There are 54,771 results relating to "laying accounts"
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Last updated:
15 November 2022
2005 Act Keeling schedule
Dormant charity accounts 47 Dormant accounts of charities (1) Subsection (3) applies where— (a) a relevant financial institution (whether or not in response to a request from OSCR) informs OSCR that every account held by the institution in the name of or on behalf of a body appearing to the institution to be a relevant body is dormant, (b) OSCR is satisfied that the body is a relevant body, and (c) OSCR is unable, after making reasonable inquiries, to locate any person concerned in the management or control of the body. (2) A relevant body is one which is, has at any time been or, in the case of a body which has ceased to exist, was prior to such cessation— (a) a charity, or (b) entitled by virtue of section 1(7) of the Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 (c. 40) to describe itself as a “Scottish charity”. (3) OSCR must transfer the amount standing to the credit of the relevant body in the dormant accounts (less any amount which it is authorised by regulations under section 48(1) to retain) to— (a) such charity as OSCR may determine, having regard to the purposes of the relevant body and the purposes of the charity, or Page 35 of 67 (b) where OSCR is unable to ascertain the purposes of the relevant body, to such charity as OSCR considers appropriate. (4) For the purposes of subsection (3), OSCR may effect any transaction in relation to the dormant accounts (including a transaction closing any such account). (5) Where under subsection (3) OSCR transfers an amount to 2 or more charities, it may divide the amount among those charities as it thinks fit. (6) A charity to which an amount is transferred under this section may apply the amount for its purposes as it thinks fit. (7) The receipt by— (a) OSCR of an amount withdrawn or transferred from an account by virtue of this section is a complete discharge of the relevant financial institution, or (b) a charity of an amount received from OSCR by virtue of this section is a complete discharge of OSCR, in respect of the amount. (8) OSCR's power under subsection (3) ceases— (a) if the relevant financial institution by which the accounts are held informs OSCR that the accounts (or any of them) are no longer dormant, or (b) if OSCR becomes aware of the identity of a person concerned in the management or control of the relevant body and informs the relevant financial institution of that fact. 48 Dormant accounts of charities: procedure and interpretation (1) The Scottish Ministers may, by regulations, make provision as to— (a) the procedure to be followed by OSCR under section 47, (b) the extent to which OSCR, in transferring an amount under subsection (3) of that section, may retain a sum in respect of its expenses in exercising its functions under that section. (2) An account is dormant for the purposes of section 47 if no transaction other than— (a) a payment into the account, or (b) a transaction effected by the relevant financial institution holding the account, has been effected in relation to the account within the period of 5 years immediately preceding the dormancy date. (3) An account is no longer dormant for the purposes of that section if a transaction other than— (a) a payment into the account, (b) a transaction effected by the relevant financial institution holding the account, or (c) a transaction effected by OSCR in pursuance of subsection (3) of that section, is effected after the dormancy date. (4) The dormancy date is the date on which the institution informs OSCR as mentioned in section 47(1)(a).
Official Report
Meeting date:
17 April 2024
Education, Children and Young People Committee 17 April 2024
The first piece of work in which we will look at an accountability tracker is on mental health.
Official Report
Meeting date:
19 May 2022
Constitution, Europe, External Affairs and Culture Committee 19 May 2022
There is also an issue about how we hold the Scottish Government to account on secondary legislation and how the UK Government is held to account on secondary legislation.
Committees
Published:
21 June 2021
Short-term Lets Licensing Order
The previous administration committed to laying the revised Licensing Order, accompanied by draft guidance, in June.
Last updated:
30 July 2019
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To supplement this, Consumer Scotland must lay its forward work programme, its annual report and its consumer welfare report before Parliament to ensure accountability. 58.
Last updated:
12 September 2023
FINAL VERSION Dog abduction summary
It was also promoted using the online accounts for bodies, including Scottish SPCA and Blue Cross.
Last updated:
7 March 2023
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The 2017/18 audit of NHS Ayrshire and Arran SG/2018/177 laid under Section 22(5) of the Public Finance and Accountability (Scotland) Act 2000 Mental Welfare Commission for Scotland Annual Report and Accounts for year ended 31 March 2018 SG/2018/199 laid under Section 22(5) of the Public Finance and Accountability Ayrshire and Arran Health Board Annual Report and Accounts for the year ended 31 March (Scotland) Act 2000. 2018 SG/2018/176 laid under Section 22(5) of the Public Finance and Accountability (Scotland) Act 2000 National Waiting Times Centre Board (also known as the Golden Jubilee Foundation) Annual Report and Accounts for year ended 31 March 2018 SG/2018/198 laid under Section Borders Health Board Annual Report and Accounts 2017/18 SG/2018/178 laid under Section 22(5) of the Public Finance and Accountability (Scotland) Act 2000. 22(5) of the Public Finance and Accountability (Scotland) Act 2000 Fife Health Board Consolidated Annual Accounts for the year ended 31 March 2018 The 2017/18 audit of NHS Highland SG/2018/185 laid under Section 22(5) of the Public Finance SG/2018/180 laid under Section 22(5) of the Public Finance and Accountability (Scotland) Act and Accountability (Scotland) Act 2000 2000.
Last updated:
19 May 2023
Disabled Children and Young People Transitions to adulthood Scotland Bill Letter Annexe May 2023
What happens if there is not a dedicated worker? I 29 often feel that the accountability and the teeth are missing.” 41.
Official Report
Meeting date:
31 October 2023
Net Zero, Energy and Transport Committee 31 October 2023
First, I am not sure that I would use the word “abused”. It was basically an accounting issue whereby the free allocation was offered on the basis of out-of-date activity data.
Official Report
Meeting date:
24 February 2022
Meeting of the Parliament (Hybrid) 24 February 2022 [Draft]
The Audit Scotland report lays bare that Scotland’s NHS is on an emergency footing.
