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1	Jan 2018	Public	Charities Regulator	08/01/18	09/01/18	NP	Withdrawn
2	Jan 2018	Public	General – Named Charitable Organisation	09/01/18	23/01/18	NP	Withdrawn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8	Feb 2018	Public	General – Advice re compliance	14/02/18	14/02/18	NP	Withdrawn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12	Apr 2018	Public	General – re decision of Charities Regulator	23/04/18	15/05/18	NP	Withdrawn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17	Apr 2018	Public	General – Named Charitable Organisation	27/04/18	28/05/18	NP	Withdrawn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22	May 2018	Public	General – Charities Regulator statistics	17/05/18	22/05/18	NP	Withdrawn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

FOI Disclosure Log

Freedom of Information Requests - 2018

Freedom of Information Requests - 2017

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