The Regulator for Charities in England and Wales

Numerical List of Operational Guidance

23 May 2008

  Contents
  1. Operational Guidance
2. Interim Operational Guidance
 

1. Operational Guidance

  1 Orders and Schemes
  2 Application of property cy-près
  4 Dealing with representations in response to public notices
  5 Appointment of interim managers
  11 Ex gratia payments by charities
  15 Charity accounts and reports
  17 Removal of organisations from the Register
  18 Names of charities
  22 Borrowing and mortgages
  27 Reverter of Sites Act 1987
  28 Equity sharing by charities and individuals: house purchase
  32 English and Welsh charities registering with the Office of the Scottish Charity Regulator (OSCR)
  34 Reporting and linked charities: registration, reporting and accounting
  38 Corporate trustees
  39 Custodian trustees
  41 Disqualification for acting as a charity trustee
  42 Waiver of disqualification for acting as a charity trustee
  43 Charity income reserves
  44 Permanent endowment
  45 Unincorporated charities: Amendments to governing documents
  47 Alterations to governing documents: charitable companies
  48 Students' unions
  49 Pooling schemes and pool charities
  50 Incorporation of charity trustees
  53 Charitable appeals - avoiding and dealing with failure
  54 Disposals of charity interests in property
  55 The Landfill Tax Credit Scheme
  56 Local authorities and trustees
  57 Exempt charities
  58 Data Protection Act 1998
  60 Register of charity mergers: sections 75C, D, E and F of the Charities Act 1993 (as added by the Charities Act 2006)
  63 Providing alcohol on charity premises
  65 Almshouse charities
  68 Management of village halls
  71 Human Rights Act 1998
  79 Public Interest Disclosure Act 1998
  83 Endowed charities: a total return approach to investment
  86 Trustee Act 2000
  92 Payment of trustees
  94 Decision reviews
  95 The Charity Tribunal
  96 Charities and terrorism
  98 Power of the Commission to relieve trustees, auditors etc from liability for breach of trust or duty
  100 Trustee Indemnity Insurance
  200 Small charities: principles of Commission policy
  117 How the Commission Deals with Regulatory Compliance Work
  202 Small charities: Dissolutions and removal from the Register
  204 Small charities: Disposal of charity land and buildings
  NB Gaps in the number sequence will be filled in due course by guidance currently in draft.

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2. Interim Operational Guidance

  Int 32 Postponement and adjournment of general meetings
  NB Gaps in the number sequence will be filled in due course by guidance currently in draft. As time goes on, early numbers in this sequence may disappear (possibly to be re-used later) as the guidance is incorporated into fuller guidance or becomes obsolete.

Go to:

Alphabetical Index to Operational Guidance
Explanation of Operational Guidance

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