Charities Act 1993 (repealed)

Contents

Part I · The Charity Commission and the Official Custodian for Charities

1The Charity Commisioners.#

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1AThe Charity Commission#

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1BThe Commission's objectives#

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1CThe Commission's general functions#

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1DThe Commission's general duties#

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1EThe Commission's incidental powers#

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2The official custodian for charities.#

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Part 1A · The ... Tribunal

2AThe ...Tribunal#

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2BPractice and procedure#

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2CAppeal from Tribunal#

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2DIntervention by Attorney General#

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Part II · Registration and Names of Charities

Charity names

6Power of Commission to require charity’s name to be changed.#

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7Effect of direction under s. 6 where charity is a company.#

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Registration of charities

3Register of charities#

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3ARegistration of charities#

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3BDuties of trustees in connection with registration#

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4Effect of, and claims and objections to, registration.#

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5Status of registered charity (other than small charity) to appear on official publications etc.#

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Part III · Information Powers

8General power to institute inquiries.#

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9Power to call for documents and search records.#

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10Disclosure of information to Commission#

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10ADisclosure of information by Commission#

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10BDisclosure to and by principal regulators of exempt charities#

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10CDisclosure of information: supplementary#

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11Supply of false or misleading information to Commission , etc.#

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12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .#

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Part IV · Application of Property Cy-près and Assistance and Supervision of Charities by Court and Commission

Additional powers of Commission

26Power to authorise dealings with charity property etc.#

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27Power to authorise ex gratia payments etc.#

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28Power to give directions about dormant bank accounts of charities.#

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29Power to give advice and guidance#

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29APower to determine membership of charity#

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30Powers for preservation of charity documents.#

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31Power to order taxation of solicitor’s bill.#

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31APower to enter premises#

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Establishment of common investment or deposit funds

24Schemes to establish common investment funds.#

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25Schemes to establish common deposit funds.#

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25AMeaning of “Scottish recognised body” and “Northern Ireland charity” in sections 24 and 25#

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Extended powers of court and variation of charters

13Occasions for applying property cy-près.#

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14Application cy-près of gifts of donors unknown or disclaiming.#

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14AApplication cy-près of gifts made in response to certain solicitations#

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14BCy-près schemes#

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15Charities governed by charter, or by or under statute.#

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Legal proceedings relating to charities

32Proceedings by Commission#

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33Proceedings by other persons.#

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34Report of s. 8 inquiry to be evidence in certain proceedings.#

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Meaning of “trust corporation”

35Application of provisions to trust corporations appointed under s. 16 or 18.#

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Powers of Commission to make schemes and act for protection of charities et ceteralaetc.

16Concurrent jurisdiction with High Court for certain purposes.#

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17Further powers to make schemes or alter application of charitable property.#

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18Power to act for protection of charities.#

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18APower to suspend or remove trustees etc. from membership of charity#

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19Supplementary provisions relating to interim manager appointed for a charity.#

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19APower to give specific directions for protection of charity#

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19BPower to direct application of charity property#

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19CCopy of order under section 18, 18A, 19A or 19B, and Commission's reasons, to be sent to charity#

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20Publicity relating to schemes#

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20APublicity for orders relating to trustees or other individuals#

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Property vested in official custodian

21Entrusting charity property to official custodian, and termination of trust.#

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22Supplementary provisions as to property vested in official custodian.#

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23Divestment in the case of land subject to Reverter of Sites Act 1987.#

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Part V · Charity Land

36Restrictions on dispositions.#

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37Supplementary provisions relating to dispositions.#

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38Restrictions on mortgaging.#

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39Supplementary provisions relating to mortgaging.#

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40Release of charity rentcharges.#

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Part VI · Charity Accounts, Reports and Returns

41Duty to keep accounting records.#

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42Annual statements of accounts.#

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43Annual audit or examination of charity accounts.#

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43AAnnual audit or examination of English National Health Service charity accounts#

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43BAnnual audit or examination of Welsh National Health Service charity accounts#

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44Supplementary provisions relating to audits etc.#

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44ADuty of auditors etc. to report matters to Commission#

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45Annual reports.#

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46Special provision as respects accounts and annual reports of exempt and other excepted charities.#

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47Public inspection of annual reports etc.#

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48Annual returns by registered charities.#

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49Offences#

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49AGroup accounts#

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Part VII · Incorporation of Charity Trustees

50Incorporation of trustees of a charity.#

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51Estate to vest in body corporate.#

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52Applications for incorporation.#

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53Nomination of trustees, and filling up vacancies.#

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54Liability of trustees and others, notwithstanding incorporation.#

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55Certificate to be evidence of compliance with requirements for incorporation.#

