Charities Regulator

Charities Regulator

I am submitting this request under the Freedom of Information Act to obtain comprehensive details regarding the charities Haven Hub for the period 01/01/2021–31/12/2024. 1. Regulatory Status - Confirmation of whether Haven Hub, Re-A-Suir, and Helping Hand are registered charities in Ireland. - If registered, their respective charity numbers and any records of compliance, including annual reporting, regulatory filings, or enforcement actions. - If unregistered, any records of correspondence between these organisations and the Charity Regulator regarding their status. 2. Financial Records - A breakdown of donations received by each organisation, including total amounts per year. - Documentation detailing how funds have been allocated and expended. - Records of any bank accounts associated with these charities and financial transactions related to public donations. - Copies of financial audits, annual accounts, or reports submitted to the relevant regulatory body. 3. Complaints or Investigations - Records of any formal complaints lodged against Haven Hub concerning financial mismanagement or operational concerns. - Details of any investigations undertaken into the financial or operational conduct of these charities. - Any findings, conclusions, or regulatory actions arising from such investigations. 4. Governance and Management Changes - Records of any changes in management or governance structures within Haven Hub during the period 2021–2024. - Documentation outlining reasons for leadership or governance changes, where applicable. 5. Involvement of Waterford City Councillors - A list of past and present Waterford City councillors who have been directly or indirectly involved with any of these organisations. - Records of any financial contributions, board memberships, or official endorsements by councillors in relation to Haven Hub.

Charities Regulator

I am submitting this request under the Freedom of Information Act to obtain comprehensive details regarding the charities Re-A-Suir for the period 01/01/2021–31/12/2024. 1. Regulatory Status - Confirmation of whether Re-A-Suir, are registered charities in Ireland. - If registered, their respective charity numbers and any records of compliance, including annual reporting, regulatory filings, or enforcement actions. - If unregistered, any records of correspondence between these organisations and the Charity Regulator regarding their status. 2. Financial Records - A breakdown of donations received by each organisation, including total amounts per year. - Documentation detailing how funds have been allocated and expended. - Records of any bank accounts associated with these charities and financial transactions related to public donations. - Copies of financial audits, annual accounts, or reports submitted to the relevant regulatory body. 3. Complaints or Investigations - Records of any formal complaints lodged against Re-A-Suir concerning financial mismanagement or operational concerns. - Details of any investigations undertaken into the financial or operational conduct of these charities. - Any findings, conclusions, or regulatory actions arising from such investigations. 4. Governance and Management Changes - Records of any changes in management or governance structures within Re-A-Suir during the period 2021–2024. - Documentation outlining reasons for leadership or governance changes, where applicable. 5. Involvement of Waterford City Councillors - A list of past and present Waterford City councillors who have been directly or indirectly involved with any of these organisations. - Records of any financial contributions, board memberships, or official endorsements by councillors in relation to Re-A-Suir.

Charities Regulator

I am submitting this request under the Freedom of Information Act to obtain comprehensive details regarding the charities Helping Hand for the period 01/01/2021–31/12/2024. 1. Regulatory Status - Confirmation of whether Helping Hand are registered charities in Ireland. - If registered, their respective charity numbers and any records of compliance, including annual reporting, regulatory filings, or enforcement actions. - If unregistered, any records of correspondence between these organisations and the Charity Regulator regarding their status. 2. Financial Records - A breakdown of donations received by each organisation, including total amounts per year. - Documentation detailing how funds have been allocated and expended. - Records of any bank accounts associated with these charities and financial transactions related to public donations. - Copies of financial audits, annual accounts, or reports submitted to the relevant regulatory body. 3. Complaints or Investigations - Records of any formal complaints lodged against Helping Hand concerning financial mismanagement or operational concerns. - Details of any investigations undertaken into the financial or operational conduct of these charities. - Any findings, conclusions, or regulatory actions arising from such investigations. 4. Governance and Management Changes - Records of any changes in management or governance structures within Helping Hand during the period 2021–2024. - Documentation outlining reasons for leadership or governance changes, where applicable. 5. Involvement of Waterford City Councillors - A list of past and present Waterford City councillors who have been directly or indirectly involved with any of these organisations. - Records of any financial contributions, board memberships, or official endorsements by councillors in relation to Helping Hand.

Charities Regulator

• A register of all vacant properties owned by your organisation. Including detail on the physical condition of each property, how long each property has been vacant, the reasoning for why each property is vacant, and the monetary value of each property. • A register of all undeveloped land owned by your organisation. Including detail on the physical condition of each plot of land, how long each plot has been vacant, the reasoning for why each plot is vacant, and the monetary value of each plot.

