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Part 3 Funding for charitable, benevolent or philanthropic institutions
Part 4 Miscellaneous and general
SCHEDULES
Minor and consequential amendments
Police, Factories, &c. (Miscellaneous Provisions) Act 1916 (c. 31)
National Trust Charity Scheme Confirmation Act 1919 (c. lxxxiv)
Voluntary Hospitals (Paying Patients) Act 1936 (c. 17)
21.The Voluntary Hospitals (Paying Patients) Act 1936 has effect subject...
22.In section 1 (definitions), in the definition of “Order”, for...
23.(1) Section 2 (accommodation for and charges to paying patients)...
24.In section 3(1) (provision for patients able to make some,...
25.In section 4 (provisions for protection of existing trusts)—
27.In section 6(2) (savings)— (a) for “Charity Commissioners” substitute “...
Redundant Churches and other Religious Buildings Act 1969 (c. 22)
Local Government (Miscellaneous Provisions) Act 1982 (c. 30)
89.The 1992 Act has effect subject to the following amendments....
90.(1) Section 58 (interpretation of Part 2) is amended as...
92.In section 76(1) (service of documents) omit paragraph “ (c)...
93.(1) Section 77 (regulations and orders) is amended as follows....
94.In section 79 (short title, commencement and extent) omit—
95.In Schedule 7 (repeals) omit the entry relating to the...
96.The 1993 Act has effect subject to the following amendments....
97.In the heading for Part 1, for “Charity Commissioners” substitute...
98.(1) Section 2 (official custodian for charities) is amended as...
99.(1) Section 4 (claims and objections to registration) is amended...
101.For the heading for Part 3 substitute “ Information Powers...
102.(1) Section 8 (power to institute inquiries) is amended as...
103.(1) Section 9 (power to call for documents and search...
104.For section 10 substitute— Disclosure of information to Commission (1) Any relevant public authority may disclose information to the...
105.(1) Section 11 (supply of false or misleading information) is...
106.In the heading for Part 4 for “and Commissioners” substitute...
107.(1) Section 14 (application cy-près of gifts of donors unknown...
108.In the heading preceding section 16 for “Powers of Commissioners”...
109.(1) Section 16 (concurrent jurisdiction of Commissioners with High Court)...
110.(1) Section 17 (further power to make schemes or alter...
111.(1) Section 18 (power to act for protection of charities)...
112.(1) Section 19 (supplementary provisions relating to receiver and manager...
113.After section 19B (inserted by section 21 of this Act)...
114.In section 22(3) (property vested in official custodian) for “the...
115.(1) Section 23 (divestment in case of land subject to...
116.In section 24 (schemes to establish common investment funds), in...
117.In section 25(1) (schemes to establish common deposit funds) for...
118.For the heading preceding section 26 substitute “ Additional powers...
119.In section 26(1) (power to authorise dealings with charity property)—...
120.(1) Section 27 (power to authorise ex gratia payments) is...
121.(1) Section 28 (power to give directions about dormant bank...
122.(1) Section 30 (powers for preservation of charity documents) is...
123.(1) Section 31 (power to order taxation of solicitor's bill)...
124.(1) Section 32 (proceedings by Commissioners) is amended as follows....
125.(1) Section 33 (proceedings by other persons) is amended as...
127.In section 35(1) (application of certain provisions to trust corporations)...
128.(1) Section 36 (restrictions on dispositions) is amended as follows....
129.In section 37 (supplementary provisions relating to dispositions), in subsections...
130.In section 38(1) (restrictions on mortgaging) for “the Commissioners” substitute...
131.(1) Section 39 (supplementary provisions relating to mortgaging) is amended...
132.In section 41(4) (obligation to preserve accounting records) for “the...
133.(1) Section 42 (annual statements of accounts) is amended as...
134.(1) Section 43 (annual audit or examination of charity accounts)...
135.(1) Section 43A (annual audit or examination of English NHS...
136.(1) Section 43B (annual audit or examination of Welsh NHS...
137.(1) Section 44 (supplementary provisions relating to audits) is amended...
139.(1) Section 46 (special provisions as respects accounts etc. of...
140.(1) Section 47 (public inspection of annual reports etc.) is...
141.(1) Section 48 (annual returns by registered charities) is amended...
