FOI Disclosure Log

Freedom of Information Requests - 2018

CHARITIES REGULATOR FOI REQUESTS 2018
No. Month Category of Requester Query Re: Date Received/ Assigned Date Resolved Personal/
Non-Personal
(P/NP)
Decision

1

Jan 2018

Public

Charities Regulator

08/01/18

09/01/18

NP

Withdrawn

2

Jan 2018

Public

General – Named Charitable Organisation

09/01/18

23/01/18

NP

Withdrawn

3

Jan 2018

Charitable Organisation

General – Named Charitable Organisation

18/01/18

14/02/18

Mixed

Refused

4

Jan 2018

Public

General – Named Charitable Organisations

26/01/18

23/02/18

NP

Refused

5

Jan 2018

Public

General – Named Charitable Organisation

26/01/18

23/02/18

NP

Refused

6

Jan 2018

Journalist

General – re Application for Charitable Status

30/01/18

14/02/18

NP

Granted

7

Feb 2018

Public

Query re social media

09/02/18

14/02/18

NP

Part-Granted

8

Feb 2018

Public

General – Advice re compliance

14/02/18

14/02/18

NP

Withdrawn

9

Mar 2018

Public

General – Named Charitable Organisation

14/03/18

15/03/18

NP

Granted

10

Mar 2018

Public

General – Named Charitable Organisation

29/03/18

 

10/04/18

NP

Granted

11

Apr 2018

Journalist

 

General – re decision of Charities Regulator

23/04/18

30/05/18

NP

Part-Granted

12

Apr 2018

Public

General – re decision of Charities Regulator

23/04/18

15/05/18

NP

 

Withdrawn

13

Apr 2018

Journalist

General – re decision of Charities Regulator

23/04/18

31/05/18

NP

Refused

14

Apr 2018

Charitable Organisation

General – Named Charitable Organisation

23/04/18

17/05/18

Mixed

Refused

15

Apr 2018

Public

General – re decision of Charities Regulator

23/04/18

31/05/18

NP

Refused

16

Apr 2018

Public

General – information re statistics of charitable organisations

26/04/18

26/04/18

NP

Dealt with outside FOI process

17

Apr 2018

Public

General – Named Charitable Organisation

27/04/18

28/05/18

NP

Withdrawn

18

Apr 2018

Journalist

General – re decision of Charities Regulator

30/04/18

31/05/18

NP

Part-Granted

19

May 2018

 Journalist

General – Named Charitable Organisation

02/05/18

30/05/18

NP

Refused

20

May 2018

Journalist

 

General – re decision of Charities Regulator

08/05/18

31/05/18

NP

Part-Granted

21

May 2018

Journalist

General – Named Charitable Organisation

03/07/18

31/07/18

 

NP

Part-Granted

22

May 2018

Public

General – Charities Regulator statistics

17/05/18

22/05/18

NP

Withdrawn

23

June 2018

Public

General – Charities Regulator social media

01/06/18

27/06/18

NP

Refused

24

June 2018

Public

General – Named Charitable Organisation

13/06/18

09/07/18

NP

Refused

25

June 2018

Public

General – Named Charitable Organisation

13/06/18

17/07/18

NP

Granted

26

June 2018

Public

General – Named Charitable Organisation

19/06/18

17/07/18

NP

Refused

27

June 2018

Journalist

General – re decision of Charities Regulator

27/06/18

19/07/18

NP

Granted

28

June 2018

Public

General – Charities Regulator social media

18/06/18

02/07/18

NP

Refused

29

July 2018

Public

General – Charities Regulator social media

02/07/18

01/08/18

NP

Refused

30

July 2018

 

Public

General – Charities Regulator statistics

04/07/18

01/08/18

NP

Part-Granted

31

July 2018

Public

General – Charities Regulator social media

04/07/18

01/08/18

NP

Granted

32

July 2018

Public

General – Charities Regulator internal records

07/07/18

02/08/18

NP

Part-Granted

33

 

 

July 2018

Public

General – Correspondence with Charities Regulator

13/07/18

17/08/18

NP

Refused

34

July 2018

Public

General – Correspondence with Charities Regulator

16/07/2018

13/08/18

NP

Refused

35

July 2018

Public

General – Correspondence with Charities Regulator

18/07/2018

16/08/18

NP

Refused

36

August 2018

Public

General – Correspondence with Charities Regulator

13/08/18

07/09/18

NP

Refused

37

August

2018

Public

General – Correspondence with Charities Regulator

18/08/18

11/09/18

NP

Refused

38

August

2018

 

Journalist

General – Charities Regulator statistics

24/08/18

21/09/18

NP

Refused

39

August

2018

 

Journalist

General – Charities Regulator statistics

28/08/18

25/09/18

NP

Refused

40

August

2018

 

Public

General – Charities Regulator statistics

28/08/18

03/09/18

NP

Withdrawn

41

 

October

2018

 

Public

General – Charities Regulator statistics

28/09/18

01/10/18

NP

Withdrawn

42

October

2018

 

Public

General – Charities Regulator records

08/11/18

03/12/18

NP

Part-Granted

43

 

October

2018

Public

General – Named Charitable Organisation

16/10/18

12/11/18

NP

Withdrawn

44

October

2018

Public

 

General – Named Charitable Organisation

17/10/18

13/12/18

NP

Part-Granted

45

October

2018

Public

General – Charities Regulator internal records

17/10/18

15/11/18

NP

Part-Granted

46

October

2018

Public

General – Charities Regulator internal records

17/10/18

15/11/18

NP

Granted

47

October 2018

Public

General – Named Charitable Organisation

19/10/18

19/10/18

NP

Withdrawn

48

 

