Pulse.Assent

The Charity Commission, the independent regulator of charities in England and Wales, has opened a new statutory inquiry into Island Health Trust (1127466). The investigation was opened on 20 November 2017.

The charity operates in the London boroughs of Tower Hamlets and Newham and promotes the provision of primary healthcare.

The Commission has been monitoring the charity’s governance and financial administration since February 2017 after concerns were raised regarding the use of the charity’s funds and potential private benefit to one or more trustees.

The Commission’s enquiries confirmed that a consultancy company, solely owned by a trustee of the charity, received significant benefits from the charity relating to a strategic development project.

Based on the information provided to date, the Commission has regulatory concerns whether the:

• expenditure of these funds upon strategy development falls wholly within the charity’s objects
• trustees have managed the charity’s resources responsibly and acted in the best interest of the charity. These concerns include whether the decision to enter into the contract with the consultancy company was properly taken in the best interests of the charity and whether the charity exercised sufficient oversight and adequately monitored its performance.

The inquiry will examine the following regulatory issues:

• the administration, governance and management of the charity by the trustees with specific regard to the extent to which the trustees have:
  • prudently managed the charity’s financial resources since 1 April 2012
  • expended funds on activities which fall wholly within the charity’s purposes
  • ensured the decision to enter into contracts/pay trustees or connected parties (resulting in significant expenditure) were properly taken and adequately supervised
• whether and to what extent any issues or weaknesses in the administration of the charity during the period under review:
  • were as a result of misconduct and/or mismanagement by the trustees
  • require rectification by the trustees or the Commission

The Commission stresses that opening an inquiry is not in itself a finding of wrongdoing. The purpose of an inquiry is to examine issues in detail, investigate and establish the facts so that the regulator can ascertain whether there has been mismanagement and/or misconduct; establish the extent of any risk to the charity’s property, beneficiaries or work and decide what action needs to be taken to resolve the serious concerns, if necessary using its investigative, protective and remedial powers to do so.

It is the Commission’s policy, after it has concluded an inquiry, to publish a report detailing what issues the inquiry looked at, what actions were undertaken as part of the inquiry and what the outcomes were. Reports of previous inquiries by the Commission are available on GOV.UK.

The charity’s details can be viewed on the Commission’s online charity search tool.

Ends

PR 77/17

Notes to editors

1. The Charity Commission is the independent regulator of charities in England and Wales. To find out more about our work, see our annual report.
2. Search for charities on our check charity tool.
3. Section 46 of the Charities Act 2011 gives the Commission the power to institute inquiries. The opening of an inquiry gives the Commission access to a range of investigative, protective and remedial legal powers.

The new appointees are:

• David Chrimes
• Philip Jones

Existing committee member, Seyi Obakin, has also been appointed for a second term.

The appointments were made following open competition. The new members will start their 5-year terms on 1 February 2018.

Lady Buscombe said:

I am delighted to welcome David and Philip to the Social Security Advisory Committee, and to welcome Seyi back for a second term. They each have considerable knowledge and experience which will be of great value to the Committee, and I look forward to working with them.

Paul Gray, SSAC Chair, said:

These appointments bring a wide-range of expertise and skills to the committee. In particular, they will strengthen the committee’s insight to how the benefit system impacts some of the most vulnerable people in our society. As Universal Credit full service continues to roll out to more complex cases, their understanding of issues affecting employers and workers will be especially valuable.

At the same time we will be losing 2 valued and highly-respected colleagues as their terms expire early next year. I would like to place on record my thanks to Rachael Badger and our vice Chair Colin Godbold for their excellent contributions to our work over recent years, and wish them well for the future.

David Chrimes said:

I am delighted and honoured to be invited to join SSAC. I hope that my experience of disability, welfare and workforce representation will add to the considerable breadth and depth of knowledge and skill held by the committee, with whom I look forward to working.

Philip Jones said:

I am thrilled to have been appointed to SSAC. I look forward to working with the committee, government, employers and others in my area of focus in Wales to ensure we give the most vulnerable in our society, and especially disadvantaged young people, a real opportunity to show their true potential and make a positive contribution to society.

About the committee

The Social Security Advisory Committee is an independent statutory body established in 1980. It provides advice to the Secretary of State on proposals for the amendment of secondary legislation and on general social security matters.

The Commissioner for Public Appointments regulates all appointments made by the Secretary of State to SSAC. All such appointments are made in accordance with the Governance Code for Public Appointments published by the government.

SSAC members receive a daily fee of £256.80, for a time commitment of 2 to 3 days a month. The appointments are for a period of 5 years.

About the appointees

David Chrimes

Crown Advocate, Crown Prosecution Service and member of the FDA Trade Union Executive Committee. David will be the committee’s representative of workers, a reserved post by statute.

Philip Jones

Director, Prince’s Trust Cymru. Philip will be the committee’s representative of employers, and will represent the interests of Wales. Both are reserved posts, the former by statute.

Seyi Obakin

Chief Executive Officer, Centrepoint. Seyi will represent the interests of Black, Asian and minority ethnic groups, a reserved post.

Contact the committee

The International Development Secretary Penny Mordaunt has announced that UK aid will help over 500,000 vulnerable men, women and children around the world who have either survived modern slavery or are at risk of becoming victims.

