Resource library · free toolkits, templates and guides
The practical library for people who build nonprofits
211 really practical toolkits, templates and guides for nonprofit and NGO leaders, and the consultants and funders who support them. A mix of the classics and newer methods.
Suggestions are welcome211 resources · 15 topics · 137 publishers · 197 free to use
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- Search: charity commission guidance
- 8.2C108
Internal financial controls for charities
Regulator guidance for charity trustees on the internal controls that protect funds and assets from fraud and loss. It explains how controls help trustees meet their legal duties, manage financial risk and keep proper accounting records. The page has 3 parts: the CC8 guidance, a separate page on protecting a charity from fraud, and a downloadable checklist that trustees and finance staff use to test their own controls.
CurrentKey manual or guideFree - 11.3C153
Charities and risk management (CC26)
Guidance from the charity regulator for England and Wales on how trustees identify, assess and manage risks to their charity. It defines a risk as any event that could stop a charity achieving its aims or carrying out its strategies, with examples such as reputational damage, lost funding, poor investments and policy changes. Trustees use it to set up and review a risk register and to report on risk in their accounts.
Start hereCurrentKey manual or guideFree - 15.2C192
Trustees, trading and tax: how charities may lawfully trade (CC35)
Regulator guidance for charity trustees on selling goods and services. It explains when a charity can trade directly and when it should set up a separate trading subsidiary. It also covers the basic rules on using trading income for charitable purposes and how corporation tax applies to trading profits. Trustees and advisers use it when planning earned income or a charity shop.
ClassicKey online resourceFree - 14.1C182
How to set up a charity (CC21a)
Online guidance from the regulator for people thinking of starting a charity in England or Wales. It works through 7 steps: decide if a charity is the right option, set its purpose, choose a structure, write a governing document, choose a name, find trustees and fund the work. The legal detail is English, but founders elsewhere use the sequence as a checklist for their own start-up decisions.
ClassicKey online resourceFree
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