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Page 257

Index

Index

absence of evidence

acceleration claims –

achieving milestones

Acknowledgement of Service

addition of other parties

adjournment –

adjudication , –;
- after the adjudication –;
- before the adjudication –;
- dispute resolution ;
- during the adjudication –;
- introduction ;
- stays of execution –

administrative matters –

ADR see alternative dispute resolution

after the adjudication –

Akenhead J , , ,

alternative dispute resolution , –;
- cost sanctions –;
- early neutral evaluation –;
- enforcement of contractual schemes –;
- and general case management –;
- introduction –;
- jurisdiction, adjournment, stay? –;
- mediation ;
- and Pre-action Protocol –;
- what ADR is –

ambush

apparent bias

appeal –, –

appeal bundles

applications –;
- to lift automatic suspension –

appointing experts –

approach to consideration of costs budgets –

Arbitral Tribunal , ,

arbitration –;
- appeal –;
- extension of time limits –;
- introduction –;
- jurisdiction of arbitrator –;
- powers in relation to procedure –;
- stay of proceedings –

arbitration v litigation –

as-built programme , –

as-planned critical path –;
- relevance –

as-planned programme –

authorities in pleading requirements –

automatic injunction , , –

‘balance of interests’ test

bankruptcy

Barry, David

baseline programme , –

before the adjudication –

best practice

Beware the Dark Arts

bilateral nature of arbitration

black box delay analysis

breach , , ,

Brexit referendum

Briggs LJ

bringing a challenge

Brooke LJ

burden of proof –

Business and Property Courts , ,

‘but for’ test

calling witnesses –

Case Management Conference –, –

Case Management Information Sheet

causation , ,

Centre for Dispute Resolution

challenging presentation of defects claims –

changing baseline –

‘chess-clock’ arrangement

choosing an expert –
;
- see also appointing experts

Civil Procedure Rules , , –, –, ;
- Part 16.4 ;
- Part 25.1 ;
- Part 35.10(3) , ;
- Part 35.12 ;
- Part 35.9 ;
- Part 62 ;
- Rule 44.2(8)

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Claim Form –, , , –, ,

claim overview see overview of a claim

CMC see Case Management Conference

coaching of witnesses

Colman J.

commencement of proceedings –

completing delay claim process –

completion date , –;
- constraints on –

completion of proceedings

complex critical path –

complexities of defending a claim –;
- complex/multiple critical paths –;
- relevance of critical path at particular points –

compliance , –,

conciliation

concurrent delay

confidential information –

constraints –

construction delays –

contractor critical delay-related claims –;
- increased costs due to inflation ;
- introduction –;
- loss of profit claims ;
- overheads claims –;
- preliminaries/prolongation cost claims –

contractor delay-related claims under contract –;
- different tests for time and money ;
- introduction ;
- notice ;
- relevance of contractual provisions –;
- relevance of tender pricing –

contractor preference

contractor-risk event ,

contractual ADR schemes –

contractual notice provisions –

contractual provisions re valuation –

contractual requirements for prospective approach –

controlling presentation of defects claims –

cost of arbitration

cost sanctions –

costs budgeting , –;
- approach to consideration of –;
- and interim payments –;
- introduction –;
- practical considerations –;
- presentation –; timing –

costs of inflation

Coulson J , , –, , , , –

Coulson on Construction Adjudication ,

Court Settlement Process

CPR see Civil Procedure Rules

critical delay

critical path –

critical path analysis

cross-examination , , –, –, , , , , ,

crystallisation

custodians

DB see Dispute Adjudication Board

date of trial 2.164.102

de-duplification , , ,

‘death by a thousand cuts’

declaratory relief

defects claims –;
- controlling presentation –;
- defending the case –;
- general nature of defect claim –;
- instructing appropriate expertise –;
- prosecution a defects claim –

Defence to Counterclaim

defending defects claims –;
- liability defences –;
- limitation –;
- quantum defences –

defending a delay claim –;
- concluding the process –;
- identifying critical path –;
- identifying delay events –;
- identifying how delay was caused –;
- identifying period of delay –;
- introduction –;
- prospective or retrospective –

defining critical path –

defining disruption –

delay analysis using baseline programme –

delay claims –;
- difficulties and complexities –;
- frequent mistakes made –;
- introduction –;
- legal requirements –;
- making/ defending in practice –;
- pleading requirements –

delay and disruption money claims –;
- acceleration claims –;
- contractor’s critical delay-related claims –;
- contractor’s delay-related claims under contract –;
- disruption claims –;
- employer claims –;
- introduction ;
- subcontractor claims –

delay events –

delay statement

delayed critical path activity

deployment of evidence –

detriment

different tests for time and money

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disclosure , –, –;
- early disclosure in procurement litigation –;
- introductory matters –;
- tactical considerations –

