Regulator opens statutory inquiry into Birmingham-essentially based mostly education charity, after continued non-compliance with governance requirements

The Charity Commission has opened a statutory inquiry into the Birmingham Education Belief over concerns in regards to the management of the charity by its trustees

The Charity Commission has opened a statutory inquiry into the Birmingham Education Belief (1064365), over concerns in regards to the management of the charity by its trustees.

The charity funds and operates a college in Birmingham, which entails the promotion of the teaching of Islam to Muslim ladies.

The Commission opened a compliance case into the charity in March 2019, to search around its repeated failure to be conscious its statutory accountability to file its accounts and annual returns. The case then acknowledged wider concerns, including that the charity became once working in breach of its governing document in having easiest two trustees who had been husband and wife. This also raised concerns about doable unmanaged conflicts of curiosity.

The Commission issued the trustees with an action plot to take care of and rectify the concerns, nonetheless the trustees have did now not disclose development. The case has therefore been escalated to a statutory inquiry, which opened on 21 July 2020. The original inquiry will additional look the concerns acknowledged at the charity, including whether:

the charity has been working for completely charitable functions for the final public earnings in furtherance of their charitable objects
the financial controls of the charity are ample, and their funds have been properly expended and also will be accounted for
the trustees of the charity have complied with their moral duties in respect of their administration, governance and management of the charity
the trustees’ compliance with moral obligations for the voice, preparation and submission of the charity’s accounts and other data or returns is in response to the statutory requirements
doable conflicts of curiosity and linked occasion transactions have been properly managed
the trustees have complied with beforehand issued regulatory guidance.
The Commission would possibly well perhaps also simply lengthen the scope of the inquiry if additional regulatory components emerge.

It’s some distance the Commission’s policy, after it has concluded an inquiry, to post a document detailing what components the inquiry regarded at, what actions had been undertaken as section of the inquiry and what the outcomes had been. Experiences of old inquiries will more than likely be found on GOV.UK.


Notes to editors:
The Charity Commission is the objective, non-ministerial authorities division that registers and regulates charities in England and Wales. Its cause is to salvage determined charity can thrive and lend a hand have faith so that folks can strengthen lives and pork up society.
The Commission does no longer have a objective within the law of education provision. Ofsted and the Just Colleges Inspectorate are the responsible bodies for making sure colleges meet academic requirements. Our objective, as charity regulator, is to salvage determined that trustees of charities are complying with charity law requirements.

Printed 7 August 2020

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