Collection
Case reports: Charity Commission
Reports of Charity Commission regulatory casework.
Exceptionally, the Charity Commission publishes an operational case report (previously ‘regulatory case report’) for its non-inquiry casework where:
- it is appropriate and proportionate to publish a report
- there is significant public interest in the case and its outcome
- other charities need to be aware of the issues or lessons in the case
After 2 years case reports are archived. You can view archived case reports on the National Archives website.
Case reports published in 2020
- Charity Commission finds Prince Andrew Charitable Trust trustees breached charity law over payments to trustee
- Regulatory case report: Just West Yorkshire (formerly a registered charity)
- Regulator concludes regulatory case involving Alzheimer’s Society
- Charity watchdog monitoring National Rifle Association after it breached rules by engaging in ‘recreational shooting’
- Regulator finds trustees complied with legal duties in making difficult decision to close Yeovil in-patient unit
Case reports published in 2019
- Charity Commission criticises international charity over CEO pay decision
- Downside: regulatory compliance case conclusions
- City Hearts: regulatory compliance case conclusions
- Pain UK: regulatory compliance case conclusions
- Kick It Out: regulatory compliance case conclusions
- Charity case report: Ripon Community Link Company Limited
Case reports published in 2018
- Charity case report: Imamia Mission London (UK)
- Charity case report: Yorkshire Mesmac
- Charity case report: Presidents Club Charitable Trust
- Charity case report: RSPCA Tunbridge Wells and Maidstone Branch
- Charity case report: Love Saves the Day Foundation
- Charity case report: Legatum Institute Foundation
- Charity case report: The Friends of Blencathra Ltd
- Charity case report: City of Worcester Gymnastics Club
Published 10 May 2013