Corporate report
Charity Commission use of compliance powers in 2017-18
Updated 29 January 2019
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| Category of compliance power | Compliance Powers used | Compliance Powers used April 18-Sept 18 (half year) | Compliance Powers used 2017-18 |
|---|---|---|---|
| Letter / Direction | 012(1) Linking charities with common purposes | 0 | 2 |
| Letter / Direction | 012(2) Linking charities with common trusteeship | 0 | 5 |
| Letter / Direction | 015(2) Giving advice or guidance with respect to the administration of charities | 195 | 121 |
| Letter / Direction | 034(1)(a) Decision to remove an institution which is no longer considered a charity | 0 | 1 |
| Letter / Direction | 034(1)(b) Decision to remove a charity which has ceased to exist or operate | 8 | 15 |
| Letter / Direction | 042(2)(a) Directing change of name – name the same as or too similar to existing charity | 0 | 2 |
| Letter / Direction | 042(2)(b) Directing change of name – name misleading about purposes or activities | 0 | 2 |
| Letter / Direction | 042(2)(c) Directing change of name – name misleading about the status of the charity | 0 | 2 |
| Letter / Direction | 047(2)(a) Direction for the provision of accounts and statements | 53 | 88 |
| Letter / Direction | 047(2)(b) Direction for the provision of documents | 77 | 128 |
| Letter / Direction | 047(2)(c) Direction to attend an interview | 0 | 3 |
| Letter / Direction | 075A(1) Issue official warning | 1 | 5 |
| Letter / Direction | 075A(3) Notice of official warning | 9 | 4 |
| Letter / Direction | 088(4) Decision not to publicise a Scheme | 0 | 9 |
| Letter / Direction | 110 Formal advice to a charity trustee | 1 | 1 |
| Letter / Direction | 121(6) Waiving requirement for public notice of disposal of designated land | 0 | 1 |
| Letter / Direction | 198 Consent to regulated alteration by a charitable company | 0 | 27 |
| Letter / Direction | 201 Consent for approval of certain actions by members of a charitable company | 0 | 1 |
| Letter / Direction | 284 Concurrence with a resolution to spend capital | 0 | 1 |
| Letter / Direction | 338 Varying or revoking a direction | 1 | 3 |
| Letter / Direction | Under governing document | 0 | 5 |
| Order | 052 Call for information or documents | 21 | 14 |
| Order | 052(1)(a) Furnish information | 25 | 87 |
| Order | 052(1)(b) Furnish copies/documents | 165 | 260 |
| Order | 069(1)(b) Appointing, discharging or removing a trustee or officer | 0 | 1 |
| Order | 069(1)(c) Vesting land | 0 | 4 |
| Order | 076(3)(a) Suspension of a trustee or officer during an inquiry | 4 | 10 |
| Order | 076(3)(c)(i) Vesting land during an inquiry | 0 | 2 |
| Order | 076(3)(c)(ii) require the persons in whom any such property is vested to transfer it to the official custodian | 0 | 1 |
| Order | 076(3)(c)(iii) appoint any person to transfer any such property to the official custodian | 0 | 1 |
| Order | 076(3)(d) Direction not to part with property during an inquiry | 9 | 18 |
| Order | 076(3)(f) Restricting transactions during an inquiry | 9 | 10 |
| Order | 076(3)(g) Appointing an interim manager during an inquiry | 9 | 1 |
| Order | 079(2)(a) Removal of a trustee or officer during an inquiry | 2 | 10 |
| Order | 079(5) remove trustee - if they resign | 1 | 0 |
| Order | 079(A) remove disqualified person from trustee position | 0 | 6 |
| Order | 080(2) Appointment of a trustee of our own motion | 0 | 1 |
| Order | 081(1) Vesting land in connection with an appointment or removal | 0 | 1 |
| Order | 084 Directing an action expedient in the interests of the charity | 6 | 106 |
| Order | 084(A) direct specified action not to be taken | 2 | 4 |
| Order | 084(B) direct winding up and transfer | 0 | 1 |
| Order | 084(B) (5)(a) Notice to direct winding up and transfer | 2 | 1 |
| Order | 085 Directing the application of property in the interests of the charity | 6 | 8 |
| Order | 089(5) Notice of intention to remove trustee / officer | 2 | 9 |
| Order | 105 Authorising an action expedient in the interests of the charity | 1 | 25 |
| Order | 106 Authorising an ex gratia payment | 0 | 3 |
| Order | 115 Authorising charity proceedings | 1 | 1 |
| Order | 117 Disposal of land | 0 | 12 |
| Order | 181(4)(b) power to suspend a trustee | 6 | 1 |
| Order | 335 Directions to ensure compliance with requirements | 0 | 3 |
| Order | 337(4) Discharging an Order | 1 | 4 |
| Order | 337(6) Power to Vary or Revoke an order | 16 | 39 |
| Order | Order under other legislation | 2 | 2 |
| Order | s.181(c) (1)(a) –Notice of disqualify trustee under s.181 | 9 | 15 |
| Order | 181(a) disqualify trustee | 7 | 14 |
| Scheme | 067 Cy-pres | 0 | 19 |
| Scheme | 069(1)(a) Administrative Scheme | 0 | 14 |
| Scheme | 079(2)(b) Administrative Scheme of our own motion during an inquiry | 0 | 1 |