Received 10 January 2024
Decided 7 March 2024
Part-Granted
Request Reference CRA‐FOI‐2024‐002
Requester Type Journalist
Charities Regulator

I am seeking extract(s) from the CRA database, used to record "concerns" logged by the CRA. For each concern closed in 2022, relating only to the following reasons for closing concern (as recorded in the CRA compliance reports): Case manager satisfied based on assurances provided by entity; Unregistered organisation is engaging with registration process; Issues already addressed/being addressed by entity; Entity complied with actions requested by case manager; Entity now in compliance with the Charities Act 2009; Relevant advice/guidance issued to entity; A breakdown/extract containing the following: a. description of each closed concern (as presumably recorded in the database) b. the name of the associated charity c. the date the concern was opened d. the date the concern was closed e. the category of each concern (as recorded in the compliance reports, including 'governance issues, legitimacy of charity, financial control and transparency etc). f. the reasons for the closing of the concern in question (as listed above). g. Any other column headings that are recorded in the CRA's database on concerns (other than those that refer to the identification of the person who raised the concern).