Part 1Charities
Chapter 4Supervision of charities etc.
Inquiries
I133Reports on inquiries
1
OSCR must prepare a report of the subject matter of inquiries made under section 28 if—
a
as a result of the inquiries it—
i
gives a direction, or removes a charity from the Register, under section 30,
ii
suspends a person under subsection (4) of section 31, or
iii
gives a direction under any of subsections (5) to (9) of that section, or
b
in any other case, it is requested to do so by the person in respect of whom the inquiries were made and it has not previously prepared a report of the subject matter of those inquiries under this subsection or subsection (2).
2
OSCR may prepare a report of the subject matter of any other inquiries under section 28.
3
A report prepared under this section may relate to two or more inquiries.
4
Apart from identifying the person in respect of whom inquiries were made, a report under this section must not—
a
mention the name of any person, or
b
contain any particulars which, in OSCR's opinion—
i
are likely to identify any person, and
ii
can be omitted without impairing the effectiveness of the report,
unless OSCR considers it is necessary to do so.
5
OSCR must—
a
send a copy of a report prepared under subsection (1) to the person in respect of whom the inquiries were made, and
b
publish a report prepared under this section or such other statement of the result of inquiries made under section 28 as OSCR thinks fit in such manner as OSCR thinks fit.