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Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: The Chair might follow up on that.

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: How many investigations did the regulator carry out in 2018 and 2019?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: One of them related to the Solas Picture Palace in Galway?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: What was the other one?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: What about this year?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: When will that be completed?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: Were those the first three investigations carried out by the regulator?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: Were there any investigations prior to these?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: How did the investigation into Solas arise?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: Is it the case that the regulator took that seriously and then followed up with an investigation?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: Is the regulator aware that the Department did a post project review recently of that case?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: Did the Department contact the regulator on this?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: Was there no contact at all?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: That is interesting. The Department did a full post project review and set out figures with which I had an issue. We might be coming back to these figures. The regulator did its report and confirmed some donations were not properly accounted for. Is that correct?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: Is it the case that no income was recorded after 2007 by the charity when income was generated in the form of donations? That is not clear to me from the Department’s post-project review in any event. Did the regulator confirm in its report that the charity in question raised moneys from donations?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: Did various entities or people donate that money?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: I might come back to that at the next meeting with the Department. I do not see those donations reflected in the post-project review. In the absence of formal documentation, I will not waste any more time. We have been through this and the regulator is confirming what was in the report, with the exception of the Bord Fáilte advertisement for Galway, which hid the real serious issues....

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: My question refers to the line “should consider furnishing a copy of this report as it deems relevant”. Did the regulator deem it relevant to send it to the Department or the Comptroller and Auditor General?

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: I see.

Public Accounts Committee: 2018 Financial Statements of the Charities Regulatory Authority (21 Nov 2019)

Catherine Connolly: I thank Ms Martin for that clarification. What about the need for guidance for trustees?

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