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Charities Bill [HL]


Charities Bill [HL]
Schedule 8 — Minor and consequential amendments

168

 

(b)   

for “they have” substitute “it has”,

(c)   

for “they are” substitute “it is”,

(d)   

for “to them” substitute “to it”.

      (5)  

In subsection (4) for “the Commissioners” substitute “the Commission”.

      (6)  

At the end add—

5

“(5)   

Any order made by the Commission under any provision of this Act

may be varied or revoked by a subsequent order so made.”

      (7)  

In the sidenote, for “Commissioners” substitute “Commission”.

168        

In section 90 (directions of the Commissioners) for “the Commissioners” (in

each place including the sidenote) substitute “the Commission”.

10

169        

In section 91 (service of orders and directions), in subsections (1), (4) and (5),

for “the Commissioners” (in each place) substitute “the Commission”.

170        

Omit section 92 (appeals from Commissioners).

171        

In section 93 (miscellaneous provisions as to evidence), for subsection (3)

substitute—

15

“(3)   

Evidence of any order, certificate or other document issued by the

Commission may be given by means of a copy which it retained, or

which is taken from a copy so retained, and evidence of an entry in

any register kept by it may be given by means of a copy of the entry,

if (in each case) the copy is certified in accordance with subsection

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(4).

(4)   

The copy shall be certified to be a true copy by any member of the

staff of the Commission generally or specially authorised by the

Commission to act for that purpose.

(5)   

A document purporting to be such a copy shall be received in

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evidence without proof of the official position, authority or

handwriting of the person certifying it.

(6)   

In subsection (3) above “the Commission” includes the Charity

Commissioners for England and Wales.”

172   (1)  

Section 96 (construction of references to a “charity” etc.) is amended as

30

follows.

      (2)  

In subsection (1) for the definition of “charity” substitute—

““charity” has the meaning given by section 1(1) of the Charities

Act 2006;”.

      (3)  

Omit—

35

(a)   

in the definition of “exempt charity” in subsection (1), the words

“(subject to section 24(8) above)”, and

(b)   

subsection (4).

      (4)  

In subsections (5) and (6) for “The Commissioners” substitute “The

Commission”.

40

173        

In section 97(1) (interpretation)—

 

 

Charities Bill [HL]
Schedule 8 — Minor and consequential amendments

169

 

(a)   

in the definition of “charitable purposes”, for “charitable according

to the law of England and Wales;” substitute “charitable purposes as

defined by section 2(1) of the Charities Act 2006;”;

(b)   

for the definition of “the Commissioners” substitute—

““the Commission” means the Charity Commission;”;

5

(c)   

in the definition of “institution”, after ““institution”” insert “means

an institution whether incorporated or not, and”; and

(d)   

at the appropriate place insert—

““members”, in relation to a charity with a body of

members distinct from the charity trustees, means

10

any of those members;”

““principal regulator”, in relation to an exempt charity,

means the charity’s principal regulator within the

meaning of section 13 of the Charities Act 2006;”

““the Tribunal” means the Charity Tribunal;”.

15

174        

In section 100(3) (extent) for “Section 10” substitute “Sections 10 to 10C”.

175        

In paragraph (a) of Schedule 2 (exempt charities) for “the Commissioners”

(in the first place) substitute “the Charity Commissioners for England and

Wales”.

176   (1)  

Schedule 5 (meaning of “connected person” for the purposes of section 36(2))

20

is amended as follows.

      (2)  

In paragraph 1 for the words preceding paragraphs (a) to (g) substitute—

    “(1)  

In section 36(2) of this Act “connected person”, in relation to a

charity, means any person who falls within sub-paragraph (2)—

(a)   

at the time of the disposition in question, or

25

(b)   

at the time of any contract for the disposition in question.

      (2)  

The persons falling within this sub-paragraph are—”.

      (3)  

Paragraphs (a) to (g) of paragraph 1 become paragraphs (a) to (g) of sub-

paragraph (2) (as inserted by sub-paragraph (2) above).