Disclosure of Electronic Documents

discretionary stay

dismissal

disproportionate budgets

Dispute Adjudication Board

dispute resolution

Dispute Resolution Board

disruption claims –;
- authorities –;
- introduction –;
- practicalities –;
- ’thickening’ costs –

disruption statement

documentary evidence –;
- administrative matters –;
- appeal bundles ;
- applications –;
- Case Management Conference –;
- electronic trial bundles –;
- trial –

domestic arbitration ,

DRB see Dispute Resolution Board

during the adjudication –

Dyson LJ

e-disclosure –

early disclosure in procurement –

early neutral evaluation , –,

Edwards-Stuart J , –,

effect of constraint on successor activities –

efficacy of ADR

electronic programme-based analysis -;
- logic links –;
- methods –;
- reliability of –

electronic trial bundles –

Emden formula –

employer claims for delay –

employer-risk event , , ,

Employer’s Requirements ,

encouragement to settle disputes –

ENE see early neutral evaluation

enforcement of contractual ADR schemes –

EOT see extension of time clauses

equitable discretion

establishing how event caused delay –;
- contractor preference ;
- constraints between follow-on activities –;
- effect of constraints –;
- introduction –;
- physical constraints ;
- resource constraints

establishing liability –

EU Court of Justice

European Commission

evidence –;
- documentary evidence -;
- expert reports and joint statements –;
- introduction –;
- witness statements –

evidence at trial –, –

expert determination

expert evidence –, , –

‘expert’ factual witnesses –

expert meetings –

expert reports , , –;
- choosing an expert –;
- compliance –;
- evidence at trial –;
- joint statements/expert meetings –;
- need for independent expert –;
- preparing an expert –;
- reports –

‘expert shopping’ –

extension of time clauses –,

extension of time limits for referral –

factual causation of defect ,

factual witness evidence , –

fast track projects

FIDIC

finish-to-finish link

finish-to-start link

first Case Management Conference –

fitness for purpose obligations

flagrant breach

float –

focus on immediately affected activity only –

focus on last event to delay completion –

focus on liability only –

follow-on activity constraints –

frequent mistakes in practice –;

friendly discussion

general case management –

general nature of defects claims –

global claims –

good faith negotiation ,

Government Procurement Agreement

gross approach

group actions

Guidance Note for Public Procurement Cases

Page 260

Hamblen J. –,

handling confidential information –

Haroun and the Sea of Stories

head of cost –

HHJ Toulmin CMG, QC

HHJ Wilcox –

‘hired gun’

HM Courts and Tribunals Service

hot-tubbing , –

Hudson formula –

Hughes LJ

hybrid applications ,

ICE contracts ,

identifying critical path –;
- definition –;
- importance in delay claims -;
- in practice –

identifying defects

identifying delay events –

identifying period of delay in delay claim –;
- as-built programme –;
- as-planned or baseline programme -;
- changing baseline –;
- realism of baseline programme –

ignoring contractual notice provisions –

importance of critical path –

incidental costs

increased costs from inflation

independence of experts , –

ineffectiveness

inflation costs

ineffectiveness

insolvency

instructing appropriate expertise –;
- appointment of experts –;
- independence and quality of expert evidence –;
- investigations –

interim payments –

interlocutory applications ,

international cases

introduction to litigation –;
- arbitration v litigation –;
- dispute resolution ;
- TCC guide ;
- what the TCC is –

introductory disclosure –

investigations –

Irish law

irregularity

Jackson ADR Handbook ,

Jackson reforms –

JCT contracts , , –, , -,, ,

joint statements –
;
- see also expert reports

judgment

jurisdiction –

jurisdiction of arbitrator –

‘jurisdictional’ argument

knock-on effect of delay –

lack of credibility

landscape of construction dispute resolution

law of interpretative presumption

legal causation of defect

legal requirements in delay claims –;

Leggatt J

length of trial

liability defences –

lifting automatic suspension –

limitation , –

liquidated damages , , ,

logic links –

Lord Denning ,

Lord Drummond Young

Lord Hope

Lord Oliver –,

loss

loss of profit claims

main programme obligations

making a delay claim –;

material change ,

mediation , ,

methods of programme-based analysis –

mitigation , , ,

mock trial

Mr Justice Jackson

Mr Recorder Furst QC

multi-party disputes

multiple critical paths –

Mustill & Boyd

narrative of performance

narrative statement

near-critical path –

NEC contracts , , ;
- NEC 3

need for independent expert –

negligence

nexus ,

non-binding recommendation

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notice

number of witnesses –

O&M manuals

obligations

OCR see Optical Character Recognition

O’Farrell J

Office of the Government Commerce Response

Official Referees –

OHP see overheads and profit percentage

one stop contractor

‘opinion’ evidence

Optical Character Recognition

outlier budgets

overhead claims –

overheads and profit percentage

overview of a claim –;