142.For section 49 (offences) substitute— Offences (1) If any requirement imposed— (a) by section 45(3) or...
143.(1) Section 50 (incorporation of trustees of charity) is amended...
144.(1) Section 52 (applications for incorporation) is amended as follows....
145.In section 53(1) (nomination of trustees, and filling up vacancies)...
146.(1) Section 56 (power of Commissioners to amend certificate of...
147.(1) Section 57 (records of applications and certificates) is amended...
148.In section 58 (enforcement of orders and directions) for “the...
149.(1) Section 61 (power of Commissioners to dissolve incorporated body)...
151.In section 64(3) (alteration of objects clause) for “the Commissioner's...
152.In section 65(4) (invalidity of certain transactions) for “the Commissioners”...
153.In section 66 (requirement of consent of Commissioners to certain...
154.(1) Section 69 (investigation of accounts) is amended as follows....
155.For the heading preceding section 72 substitute “ Charity trustees...
156.(1) Section 72 (persons disqualified for being trustees of a...
157.In section 73(4) (person acting as charity trustee while disqualified)—...
158.For the heading preceding section 74 substitute “ Miscellaneous powers...
159.In section 76(2) (local authority's index of local charities)—
160.In section 77(1) (reviews of local charities by local authority)...
161.(1) Section 79 (parochial charities) is amended as follows.
162.(1) Section 80 (supervision by Commissioners of certain Scottish charities)...
163.(1) Section 84 (supply by Commissioners of copies of documents...
164.(1) Section 85 (fees and other amounts payable to Commissioners)...
165.(1) Section 86 (regulations and orders) is amended as follows....
166.(1) Section 87 (enforcement of requirement by order of Commissioners)...
167.(1) Section 88 (enforcement of orders of Commissioners) is amended...
168.(1) Section 89 (other provisions as to orders of Commissioners)...
169.In section 90 (directions of the Commissioners) for “the Commissioners”...
170.In section 91 (service of orders and directions), in subsections...
172.In section 93 (miscellaneous provisions as to evidence), for subsection...
173.(1) Section 96 (construction of references to a “charity” etc.)...
174.In section 97(1) (interpretation)— (a) in the definition of “charitable...
175.In section 97(3) (general interpretation) for “Part IV or IX”...
176.In section 100(3) (extent) for “Section 10” substitute “ Sections...
177.In paragraph (a) of Schedule 2 (exempt charities) for “the...
178.(1) Schedule 5 (meaning of “connected person” for the purposes...
183.The Housing Act 1996 has effect subject to the following...
184.In section 3(3) (registration as social landlord) for “Charity Commissioners”...
185.In section 4(6) (removal from the register of social landlords)...
186.In section 6(3) (notice of appeal against decision on removal)...
187.In section 44(3) (consultation on proposals as to ownership and...
188.In section 45(4) (service of copy of agreed proposals) for...
189.In section 46(2) (notice of appointment of manager to implement...
190.In section 56(2) (meaning of “the Relevant Authority”) for “Charity...
191.In section 58(1)(b) (definitions relating to charities)—
192.(1) Schedule 1 (regulation of registered social landlords) is amended...
Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27)
200.The Companies (Audit, Investigations and Community Enterprise) Act 2004 has...
201.In section 39 (existing companies: charities), in subsections (1) and...
202.In section 40 (existing companies: Scottish charities), in subsections (4)(b)...
203.In section 54(7) (requirements for becoming a charity or a...
204.In paragraph 4 of Schedule 3 (regulator of community interest...
Charities and Trustee Investment (Scotland) Act 2005 (asp 10)
Transitional provisions and savings
Section 4: guidance as to operation of public benefit requirement
Section 19: suspension or removal of trustee etc. from membership of charity
Section 28: audit or examination of accounts of charity which is not a company
Section 29: auditor etc. of charity which is not a company to report matters to Commission
Section 32: audit or examination of accounts of charitable companies
Section 33: auditor etc. of charitable company to report matters to Commission
Section 36: remuneration of trustees etc. providing services to charity
Section 38: relief from liability for breach of trust or duty
Section 72: Disclosure of information to and by Northern Ireland regulator
Schedule 9: savings on repeal of provisions of Charities Act 1960
Schedule 9: savings on repeal of provisions of Charities Act 1992
Schedule 9: repeal of certain repeals made by Charities Acts 1960 and 1992
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