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Bills and Laws

Charities (Regulation and Administration) (Scotland) Bill

This Bill makes changes to the Charities and Trustee Investment (Scotland) Act 2005. It would:

  • give OSCR wider powers to investigate charities and charity trustees
  • amend the rules on who can be a charity trustee or a senior office-holder in a charity
  • increase the information that OSCR holds about charity trustees
  • update the information which needs to be included on the Scottish Charity Register
  • create a record of charities that have merged

The Bill was passed on 28 June 2023 and became an Act on 09 August 2023


Contents


Stage 1 - General principles

Committees examine the Bill and gather views. They produce reports before MSPs debate the Bill in the Chamber. MSPs then decide on the purpose (“general principles”) of the Bill.

The Bill ended Stage 1 on 11 May 2023

Committee Examination

The lead committee for this Bill is the Social Justice and Social Security Committee

Find out more about this committee

Submit your views

The Committee asked for views on the Bill:

via a short survey

via a more detailed consultation, comprised of ten long-form questions

The consultation closed on 3 February 2023.

View the published responses to the consultation here

The Scottish Parliament Information Centre (SPICe) have summarised the written evidence that was received.

Timetable

The timetable that the committee followed while examining the Bill at Stage 1

On 11 January 2023, the Parliament agreed motion S6M-07458that consideration of the Charities (Regulation and Administration) (Scotland) Bill at stage 1 be completed by 28 April 2023.

On 26 April 2023, the Parliament agreed motion S6M-08702, that consideration of the Charities (Regulation and Administration) (Scotland) Bill at stage 1 be extended to 12 May 2023.

Who spoke to the lead committee in the Parliament

MSPs met with people in committee meetings to discuss what the Bill will do.

Minutes of 1 December 2022
Minutes of 2 February 2023 (in private)
Minutes of 9 February 2023 (in private)
Minutes of 2 March 2023
Minutes of 9 March 2023
Minutes of 16 March 2023
Minutes of 27 April 2023 (in private)
Minutes of 11 May 2023 (in private)

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Meeting on 2 March 2023
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Meeting on 9 March 2023
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Meeting on 16 March 2023
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Engagement

Other ways the committee heard views and experiences

On 1 March 2023, Committee Members met informally with a range of individuals from across the third sector as well as those representing accountancy and law firms.

Correspondence

Committee correspondence sent and received while the Bill progressed through Parliament

Charities (Regulation and Administration) (Scotland) Bill - Register of Persons Holding a Controlled Interest in Land

Letter from the Cabinet Secretary for Rural Affairs, Land Reform and Islands and the Cabinet Secretary for Social Justice to the Social Justice and Social Security Committee, 12 June 2023

Charities (Regulation and Administration) (Scotland) Bill Stage 2

Letter from the Cabinet Secretary for Social Justice to the Social Justice and Social Security Committee, 8 June 2023

Scottish Government response to the Charities (Regulation and Administration) (Scotland) Bill Stage 1 report

Letter from the Cabinet Secretary for Social Justice to the Convener of the Social Justice and Social Security Committee, 22 May 2023

Read all the correspondence received on this Bill

Work by other committees

Delegated Powers and Law Reform Committee

Meeting on 24 January 2023
Meeting on 7 February 2023

Report published on 10 February 2023

Finance and Public Administration Committee

Scrutiny of the Financial Memorandum

Committee report

The lead committee published its report on 28 April 2023.

Charities (Regulation and Administration) (Scotland) Bill Stage 1 report

The committee received the following response to its report-

Debate

MSPs debate the purpose (“general principles”) of the Bill.

Meeting on 11 May 2023

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Vote

MSPs vote on the general principles of the Bill.

Meeting on 11 May 2023

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Motion ref. S6M-08870

Charities (Regulation and Administration) (Scotland) Bill

  • Submitted by: Shirley-Anne Somerville, Dunfermline, Scottish National Party.
  • Date lodged: Friday, 05 May 2023
  • Motion reference: S6M-08870
  • Current status: Taken in the Chamber on Thursday, 11 May 2023

MSPs agreed that this Bill could continue