Charities Regulator

Charities Regulator

Under section 12 of the FOI Act I request all records held by the Charities Regulator in relation to Down Syndrome Irelands (20010164) spending in the Tullamore Court Hotel between the 12/11/2022 – 14/11/2022. This should include the number of guests, number of rooms paid for and any additional costs including meals paid for. The breakdown to include staff, board members, their partners and children and also invited guests.

Charities Regulator

All written correspondence between the CRA and the Irish Countrywomen's Association from October 1, 2021 until October 1, 2023

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 1/2/23 to 31/8/23.

Charities Regulator

All records in relation to All Nations Church. Registered Charity Number (RCN): 20081768 between 04/10/2018 ‐ 04/10/2023.

Charities Regulator

Under section 12 of the FOI Act 2014 I request all records held by the Charities Regulator in relation to the following organisations: • Betania CLG RCN: 20077310; • Betania Company Limited by Guarantee RCN: 20204497; and • Island Church Dundalk Company Limited by Guarantee RCN: 20204744. The timeframe for this request should include all records between 04/10/2018 – 04/10/2023.

Charities Regulator

N/A

Charities Regulator

Under section 12 of the FOI Act 2014 I request all records relating to Down Syndrome Ireland (RCN 20010164) and the maintenance and insurance of a property, Rush House, Rush Harbour from January 2021 to present.

Charities Regulator

1. Complaints raised with the charities regulator regarding Dublin zoo from 2020 to present. 2. The number of complaints raised with the charities regulator regarding Dublin zoo from 2020 to present 3. All records of correspondence with Dublin zoo regarding complaints made against the zoo from 2020 to present. 4. All records of investigations and or reviews into complaints made to the CR regarding Dublin zoo from 2020 to present.

Charities Regulator

Under section 12 of the FOI Act 2014 I request all correspondence and submissions made by Tipperary Search And Rescue nosu CHY 20202112 to the Charities Regulator between 09/04/2023 ‐08/09/2023.

Charities Regulator

N/A

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

Any correspondence, including memos, letters and emails, between Charities Regulator and management/board at Down Syndrome Ireland (CHY6062) between 01/12/2022 and 31/08/2023 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

All correspondence between the Lisdoonvarna and Rooska Spa Wells Trust/ Lisdoonvarna Fáilte CLG and the Charities Regulator between 01/07/2023 – 30/08/2023.

Charities Regulator

Correspondence between the Peter McVerry Trust and the regulator, in relation to financial issues at the charity and any related matters, between 1st July and 23rd August 2023.

Charities Regulator

Please provide the record (and details/information therein) which relates to the most recent procurement of your ITSM (IT Service Management) solution. The records I’m seeking specifically relate to contract awards for IT Service Management solutions (most likely, your ICT dept/team will know about this – as would I expect your finance dept). Equally, please can I request detail of the contract end date which I would anticipate you will have recorded within your procurement register (or similar). Along the same procurement records lines, please provide the record/s for contract award to whichever supplier is providing IT support and maintenance. If none, then I shall assume this is managed via internal teams.

Charities Regulator

Under section 12 of the FOI Act I request all correspondence and submissions to and from S.H.A.R.E. (CHY: 20012533) between 01/01/2021 – 16/08/2023.

Charities Regulator

– All correspondence (from period 01 June 2023 to current date) received by the Charities Regulator from Peter McVerry Trust and the board of Peter McVerry Trust – All correspondence (from period 01 June 2023 to current date) sent by the Charities Regulator to Peter McVerry Trust and the board of Peter McVerry Trust – All internal correspondence (from period 01 June 2023 to current date) between Charities Regulator staff/employees about governance at the Peter McVerry Trust – Minutes/records of meetings held by the Charities Regulator about Peter McVerry Trust between 01 June 2023 and current date – All correspondence (from period 01 June 2023 to current date) between the Charities Regulator and the Department of Housing about Peter McVerry Trust

Charities Regulator

All correspondence sent and received by Charities Regulator related to the Order of Malta, between 11th March 2023 and 2nd August 2023.

