We don't know whether the most recent response to this request contains information or not – if you are Mr McGuigan please sign in and let everyone know.

CCNI Reports from Co Derry

We're waiting for Mr McGuigan to read a recent response and update the status.

Dear Charity Commission for Northern Ireland,

I am writing to you to request information under the Freedom of Information Act 2000. In order to assist you with this request, I am outlining my request as specifically as possible.

Please indicate how many reports the CCNI has received in the past five years, where members of the public are concerned about charities based in Co Derry.

Please also indicate the name of the charity and the nature of the concerns raised in the report.

Please indicate what investigative action was taken by the CCNI following these reports and the number of cases which resulted in enforcement action, or a referral to the police.

If it is not possible to provide the information requested due to the information exceeding the cost of compliance limits identified in Section 12, please provide advice and assistance, under your Section 16 obligations, as to how I can refine my request to be included in the scope of the Act.

In any case, if you can identify ways that my request could be refined please provide further advice and assistance to indicate this.

I would be grateful if you could confirm in writing that you have received this request. I look forward to your response within 20 working days, as stipulated by the Act.

Yours faithfully,
Mr McGuigan

Charity Commission Communications, Charity Commission for Northern Ireland

2 Attachments

Dear Mr McGuigan

 

Thank you for your freedom of information request (ref:FOI20191008), which
was received by the Charity Commission for Northern Ireland on Tuesday 8
October  2019.

 

The Commission aims to answer all freedom of information requests within
20 working days. We will let you know if we need to extend this timeline
for any reason.

 

Yours sincerely

 

The Charity Commission for Northern Ireland

257 Lough Road

Lurgan

BT66 6NQ  

                    

[1]www.charitycommissionni.org.uk

 

[2]cid:image002.png@01D44E94.FF85EB80[3]cid:image003.png@01D44E94.FF85EB80

 

The Charity Commission for Northern Ireland has launched a public
consultation on changes to the Annual Return Regulations 2019  and the
online registration application - find out more [4]here.

 

Follow us on Twitter [5]@CharityCommNI

 

This email is from the Charity Commission for Northern Ireland.  It
contains information which is confidential and which may be privileged or
subject to public disclosure under the Freedom of Information Act 2000.
Any views or opinions presented are solely those of the author and do not
necessarily reflect the views of the Charity Commission for Northern
Ireland. It is for the exclusive use of the intended recipient.

 

Any dissemination, distribution, copying or use of this communication or
any attachment to it without prior permission of the addressee is strictly
prohibited.  If you have received it in error please inform us by email,
phone or fax (The Charity Commission for Northern Ireland, 257 Lough
Road,, Lurgan, BT66 6NQ; telephone 028 3832 0220; fax 028 3834 5943;
textphone 028 3834 7639: email [6][CCNI request email]; web
[7]www.charitycommissionni.org.uk ) then delete it from your system

 

For information on how the Charity Commission for Northern Ireland
collects and uses your personal data, you can read our Privacy notice and
Retention schedule summary here:
[8]www.charitycommissionni.org.uk/about-us/privacy-notice-and-retention-schedule.

 

While the Charity Commission for Northern Ireland has taken reasonable
precaution to minimise the risk of any attachment to this email containing
computer viruses, we can not accept any liability for any damage which you
sustain as a result of any such viruses.  You should carry out your own
virus checks before you open this document.

 

References

Visible links
1. http://www.charitycommissionni.org.uk/
4. https://www.charitycommissionni.org.uk/a...
5. https://twitter.com/CharityCommNI
6. mailto:[CCNI request email]
7. http://www.charitycommissionni.org.uk/
8. http://www.charitycommissionni.org.uk/ab...

Charity Commission Communications, Charity Commission for Northern Ireland

3 Attachments

Dear Mr McGuigan

 

Please find attached a response, from the Charity Commission for Northern
Ireland, to your recent freedom of information request (ref: FOI20191008).

 

Yours sincerely

 

The Charity Commission for Northern Ireland

257 Lough Road

Lurgan

BT66 6NQ  

                    

T: 028 3832 01220

[1]www.charitycommissionni.org.uk

 

[2]cid:image002.png@01D44E94.FF85EB80[3]cid:image003.png@01D44E94.FF85EB80

 

Follow us on Twitter [4]@CharityCommNI

 

This email is from the Charity Commission for Northern Ireland.  It
contains information which is confidential and which may be privileged or
subject to public disclosure under the Freedom of Information Act 2000.
Any views or opinions presented are solely those of the author and do not
necessarily reflect the views of the Charity Commission for Northern
Ireland. It is for the exclusive use of the intended recipient.

 

Any dissemination, distribution, copying or use of this communication or
any attachment to it without prior permission of the addressee is strictly
prohibited.  If you have received it in error please inform us by email,
phone or fax (The Charity Commission for Northern Ireland, 257 Lough
Road,, Lurgan, BT66 6NQ; telephone 028 3832 0220; fax 028 3834 5943;
textphone 028 3834 7639: email [5][CCNI request email]; web
[6]www.charitycommissionni.org.uk ) then delete it from your system

 

For information on how the Charity Commission for Northern Ireland
collects and uses your personal data, you can read our Privacy notice and
Retention schedule summary here:
[7]www.charitycommissionni.org.uk/about-us/privacy-notice-and-retention-schedule.

 

While the Charity Commission for Northern Ireland has taken reasonable
precaution to minimise the risk of any attachment to this email containing
computer viruses, we can not accept any liability for any damage which you
sustain as a result of any such viruses.  You should carry out your own
virus checks before you open this document.

 

References

Visible links
1. http://www.charitycommissionni.org.uk/
4. https://twitter.com/CharityCommNI
5. mailto:[CCNI request email]
6. http://www.charitycommissionni.org.uk/
7. http://www.charitycommissionni.org.uk/ab...

We don't know whether the most recent response to this request contains information or not – if you are Mr McGuigan please sign in and let everyone know.