Charity Commission Operational Guidance Index
Use this index page to navigate the Charity Commission Operational Guidance.
|
Operational Guidance
|
|
OG2
|
Application of property cy-pres
|
|
OG15-3
|
Accounting, Reporting & Audit Requirements for Non-Company Small Charities with Incomes Equal to or Less Than £250k
|
|
OG15-4
|
Audit and Independent Examination Dispensations
|
|
OG15-5
|
Types of External Scrutiny
|
|
OG15-12
|
External Scrutiny of Accounts - Letters of Application for Dispensation From requirements of s144(2) of the 2011 Act
|
|
OG22
|
Borrowing and mortgages
|
|
OG27
|
Reverter of Sites Act 1987
|
|
OG38
|
Corporate trustees
|
|
OG39
|
Custodian trustees
|
|
OG48
|
Students' unions
|
|
OG50
|
Incorporation of charity trustees
|
|
OG53
|
Charitable appeals - avoiding and dealing with failure
|
|
OG56
|
Local authorities as trustees
|
|
OG60
|
Register of charity mergers: sections 305-314 of the Charities Act 2011
|
|
OG65
|
Almshouse charities
|
|
OG71
|
Human Rights Act 1998
|
|
OG86
|
Trustee Act 2000
|
|
OG98
|
Power of the Commission to relive trustees, auditors etc from liability for breach of trust or duty
|
|
OG100
|
Trustee indemnity insurance
|
|
OG117-1
|
Investigations Work - Our role, aims and values
|
|
OG117-2
|
Investigations Work - Considering cases in a regulatory framework
|
|
OG117-3
|
Investigations Work - Assessing evidence in an investigative context
|
|
OG117-4
|
Investigations Work - Pre Investigations assessment and section 46 inquiry criteria
|
|
OG117-5
|
Investigations Work - Handling statutory inquiry cases and the five key stages of an inquiry
|
|
OG117-6
|
Investigations Work - Using information gathering powers
|
|
OG117-7
|
Investigations Work - Using temporary protective powers in relation to individuals
|
|
OG117-8
|
Investigations Work - Using temporary protective powers to protect charity assets
|
|
OG117-9
|
Investigations Work - Using permanent protective powers
|
|
OG117-10
|
Investigations Work - Other matters in relation to using section 46, 47, 52 and 76
|
|
OG117-12
|
Appointment of interim managers
|
|
OG304
|
Complementary and Alternative medicine
|
|
OG330
|
Names of charities
|
|
OG404
|
Official Warnings by the Commission
|
|
OG405
|
Sharing information with other public authorities under the Charities Act 2011
|
|
OG500
|
Schemes
|
|
OG505
|
Will cases: Redirecting Failed Charitable Legacies
|
|
OG515-1
|
Trustee expenses
|
|
OG515-2
|
The statutory power to pay for services provided by a trustee
|
|
OG515-4
|
Employees as trustees ('Unitary Boards')
|
|
OG515-5
|
Payment for serving as trustee
|
|
OG515-6
|
Paying trustees to replace, or part replace, lost income
|
|
OG515-7
|
Small payments to charity trustees
|
|
OG515-8
|
Paying half, or more than half, of a charity's trustees for serving as trustees
|
|
OG515-9
|
Trustees becoming employees
|
|
OG516
|
Trustees' power to compromise
|
|
OG518
|
Alterations to governing documents: Charitable Companies
|
|
OG519
|
Unincorporated Charities: Changes to Governing Documents and Transfer of Property (Charities Act sections 268, 275 and 280)
|
|
OG525
|
Charities Act 2011 s.181A - Power to disqualify from being a trustee
|
|
OG531-2
|
Removal of Charities from the Register: Inactive Charities
|
|
OG539
|
Ex-gratia payments by charities
|
|
OG545-1
|
Identifying and Spending Permanent Endowment
|
|
OG545-2
|
Expenditure and Replacement of Permanent Endowment
|
|
OG546
|
Restrictions on Mortgages and other Borrowing
|
|
OG547
|
Equity sharing by charities and individuals
|
|
OG548
|
Disposal of charity land
|
|
OG555
|
Linking charities
|
|
OG562
|
Management of village halls
|
|
OG565
|
Disputes in Charities
|
|
OG715-4
|
CIO: Transferring the assets of an unincorporated organisation to a CIO
|