      (4)  

After paragraph (e) of sub-paragraph (2) (as so inserted) insert—

30

“(ea)   

a person carrying on business in partnership with any

person falling within any of sub-paragraphs (a) to (e)

above;”;

           

and in paragraph (f)(i) of that sub-paragraph, for “(e)” substitute “(ea)”.

      (5)  

In paragraph 2—

35

(a)   

in sub-paragraph (1), for “1(c)” substitute “1(2)(c)”,

(b)   

in sub-paragraph (2), for “1(e)” substitute “1(2)(e)”, and

(c)   

after that sub-paragraph add—

    “(3)  

Where two persons of the same sex are not civil partners

but live together as if they were, each of them shall be

40

treated for those purposes as the civil partner of the other.”

      (6)  

In paragraph 3 for “1(f)” substitute “1(2)(f)”.

      (7)  

In paragraph 4(1) for “1(g)” substitute “1(2)(g)”.

 

 

Charities Bill [HL]
Schedule 8 — Minor and consequential amendments

170

 

Deregulation and Contracting Out Act 1994 (c. 40)

177   (1)  

Section 79 of the Deregulation and Contracting Out Act 1994 (interpretation

of Part 2) is amended as follows.

      (2)  

For subsection (3)(a) substitute—

“(a)   

any reference to a Minister included a reference to the Forestry

5

Commissioners or to the Charity Commission;

(b)   

any reference to an officer in relation to the Charity Commission

were a reference to a member or member of staff of the Commission;

and.”

      (3)  

In subsection (4) after “those Commissioners” insert “or that Commission”.

10

Pensions Act 1995 (c. 26)

178        

In section 107(1) of the Pensions Act 1995 (disclosure for facilitating

discharge of functions by other supervisory authorities), for the entry in the

Table relating to the Charity Commissioners substitute—

 

“The Charity Commission.

Functions under the Charities Act

 

15

  

1993 or the Charities Act 2006.”

 

Reserve Forces Act 1996 (c. 14)

179   (1)  

Schedule 5 to the Reserve Forces Act 1996 (charitable property on

disbanding of units) is amended as follows.

      (2)  

In paragraph 1(2) for “the Charity Commissioners” substitute “the Charity

20

Commission”.

      (3)  

In paragraph 4(1)—

(a)   

for “Charity Commissioners consider” substitute “Charity

Commission considers”, and

(b)   

for “they” substitute “it”.

25

      (4)  

In paragraph 5(2)—

(a)   

for “Charity Commissioners” substitute “Charity Commission”, and

(b)   

for “the Commissioners” (in both places) substitute “the

Commission”.

      (5)  

In paragraph 6—

30

(a)   

for “Charity Commissioners” substitute “Charity Commission”,

(b)   

for “the Commissioners” substitute “the Commission”, and

(c)   

for “their” substitute “its”.

Trusts of Land and Appointment of Trustees Act 1996 (c. 47)

180        

In section 6(7) of the Trusts of Land and Appointment of Trustees Act 1996

35

(limitation on general powers of trustees) for “Charity Commissioners”

substitute “Charity Commission”.

 

 

Charities Bill [HL]
Schedule 8 — Minor and consequential amendments

171

 

Housing Act 1996 (c. 52)        

181        

The Housing Act 1996 has effect subject to the following amendments.

182        

In section 3(3) (registration as social landlord) for “Charity Commissioners”

substitute “Charity Commission”.

183        

In section 4(6) (removal from the register of social landlords) for “Charity

5

Commissioners” substitute “Charity Commission”.

184        

In section 6(3) (notice of appeal against decision on removal) for “Charity

Commissioners” substitute “Charity Commission”.

185        

In section 44(3) (consultation on proposals as to ownership and management

of landlord’s land) for “Charity Commissioners” substitute “Charity

10

Commission”.

186        

In section 45(4) (service of copy of agreed proposals) for “Charity

Commissioners” substitute “Charity Commission”.

187        

In section 46(2) (notice of appointment of manager to implement agreed

proposals) for “Charity Commissioners” substitute “Charity Commission”.