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56Power of Commission to amend certificate of incorporation.#

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57Records of applications and certificates.#

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58Enforcement of orders and directions.#

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59Gifts to charity before incorporation to have same effect afterwards.#

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60Execution of documents by incorporated body.#

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61Power of Commission to dissolve incorporated body.#

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62Interpretation of Part VII.#

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Part VIII · Charitable Companies

63Winding up.#

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64Alteration of objects....#

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65Invalidity of certain transactions.#

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66Consent of Commission required for approval etc by members of charitable companies#

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66AConsent of Commission required for certain acts of charitable company#

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67Name to appear on correspondence etc.#

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68Requirement to disclose charitable status#

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68ADuty of charity’s auditors etc. to report matters to Commission#

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68ZACivil consequences of failure to make required disclosure#

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68ZBCriminal consequences of failure to make required disclosure#

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69Investigation of accounts.#

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Part 8A · Charitable incorporated organisations

Miscellaneous

69OPower to transfer all property of unincorporated charity to one or more CIOs#

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69PFurther provision about CIOs#

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69QRegulations#

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Registration

69EApplication for registration#

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69FEffect of registration#

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Conversion, amalgamation and transfer

69GConversion of charitable company or registered industrial and provident society#

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69HConversion: consideration of application#

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69IConversion: supplementary#

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69JConversion of community interest company#

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69KAmalgamation of CIOs#

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69LAmalgamation: supplementary#

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69MTransfer of CIO's undertaking#

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Nature and constitution

69ACharitable incorporated organisations#

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69BConstitution#

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69CName and status#

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69CACivil consequences of failure to disclose name and status#

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69DOffences connected with name and status#

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Winding up, insolvency and dissolution

69NRegulations about winding up, insolvency and dissolution#

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Part IX · Miscellaneous

Mergers

75CRegister of charity mergers#

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75DRegister of charity mergers: supplementary#

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75EPre-merger vesting declarations#

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75FEffect of registering charity merger on gifts to transferor#

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Administrative provisions about charities

82Manner of executing instruments.#

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83Transfer and evidence of title to property vested in trustees.#

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Charity trustees

72Persons disqualified for being trustees of a charity.#

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73Person acting as charity trustee while disqualified.#

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73ARemuneration of trustees etc. providing services to charity#

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73BSupplementary provisions for purposes of section 73A#

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73CDisqualification of trustee receiving remuneration under section 73A#

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73DPower to relieve trustees, auditors etc. from liability for breach of trust or duty#

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73ECourt's power to grant relief to apply to all auditors etc. of charities which are not companies#

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73FTrustees' indemnity insurance#

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Local charities

76Local authority’s index of local charities.#

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77Reviews of local charities by local authority.#

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78Co-operation between charities, and between charities and local authorities.#

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79Parochial charities.#

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Powers of investment

70Relaxation of restrictions on wider-range investments.#

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71Extension of powers of investment.#

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Scottish charities

80Supervision by Commission of certain Scottish charities.#

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Miscellaneous powers o charities

74Power to transfer all property of unincorporated charity#

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74AResolution not to take effect or to take effect at later date#

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74BTransfer where charity has permanent endowment#

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74CPower to replace purposes of unincorporated charity#

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74DPower to modify powers or procedures of unincorporated charity#

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75Power of unincorporated charities to spend capital: general#

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75APower of larger unincorporated charities to spend capital given for particular purpose#

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75BPower to spend capital subject to special trusts#

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Part X · Supplementary

84Supply by Commission of copies of documents open to public inspection.#

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85Fees and other amounts payable to Commission#

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86Regulations and orders.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

86AConsultation by Commission before exercising powers in relation to exempt charity#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

87Enforcement of requirements by order of Commission .#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

88Enforcement of orders of Commission#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

89Other provisions as to orders of Commission#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

90Directions of the Commission#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

91Service of orders and directions.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

92Appeals from Commissioners.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

93Miscellaneous provisions as to evidence.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

94Restriction on institution of proceedings for certain offences.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

95Offences by bodies corporate.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

96Construction of references to a “charity” or to particular classes of charity.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

97General interpretation.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

98Consequential amendments and repeals.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

99Commencement and transitional provisions.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

100Short title and extent.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule 1 · Constitution etc. of Charity Commissioners

(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule 1A · The Charity Commission

Membership

(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Terms of appointment and remuneration

(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Staff

(5). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Committees

(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Procedure etc.

(7). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Performance of functions

(8). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Evidence

(9). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Execution of documents

(10). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Annual report

(11). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Annual public meeting

(12). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule 1B · The Charity Tribunal