SCHEDULEProvisions brought into operation on 18th February 2011

Article 2

Provision of the Act

Subject matter

Section 5

Special 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 14

Appeal from Tribunal

Section 15

Intervention 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 22

General 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 25

Supply of false or misleading information to Commission, etc.

Section 31

Concurrent jurisdiction with High Court for certain purposes

Section 32

Further 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 34

Power to suspend or remove trustees, etc. from membership of charity

Section 35

Supplementary provisions relating to interim manager appointed for a charity

Section 36

Power to give specific directions for protection of charity

Section 37

Power to direct application of charity property

Section 38

Copy of order under section 33,34, 36 or 37, and Commission’s reasons, to be sent to charity

Section 39

Publicity relating to schemes

Section 40 (except subsection (1)(a)

Publicity for orders relating to trustees or other individuals

Section 46

Power to authorise dealings with charity property, etc.

Section 47

Power to authorise ex gratia payments, etc.

Section 48

Power to give directions about dormant bank accounts of charities

Section 49

Power to give advice and guidance

Section 50

Power 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 52

Power to enter premises

Section 53

Proceedings by Commission

Section 54

Proceedings by other persons

Section 55

Report of section 22 inquiry to be evidence in certain proceedings

Section 56

Powers 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 86

Persons disqualified for being trustees of a charity

Section 87

Persons acting as charity trustee while disqualified

Section 88

Remuneration of trustees, etc. providing services to charity

Section 89

Supplementary provisions for purposes of section 88

Section 90

Disqualification of trustee receiving remuneration under section 88

Section 93

Trustees’ indemnity insurance

Section 172

Fees and other amounts payable to Commission

Section 173

Enforcement 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 175

Other provisions as to orders of Commission

Section 176

Directions of the Commission

Section 177

Miscellaneous 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 4

Reference 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