Charities Regulator

Correspondence sent and received between the Charities Regulator enforcement and compliance unit, (excluding correspondence related to late annual return filings), and charities, between 1st May and 1st August 2023.

Charities Regulator

Under section 12 of the FOI Act 2014 I request a list of 41% of charities that didn't file their annual finances on time for 2022.

Charities Regulator

All correspondence between the Charities Regulator and the Irish Countrywomen's Association between 01/04/2018 until 31/12/2019. In particular, I am interested in correspondence related to a rental agreement between the ICA and its president. This could include emails, letters or summaries of telephone calls or minutes from board meetings.

Charities Regulator

N/A

Charities Regulator

All concerns raised in regards to Birdwatch ireland which led the Charities Regualtor to launch an investigation into the charity

Charities Regulator

All correspondence between the Charities Regulator and the Islamic Foundation of Ireland including emails, details of any phone calls and concerns/complaints raised between 01/01/2021 ‐ 12/07/2023.

Charities Regulator

I request all correspodence between the Disability Federation of Ireland (CRN: 20010584) and the Charities Regulator between 01/01/2023 ‐ 10/07/2023.

Charities Regulator

N/A

Charities Regulator

Under the Freedom of Information Act 2014 I request that your office is immediately providing to me with all the references for the offices who followed the case, their titles and qualifications and the actual inquest documentation

Charities Regulator

1) The names of external legal firms that have carried out works on behalf of the Charities Regulator in the years of 2021,2022 and to‐date in 2023 in tabular form. Please include the name and amount paid to each external legal firm 2) The names of external Accountants firms that have called out works on behalf of the Charities Regulator in the years of 2021,2022 and to‐date in 2023. Please include the names of external accountants firms and the amount paid to each firm for such works in tabular form.

Charities Regulator

All corresponence including emails, letters and details of phone calls between Dogs Trust Ireland and the Charities Regulator between the 1st of January and the 31st of May 2023.

Charities Regulator

All records including correspondence between the charities regulator and the rehab group charity from 01/05/2022 ‐ 31/05/2023.

Charities Regulator

Correspondence, communication and documentation in all formats with the Charities Regulator Authority to and from the Irish Countrywomen's Association and/or The Countrywomen's Trust C.L.G. between 24th January 2023 to 31st May 2023

Charities Regulator

a. A copy of the investigation report (including any appendices) b. Copies of all associated correspondence between the CRA and the charity in question. c. Copies of all associated correspondence between the CRA and any other statutory agency (including, but not necessarily limited to, Pobal, Department of Justice, and the HSE.) Timeframe for the request 01/01/2017 ‐ 31/12/2019

Charities Regulator

Under section 12 of the FOI Act I request all records relating to any concerns or complaints in regards to Kildare Wildlife Rescue between 01/01/2021 ‐ 30/05/2023.

Charities Regulator

Please provide any and all records pertaining to the application for charitable status by Tiggy's Trust.

Charities Regulator

Under section 12 of the FOI Act 2014 I request all correspondence between the Charities Regulator and Down Syndrome Ireland regarding the appointment of a Solicitor in order to provide support in improving their governance and compliance between the 31/11/2020 – 15/05/2023.

Charities Regulator

all records of correspondence between The Charities Regulator and the staff/management/governors of St Patrick's Mental Health Services and/or foundation (RCN: 20000370), regarding the charitable status of St Patrick's between 01/01/2020 – 08/05/2023.

Charities Regulator

Correspondence between the Co Mayo based charity Candle of Grace and the Charities Regulator, between 1st May and November 2022.

