provider’s responsibilities under the Act or the Principles made under section 96-1 of the Act, the Secretary may give directions to the approved provider.

         (2)   The directions must require the approved provider to take stated actions in order to comply with the approved provider’s responsibilities under the Act or the Principles made under section 96-1 of the Act.

         (3)   Before the Secretary gives directions to the approved provider, the Secretary must give a written notice of intention to issue directions to the approved provider.

         (4)   However, the Secretary may give directions to the approved provider, without having issued a notice of intention to issue directions, if it is necessary to do so because prompt action is required by the approved provider in order to protect the health, safety or wellbeing of a care recipient.

         (5)   The notice of intention to issue directions must:

                (a)    describe the preliminary findings of the Secretary and the concerns of the Secretary about the apparent failure of the approved provider to meet the approved provider’s responsibilities under the Act or the Principles made under section 96-1 of the Act; and

               (b)    give the approved provider the opportunity to respond to these findings by identifying how the approved provider has addressed or will address the concerns identified; and

                (c)    state the timeframe the approved provider has for responding to the notice.

         (6)   The approved provider may respond to the notice of intention to give directions.

         (7)   If the approved provider responds to the notice under subsection (6), the approved provider must give the response in writing to the Secretary:

                (a)    within 14 days after receiving the notice; or

               (b)    within such other time as specified in the notice.

         (8)   The Secretary may, after considering any response from the approved provider, give written directions to the approved provider directing the approved provider to take stated actions in order to comply with its responsibilities under the Act and the Principles made under section 96-1 of the Act.

Note   If the Secretary is satisfied that the approved provider has addressed the issue, the Secretary may decide to end the resolution process under paragraph 13A.13 (b).

         (9)   If the Secretary gives directions to an approved provider, the approved provider must comply with the directions.

       (10)   If the approved provider fails to comply with the directions, the Secretary may initiate action under Part 4.4 of the Act.

Part 5                 Feedback

  

13A.15   Feedback on no further action

                If the Secretary decides to take no further action on an issue under paragraph 13A.6 (a), the Secretary must, as soon as practicable, give the complainant, unless the complaint was made anonymously, written feedback about:

                (a)    the Secretary’s decision to take no further action and the reasons for that decision; and

               (b)    how the complainant may apply for reconsideration by the Secretary or examination of the Secretary’s decision by the ACC; and

                (c)    any other appropriate feedback.

13A.16   Feedback on resolution process

         (1)   If the Secretary decides to end a resolution process under section 13A.13, the Secretary must, as soon as practicable, give the complainant (if any) and the approved provider to which the resolution process relates written feedback about:

                (a)    any key findings; and

               (b)    the Secretary’s decision to end the resolution process and the reasons for that decision; and

                (c)    how the complainant or the approved provider may apply for reconsideration by the Secretary or examination of the Secretary’s decision by the ACC; and

               (d)    any other appropriate feedback.

         (2)   However, the Secretary is not required to provide feedback to a complainant if the complaint is made anonymously or if the complainant withdraws from the resolution process.

         (3)   The Secretary may give different feedback to the complainant and the approved provider.

13A.17   Feedback to other persons

                The Secretary may give feedback about a resolution process to any other person or organisation that the Secretary considers has a sufficient interest in the matter.

Part 6                 Other actions

  

13A.18   Referral to other organisations

         (1)   Nothing in these Principles prevents the Secretary from referring an issue to another organisation.

         (2)   A resolution process may continue even if the Secretary has referred the issue to which the process relates to another organisation under subsection (1).

13A.19   Use of information obtained during resolution process

                Nothing in these Principles prevents the use of information that was obtained during the administration of these Principles for any other purpose related to the administration of the Act or the Principles made under section 96-1 of the Act.

13A.20   Secretary may take action under the Act

                Nothing in these Principles prevents the Secretary from taking action in relation to an issue under Part 4.4 of the Act instead of under these Principles.

Part 7                 Reconsideration and examination of decisions

  

13A.21   Application for reconsideration by Secretary

         (1)   A complainant may apply to the Secretary for reconsideration of a decision by the Secretary under paragraph 13A.6 (a) to take no further action on a complaint made by the complainant.

         (2)   A complainant (if any) or an approved provider to which a resolution process relates may apply to the Secretary for reconsideration of a decision by the Secretary to end the resolution process under section 13A.13.

         (3)   However, an application cannot be made under subsection (2) for reconsideration of a decision to end a new resolution process undertaken following a decision under paragraph 13A.22 (1) (b).

         (4)   An application under subsection (1) or (2) must:

                (a)    state the reasons (other than dissatisfaction with the decision) why examination is sought; and

               (b)    be made within 28 days of the applicant being notified in writing of the decision.

         (5)   The application may be made orally or in writing.

13A.22   Reconsideration by Secretary

         (1)   Within 28 days of receipt of an application under section 13A.21, the Secretary must:

                (a)    confirm the decision to take no further action or to end the resolution process; or

               (b)    decide to undertake a new resolution process.

