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Case Note: R (on the application of Risk Management Partners Ltd) v Brent London Borough Council Risk Management Partners Ltd v Brent London Borough Council and others

The case involved a new mutual insurance company, The London Authorities Mutual Limited ("LAML"), established by a number of London local authorities, of which the London Borough of Brent ("Brent") is one.

A number of London authorities, including Brent, were dissatisfied with their existing insurance, and the possibility of establishing a mutual insurance company was investigated. Reports to its executive indicated that there would be savings in terms of lower premiums, which could be used elsewhere, and stated that the primary legal basis for the proposal was s 111 of the Local Government Act 1972. External legal advice was sought, and the executive ultimately resolved to participate in establishing LAML as a mutual insurance company. As it was unsure whether insurance through LAML would be in place when its extant policies expired, Brent commenced a tender process and invited tenders, to be submitted for Combined and Miscellaneous Insurance. The Claimant ("RMP") submitted a tender which appeared, when the contract award procedure was abandoned, to have been the most financially advantageous of the offers received by the Council. The claimant applied for judicial review.

The application for judicial review was allowed.

(1) A contract of insurance was not a contract for the provision or making available of services within the meaning of s 1 of the Local Government ( Contracts ) Act 1997. Accordingly, entering into an insurance contract with a mutual insurance company was not of itself a 'function' of a local authority for the purposes of s 111 of the Local Government Act 1972.

(2) The taking of insurance was clearly incidental to the functions of a local authority; the provision of insurance to others was not. To establish or to become a member of a mutual insurance company such as LAML for the purpose of obtaining insurance was at best incidental to the incidental power to take insurance, and was not incidental to the discharge of any function of a local authority. Applying settled principles, an incidental power conferred by s 111 of the 1972 Act could not itself be a 'function' for the purposes of that provision.

By becoming a member of LAML, Brent had become involved in the provision of insurance rather than the taking of insurance. Considering the financial realities, there was a fundamental difference between the creation of or participation in LAML and normal commercial insurance. By participating in LAML, Brent had speculated on its success as an insurance company. Further, the position of the policy holders of the defunct Municipal Mutual Insurance was very different from that of Brent as a participating member of LAML; members of the former did not guarantee the liabilities of the company or any sums required by it to carry on its business. It followed that Brent had no power under s 111 of the 1972 Act to participate in establishing LAML, to become a participating member of that company, to make a capital contribution to LAML or to guarantee such a payment.

(3) The financial well-being of a local authority was not the same as the economic, social or environmental well-being of its area for the purposes of the pre-condition to the exercise of the power under s 2 of the Local Government Act 2000.

Section 2 of the 2000 Act could not be read as authorising an authority to do whatever it considered would be likely to promote its own economic well-being. The person who was the object of the power was a person other than the local authority.

In those circumstances, the fact that Brent expected that its insurance would be less costly if it participated in LAML could not, without more, justify exercising the power under s 2 to join LAML.

However, the court did express the following opinion. A local authority could, pursuant to s 2 of the 2000 Act, enter into a contract with a mutual insurance company under which risk management services and insurance would be provided, and for that purpose it could provide guarantees and otherwise provide financial assistance to the company pursuant to s 2(4). The local authority would have to consider seriously whether its agreement with the company would be likely to achieve one or more of the statutory objects and decide that it would do so. In a case in which the effect of a transaction on the well-being of the authority's area is not obvious (where the primary object of the transaction is insurance of the liabilities of the local authority itself) a vague and unspecific assumption, such as that in the Brent reports, that lower premiums could result in additional resources being available for services may not be sufficient.

We understand that Brent are appealing this decision.
  




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Thursday, 20 November 2008