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The Charity Commission for Northern Ireland
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Statutory inquiry reports

The Commission publishes the results of statutory inquiries it has undertaken in this section of the website.

The reports on this page are published at a date in time and are an accurate reflection of the Commission’s inquiry and findings up to the date of publication.

Statutory inquiry reports are one mechanism used by the Commission to share learning with the sector. They also serve to inform the public about matters of concern to the Commission and how the Commission uses it powers to protect charitable assets. For this reason, statutory inquiry reports are published below for a maximum of five years from the date of publication. Archived reports may be accessed using the Commission’s Archived decisions, orders, directions and reports page.

Statutory inquiry report - Karmel City Church, Karmel Trust and Make a Difference Worldwide

Download 20201209 Statutory inquiry report - Karmel City Church, Karmel Trust and Make a Difference Worldwide PDF (620.7 KB)

Interim statutory inquiry report - Victoria Housing Estates Limited

Download 20200312 Interim statutory inquiry report - Victoria Housing Estates limited PDF (450.9 KB)

The following inquiry reports have been temporarily removed for consideration, following a recent legal ruling.

  • Interim statutory inquiry report - Disabled Police Officers' Association Northern Ireland (DPOANI)
  • Statutory inquiry report - Lough Neagh Rescue Ltd
  • Statutory inquiry report - Growth for Adolescents and Providing Support (GAPS NI)
  • Statutory inquiry report - The Ulster Society for the Prevention of Cruelty to Animals (USPCA)
  • Statutory inquiry report - Emergency Medical Services