         (2)   If the Secretary confirms the original decision under paragraph (1) (a), the Secretary must advise the applicant for reconsideration in writing of the Secretary’s decision.

         (3)   If the Secretary decides to undertake a new resolution process under paragraph (1) (b), the Secretary must complete the process:

                (a)    in accordance with Parts 3 to 5; and

               (b)    within 28 days of making the decision.

         (4)   If the Secretary decides to undertake a new resolution process under paragraph (1) (b), the Secretary must notify the complainant and the approved provider to which the issue relates, in writing, of the Secretary’s decision.

13A.23   Application for examination by ACC

         (1)   A complainant may apply to the ACC for examination of a decision by the Secretary under paragraph 13A.6 (a) to take no further action on a complaint made by the complainant.

         (2)   A complainant (if any) or an approved provider to which a resolution process relates may apply to the ACC for examination of a decision by the Secretary under section 13A.13 to end the resolution process.

         (3)   However, an application cannot be made to the ACC for examination of a decision by the Secretary under section 13A.13 to end the resolution process on the basis that the Secretary has initiated action under Part 4.4 of the Act.

         (4)   A complainant (if any) may apply to the ACC for examination of a decision by the Secretary:

                (a)    under paragraph 13A.22 (1) (a) confirming a decision to take no further action or to end a resolution process; or

               (b)    under section 13A.13 to end a new resolution process following a reconsideration by the Secretary.

         (5)   An approved provider may apply to the ACC for examination of a decision by the Secretary:

                (a)    under paragraph 13A.22 (1) (a) confirming a decision to end a resolution process; or

               (b)    under section 13A.13 to end a new resolution process following a reconsideration by the Secretary.

         (6)   An approved provider may apply to the ACC for examination of a decision by the Secretary to end a new resolution process under section 13A.13, if:

                (a)    the resolution process was undertaken as a result of a recommendation by the ACC under paragraph 13A.25 (2) (b); and

               (b)    the Secretary gave directions under section 13A.14 to the approved provider as part of the new resolution process that were not given as part of the original resolution process.

         (7)   However, an approved provider must not apply under subsection (6) for examination of a decision to end a new resolution process in relation to an issue if the approved provider has previously applied under subsection (6) for examination of a new resolution process relating to the same issue.

         (8)   An application mentioned in subsection (1), (2), (4), (5) or (6) must:

                (a)    state the reasons (other than dissatisfaction with the decision) why examination is sought; and

               (b)    be made within 28 days of the applicant being notified in writing of the Secretary’s decision.

         (9)   The application may be made orally or in writing.

13A.24   ACC must decide whether to examine

         (1)   Within 14 days of receipt of an application under subsection 13A.23 (1), (2), (4), (5) or (6), the ACC must:

                (a)    decide to take no further action on the basis that subsection (2) applies; or

               (b)    decide to examine the Secretary’s decision.

         (2)   The ACC may decide to take no further action if:

                (a)    the application for examination was not made in good faith; or

               (b)    the application relates to an issue that is, or has been, the subject of a legal proceeding; or

                (c)    the application relates to an issue that is subject to a coronial inquiry; or

               (d)    a care recipient named in the application does not wish for the matter to be considered by the ACC; or

                (e)    having regard to all the circumstances, examination of the Secretary’s decision is not warranted.

         (3)   If the ACC decides under paragraph (1) (a) to take no further action, the ACC must notify the following persons in writing of the ACC’s decision:

                (a)    if the application under section 13A.23 was made by the complainant — the complainant;

               (b)    if the application under section 13A.23 was made by the approved provider — the approved provider;

                (c)    the Secretary.

         (4)   If the ACC decides under paragraph (1) (b) to examine the Secretary’s decision, the ACC must notify the following persons in writing of the ACC’s decision:

                (a)    the complainant;

               (b)    the approved provider;

                (c)    the Secretary.

         (5)   The ACC may also notify any other person the ACC considers appropriate.

13A.25   Examination by ACC

         (1)   If the ACC decides under paragraph 13A.24 (1) (b) to examine a decision of the Secretary, the ACC may examine the decision in whatever manner the ACC considers appropriate.

         (2)   Within 60 days of the ACC deciding under paragraph 13A.24 (1) (b) to examine the Secretary’s decision, the ACC must:

                (a)    recommend that the Secretary not undertake a new resolution process; or

               (b)    recommend that the Secretary undertake a new resolution process in accordance with Parts 3 to 5.

         (3)   If the ACC recommends under paragraph (2) (b) that the Secretary undertake a new resolution process, the ACC may identify matters the Secretary should take into account in undertaking the new resolution process.

         (4)   The ACC must notify the following persons, in writing, of the ACC’s decision under subsection (2), and any recommendations made under subsection (3):

                (a)    the complainant (if any);

               (b)    the approved provider to which the examination relates;

                (c)    the Secretary.

         (5)   The ACC may also notify any other person the ACC considers appropriate.