Charities Regulator

all records relating to concerns and complaints raised against the Irish Dancing Commission (An Coimisiun Le Rinci Gaelacha) between 01/01/2023 - 20/02/2025.

Charities Regulator

Under section 12 of the FOI Act I request all records in relation to the Earl of Cork Trust which identify ownership of any properties held by the Trust, any records identifying the appointment of trustees and any records that records relating to accounts submitted to the Charities Regulator or its predecessor, the Commissioners of Charitable Donations and Bequests (CCDB).

Charities Regulator

Any correspondence, including memos, letters and emails, between Charities Regulator and management/board at Down Syndrome Ireland (CHY6062) between 01/09/2023 and 14/02/2025 in relation to the governance of the charity. I also request any complaints, written or email, received in relation to Down Syndrome Ireland in the same period.

Charities Regulator

I request all correspondence between the Charities Regulator and the Peter McVerry Trust between 01/12/2024 - 31/01/2025.

Charities Regulator

I am looking for the following regarding Ms. Lorraine Lally formally of the Charities Regulator between the 15th of December 2024 to the 24th of January 2025. • Any or all correspondence internal or external regarding Ms Lally (including phone call records, emails, whats apps text messages, teams messages etc). • All meetings, meeting notes and Board Minutes regarding Ms. Lally. • All emails sent by Ms. Lally from the 6th to the 22nd of January 2025. • Any or all correspondence from Minister Humphreys, her Department Officials and her advisors relating to Ms. Lorraine Lally/Scouting Ireland. Separately from the 15th of December 2024 to the 24th of January 2025. • Any or all correspondence from between the Charities Regulator (all staff) and Scouting Ireland. (including phone call records, emails, whats apps text messages, teams messages etc).

Charities Regulator

All records and correspondence held by the Charities Regulator relating to monies spent by Down Syndrome Ireland (20010164) in the maintenance, insurance, heating and lighting and alarm of the House Viewpoint, Quay Road, Rush, Co Dublin, K56YR13 between the 01/01/2023 – 31/01/2025.

Charities Regulator

I request copies of all correspondence in all formats between Muintir Na Tire and the Charities Regulator (to include minutes, memos of meetings and phone calls concerning Muintir Na Tire for the period 01/01/2024 to the 31/12/2024 inclusive. This application also requests copies of all correspondence with any other government department or agency including An Garda Siochana and the Office of Director of Corporate Enforcement or any other Government Department concerning Muintir Na Tire and its activities in the same period.

Charities Regulator

1. All correspondence between the Charities Regulator and Dublin Zoo from 01/10 2023 to 09/12/2024 that references the Directors House, Lakeside Lodge/Lakeside House at the zoo. 2. All correspondence between the Charities Regulator and Dublin Zoo from 01/10 2023 to 09/12/2024 regarding the Dublin Zoo covid appeal for emergency funds 3. All correspondence between the Charities Regulator and Dulin zoo from 01/10 2023 to 09/12/2024 regarding where the funds from the public appeal during covid were spent. 4. The full report including findings and recommendations on the Charities Regulator investigation into Dublin zoo carried out from 01/12/2023 to 09/12/2024 to present.

Charities Regulator

I request a copy of the Charity Trustee Declaration for Deepak Inamdar

Charities Regulator

I would like to get a list of every current charity in Ireland.

Charities Regulator

N/A

Charities Regulator

a) Copies of all Annual Reports for Vedic Hindu Cultural Centre, Ireland CLG. b) Copies of the Financial Accounts attached to the Annual Reports listed in (a). c) A copy of the Initial Financial Accounts for 2017 at the time of registration for Vedic Hindu Cultural Centre, Ireland CLG.

Charities Regulator

1. All records in relation to donations made by the Aisling Project to other charities, specifically to the Ballymun Recovery road cycling club; 2. All records in relation to expenditure relating to monies spent on fuel for the Aisling Project fleet of vehicles; 3. All records in relation to monies spent on Insurance, Tax, DOE and Maintenance of Vehicles registered by the Aisling Project; 4. All records in relation to Expenditure relating to monies spent by the Project Leader for miscellaneous items; and 5. All records in relation to financial and other internal controls and financial record keeping regarding income and expenditure. The time frame for which the above information is required is from 01/01/2014 – 12/12/2024.

Charities Regulator

Any documents received by Charity Regulator in October 2024 from Vedic Hindu Cultural Centre, Ireland CLG

Charities Regulator

All concerns and complaints raised against the Jockeys Emergency Fund (RCN ‐ 20039431) and All correspondence between the Charities Regulator and the Jockeys Emergency Fund between the 01/01/2023 ‐ 26/11/2024.

