For UK contractors, fit-out firms and quantity surveyors

Confirmation of
verbal
instruction.

Somebody told you to do it. You did it. Whether you get paid for it depends almost entirely on what happened in the next seven days.

The short
version.

A verbal instruction, on its own, is worth very little. Both of the contract families used on UK fit-out work say so, in different ways and with different consequences.

JCT gives you a procedure to convert it. NEC does not recognise it at all. And both of them put the clock on you rather than on the person who did the instructing — which is the part that catches people out, because it feels like the other side's problem.

Under
JCT.

Clause 3.12 of the Standard Building Contract sets out what happens when an instruction is given otherwise than in writing. It has no immediate effect. You confirm it in writing within 7 days. If the Architect or Contract Administrator does not dissent within 7 days of receiving your confirmation, the instruction takes effect at the end of that second period.

Two clocks, seven days each. The Design and Build form carries an equivalent provision for Employer's Instructions; the numbering differs, so check yours.

The burden sits with you. The person who gave the instruction can do nothing at all and it still becomes valid — but only if you wrote it up. Silence from them is not a problem. Silence from you is the whole problem.

Under
NEC4.

NEC does not have a confirmation procedure, because it does not accept the premise. Clause 13.1 requires every communication the contract calls for to be in a form which can be read, copied and recorded. A verbal instruction is therefore not an instruction. There is nothing to confirm.

What NEC has instead is a deadline, and it is the hardest one in either family. Under clause 61.3, if you do not notify a compensation event within eight weeks of becoming aware of it, the Prices, the Completion Date and the Key Dates are not changed.

That is binary. Inside eight weeks or outside it, with nothing in between — so on an NEC4 job an undocumented verbal instruction is worth exactly nothing once eight weeks have passed, however obviously it happened and however well everyone remembers it.

What a CVI
has to say.

Eight fields. The first six are administration and take a minute; the seventh is the one that decides whether the document is worth anything a year later.

FieldWhy
1Date and timeApproximate time is fine and better than none. It anchors the instruction to a day on the programme.
2Who gave itA name and a role. The client asked for it is not a record — a person asked for it.
3Who received itYour side of the conversation, by name. They may have left the company by final account.
4WhereOn site, by telephone, on a call. It tells a reader what kind of conversation it was.
5The contract and projectSo the document can be filed against the right job by someone who was not involved.
6The confirming provisionNaming the clause tells the other side which clock has started, which is the point of sending it.
7The instruction itselfIn enough detail that a stranger could price it. This is the field that fails — move the partition is not pricable; move the partition on gridline C from 3.2m to 4.1m, plasterboard both faces, make good is.
8Cost and programmeThe number if you have it, or a clear statement that it follows. An instruction confirmed with no commercial position attached invites the argument you are trying to avoid.

A CVI you
can copy.

Written as an email rather than a form, because that is how it actually gets sent — the same afternoon, from a phone, before the detail goes.

Subject: Confirmation of verbal instruction — CVI [nn] — [project]

[Name],

I am confirming in writing an instruction given verbally.

  Project         [project name and contract reference]
  CVI number      [nn]
  Instructed by   [name, role]
  Received by     [name, role]
  Date and time   [date, approximate time]
  Place           [on site / by telephone / on a call]

INSTRUCTION
[What you were told to do, in enough detail that somebody who was
not there could price it. Use the words that were used. If a
drawing or a level or a product was named, name it here.]

COST AND PROGRAMME
[Either: "We estimate the effect at £[x] and [n] days, to be
confirmed in our formal submission." Or: "The cost and programme
effect will follow separately."]

This confirmation is given under the Contract. Unless you notify
us of your dissent within 7 days of receipt, the instruction takes
effect at the end of that period.

[Your name]
[Company]
[Date]

Change the wording to suit your contract and your relationship. The structure is the part worth keeping: who, when, where, what, and the clock.

What it
does not do.

A CVI converts a verbal instruction into a valid one. It does not settle what the change is worth — the valuation is a separate argument under separate rules, and confirming an instruction is not agreeing a price for it.

It also does not help with the change nobody confirmed. That is the one that turns up at final account with two honest recollections and no document, and it is the reason this page exists at all.

Questions people
actually ask.

Is a verbal instruction legally binding?
Under both of the standard UK forms it has no immediate effect. JCT gives you a route to make it binding: you confirm it in writing and the other side has a window in which to object. NEC does not accept it at all, because clause 13.1 requires communications to be in a form which can be read, copied and recorded. What your own contract says is what governs, so check the one you signed.
How long do I have to confirm a verbal instruction under JCT?
Seven days. Under clause 3.12 of the Standard Building Contract you confirm the instruction in writing within seven days, and if the Architect or Contract Administrator does not dissent within seven days of receiving that confirmation, the instruction takes effect at the end of that second period.
What happens if I never confirm it?
Under JCT the instruction does not take effect by that route. Under NEC4 the consequence is harder: clause 61.3 says that if you do not notify a compensation event within eight weeks of becoming aware of it, the Prices, the Completion Date and the Key Dates are not changed at all.
Does a WhatsApp message count as a written instruction?
Possibly, and it is a bad thing to rely on. A message can be read, copied and recorded, so in principle it can satisfy NEC4 clause 13.1. But clause 13.2 requires the communication system set out in the Scope, and a phone thread is usually not it. It is also weak evidence: it rarely records who had authority to instruct, and it leaves with the handset.
Is a CVI the same as a variation?
No. A variation is the change to the works. A CVI is how an instruction that arrived verbally gets recorded. You can have a variation with no CVI at all, which is the situation this page exists for.
What should a CVI include?
The date and approximate time, who gave the instruction and who received it, where it happened, the project and contract, the provision you are confirming under, what was actually instructed in enough detail that somebody who was not there could price it, and the cost and programme effect or a clear statement that it will follow.

Also here.

Let's talk

If something on this page is wrong, or right but not how it works where you are, I would rather hear it than not. Twenty minutes, no slides, and a reply from the person who wrote it.

  • Emailcontact@anqulas.com
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