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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 5 September 2016 - onwards
Version 2 of 2

65. Production of documents and evidence on investigation.

(1) A charity trustee or agent of a charitable organisation shall -

(a) produce to an inspector all books, documents and other records of or relating to the charitable organisation that are in his or her possession, under his or her control or within his or her procurement,

(b) attend before an inspector, and

(c) give to an inspector all assistance in connection with the investigation which he or she is reasonably capable of giving,

when required to so do by an inspector.

(2) If an inspector considers that a person (other than a charity trustee or agent of a charitable organisation) is or may be in possession of information concerning its affairs, he or she may require that person to -

(a) produce to him or her any books, documents or other records in his or her possession, under his or her control or within his or her procurement relating to the charitable organisation,

(b) attend before him or her, and

(c) give to him or her all such other assistance in connection with the investigation as he or she is reasonably capable of giving.