Charities Regulator

1. Copies of all e‐mail communications between Charity Regulator staff e‐mail addresses and all other e‐mail addresses in relation to 'Irish Society for the Prevention of Cruelty to Animals' also known as 'ISPCA' 2. Copies of all minutes of meetings and calls between Charity Regulator staff and any other parties in relation to the charity 'Irish Society for the Prevention of Cruelty to Animals'. Timeframe of request: 1 December 2022 ‐ present

Charities Regulator

All correspondence, communication and queries to and from the Irish Countrywomen's Association and/or The Countrywomen's Trust CLG beween 11‐06‐2024 to 19‐11‐2024

Charities Regulator

A copy of the 2023 Annual Report submission for S.H.A.R.E. ( Students Harnessing aid for the relief of the elderly) Cork.

Charities Regulator

all correspondence and submissions to and from the Charities Regulator and Husky Rescue Ireland (RCN: 20150983) relating to the number of dogs rehomed to Hundar Utan Hem; and all records of payments made to Husky Rescue Ireland from Huder Utan Hem to Husky Rescue Ireland for hire of transport vans. The timeframe for the this request is 01/01/2021 – 01/01/2023.

Charities Regulator

all correspondence between Polio Fellowship Ireland (RCN:20007911) and the Charities Regulator between the 01/01/2023 – 07/11/2024.

Charities Regulator

all correspondence between the Rehab Group (RCN: 20006716) and the Charities Regulator between the 01/01/2023 – 07/11/2024

Charities Regulator

I would like copies of all correspondence held by the CRA relating to the ICA, and the Irish Countrywoman's Trust in all formats. To include all letters, notes of meetings,telephone calls, complaints and submissions and any correspondence involving the Revenue Commissioner, The Companies Office and the Corporate Enforcement Agency from 1/9/24 to 31/10/24

Charities Regulator

1. Copies of all records of communications and investigations, as well as all external and internal reports/notes/briefs/decisions pertaining to the organisation called 'European Consumer Centre Ireland', also known as 'ECCI' and 'ECC Ireland'. 2. Copies of all e‐mail communications between Charity Regulator staff e‐mail addresses and all other e‐mail addresses in relation to 'European Consumer Centre Ireland'. 3. Copies of all minutes of meetings and calls between Charity Regulator staff and any other parties in relation to the charity 'European Consumer Centre Ireland'. 4. Copies of all communications between Charity Regulator and other relevant regulators in Ireland, such as the Corporate Enforcement Authority, Office of the Attorney General, Public Accounts Committee and European Union bodies and agencies, such as EISMEA and the European Commission. in relation to ECC Ireland 5. Copies of all communications between Charity Regulator and members of the Oireachtas in relation to 'European Consumer Centre Ireland'. All copies relating to internal materials and external communications pertaining to 'European Consumer Centre Ireland', and its variations 'European Consumer Centre', 'ECC', ECC Ireland', 'ECCI'. Also known as: 'European Consumer Centre (Dublin)' Limited'', 'European Consumer Centre (Ireland) Limited ', 'European Consumer Centre (Ireland)' Timeframe of request: 20 October 2022 ‐ 6 September 2023

Charities Regulator

All concerns, complaints and submissons received by the Charities Regulator in relation to O`Modhrain House between 01/01/2023 ‐ 23/10/2024.

Charities Regulator

A list of all enterprises/organisations that have been refused charity status since January 1, 2019.

Charities Regulator

1. All records relating to our organisation, an Comhdhail Na Muinteori Le Rinci Gaelacha ctr, as a charity. 2. Copy of all correspodence in relation to our organisation, an Comhdhail Na Muinteori Le Rinci Gaelacha ctr, from the 08/11/2014 ‐ 18/10/2024. 3. Any other records which you hold in relation to our organisation, an Comhdhail Na Muinteori Le Rinci Gaelacha ctr.

Charities Regulator

Copies of all correspondence held by the CRA relating to the ICA, An Grianán and the Countrywomen’s Trust in all formats, including all letters, notes of meetings, telephone calls, complaints and submissions. Also any correspondence involving the Revenue Commissioners, The Companies Office and the Corporate Enforcement Agency from 01/09/2023 to 31/08/2024

Charities Regulator

N/A

Charities Regulator

All records including hardcopy, electronic, all correspondence and telephone transcripts relating to all concerns raised with the Charities Regulator by third parties since 01/06/2023 and 23/09/2024 regarding financial and general management of charity, matters relating to conduct of its trustees and holding of the charities AGM that is Knockingall Organisation Community Centre, Piercestown, Wexford Y35EP2V (RCN: 20068875).