13A.26   New resolution process following ACC examination

         (1)   If the ACC recommends under paragraph 13A.25 (2) (b) that the Secretary undertake a new resolution process, the Secretary must, within 28 days of receiving the recommendation:

                (a)    decide whether to undertake the new resolution process; and

               (b)    if the Secretary decides to undertake a new resolution process:

                          (i)    consider the matters identified by the ACC under subsection 13A.25 (3); and

                         (ii)    undertake and end the new resolution process in accordance with Parts 3 to 5.

         (2)   The timeframe mentioned in subsection (1) may be extended by a further 28 days if the Secretary notifies the complainant (if any) and the approved provider to which the new resolution process relates prior to the expiration of the original 28 days, that the time period is to be extended and the reason for the extension.

         (3)   The Secretary must notify the following persons, in writing, of the Secretary’s decision under paragraph 13A.26 (1) (a):

                (a)    the complainant;

               (b)    the approved provider;

                (c)    the ACC.

13A.27   Complaints to ACC about process and conduct

         (1)   A person may make a complaint, either orally or in writing, to the ACC about:

                (a)    the Secretary’s process for handling complaints under these Principles or the Investigation Principles 2007; or

               (b)    the conduct of an accreditation body in relation to its responsibilities under the Accreditation Grant Principles 1999 or the Accreditation Grant Principles 2011; or

                (c)    the conduct of a person carrying out an audit or a support contact under the Accreditation Grant Principles 1999; or

               (d)    the conduct of a person carrying out an audit or assessment contact under the Accreditation Grant Principles 2011.

         (2)   The complaint must be made within 12 months from the date of the completion of the process or the conduct which gave rise to that complaint.

13A.28   ACC’s discretion to examine complaints

         (1)   Within 14 days of receiving a complaint under section 13A.27, the ACC must:

                (a)    decide not to examine the complaint on the basis that subsection (2) or (3) applies; or

               (b)    decide to examine the complaint.

         (2)   The ACC must refuse to examine a complaint if the ACC is satisfied that the complaint does not relate to a function of the ACC.

         (3)   The ACC may refuse to examine a complaint if the ACC is satisfied that:

                (a)    the complaint was not made in good faith; or

               (b)    the complaint relates to an issue that is, or has been, the subject of a legal proceeding; or

                (c)    the complaint relates to an issue that is subject to a coronial inquiry; or

               (d)    the complaint was made by a person that the ACC does not consider has a sufficient interest in the issue; or

                (e)    having regard to all the circumstances, examination of the complaint is not warranted.

13A.29   Notice of examination

         (1)   The ACC must, as soon as practicable after making a decision under subsection 13A.28 (1), tell the person making the complaint under section 13A.27 of the ACC’s decision to examine or not to examine the complaint.

         (2)   The ACC must, as soon as practicable after deciding to examine the complaint, give the person or body, against whom the complaint is made, information about the nature and substance of the complaint.

         (3)   The information mentioned in subsections (1) and (2) must be given in writing.

13A.30   Examination of complaint

                The ACC may examine a complaint made under section 13A.27 in the manner that the ACC considers appropriate.

13A.31   Notification

         (1)   The ACC must notify the following persons, in writing, of the outcome of the ACC’s examination under section 13A.30:

                (a)    the person who made the complaint;

               (b)    the person or body to whom the complaint relates.

         (2)   The ACC may also notify any other person the ACC considers appropriate.

Part 8                 Transitional

  

13A.32   Notice of required action

         (1)   This section applies if, before the commencement of these Complaints Principles, an approved provider had been issued a notice of required action under the Investigation Principles 2007 and had not, on commencement of these Complaints Principles, completed taking the required action.

         (2)   The approved provider must take, or continue to take, the required action in accordance with the Investigation Principles 2007.

13A.33   Application for review

         (1)   This provision applies if:

                (a)    a person received a decision under section 16A.7, 16A.14 or 16A.15 of the Investigation Principles 2007 before the commencement of these Complaints Principles; and

               (b)    the end of the period during which the person may request examination of the decision by the ACC under the Investigation Principles 2007 occurs after the commencement of these Complaints Principles.

         (2)   The person may apply in accordance with section 16A.21 of the Investigation Principles 2007 for an examination of the decision mentioned in paragraph (1) (a) and the ACC must undertake the examination in accordance with these Complaints Principles.

13A.34   Concluding an examination

         (1)   If the ACC commenced an examination of a matter under the Investigation Principles 2007 before the commencement of these Complaints Principles, but did not conclude the examination before the commencement of these Complaints Principles:

                (a)    the ACC must complete the examination in accordance with these Complaints Principles; and

               (b)    the ACC must complete the examination within the timeframes required by the Investigation Principles 2007.

         (2)   If the ACC recommends under paragraph 13A.25 (2) (b) that the Secretary undertake a new resolution process, and the Secretary decides under paragraph 13A.26 (1) (a) to undertake a new resolution process, the Secretary must apply these Complaints Principles when undertaking the new resolution process.


Note

1.       All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See http://www.frli.gov.au.


 

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