Part 18 Request for Further Information

Particulars of Claim ,

parties

party autonomy

personal confidentiality , –

personal injury

physical constraints

platform providers

pleading requirements in delay claims -;
- authorities as to –;
- burden of proof –;
- Civil Procedure Rules –

pleadings –

policing presentation of defects claims –

practical considerations of costs budgets –

practicalities –

Practice Direction 31B

Practice Direction 52

practice of identifying critical path –

pre-action phase of litigation –

Pre-Action Protocol for Construction and Engineering Disputes , , –

pre-emptive declaration

Pre-Trial Review ,

Precedent H schedules

preliminaries –

preliminary issues

preparing an expert –

presentation of costs budgets –

prevention principle –

Primavera ,

principle of futility

principle of law of interpretative presumption

Privy Council –

problems with prospective analysis –

procedural aspects of arbitration –

process of litigation

procurement litigation see public procurement litigation

Professional Negligence Pre-Action Protocol

Professional Standards Committee of the Bar Council

programme-based analysis –;
- logic links –;
- methods –;
- reliability of –

prolixity

prolongation cost claims –

prosecuting defects claims –

prospective analysis –;
- contractual requirements –;
- problems with –;
- or retrospective analysis?

PTR see Pre-Trial Review

Public Contracts Regulations ,

public nuisance

public procurement litigation –;
- applications to lift automatic suspension –;
- disclosure –;
- handling confidential information –;
- introduction –

QS see quantity surveying

quality of expert evidence –

quantification of loss

quantity surveying

quantum defences –

quantum evidence

quantum experts ,

‘race to contract’

Ramsey J –, , , , ,

realism of baseline programme –

reasonable endeavours clause

recourse to arbitration

recoverable costs

regional centres of the TCC

relevance of as-planned critical path –

relevance of contractual provisions to valuation –

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relevance of critical path in delay claims –

relevance of tender pricing –

Relevant Matter

reliability of programme-based analysis –

remedial schemes

remediation , –

Remedies Directive , , ,

remit of the TCC –

report compliance –

Request for Further Information , , , ,

resource constraints

results from retrospective v prospective analysis

retrospective analysis –;
- of prospective analysis?

RFI see Request for Further Information

Richard Fernyhough QC

Rules of Supreme Court Order 47

Rushdie, Salman

sanctions of cost –

SCL Delay and Disruption Protocol

Scott Schedule

Second Public Consultation

sequence of calling witnesses –

shape of litigation

Shipbuilder’s Association of Japan form

‘smash and grab’ adjudication

snagging

Society for Computers and Law

split trial

standard disclosure , –

Standard Form of Contract , –, , –, , ,

start-to-start link

starting with money

statement of case –

stay of proceedings –, –

stays of execution –

strike out judgment

structure of statement of case –

structuring witness statements –

Stuart Smith J

subcontractor claims –

submissions

substantive appeal

substantive breach

summary judgment

supporting arbitral process –

tactical considerations in procurement –

tactical silence

taking witness statements –

Teare J. –

TECBAR

technical breach

technical causation of defect

Technology and Construction Court guide , , –, , , –, , , –, , ;
- 5.1.6 ;
- 5.5.5 ;
- 5.6.1 ;
- 5.6.2 ;
- 5.6.3 ;
- 7.2.2 ;
- 8.4.1 ;
- 9.4.3 ;
- 11.1.1 ;
- 13.3.4 ;
- 13.3.5 ;
- 13.8.2 ;
- 15.2.2 ;
- 15.2.3 , ;
- Appendix E ;
- Appendix G ;
- Appendix H , , , , ;
- Section 7.5 ;
- Section 8 ,

TeCSA

template for defence –

tender pricing –;
- relevance –

tests for money

‘thickening’ costs –

third-party action

time clauses –

time limit of public procurement litigation –

time limits for referral –

timing of costs budgets –

tort

Toulson J

trial –, –

unfair terms

unreasonable conduct

vergens ad inopiam

Waller LJ

what ADR is –

what the TCC is –

White Book

‘windows’

without prejudice meeting , ,

witness statements , –, –;

World Trade Organization

WP offer

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