Part IVE+W+N.I. Application of Property Cy-près and Assistance and Supervision of Charities by Court [F1and Commission]

Textual Amendments

F1Words in Pt. IV heading substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 106; S.I. 2007/309, art. 2, Sch.

Legal proceedings relating to charitiesE+W

32 Proceedings by [F2Commission]E+W

(1)Subject to subsection (2) below, [F3the Commission] may exercise the same powers with respect to—

(a)the taking of legal proceedings with reference to charities or the property or affairs of charities, or

(b)the compromise of claims with a view to avoiding or ending such proceedings,

as are exercisable by the Attorney General acting ex officio.

(2)Subsection (1) above does not apply to the power of the Attorney General under section 63(1) below to present a petition for the winding up of a charity.

(3)The practice and procedure to be followed in relation to any proceedings taken by [F4the Commission] under subsection (1) above shall be the same in all respects (and in particular as regards costs) as if they were proceedings taken by the Attorney General acting ex officio.

(4)No rule of law or practice shall be taken to require the Attorney General to be a party to any such proceedings.

(5)The powers exercisable by [F5the Commission] by virtue of this section shall be exercisable [F6by the Commission of its own] motion, but shall be exercisable only with the agreement of the Attorney General on each occasion.

Textual Amendments

F2Words in s. 32 substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 124(4); S.I. 2007/309, art. 2, Sch.

F3Words in s. 32(1) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 124(2); S.I. 2007/309, art. 2, Sch.

F4Words in s. 32(3) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 124(2); S.I. 2007/309, art. 2, Sch.

F5Words in s. 32(5) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 124(3)(a); S.I. 2007/309, art. 2, Sch.

F6Words in s. 32(5) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 124(3)(b); S.I. 2007/309, art. 2, Sch.

33 Proceedings by other persons.E+W

(1)Charity proceedings may be taken with reference to a charity either by the charity, or by any of the charity trustees, or by any person interested in the charity, or by any two or more inhabitants of the area of the charity if it is a local charity, but not by any other person.

(2)Subject to the following provisions of this section, no charity proceedings relating to a charity [F7(other than an exempt charity)] shall be entertained or proceeded with in any court unless the taking of the proceedings is authorised by order of [F8the Commission].

(3)[F9The Commission] shall not, without special reasons, authorise the taking of charity proceedings where in [F10its opinion] the case can be dealt with [F11by the Commission] under the powers of this Act other than those conferred by section 32 above.

(4)This section shall not require any order for the taking of proceedings in a pending cause or matter or for the bringing of any appeal.

(5)Where the foregoing provisions of this section require the taking of charity proceedings to be authorised by an order of [F12the Commission], the proceedings may nevertheless be entertained or proceeded with if, after the order had been applied for and refused, leave to take the proceedings was obtained from one of the judges of the High Court attached to the Chancery Division.

(6)Nothing in the foregoing subsections shall apply to the taking of proceedings by the Attorney General, with or without a relator, or to the taking of proceedings by [F12the Commission] in accordance with section 32 above.

(7)Where it appears to [F13the Commission], on an application for an order under this section or otherwise, that it is desirable for legal proceedings to be taken with reference to any charity [F14(other than an exempt charity)] or its property or affairs, and for the proceedings to be taken by the Attorney General, [F13the Commission] shall so inform the Attorney General, and send him such statements and particulars as [F15the Commission thinks] necessary to explain the matter.

(8)In this section “charity proceedings” means proceedings in any court in England or Wales brought under the court’s jurisdiction with respect to charities, or brought under the court’s jurisdiction with respect to trusts in relation to the administration of a trust for charitable purposes.

Textual Amendments

F7Words in s. 33(2) repealed (1.6.2010 for specified purposes, 1.8.2011 for specified purposes) by Charities Act 2006 (c. 50), s. 79(2), Sch. 5 para. 8(2), Sch. 9; S.I. 2010/503, art. 2, Sch. 1 (with Sch. 2); S.I. 2011/1728, art. 2, Sch. 1 (with Sch. 2)

F8Words in s. 33(2) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 125(2); S.I. 2007/309, art. 2, Sch.

F9Words in s. 33(3) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 125(3)(a); S.I. 2007/309, art. 2, Sch.

F10Words in s. 33(3) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 125(3)(b); S.I. 2007/309, art. 2, Sch.

F11Words in s. 33(3) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 125(3)(c); S.I. 2007/309, art. 2, Sch.

F12Words in s. 33(5)(6) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 125(4); S.I. 2007/309, art. 2, Sch.

F13Words in s. 33(7) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 125(5)(a); S.I. 2007/309, art. 2, Sch.

F14Words in s. 33(7) repealed (1.6.2010 for specified purposes, 1.8.2011 for specified purposes) by Charities Act 2006 (c. 50), s. 79(2), Sch. 5 para. 8(3), Sch. 9; S.I. 2010/503, art. 2, Sch. 1 (with Sch. 2); S.I. 2011/1728, art. 2, Sch. 1 (with Sch. 2)

F15Words in s. 33(7) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 125(5)(b); S.I. 2007/309, art. 2, Sch.

34 Report of s. 8 inquiry to be evidence in certain proceedings.E+W

(1)A copy of the report of the person conducting an inquiry under section 8 above shall, if certified by [F16the Commission] to be a true copy, be admissible in any proceedings to which this section applies—

(a)as evidence of any fact stated in the report; and

(b)as evidence of the opinion of that person as to any matter referred to in it.

(2)This section applies to—

(a)any legal proceedings instituted by [F16the Commission] under this Part of this Act; and

(b)any legal proceedings instituted by the Attorney General in respect of a charity.

(3)A document purporting to be a certificate issued for the purposes of subsection (1) above shall be received in evidence and be deemed to be such a certificate, unless the contrary is proved.

Textual Amendments

F16Words in s. 34(1)(2) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 126; S.I. 2007/309, art. 2, Sch.