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.

[F2Powers of Commission] to make schemes and act for protection of charities etc.E+W

Textual Amendments

F2Words in s. 16 cross-heading substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 108; S.I. 2007/309, art. 2, Sch.

16 Concurrent jurisdiction with High Court for certain purposes.E+W

(1)Subject to the provisions of this Act, [F3the Commission] may by order exercise the same jurisdiction and powers as are exercisable by the High Court in charity proceedings for the following purposes—

(a)establishing a scheme for the administration of a charity;

(b)appointing, discharging or removing a charity trustee or trustee for a charity, or removing an officer or employee;

(c)vesting or transferring property, or requiring or entitling any person to call for or make any transfer of property or any payment.

(2)Where the court directs a scheme for the administration of a charity to be established, the court may by order refer the matter to [F4the Commission for it] to prepare or settle a scheme in accordance with such directions (if any) as the court sees fit to give, and any such order may provide for the scheme to be put into effect by order of [F5the Commission] as if prepared under subsection (1) above and without any further order of the court.

(3)[F6The Commission] shall not have jurisdiction under this section to try or determine the title at law or in equity to any property as between a charity or trustee for a charity and a person holding or claiming the property or an interest in it adversely to the charity, or to try or determine any question as to the existence or extent of any charge or trust.

(4)Subject to the following subsections, [F7the Commission shall not exercise its] jurisdiction under this section as respects any charity, except—

(a)on the application of the charity; or

(b)on an order of the court under subsection (2) above; or

(c)in the case of a charity other than an exempt charity, on the application of the Attorney General.

(5)In the case of a charity which is not an exempt charity and whose [F8gross income does not] exceed £500 a year, [F9the Commission may exercise its] jurisdiction under this section on the application—

(a)of any one or more of the charity trustees; or

(b)of any person interested in the charity; or

(c)of any two or more inhabitants of the area of the charity if it is a local charity.

(6)Where in the case of a charity, other than an exempt charity, [F10the Commission is] satisfied that the charity trustees ought in the interests of the charity to apply for a scheme, but have unreasonably refused or neglected to do so and [F11the Commission has] given the charity trustees an opportunity to make representations to them, [F12the Commission] may proceed as if an application for a scheme had been made by the charity but [F12the Commission] shall not have power in a case where [F13it acts] by virtue of this subsection to alter the purposes of a charity, unless forty years have elapsed from the date of its foundation.

(7)Where—

(a)a charity cannot apply to [F14the Commission] for a scheme by reason of any vacancy among the charity trustees or the absence or incapacity of any of them, but

(b)such an application is made by such number of the charity trustees as [F15the Commission considers] appropriate in the circumstances of the case,

[F14the Commission] may nevertheless proceed as if the application were an application made by the charity.

(8)[F16The Commission] may on the application of any charity trustee or trustee for a charity exercise [F17its jurisdiction] under this section for the purpose of discharging him from his trusteeship.

(9)Before exercising any jurisdiction under this section otherwise than on an order of the court, [F18the Commission shall give notice of its] intention to do so to each of the charity trustees, except any that cannot be found or has no known address in the United Kingdom or who is party or privy to an application for the exercise of the jurisdiction; and any such notice may be given by post, and, if given by post, may be addressed to the recipient’s last known address in the United Kingdom.

(10)[F19The Commission shall not exercise its] jurisdiction under this section in any case (not referred to them by order of the court) which, by reason of its contentious character, or of any special question of law or of fact which it may involve, or for other reasons, [F20the Commission] may consider more fit to be adjudicated on by the court.

(11)An appeal against any order of the Commissioners under this section may be brought in the High Court by the Attorney General.

(12)An appeal against any order of the Commissioners under this section may also, at any time within the three months beginning with the day following that on which the order is published, be brought in the High Court by the charity or any of the charity trustees, or by any person removed from any office or employment by the order (unless he is removed with the concurrence of the charity trustees or with the approval of the special visitor, if any, of the charity).

(13)No appeal shall be brought under subsection (12) above except with a certificate of the Commissioners that it is a proper case for an appeal or with the leave of one of the judges of the High Court attached to the Chancery Division.

(14)Where an order of the Commissioners under this section establishes a scheme for the administration of a charity, any person interested in the charity shall have the like right of appeal under subsection (12) above as a charity trustee, and so also, in the case of a charity which is a local charity in any area, shall any two or more inhabitants of the area and the council of any parish or (in Wales) any community comprising the area or any part of it.

(15)If the [F21Minister] thinks it expedient to do so—

(a)in consequence of changes in the value of money, or

(b)with a view to increasing the number of charities in respect of which [F22the Commission may exercise its] jurisdiction under this section in accordance with subsection (5) above,

he may by order amend that subsection by substituting a different sum for the sum for the time being specified there.

Textual Amendments

F3Words in s. 16(1) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(2); S.I. 2007/309, art. 2, Sch.

F4Words in s. 16(2) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(3)(a); S.I. 2007/309, art. 2, Sch.

F5Words in s. 16(2) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(3)(b); S.I. 2007/309, art. 2, Sch.

F6Words in s. 16(3) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(4); S.I. 2007/309, art. 2, Sch.

F7Words in s. 16(4) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(5); S.I. 2007/309, art. 2, Sch.

F8Words in s. 16(5) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(6)(a); S.I. 2007/309, art. 2, Sch.

F9Words in s. 16(5) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(6)(b); S.I. 2007/309, art. 2, Sch.

F10Words in s. 16(6) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(7)(a); S.I. 2007/309, art. 2, Sch.

F11Words in s. 16(6) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(7)(b); S.I. 2007/309, art. 2, Sch.

F12Words in s. 16(6) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(7)(c); S.I. 2007/309, art. 2, Sch.

F13Words in s. 16(6) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(7)(d); S.I. 2007/309, art. 2, Sch.

F14Words in s. 16(7) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(8)(a); S.I. 2007/309, art. 2, Sch.

F15Words in s. 16(7) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(8)(b); S.I. 2007/309, art. 2, Sch.

F16Words in s. 16(8) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(9)(a); S.I. 2007/309, art. 2, Sch.

F17Words in s. 16(8) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(9)(b); S.I. 2007/309, art. 2, Sch.

F18Words in s. 16(9) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(10); S.I. 2007/309, art. 2, Sch.

F19Words in s. 16(10) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(11)(a); S.I. 2007/309, art. 2, Sch.

F20Words in s. 16(10) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(11)(b); S.I. 2007/309, art. 2, Sch.

F22Words in s. 16(15)(b) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 109(13); S.I. 2007/309, art. 2, Sch.

Modifications etc. (not altering text)

C1S. 16(3)(9)(11)-(14) applied (1.8.1993) by 1987 c. 3, s. 5(8) (as substituted (1.8.1993) by ss. 98, 99(1), Sch. 6 para. 23(1) of this Act)

C2S. 16(4) excluded (1.4.1997) by 1996 c. 14, s. 120, Sch. 5, Pt. II paras. 6, 8 (with s. 72(5)); S.I. 1997/305, art. 2(1)