15

188        

In section 56(2) (meaning of “the Relevant Authority”) for “Charity

Commissioners” substitute “Charity Commission”.

189        

In section 58(1)(b) (definitions relating to charities)—

(a)   

for “under section 3” substitute “in accordance with section 3A”, and

(b)   

omit the words from “and is not” onwards.

20

190   (1)  

Schedule 1 (regulation of registered social landlords) is amended as follows.

      (2)  

In paragraph 6(2) (exercise of power to appoint new director or trustee) for

“Charity Commissioners” substitute “Charity Commission”.

      (3)  

In paragraph 10 (change of objects by certain charities)—

(a)   

in sub-paragraphs (1) and (2) for “Charity Commissioners” (in each

25

place) substitute “Charity Commission”, and

(b)   

in sub-paragraph (2) for “their” substitute “its”.

      (4)  

In paragraph 18(4), for paragraphs (a) and (b) and the words following them

substitute—

“(a)   

the charity’s gross income arising in connection with its

30

housing activities exceeds the sum for the time being

specified in section 43(1)(a) of the Charities Act 1993, or

(b)   

the charity’s gross income arising in that connection

exceeds the accounts threshold and at the end of that

period the aggregate value of its assets (before deduction

35

of liabilities) in respect of its housing activities exceeds the

sum for the time being specified in section 43(1)(b) of that

Act;

           

and in this sub-paragraph “gross income” and “accounts

threshold” have the same meanings as in section 43 of the

40

Charities Act 1993.”

      (5)  

In paragraph 28(4) (notification upon exercise of certain powers in relation

to registered charities) for “Charity Commissioners” substitute “Charity

Commission”.

 

 

Charities Bill [HL]
Schedule 8 — Minor and consequential amendments

172

 

School Standards and Framework Act 1998 (c. 31)

191        

The School Standards and Framework Act 1998 has effect subject to the

following amendments.

192   (1)  

Section 23 is amended as follows.

      (2)  

In subsection (1) (certain school bodies to be charities that are exempt

5

charities) omit “which are exempt charities for the purposes of the Charities

Act 1993”.

      (3)  

After that subsection insert—

“(1A)   

Any body to which subsection (1)(a) or (b) applies is an institution to

which section 3A(4)(b) of the Charities Act 1993 applies (institutions

10

to be excepted from registration under that Act).”

      (4)  

In subsection (2) (connected bodies that are to be exempt charities) for the

words from “also” onwards substitute “be treated for the purposes of section

3A(4)(b) of the Charities Act 1993 as if it were an institution to which that

provision applies.”

15

      (5)  

In subsection (3) (status of certain foundations) for the words from “which

(subject” onwards substitute “, and is an institution to which section 3A(4)(b)

of the Charities Act 1993 applies.”

193        

In Schedule 1 (education action forums), in paragraph 10, for the words from

“which is” onwards substitute “within the meaning of the Charities Act

20

1993, and is an institution to which section 3A(4)(b) of that Act applies

(institutions to be excepted from registration under that Act).”

Cathedrals Measure 1999 (No. 1)

194        

In section 34 of the Cathedrals Measure 1999 (charities) for “Charity

Commissioners” substitute “Charity Commission”.

25

Trustee Act 2000 (c. 29)

195        

In section 19(4) of the Trustee Act 2000 (guidance concerning persons who

may be appointed as nominees or custodians) for “Charity Commissioners”

substitute “Charity Commission”.

Churchwardens Measure 2001 (No. 1)

30

196        

In section 2(1) of the Churchwardens Measure 2001 (person disqualified

from being churchwarden if disqualified from being a charity trustee)—

(a)   

for “Charity Commissioners” substitute “Charity Commission”, and

(b)   

for “them” substitute “it”.

Licensing Act 2003 (c. 17)

35

197        

In Schedule 2 to the Licensing Act 2003 (provision of late night refreshment)

in paragraph 5(4)—

(a)   

for “under section 3” substitute “in accordance with section 3A”, and

(b)   

for “subsection (5)” substitute “subsection (2)”.