October 2018

Public

General – Named Charitable Organisation

30/10/18

12/11/18

NP

Withdrawn

49

 

November

2018

Public

General – Named Charitable Organisation

03/11/18

03/12/18

NP

 

Part-Granted

50

 

November

2018

Public

General – Named Charitable Organisation

05/11/18

03/12/18

 

NP

Part-Granted

51

 

November

2018

Public

General – Charities Regulator internal records

21/11/18

19/12/18

NP

Refused

52

 

December

2018

Public

General – Charities Regulator internal records

04/12/18

04/01/19

NP

Part-Granted

53

 

December

2018

Public

General – Named Organisation

 

11/12/18

19/12/18

NP

Withdrawn

 

 

 

Freedom of Information Requests - 2017

CHARITIES REGULATOR FOI REQUESTS 2017
No. Month Category of Requester Query Re: Date Received/ Assigned Date Resolved Personal/
Non-Personal
(P/NP)
Decision
1 Jan 2017 Journalist General – Named Charitable Organisation 03/01/17 25/01/17 NP Refused
2 Feb 2017 Solicitor General – Named Charitable Organisation 15/02/17 15/03/17 NP Withdrawn
3 Feb 2017 Public General – Financial Info 17/02/17 08/03/17 NP Withdrawn
4 Feb 2017 Charitable Organisation General – Environmental Info 28/02/17 08/03/17 NP Refused
5 Mar 2017 Public General – Named Charitable Organisation 03/03/17 07/03/17 NP Refused
6 Mar 2017 Public General – Named Charitable Organisation 02/03/17 06/03/17 NP Withdrawn
7 Mar 2017 Public General – Named Charitable Organisation 15/03/17 16/03/17 NP Withdrawn
8 Mar 2017 Public General – Named Charitable Organisation 20/03/17 28/03/17 NP Part-Granted
9 Apr 2017 Journalist Investigation – Related Documents 04/04/17 11/04/17 NP Part-Granted
10 Apr 2017 Journalist Investigation – Related Documents 11/04/17 09/05/17 NP Part-Granted
11 Apr 2017 Public   General – Named Charitable Organisation 19/04/17 02/05/17 NP Part-Granted
12 Apr 2017 Public   General – Named Charitable Organisation 19/04/17 03/05/17 NP Part-Granted
13 Apr 2017 Public   General – Named Charitable Organisation 19/04/17 05/05/17 NP Part-Granted
14 Apr 2017 Journalist   General – Named Charitable Organisation 27/04/17 31/05/17:   NP Refused
15 May 2017 Journalist General – Named Charitable Organisation 15/05/17 22/05/17 NP Part-Granted  
16 May 2017 Journalist   Cease & Desist details 25/05/17 21/06/17   NP Refused
17 June 2017 Public General – Named Charitable Organisation 02/06/17 07/06/17 NP Granted
18 July 2017 Journalist Section 110 co.s & Central Bank / Dept of Finance 13/07/17 10/08/17 NP Part-Granted
19 July 2017 Public General – Named Charitable Organisation 31/07/17   21/08/17 NP Refused (15/08/17)   Updated decision – Granted (21/08/17)
20 Aug 2017 Public General – Named Charitable Organisation 03/08/17 [ 25/09/17   NP Refused
21 Aug 2017 Public General – Named Charitable Organisation 30/08/17 25/09/17 NP Refused
22 Aug 2017 Charitable Organisation General – Named Charitable Organisation 31/08/17 06/09/17 NP Refused
23 Sep 2017 Public General – Named Charitable Organisation 04/09/17   25/09/2017 NP Refused
24 Sep 2017 Public General – Named Charitable Organisation 12/09/17 15/09/17 NP Refused
25 Sep 2017 Public General – Named Charitable Organisation 13/09/17   25/09/17 NP Granted
26 Sep 2017 Charitable Organisation Concern – Named Charitable Organisation 13/09/17 27/09/17 NP Refused
27 Sep 2017 Public General – Named Charitable Organisation 19/09/17 20/09/17 NP Withdrawn  
28 Sep 2017 Public General – Named Charitable Organisation 04/09/17   19/01/18 NP & P Part-Granted
29 Sep 2017 Public General – Named Charitable Organisation 22/09/17 25/09/17 NP Withdrawn
30 Sep 2017 Public General – Named Charitable Organisation 26/09/17 27/09/17 NP Refused
31 Oct 2017 Public   General – Named Charitable Organisation 25/10/17 26/10/17 NP Replied outside of the FOI Act
32 Nov 2017 Charitable Organisation General – Named Charity 06/11/17 27/11/17 NP Refused
33 Nov 2017 Senator Charities Regulator CIF investments 08/11/17 06/12/17 NP Granted
34 Nov 2017 Journalist List of concerns re non-compliant charities 08/11/17 15/11/17 NP Refused
35 Nov 2017 Journalist General – Named Charitable Organisation 08/11/17 13/12/17 NP Refused
36 Nov 2017 Public General – re Charitable Donations 14/11/17   NP Withdrawn
37 Nov 2017 Public Charities Regulator Authority Governance 20/11/17 21/11/2017 NP Withdrawn
38 Nov 2017 Public Investigation - Named Charitable Organisation 27/11/17 04/12/17 NP Refused
39 Nov 2017 Public Consideration of application - Named Charitable Organisation 28/11/17 04/12/17 NP Refused
40 Dec 2017 Public General – Named Charitable Organisation 11/12/17 12/12/17 NP Withdrawn