Charities Regulator

I wish to receive copies of all correspondence in any format whatsoever between the Clare 250 Cancer Centre and the Charities Regulator and its staff including minutes, memos and notes of meetings, phone calls, visits to the centre etc for the period 01/09/2023 to 14/07/2024.. Copies of all correspondence in any format including minutes, memos and notes of meetings, phone calls, emails, letters, from members of the public concerning the Clare 250 Cancer Centre that were submitted to the Charities Regulator.

Charities Regulator

I wish to receive copies of all correspondence in any format whatsoever between the Lisdoonvarna and Rooska Spa Wells Trust/ Lisdoonvarna Fáilte CLG and the Charities Regulator and its staff including minutes, memos and notes of meetings, phone calls, visits to the centre etc for the period 01/01/2023 and 19/09/2024. Copies of all correspondence in any format including minutes, memos and notes of meetings, phone calls, emails and letters from members of the public concerning this Lisdoonvarna organisation that were submitted to the Charities Regulator.

Charities Regulator

I wish to receive copies of all correspondence in any format whatsoever in relation to any concerns raised about the sale of land to the HSE of sites belonging to St Flannans College at Greenpark Ennis with the Charities Regulator and its staff to include minutes, memos and notes of meetings, phone calls, in 01/01/2023 and 19/09/2024 . This includes minutes, memos and notes of meetings, phone calls, emails, letters from members of the public and any organisation that were submitted to the Charities Regulator about this issue.

Charities Regulator

Under section 12 of the FOI Act I request a Copy of every communication and data held pertaining to the Animal Welfare and Veterinary Care Irelandand its trustees, including all recorded calls from 01/01/2018 to 21/08/2024.

Charities Regulator

Under section 12 of the FOI Act I request a copy of all records held by the Charities Regulator in relation to funding allocated to COPE Galway (RCN: 20011314) by Fund for European Aid to the Most Deprived ('the Fund') and any supporting documents related to the receipt of this funding.

Charities Regulator

all correspondences between Our Lady’s Hospice & Care Services and the Charity Regulator in relation to the HSE Internal Audit Investigation 01/04/2015 ‐ 31/03/2018

Charities Regulator

A copy of the bequest of Richard Touhill Reid dated 22 September, 1881, whose will provided money for several schemes applicable in the national school system and also for schemes in Trinity College Dublin.

Charities Regulator

N/A

Charities Regulator

I request all correspondence between the Charities Regualtor and the Abbey Theatre from the 01/09/2023 ‐ 01/09/2024.

Charities Regulator

Copies of all correspondence held by the CRA relating to the ICA, and the Irish Countrywoman's Trust in all formats. To include all letters, notes of meetings,telephone calls, complaints and submissions and any correspondence involving the Revenue Commissioner, The Companies Office and the Corporate Enforcement Agency from 1/9/23 to 31/8/24

Charities Regulator

In accordance with Section 12 of the Freedom of Information Act 2014, I request all records (to include notes, documentation, emails, correspondence and/or any other information) created, sent or received between DD/MM/YYYY and DD/MM/YYYY, relating to Gianna Care Limited.

Charities Regulator

Under section 12 of the FOI Act I request all submissions and correspondence in relation to the resignation and appointment of all charity trustees, including the National Treasurer, to Down Syndrome Ireland (RCN: 20010164) for the period of 25/02/2024 – 22/08/2024.

Charities Regulator

I request all correspondence in relation to the sale of property by the Foxrock Parish (20016166) between 01/01/2020 ‐ 14/08/2024. This should include: • Correspondence between CRA and the Parish; and • any correspondence received from other sources in relation to the sale of property.

Charities Regulator

1. All Credit Card Statements for December 2023, January 2024, and June 2024 2. All Bank Account Statements for December 2023, January 2024, and June 2024

Charities Regulator

All correspondence and communications in all formats held by the Charities Regulator relating to the Irish Countrywomen's Association and the Irish Countrywomens Trust CLG. Date sought: 01/01/2023 ‐ 09/07/2024 (Also known as Irish Country Women's Association and incorporating AnGrianán, Termonfeckin. Irish Countrywomen's Trust CLG (registered number 16219) )

Charities Regulator

I request any documents relating to Coláiste Na Mumhan which is in Ballingeary but may have Rathpeacon as the address in your records in particular the constitution if held by the Charities regulator. From 1999 to date. RCN 20012137 (clarified ‐ requester is seeking all records)

Charities Regulator

All correspondence received and sent in relation to Limerick Animal Welfare between January 2024 and July 2024 N/A