 

 

Charities Bill [HL]
Schedule 8 — Minor and consequential amendments

173

 

Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27)

198        

The Companies (Audit, Investigations and Community Enterprise) Act 2004

has effect subject to the following amendments.

199        

In section 39 (existing companies: charities), in subsections (1) and (2), for

“Charity Commissioners” substitute “Charity Commission”.

5

200        

In section 40 (existing companies: Scottish charities), in subsections (4)(b)

and (6), for “Charity Commissioners” substitute “Charity Commission”.

201        

In section 54(7) (requirements for becoming a charity or a Scottish charity)—

(a)   

for “Charity Commissioners” substitute “Charity Commission”, and

(b)   

for “their” substitute “its”.

10

202        

In paragraph 4 of Schedule 3 (regulator of community interest companies)—

(a)   

for “Chief Charity Commissioner” substitute “chairman of the

Charity Commission”, and

(b)   

for “any officer or employee appointed under paragraph 2(1) of

Schedule 1 to the Charities Act 1993 (c. 10)” substitute “any other

15

member of the Commission appointed under paragraph 1(2) of

Schedule 1A to the Charities Act 1993 or any member of staff of the

Commission appointed under paragraph 5(1) of that Schedule”.

Pensions Act 2004 (c. 35)

203        

The Pensions Act 2004 has effect subject to the following amendments.

20

204        

In Schedule 3 (certain permitted disclosures of restricted information held

by the Regulator), for the entry relating to the Charity Commissioners

substitute—

 

“The Charity Commission.

Functions under the Charities Act

 
  

1993 (c. 10) or the Charities Act

 

25

  

2006.”

 

205        

In Schedule 8 (certain permitted disclosures of restricted information held

by the Board), for the entry relating to the Charity Commissioners

substitute—

 

“The Charity Commission.

Functions under the Charities Act

 

30

  

1993 (c. 10) or the Charities Act

 
  

2006.”

 

Constitutional Reform Act 2005 (c. 4)

206        

In Part 3 of Schedule 14 to the Constitutional Reform Act 2005 (the Judicial

Appointments Commission: relevant offices etc.) after the entries relating to

35

 

 

Charities Bill [HL]
Schedule 8 — Minor and consequential amendments

174

 

section 6(5) of the Tribunals and Inquiries Act 1992 insert—

 

“President of the Charity

Paragraph 1(2) of Schedule

 
 

Tribunal

1B to the Charities Act 1993

 
  

(c. 10)”.

 
 

Legal member of the Charity

  

5

 

Tribunal

  
 

Ordinary member of the

  
 

Charity Tribunal

  

Charities and Trustee Investment (Scotland) Act 2005 (asp 10)

207        

The Charities and Trustee Investment (Scotland) Act 2005 has effect subject

10

to the following amendments.

208        

In section 36(1) (powers of OSCR in relation to English and Welsh

charities)—

(a)   

for “Charity Commissioners for England and Wales inform”

substitute “Charity Commission for England and Wales informs”,

15

(b)   

for “under section 3” substitute “in accordance with section 3A”, and

(c)   

for “section 3(5) of that Act,” substitute “subsection (2) of that

section,”.

209        

In section 69(2)(d)(i) (persons disqualified from being charity trustees)—

(a)   

at the beginning insert “by the Charity Commission for England and

20

Wales under section 18(2)(i) of the Charities Act 1993 or”, and

(b)   

for “under section 18(2)(i) of the Charities Act 1993 (c. 10),” substitute

“, whether under section 18(2)(i) of that Act or under”.

Equality Act 2006 (c. 3)

210   (1)  

The Equality Act 2006 has effect subject to the following amendments.

25

      (2)  

In section 58(2) (charities relating to religion or belief)—

(a)   

for “Charity Commissioners for England and Wales” substitute

“Charity Commission”, and

(b)   

for “the Commissioners” substitute “the Commission”.

      (3)  

In section 79(1)(a) (interpretation) after “given by” insert “section 1(1) of”.

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