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The Charities (2008 Act) (Commencement No. 3) Order (Northern Ireland) 2011

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Article 2

SCHEDULEProvisions brought into operation on 18th February 2011

Provision of the ActSubject matter
Section 5Special provisions about recreational charities, etc
Section 10(3)The Commission’s incidental powers
Section 12(3) and (4)The Charity Tribunal for Northern Ireland
Section 13(5) to (7)Practice and procedure
Section 14Appeal from Tribunal
Section 15Intervention by Attorney General
Section 20(1), (2)(b)-(e), (4), (6) and (8)Power of Commission to require charity’s name to be changed
Section 21(1) and (2)Effect of direction under section 20 where charity is a company
Section 22General power to institute inquiries
Section 23(1) to (4) (except in so far as it relates to the official custodian)Power to call for documents and search records
Section 25Supply of false or misleading information to Commission, etc.
Section 31Concurrent jurisdiction with High Court for certain purposes
Section 32Further powers to make schemes or alter application of charitable property
Section 33 (except subsection (1)(b) (iii))Power to act for protection of charities
Section 34Power to suspend or remove trustees, etc. from membership of charity
Section 35Supplementary provisions relating to interim manager appointed for a charity
Section 36Power to give specific directions for protection of charity
Section 37Power to direct application of charity property
Section 38Copy of order under section 33,34, 36 or 37, and Commission’s reasons, to be sent to charity
Section 39Publicity relating to schemes
Section 40 (except subsection (1)(a)Publicity for orders relating to trustees or other individuals
Section 46Power to authorise dealings with charity property, etc.
Section 47Power to authorise ex gratia payments, etc.
Section 48Power to give directions about dormant bank accounts of charities
Section 49Power to give advice and guidance
Section 50Power to determine membership of charity
Section 51(3) to (5) (in so far as subsections (3) and (4) are applied by subsection (5))Powers for preservation of charity documents
Section 52Power to enter premises
Section 53Proceedings by Commission
Section 54Proceedings by other persons
Section 55Report of section 22 inquiry to be evidence in certain proceedings
Section 56Powers in relation to certain English, Welsh and Scottish charities
Section 64(1) and (2) (for the purposes of making regulations only)Annual statements of accounts
Section 65(10)(b) (for the purposes of amending subsection (4) only)Annual audit or examination of charity accounts
Section 66(1) (for the purposes of making regulations only)Supplementary provisions relating to audits, etc.
Section 68(1)(b) (for the purposes of making regulations only)Annual reports
Section 70(1) (for the purposes of making regulations only)Annual returns by charities
Section 86Persons disqualified for being trustees of a charity
Section 87Persons acting as charity trustee while disqualified
Section 88Remuneration of trustees, etc. providing services to charity
Section 89Supplementary provisions for purposes of section 88
Section 90Disqualification of trustee receiving remuneration under section 88
Section 93Trustees’ indemnity insurance
Section 172Fees and other amounts payable to Commission
Section 173Enforcement of requirements by order of Commission
Section 174 (except in so far as it applies to sections 33(1)(b)(iii), 66(2) and 84)Enforcement of orders of Commission
Section 175Other provisions as to orders of Commission
Section 176Directions of the Commission
Section 177Miscellaneous provisions as to evidence
Section 178 (except subsection (2)(a) and (d)Restriction on institution of proceedings for certain offences
Schedule 3 (except in so far as paragraph 2(2)(b) relates to the official custodian)Appeals and applications to Tribunal
Schedule 4Reference to the Tribunal
Schedule 5 (in so far as it is applied by section 89(6))Meaning of “connected person” for purposes of section 57(2)
Schedule 8, paragraphs 9 and 13(3), (4) and (5)Minor and consequential amendments

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