Charities Regulator

1. I request all correspondence and communications between the Irish Countrywomen’s Association and the Charities Regulator during the period 30/11/2022 and 3/5/2023 concerning the structure of and re‐structuring of the Irish Countrywomen’s Association and The Countrywomen’s Trust CLG. 2. I request all internal communications within the Charities Regulator and communications with external persons or bodies, other than the Irish Countrywomen’s Association, during the period 1st January 2021 to 3rd May 2023 concerning the structure of and re‐structuring of the Irish Countrywomen’s Association and The Countrywomen’s Trust CLG. 3. I request all correspondence between the Charities Regulator and the Revenue Commissioners or other external bodies concerning the Irish Countrywomen’s Association during the period 30th November 2022 to 3rd May 2023. 4. I request all correspondence between the Irish Countrywomen’s Association and the Charities Regulator from 30th November 2022 to 3rd May 2023 concerning the Constitution of the Irish Countrywomen’s Association and concerning any amendments or proposed amendments to the Constitution of the Irish Countrywomen’s Association.

Charities Regulator

Táim ag iarriadh gach leagan den Phlean Gníomhaithe ar son na hAeráide, atá de dhualgas ag gach eagraíocht a bheith acu de réir an Acht Aeráide, le 1. Sonraí iomlán de gach Phleann a bhí agat ó dul‐i‐bhfeidhm an Achta 2. Dáta ar a foilsíodh gach Plean 3. Dáta ar a chuaigh gach Plean i bhfeidhm 4. An méid airgead, miondhealaithe de réir cúiseanna na gcoastas, a caitheadh ar chruthú agus ar chur i bhfeidhm gach Plean Translation: I am asking for all versions of the Climate Action Plan, which all organizations are required to have according to the Climate Act, to 1. Full details of all Plans you have had since the Act came into force 2. Date of publication of each Plan 3. Date each Plan came into force 4. The amount of money, broken down according to the reasons for the costs, spent on the creation and implementation of each Plan

Charities Regulator

Under section 12 of the FOI Act 2014 I request access to all Board Minutes in relation to Irish Foster Care association (IFCA) held by the Charities Regulator between 01/01/2017 ‐ 18/04/2023.

Charities Regulator

I hereby request copies of all incoming and outgoing correspondence from the Federation for Victim Assistance (20062927) to include minutes, acknowledgements, letters, emails, statements, complaints, reports, accounts, texts or phone call records between any Charities Regulator employee (current or former) and any current or former member of our National Executive, Trustee, employee or volunteer between 01/06/2020 ‐ 01/04/2023

Charities Regulator

All correspondence sent and received by Charities Regulator related to the Order of Malta, between 01/12/2022 and 10/03/2023

Charities Regulator

Any documents between Down Syndrome Ireland and the Charities Regulator in regards to Charities Governance Code which should have been submitted with their end of year accounts 2021

Charities Regulator

all documentation between Down Syndrome Ireland and Google in regards to Down Syndrome Irelands application to The google Impact Challenge Awards 2019. Including application for the grant. I also request information and account break down on how many people with Down Syndrome in The Greater Dublin area benefited from the award ‐ a breakdown on what the money was spent on between January 2019 ‐ March 2020

Charities Regulator

I request a breakdown of the monies received by Down Syndrome Ireland through its HB Ice Cream Fun Days Campaign for the years June 2019 ‐ Dec 2021. Within this request is a breakdown on where the monies raised were spent ‐ how many people with Down Syndrome benefited and in what counties. Also a breakdown of between monies spent on salaries and what services if any these salaries benefitted people with Down Syndrome.

Charities Regulator

N/A

Charities Regulator

Correspondence and documentation in all formats with the Charities Regulator Authority and from the Irish Countrywomen's Association and/or The Countrywomen's Trust C.L.G. including complaints, submission and correspondence between December 2022 to 31st January 2023

Charities Regulator

N/A

Charities Regulator

Copies of the Annual Report of the Irish Countrywomen’s Association and The Countrywomen’s Trust CLG for the years 2019, 2020, 2021 to include all details of Governance Reporting and the Governance and Compliance Record Forms Submitted. Copies of all correspondence, held by the CRA relating to the Irish Countrywomen’s Association and The Countrywomen’s Trust from 1/1/2018 to 31/1/2023.To include documents in all formats ‐including 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.

Charities Regulator

N/A