Tag Archives: GB

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Press release: New charity investigation: Beth Yosef Foundation

The Charity Commission, the independent regulator of charities in England and Wales, has opened a statutory inquiry into Beth Yosef Foundation, registered charity number 1071268. The inquiry was opened on 21 December 2016.

The charity has objects to advance the Jewish Religion, in particular as practised by Sephardi Jews. The charity was identified by the Commission for a compliance visit, as its objects suggested it might be operating in high risk areas and it had failed to submit annual returns to the Commission since February 2012. The Commission met with a trustee of the charity in November 2016.

The visit identified a number of serious regulatory concerns relating to the administration and financial management of the charity by the trustees. The Commission’s concerns include a failure by the trustees to submit their annual returns, whether the charity has any validly appointed trustees, loan agreements entered into by the charity and the sale of property owned by the charity.

The inquiry will examine:

  • whether the trustees are properly appointed and whether decisions made by current trustees regarding the administration and management of the charity have been validly made, in particular in relation to the disposal of charity property
  • whether any potential conflicts of interest have been identified and correctly managed by the trustees
  • the financial management of the charity and application of charitable funds, in particular relating to rental income received from a property owned by the charity and how rental income has been applied
  • whether or not the trustees have complied with and fulfilled their duties and responsibilities as trustees under charity law
  • whether there has been any misconduct and/or mismanagement by the trustees

The Commission stresses that opening an inquiry is not in itself a finding of wrong doing.

The purpose of an inquiry to examine issues in detail and investigate and establish the facts so that the regulator can ascertain whether there has been misconduct and mismanagement; establish the extent of the risk to the charity’s property, beneficiaries or work; decide what action needs to be taken to resolve the serious concerns, if necessary using its investigative, protective and remedial powers to do so.

It is the Commission’s policy, after it has concluded an inquiry, to publish a report detailing what issues the inquiry looked at, what actions were undertaken as part of the inquiry and what the outcomes were. Reports of previous inquiries by the Commission are available on GOV.UK.

The charity’s details can be viewed on the Commission’s online charity search tool.

Ends

PR 04/17


Notes to editors

  1. The Charity Commission is the independent regulator of charities in England and Wales. To find out more about our work, see our annual report.
  2. Search for charities on our online register.
  3. Section 46 of the Charities Act 2011 gives the Commission the power to institute inquiries. The opening of an inquiry gives the Commission access to a range of investigative, protective and remedial legal powers.
  4. The Commission’s decision to announce the opening of a statutory inquiry is based on whether it is in the public interest to do so and with consideration of our objective to increase public trust and confidence in charities.
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News story: CMA updates competition law risk short guide

An updated risk guide for senior managers, directors and their advisers on how to avoid breaking competition law.

The guide was developed as a joint project with the Institute of Risk Management (IRM) and follows the first case of a director being disqualified after their company broke competition law.

In December 2016, a managing director of an online poster supplier gave an undertaking not to act as a director of any UK company for 5 years after their company was found to have been part of an online price-fixing cartel.

Alongside the updated risk guide the CMA has also published a one-page 60-second summary looking specifically at director disqualification with advice for company directors.

David Currie, CMA Chairman, said:

I am delighted that we are working with the IRM again to put the spotlight on the significant risks companies and their directors face if they don’t play by fair rules in business. Company directors have a special responsibility to be well-informed about their company practices and have a critical role to play in ensuring a business complies with the law.

In light of this I want to see anti-competitive behaviour taken as seriously by UK businesses and boards as the risks around bribery, fraud, health and safety and cyber crime.

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Press release: Supreme Court ruling on Article 50: statement

A statement was issued following the ruling today (24 January 2017).

A government spokesperson said:

The British people voted to leave the EU, and the government will deliver on their verdict – triggering Article 50, as planned, by the end of March. Today’s ruling does nothing to change that.

It’s important to remember that Parliament backed the referendum by a margin of 6 to 1 and has already indicated its support for getting on with the process of exit to the timetable we have set out.

We respect the Supreme Court’s decision, and will set out our next steps to Parliament shortly.

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Green Party responds to Supreme Court judgement

24 January 2017

Caroline Lucas, the co-leader of the Green Party, has responded to today’s Supreme Court judgement. 

She said: 

“This case is a win for parliamentary democracy, and a blow for those minister who planned to railroad Brexit through without any proper scrutiny.

“The spotlight now falls on MPs – and in particular the Labour Party – to properly scrutinise the Government’s plans and act accordingly. That must mean that Labour rethink the support they’ve given to triggering article 50 prematurely, and instead join those of us who refuse to be pushed into Theresa May’s artificial Brexit timetable.

“It’s astonishing that Ministers ever thought it was right to trigger Article 50 without a vote in Parliament – and their battle in the courts really does expose a contempt for the democratic process within the Conservative party.

“I will not be capitulating to the Tories over Brexit – and will vote against prematurely triggering Article 50 in the Spring. As the co-leader of a Party which stands for environmental, social and economic justice I will not support a Government offering no assurances to EU nationals living in Britain, threatening to turn this country into a tax haven and planning to throw us off the Brexit cliff edge by ending our membership of the Single Market and Customs Union.”

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News story: Views sought ahead of review into residential special education

A call for evidence has today (23 January 2017) been launched to seek views on the educational experiences and outcomes for some of the country’s most vulnerable children.

Minister for Vulnerable Children and Families Edward Timpson has asked Dame Christine Lenehan to conduct an independent review looking at the outcomes and experiences of children and young people attending residential special schools and colleges.

The review is designed to find practical outcomes for the government and other agencies who work with this group of young people, who often have the most complex needs and require more intensive support.

It will look at the characteristics of this group, how and why they are placed in residential special schools and colleges, the support that’s available to them during and after their placement and the ways in which families say their experience of these settings could be improved.

To ensure that the review is informed by a wide range of views and evidence from the sector, Dame Christine has launched a call for evidence and is asking for contributions from people working in residential settings, students attending these residential schools and colleges, their parents or carers, and children, young people and adults who have now left these settings. Councils, academics and other sector groups are also encouraged to take part.

Director of the Council for Disabled Children since 2003, Dame Christine will be supported in the review by Mark Geraghty, chief executive of the Seashell Trust, which runs an outstanding residential special school and college for children and young people with complex needs.

A Department for Education spokesperson said:

Every child, no matter the obstacles they face, should have the same opportunities for success as any other. This independent review will look at how the experiences of children and young people attending residential special schools and college can be improved, to ensure the right support is in place.

We are grateful to Dame Christine Lenehan and to Mark Geraghty for conducting this review. Together they bring a wealth of experience from across the education and social care spectrum.

The call for evidence runs until March 17. The review will report back to the government later this year.

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