Ahead of the International Day for the Abolition of Slavery (Saturday 2 December) she condemned modern slavery as a “global disgrace” and pledged the UK’s long term commitment to “stamp out this practice abroad” which will in turn support the efforts to end slavery in the UK.

As part of the Prime Minister’s pledge at the United Nations General Assembly to double the UK’s aid commitment to tackling modern slavery, Ms Mordaunt has set out UK aid support which will have a life-changing impact for hundreds of thousands of people at risk of exploitation, as we press for international action to break the business model of the people traffickers.

The UK is stepping up efforts at home and abroad to combat the crimes of human trafficking, forced labour, and abuse, with over 40 million people estimated to be modern day slaves. Behind the numbers are people subjected to horrific exploitation every single day.

The support pledged today will address slavery and trafficking in countries with a high prevalence of these crimes in South Asia, and others such as Nigeria, which are also source countries for trafficking to the UK.

At the UN General Assembly, Prime Minister Theresa May announced a global Call To Action, that urged world leaders to show they will not tolerate modern slavery, human trafficking and labour exploitation – with 40 countries now having joined this call to action.

International Development Secretary, Penny Mordaunt, said:

The continued trade in human beings is a global disgrace – and simply not enough is being done to tackle it.

It is time to eradicate this shameful practice. Slavery, anywhere, must not be tolerated in the 21st century, and our work to stamp out this practice abroad will support our effort to end slavery in the UK. This is a long term challenge and others must follow our lead.

I met with victims of this horrendous crime during my time in Bangladesh who had been exploited and abused who we are now supporting, and it is absolutely right that we protect vulnerable men, women and children from being duped into imprisonment, domestic servitude and forced labour.

Today’s £40 million package of UK aid includes:

• £13 million for the second phase of the Work in Freedom programme to prevent trafficking and forced labour among women migrant workers from South Asia, which has the highest prevalence of forced labour globally. This will focus on victims of forced domestic work and garment manufacturing, providing skills training to women before they move to a nearby country for work, supporting women at their destination so they can access help if they are exploited, and working with governments to improve laws and policies to protect vulnerable people from becoming victims of this crime.
• a £20 million contribution to the Global Fund to End Modern Slavery, which will be used to target sectors with a high risk of slavery, like the garment sector, fisheries and construction, combating this crime by working with law enforcement, prevention and victim services and business.
• further details of the £7 million DFID support in Nigeria which will focus on creating credible alternative livelihoods in hospitality, creative industries, technology and agri-entrepreneurship so people are not forced into a life of trafficking, providing better victim support and counselling, and increasing public awareness of the risks of trafficking. This is in addition to the Home Office’s existing £5 million of support which is improving law enforcement and justice systems to crack down on this crime and root out the perpetrators.

PHOTOS/VIDEOS

See how UK aid is changing lives in South Asia.

NOTES TO EDITORS

• The Second Phase of the Work in Freedom programme follows an original £10.5 million programme which started in 2013 and finishes in early 2018. This programme has helped 380,000 women at risk of trafficking and forced labour in South Asia and the Middle East. An independent evaluation found it was innovative, highly relevant and delivering results.
• The second phase will focus on sectors with the highest number of forced labour victims, including domestic work and garment manufacturing. It will help over 350,000 women, including through pre-departure training and skills development for women in the communities who are considering moving to a nearby country for work; supporting women at their destination, for example through local unions and support groups so they can access help if something goes wrong; and working with governments to improve laws and policies to protect vulnerable people from becoming victims of this crime.
• The £7 million of DFID support in Nigeria will include around £3 million to create alternative, aspirational livelihoods that can be considered as viable alternatives by potential victims of trafficking to pursuing irregular and dangerous forms of migration, which often lead to victims falling into sexual slavery, forced or bonded labour. UK aid will focus on creating job opportunities in sectors including hospitality, creative industries, technology and agri-entrepreneurship and could help up to 30,000 women at risk of modern slavery.
• DFID’s support to Nigeria will also include around £4 million to strengthen systems that support victims of trafficking through improving safe house support and training for counsellors in at least six safe houses; changing attitudes and social norms through working with schools and universities to increase public information and awareness of the risks of trafficking; and building a stronger coalition of partners, including civil society, working on the Anti-Slavery agenda to boost rehabilitation services to help survivors reintegrate into society, to prevent vulnerable people being re-trafficked and falling back into a cycle of exploitation.
• This funding is in addition to £5 million of the UK’s Modern Slavery Fund, which the Prime Minister announced in September 2016, that has been allocated to Nigeria and which will build the capacity of Nigerian law enforcement to crack down on the crime, help investigate prolific traffickers, and provide protection and rehabilitation for victims.
• The Global Fund to End Modern Slavery aims to leverage $1.5 billion to address the lack of resources in tackling modern slavery, and the UK is partnering with the United States to support this initiative. Our initial investment will be used to target problem sectors, like the garment sector, fisheries and construction, combating slavery by working with law enforcement, prevention and victim services and business.
• Together, UK aid support in Nigeria and for the Global Fund to End Modern Slavery will help 150,000 people.

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